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 2
  • 1
    Pettitt, Tracy
    Director born in July 1966
    Individual (8 offsprings)
    Officer
    2020-10-22 ~ now
    OF - Director → CIF 0
  • 2
    Unit 51, Romsey Industrial Estate, Greatbridge Road, Romsey, Hampshire, England
    Corporate (1 offspring)
    Person with significant control
    2023-10-31 ~ 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
Ceased 1
  • Market House, 2nd Floor, Office 3, Market Square, Aylesbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    929,573 EUR2023-12-31
    Person with significant control
    2020-10-22 ~ 2023-10-31
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

COMPASS PHARMA LTD

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Property, Plant & Equipment
622 GBP2023-12-31
445 GBP2022-12-31
Total Inventories
16,389 GBP2023-12-31
Debtors
14,505 GBP2023-12-31
1,882 GBP2022-12-31
Cash at bank and in hand
25,144 GBP2023-12-31
24,649 GBP2022-12-31
Current Assets
56,038 GBP2023-12-31
26,531 GBP2022-12-31
Net Current Assets/Liabilities
18,575 GBP2023-12-31
-26,360 GBP2022-12-31
Total Assets Less Current Liabilities
19,197 GBP2023-12-31
-25,915 GBP2022-12-31
Creditors
Amounts falling due after one year
-250,642 GBP2023-12-31
-90,000 GBP2022-12-31
Net Assets/Liabilities
-231,445 GBP2023-12-31
-115,915 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Computers
499 GBP2023-12-31
499 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
902 GBP2023-12-31
499 GBP2022-12-31
Plant and equipment
403 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
220 GBP2023-12-31
54 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
280 GBP2023-12-31
54 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
60 GBP2023-01-01 ~ 2023-12-31
Computers
166 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
226 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
60 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
343 GBP2023-12-31
Computers
279 GBP2023-12-31
445 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
5,911 GBP2023-12-31
1,798 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
1,873 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
6,721 GBP2023-12-31
Other Debtors
Amounts falling due within one year
84 GBP2022-12-31
Debtors
Amounts falling due within one year
14,505 GBP2023-12-31
1,882 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
32,938 GBP2023-12-31
251 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
1,991 GBP2023-12-31
1,900 GBP2022-12-31
Other Creditors
Amounts falling due within one year
600 GBP2023-12-31
139 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
1,374 GBP2023-12-31
50,601 GBP2022-12-31
Accrued Liabilities
Amounts falling due within one year
560 GBP2023-12-31
Other Creditors
Amounts falling due after one year
250,642 GBP2023-12-31
90,000 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
84 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
84 GBP2023-01-01 ~ 2023-12-31
84 GBP2021-11-01 ~ 2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22021-11-01 ~ 2022-12-31
  • 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 (4 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    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.