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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Brooks, James Donald
    Born in March 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
    Mr James Donald Brooks
    Born in March 1977
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brooks, Robert John
    Born in June 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ now
    OF - Director → CIF 0
    Mr Robert John Brooks
    Born in June 1979
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-02-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COMPASS PROPERTY HOLDINGS LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment
3,300,000 GBP2024-12-31
2,340,000 GBP2023-12-31
Fixed Assets
3,300,000 GBP2024-12-31
2,340,000 GBP2023-12-31
Debtors
736 GBP2024-12-31
876 GBP2023-12-31
Cash at bank and in hand
10,305 GBP2024-12-31
1,936 GBP2023-12-31
Current Assets
11,041 GBP2024-12-31
2,812 GBP2023-12-31
Net Current Assets/Liabilities
-1,025,678 GBP2024-12-31
-813,895 GBP2023-12-31
Total Assets Less Current Liabilities
2,274,322 GBP2024-12-31
1,526,105 GBP2023-12-31
Creditors
Amounts falling due after one year
-1,971,710 GBP2024-12-31
-1,215,710 GBP2023-12-31
Net Assets/Liabilities
302,612 GBP2024-12-31
310,395 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
544,870 GBP2024-12-31
544,870 GBP2023-12-31
537,582 GBP2022-12-31
Retained earnings (accumulated losses)
-242,358 GBP2024-12-31
-234,575 GBP2023-12-31
-222,838 GBP2022-12-31
Equity
302,612 GBP2024-12-31
310,395 GBP2023-12-31
314,844 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
-7,783 GBP2024-01-01 ~ 2024-12-31
-11,737 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-7,783 GBP2024-01-01 ~ 2024-12-31
-11,737 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
7,288 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-7,783 GBP2024-01-01 ~ 2024-12-31
-11,737 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-7,783 GBP2024-01-01 ~ 2024-12-31
-4,449 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,300,000 GBP2024-12-31
2,340,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,300,000 GBP2024-12-31
2,340,000 GBP2023-12-31
Property, Plant & Equipment - Disposals
-290,000 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,300,000 GBP2024-12-31
Owned/Freehold, Land and buildings
2,340,000 GBP2023-12-31
Other Debtors
736 GBP2024-12-31
876 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2024-12-31
10,000 GBP2023-12-31
Other Creditors
Amounts falling due within one year
1,026,719 GBP2024-12-31
806,707 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
1,971,710 GBP2024-12-31
1,215,710 GBP2023-12-31

Related profiles found in government register
  • COMPASS PROPERTY HOLDINGS LTD
    Info
    Registered number 11185361
    icon of addressLevel One, 86 Queens Road, Buckhurst Hill IG9 5BS
    PRIVATE LIMITED COMPANY incorporated on 2018-02-05 (7 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    CIF 0
  • COMPASS PROPERTY HOLDINGS LTD
    S
    Registered number 11185361
    icon of addressNorthside House, Mount Pleasant, Barnet, Hertfordshire, United Kingdom, EN4 9EE
    CIF 1
  • COMPASS PROPERTY HOLDINGS LTD
    S
    Registered number 11185361
    icon of addressNorthside House, Mount Pleasant, Barnet, United Kingdom, EN4 9EE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 7 Chevron Business Park, Lime Kiln Lane, Southampton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2023-06-26 ~ now
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-06-26 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.