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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Fraser, Alex Stuart
    Born in May 1968
    Individual (11 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
    Mr Alex Stuart Fraser
    Born in May 1968
    Individual (11 offsprings)
    Person with significant control
    2019-07-18 ~ 2020-01-01
    PE - Ownership of voting rights - 75% or more as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    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 - 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
  • 2
    Olliver, Ashley Beaumont
    Director born in July 1979
    Individual (2 offsprings)
    Officer
    2021-10-15 ~ 2023-06-28
    OF - Director → CIF 0
    Mr Ashley Beaumont Olliver
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2020-01-01 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
  • 3
    Byles, Rohan Thomas
    Born in May 1984
    Individual (24 offsprings)
    Officer
    2019-07-18 ~ now
    OF - Director → CIF 0
    Mr Rohan Thomas Byles
    Born in May 1984
    Individual (24 offsprings)
    Person with significant control
    2019-07-18 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
  • 4
    Francis, Drey Hyrum
    Born in May 1983
    Individual (12 offsprings)
    Officer
    2019-08-29 ~ now
    OF - Director → CIF 0
    Mr Drey Hyrum Francis
    Born in May 1983
    Individual (12 offsprings)
    Person with significant control
    2020-01-01 ~ 2020-01-01
    PE - Has significant influence or control → CIF 0
  • 5
    Shandley, Cara Jane
    Born in July 1992
    Individual (5 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
  • 6
    RCADA HOLDINGS LTD
    12381024
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (5 parents, 27 offsprings)
    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
parent relation
Company in focus

COMPASS CE LTD

Period: 2019-07-18 ~ now
Company number: 12110858 12429360
Registered name
COMPASS CE LTD - now 12429360
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-616,040 GBP2024-04-01 ~ 2025-03-30
-790,136 GBP2023-04-03 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
1,256 GBP2024-04-01 ~ 2025-03-30
3,353 GBP2023-04-03 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
-479 GBP2024-04-01 ~ 2025-03-30
-75 GBP2023-04-03 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
1,072 GBP2024-04-01 ~ 2025-03-30
29,138 GBP2023-04-03 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-30
-1,967 GBP2023-04-03 ~ 2024-03-31
Profit/Loss
1,072 GBP2024-04-01 ~ 2025-03-30
27,171 GBP2023-04-03 ~ 2024-03-31
Debtors
Amounts falling due within one year
1,532,530 GBP2025-03-30
2,101,300 GBP2024-03-31
Cash at bank and in hand
534,481 GBP2025-03-30
1,117,402 GBP2024-03-31
Current Assets
3,500,529 GBP2025-03-30
4,485,127 GBP2024-03-31
Net Current Assets/Liabilities
1,380 GBP2025-03-30
308 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-30
2 GBP2024-03-31
2 GBP2023-04-02
Retained earnings (accumulated losses)
1,378 GBP2025-03-30
306 GBP2024-03-31
135 GBP2023-04-02
Equity
1,380 GBP2025-03-30
308 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,072 GBP2024-04-01 ~ 2025-03-30
27,171 GBP2023-04-03 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-27,000 GBP2023-04-03 ~ 2024-03-31
Audit Fees/Expenses
7,350 GBP2024-04-01 ~ 2025-03-30
6,750 GBP2023-04-03 ~ 2024-03-31
Average Number of Employees
6942024-04-01 ~ 2025-03-30
9662023-04-03 ~ 2024-03-31
Wages/Salaries
30,765,744 GBP2024-04-01 ~ 2025-03-30
39,589,341 GBP2023-04-03 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
616,053 GBP2024-04-01 ~ 2025-03-30
830,091 GBP2023-04-03 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
34,774,006 GBP2024-04-01 ~ 2025-03-30
44,652,385 GBP2023-04-03 ~ 2024-03-31
Trade Debtors/Trade Receivables
Current
352,770 GBP2025-03-30
517,867 GBP2024-03-31
Called-up share capital (not paid)
Current
0 GBP2025-03-30
2 GBP2024-03-31
Other Debtors
Current
83,465 GBP2025-03-30
19,289 GBP2024-03-31
Prepayments/Accrued Income
Current
1,096,295 GBP2025-03-30
1,564,142 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,532,530 GBP2025-03-30
2,101,300 GBP2024-03-31
Debtors
2,966,048 GBP2025-03-30
3,367,725 GBP2024-03-31
Trade Creditors/Trade Payables
Current
15,816 GBP2025-03-30
31,951 GBP2024-03-31
Amounts owed to group undertakings
Current
55,665 GBP2025-03-30
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-30
1,951 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,107,040 GBP2025-03-30
2,550,416 GBP2024-03-31
Other Creditors
Current
1,311,994 GBP2025-03-30
1,715,807 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
8,634 GBP2025-03-30
184,694 GBP2024-03-31
Creditors
Current
3,499,149 GBP2025-03-30
4,484,819 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-30
2 shares2024-03-31
Related profiles found in government register
  • COMPASS CE LTD
    Info
    Registered number 12110858
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset BH16 6FA
    PRIVATE LIMITED COMPANY incorporated on 2019-07-18 (6 years 10 months). The status of the company number 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 1
  • 1
    CCE ACCOUNTING LTD
    12213576
    Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-09-18 ~ 2020-01-01
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.