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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 3
  • 1
    Pettitt, Tracy
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 2
    LIBRA INVESTMENT GROUP LTD
    10666174
    Market House, 2nd Floor, Office 3, Market Square, Aylesbury, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-10-22 ~ 2023-10-31
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Unit 51, Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, England
    Corporate (1 offspring)
    Person with significant control
    2023-10-31 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

COMPASS PHARMA LTD

Period: 2020-10-22 ~ now
Company number: 12968151
Registered name
COMPASS PHARMA LTD - now
Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Property, Plant & Equipment
376 GBP2024-12-31
Total Inventories
20,288 GBP2024-12-31
Debtors
49,117 GBP2024-12-31
Cash at bank and in hand
498 GBP2025-12-31
250 GBP2024-12-31
Current Assets
498 GBP2025-12-31
69,655 GBP2024-12-31
Net Current Assets/Liabilities
418 GBP2025-12-31
-9,973 GBP2024-12-31
Total Assets Less Current Liabilities
418 GBP2025-12-31
-9,597 GBP2024-12-31
Creditors
Amounts falling due after one year
-395,536 GBP2024-12-31
Net Assets/Liabilities
418 GBP2025-12-31
-405,133 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
403 GBP2024-12-31
Computers
499 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
902 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-403 GBP2025-01-01 ~ 2025-12-31
Computers
-499 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals
-902 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
140 GBP2024-12-31
Computers
386 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
526 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
74 GBP2025-01-01 ~ 2025-12-31
Computers
113 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
187 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-214 GBP2025-01-01 ~ 2025-12-31
Computers
-499 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-713 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
263 GBP2024-12-31
Computers
113 GBP2024-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
5,920 GBP2024-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
21,500 GBP2024-12-31
Prepayments/Accrued Income
Amounts falling due within one year
21,697 GBP2024-12-31
Debtors
Amounts falling due within one year
49,117 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
74,296 GBP2024-12-31
Taxation/Social Security Payable
Amounts falling due within one year
80 GBP2025-12-31
3,656 GBP2024-12-31
Other Creditors
Amounts falling due within one year
195 GBP2024-12-31
Loans received from directors
Amounts falling due within one year
1,102 GBP2024-12-31
Accrued Liabilities
Amounts falling due within one year
379 GBP2024-12-31
Other Creditors
Amounts falling due after one year
395,536 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
84 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 1 ordinary share
84 GBP2025-01-01 ~ 2025-12-31
84 GBP2024-01-01 ~ 2024-12-31
Number of shares allotted
Class 2 ordinary share
9 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Nominal value of allotted share capital
Class 2 ordinary share
9 GBP2025-01-01 ~ 2025-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31

  • COMPASS PHARMA LTD
    Info
    Registered number 12968151
    Unit 51 Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire SO51 0HR
    PRIVATE LIMITED COMPANY incorporated on 2020-10-22 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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