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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 4
  • 1
    Ham, Mervyn
    Born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Hall, Andrew Leonard
    Born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-07-25 ~ now
    OF - Director → CIF 0
  • 3
    Mr Mervyn Adrian Ham
    Born in June 1957
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Pearse, Christopher Andrew Sainthill
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-04 ~ now
    OF - Director → CIF 0
Ceased 1
  • Ham, Michelle Marie
    Accounts Manager born in December 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-08-27 ~ 2021-08-01
    OF - Director → CIF 0
    Mrs Michelle Marie Ham
    Born in December 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2020-08-27 ~ 2020-12-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COMPACT POWER SYSTEMS LTD

Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Property, Plant & Equipment
4,557 GBP2022-08-31
2,569 GBP2021-08-31
Total Inventories
91,249 GBP2022-08-31
107,166 GBP2021-08-31
Debtors
59,224 GBP2022-08-31
96,684 GBP2021-08-31
Cash at bank and in hand
57,248 GBP2022-08-31
163,887 GBP2021-08-31
Current Assets
207,721 GBP2022-08-31
367,737 GBP2021-08-31
Creditors
Current
310,405 GBP2022-08-31
190,696 GBP2021-08-31
Net Current Assets/Liabilities
-102,684 GBP2022-08-31
177,041 GBP2021-08-31
Total Assets Less Current Liabilities
-98,127 GBP2022-08-31
179,610 GBP2021-08-31
Creditors
Non-current
-213,168 GBP2022-08-31
-244,858 GBP2021-08-31
Net Assets/Liabilities
-312,434 GBP2022-08-31
-65,890 GBP2021-08-31
Equity
Called up share capital
1,000 GBP2022-08-31
1,000 GBP2021-08-31
Retained earnings (accumulated losses)
-313,434 GBP2022-08-31
-66,890 GBP2021-08-31
Equity
-312,434 GBP2022-08-31
-65,890 GBP2021-08-31
Average Number of Employees
42021-09-01 ~ 2022-08-31
22020-08-27 ~ 2021-08-31
Property, Plant & Equipment - Gross Cost
Computers
6,839 GBP2022-08-31
3,192 GBP2021-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
2,282 GBP2022-08-31
623 GBP2021-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
1,659 GBP2021-09-01 ~ 2022-08-31
Property, Plant & Equipment
Computers
4,557 GBP2022-08-31
2,569 GBP2021-08-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
50,321 GBP2022-08-31
77,013 GBP2021-08-31
Other Debtors
Amounts falling due within one year, Current
8,903 GBP2022-08-31
19,671 GBP2021-08-31
Debtors
Amounts falling due within one year, Current
59,224 GBP2022-08-31
96,684 GBP2021-08-31
Trade Creditors/Trade Payables
Current
239,013 GBP2022-08-31
113,512 GBP2021-08-31
Other Taxation & Social Security Payable
Current
27,798 GBP2022-08-31
40,460 GBP2021-08-31
Other Creditors
Current
43,594 GBP2022-08-31
36,724 GBP2021-08-31
Non-current
213,168 GBP2022-08-31
244,858 GBP2021-08-31

  • COMPACT POWER SYSTEMS LTD
    Info
    Registered number 12840394
    icon of addressMenzies Llp, 5th Floor Hodge House 114-116 St. Mary Street, Cardiff, Wales CF10 1DY
    PRIVATE LIMITED COMPANY incorporated on 2020-08-27 (5 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-08-26
    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 12 November 2025 and licensed under the Open Government Licence v3.0.