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 5
  • 1
    Francis, Drey Hyrum
    Company Director born in April 1983
    Individual (9 offsprings)
    Officer
    2019-08-29 ~ now
    OF - director → CIF 0
  • 2
    Byles, Rohan Thomas
    Company Director born in April 1984
    Individual (20 offsprings)
    Officer
    2019-07-18 ~ now
    OF - director → CIF 0
  • 3
    Shandley, Cara Jane
    Director born in July 1992
    Individual (3 offsprings)
    Officer
    2022-05-06 ~ now
    OF - director → CIF 0
  • 4
    Fraser, Alex Stuart
    Company Director born in May 1968
    Individual (8 offsprings)
    Officer
    2019-07-18 ~ now
    OF - director → CIF 0
  • 5
    2, Oriel Court, 106 The Green, Twickenham, England
    Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    228 GBP2024-03-31
    Person with significant control
    2020-01-01 ~ now
    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
    PE - Has significant influence or control as a member of a firm → CIF 0
Ceased 4
  • 1
    Mr Drey Hyrum Francis
    Born in April 1983
    Individual (9 offsprings)
    Person with significant control
    2020-01-01 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
  • 2
    Mr Rohan Thomas Byles
    Born in April 1984
    Individual (20 offsprings)
    Person with significant control
    2019-07-18 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
  • 3
    Mr Alex Stuart Fraser
    Born in May 1968
    Individual (8 offsprings)
    Person with significant control
    2019-07-18 ~ 2020-01-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of shares – 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 4
    Olliver, Ashley Beaumont
    Director born in June 1979
    Individual
    Officer
    2021-10-15 ~ 2023-06-28
    OF - director → CIF 0
    Mr Ashley Beaumont Olliver
    Born in June 1979
    Individual
    Person with significant control
    2020-01-01 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

COMPASS CE LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-58,002,045 GBP2023-04-03 ~ 2024-03-31
-54,265,874 GBP2022-04-01 ~ 2023-04-02
Administrative Expenses
-790,136 GBP2023-04-03 ~ 2024-03-31
-1,002,397 GBP2022-04-01 ~ 2023-04-02
Other Interest Receivable/Similar Income (Finance Income)
3,353 GBP2023-04-03 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-04-02
Interest Payable/Similar Charges (Finance Costs)
-75 GBP2023-04-03 ~ 2024-03-31
-85 GBP2022-04-01 ~ 2023-04-02
Profit/Loss on Ordinary Activities Before Tax
29,138 GBP2023-04-03 ~ 2024-03-31
23,172 GBP2022-04-01 ~ 2023-04-02
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-1,967 GBP2023-04-03 ~ 2024-03-31
-3,595 GBP2022-04-01 ~ 2023-04-02
Profit/Loss
27,171 GBP2023-04-03 ~ 2024-03-31
19,577 GBP2022-04-01 ~ 2023-04-02
Debtors
2,101,300 GBP2024-03-31
3,146,910 GBP2023-04-02
Cash at bank and in hand
1,117,402 GBP2024-03-31
5,698,579 GBP2023-04-02
Current Assets
4,485,127 GBP2024-03-31
10,146,476 GBP2023-04-02
Creditors
Current, Amounts falling due within one year
-4,484,819 GBP2024-03-31
-10,146,339 GBP2023-04-02
Net Current Assets/Liabilities
308 GBP2024-03-31
137 GBP2023-04-02
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-04-02
2 GBP2022-03-31
Retained earnings (accumulated losses)
306 GBP2024-03-31
135 GBP2023-04-02
-9,442 GBP2022-03-31
Equity
308 GBP2024-03-31
137 GBP2023-04-02
Profit/Loss
Retained earnings (accumulated losses)
27,171 GBP2023-04-03 ~ 2024-03-31
19,577 GBP2022-04-01 ~ 2023-04-02
Dividends Paid
Retained earnings (accumulated losses)
-10,000 GBP2022-04-01 ~ 2023-04-02
Dividends Paid
-27,000 GBP2023-04-03 ~ 2024-03-31
Audit Fees/Expenses
6,750 GBP2023-04-03 ~ 2024-03-31
6,750 GBP2022-04-01 ~ 2023-04-02
Average Number of Employees
9662023-04-03 ~ 2024-03-31
10472022-04-01 ~ 2023-04-02
Wages/Salaries
39,589,341 GBP2023-04-03 ~ 2024-03-31
39,941,185 GBP2022-04-01 ~ 2023-04-02
Pension & Other Post-employment Benefit Costs/Other Pension Costs
830,091 GBP2023-04-03 ~ 2024-03-31
864,864 GBP2022-04-01 ~ 2023-04-02
Staff Costs/Employee Benefits Expense
44,652,385 GBP2023-04-03 ~ 2024-03-31
45,338,131 GBP2022-04-01 ~ 2023-04-02
Trade Debtors/Trade Receivables
Current
517,867 GBP2024-03-31
573,073 GBP2023-04-02
Called-up share capital (not paid)
Current
2 GBP2024-03-31
2 GBP2023-04-02
Other Debtors
Current
19,289 GBP2024-03-31
13,896 GBP2023-04-02
Prepayments/Accrued Income
Current
1,564,142 GBP2024-03-31
2,559,939 GBP2023-04-02
Debtors
Current, Amounts falling due within one year
2,101,300 GBP2024-03-31
3,146,910 GBP2023-04-02
Trade Creditors/Trade Payables
Current
31,951 GBP2024-03-31
82,549 GBP2023-04-02
Corporation Tax Payable
Current
1,951 GBP2024-03-31
10,768 GBP2023-04-02
Other Taxation & Social Security Payable
Current
2,550,416 GBP2024-03-31
7,185,829 GBP2023-04-02
Other Creditors
Current
1,715,807 GBP2024-03-31
2,862,193 GBP2023-04-02
Accrued Liabilities/Deferred Income
Current
184,694 GBP2024-03-31
5,000 GBP2023-04-02
Creditors
Current
4,484,819 GBP2024-03-31
10,146,339 GBP2023-04-02
Related profiles found in government register
  • COMPASS CE LTD
    Info
    Registered number 12110858
    2 Oriel Court, 106 The Green, Twickenham TW2 5AG
    Private Limited Company incorporated on 2019-07-18 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-04
    CIF 0
  • COMPASS CE LTD
    S
    Registered number 12110858
    2nd Floor, 17 King Edwards Road, Ruislip, England, HA4 7AE
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 2 Oriel Court, 106 The Green, Twickenham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,603 GBP2023-03-31
    Person with significant control
    2019-09-18 ~ 2020-01-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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