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 4
  • 1
    Mann, Robert Michael
    Director born in April 1965
    Individual (3 offsprings)
    Officer
    2019-03-21 ~ dissolved
    OF - director → CIF 0
  • 2
    Vincent, Keith Paul
    Director born in May 1957
    Individual (1 offspring)
    Officer
    2019-03-21 ~ dissolved
    OF - director → CIF 0
  • 3
    Mann, Rosemary
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    2019-03-21 ~ dissolved
    OF - director → CIF 0
    Mann, Rosemary
    Individual (3 offsprings)
    Officer
    2019-03-21 ~ dissolved
    OF - secretary → CIF 0
  • 4
    COMPASS SPECIALISED SERVICES LIMITED - 2019-03-21
    Eldo House, Kempson Way, Bury St. Edmunds, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    42,451 GBP2023-12-31
    Person with significant control
    2019-03-21 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Gibbs, Sebastian Danny
    Director born in October 1979
    Individual (1 offspring)
    Officer
    2020-07-20 ~ 2022-07-29
    OF - director → CIF 0
parent relation
Company in focus

COMPASS SPECIALISED SERVICES LIMITED

Standard Industrial Classification
33200 - Installation Of Industrial Machinery And Equipment
Brief company account
Par Value of Share
Class 1 ordinary share
12022-01-01 ~ 2022-09-30
Property, Plant & Equipment
5,000 GBP2022-09-30
18,148 GBP2021-12-31
Debtors
14,275 GBP2022-09-30
115,774 GBP2021-12-31
Cash at bank and in hand
4,678 GBP2022-09-30
96,799 GBP2021-12-31
Current Assets
18,953 GBP2022-09-30
212,573 GBP2021-12-31
Creditors
Current
36,243 GBP2022-09-30
103,547 GBP2021-12-31
Net Current Assets/Liabilities
-17,290 GBP2022-09-30
109,026 GBP2021-12-31
Total Assets Less Current Liabilities
-12,290 GBP2022-09-30
127,174 GBP2021-12-31
Net Assets/Liabilities
-12,290 GBP2022-09-30
123,726 GBP2021-12-31
Equity
Called up share capital
100 GBP2022-09-30
100 GBP2021-12-31
Retained earnings (accumulated losses)
-12,390 GBP2022-09-30
123,626 GBP2021-12-31
Equity
-12,290 GBP2022-09-30
123,726 GBP2021-12-31
Average Number of Employees
62022-01-01 ~ 2022-09-30
52021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
11,474 GBP2022-09-30
24,374 GBP2021-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-31,690 GBP2022-01-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,474 GBP2022-09-30
6,226 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,871 GBP2022-01-01 ~ 2022-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,623 GBP2022-01-01 ~ 2022-09-30
Property, Plant & Equipment
Plant and equipment
5,000 GBP2022-09-30
18,148 GBP2021-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
89,979 GBP2021-12-31
Amounts Owed by Group Undertakings
Current
13,011 GBP2022-09-30
22,945 GBP2021-12-31
Other Debtors
Amounts falling due within one year, Current
1,264 GBP2022-09-30
2,850 GBP2021-12-31
Debtors
Amounts falling due within one year, Current
14,275 GBP2022-09-30
115,774 GBP2021-12-31
Trade Creditors/Trade Payables
Current
20,800 GBP2022-09-30
23,593 GBP2021-12-31
Other Taxation & Social Security Payable
Current
12,443 GBP2022-09-30
61,999 GBP2021-12-31
Other Creditors
Current
3,000 GBP2022-09-30
17,955 GBP2021-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
3,448 GBP2021-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2022-09-30
  • COMPASS SPECIALISED SERVICES LIMITED
    Info
    Registered number 11896543
    Eldo House, Kempson Way, Bury St. Edmunds, Suffolk IP32 7AR
    Private Limited Company incorporated on 2019-03-21 and dissolved on 2023-10-31 (4 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.