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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 6
  • 1
    Ward, Christopher
    Born in January 1952
    Individual (32 offsprings)
    Officer
    2025-09-01 ~ now
    OF - Director → CIF 0
    Ward, Christopher Charles
    Company Director born in January 1952
    Individual (32 offsprings)
    Officer
    2021-03-05 ~ 2025-01-31
    OF - Director → CIF 0
  • 2
    Avery, Christopher Henry
    Born in October 1958
    Individual (29 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Morley, James Richard
    Born in March 1973
    Individual (13 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Gill, Sukhveer
    Born in May 1990
    Individual (6 offsprings)
    Officer
    2025-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Quinlan, Lidia
    Born in October 1973
    Individual (7 offsprings)
    Officer
    2026-01-23 ~ now
    OF - Director → CIF 0
  • 6
    Hannah, Ryan Matthew
    Born in February 1994
    Individual (1173 offsprings)
    Officer
    2021-03-05 ~ now
    OF - Director → CIF 0
    Ryan Matthew Hannah
    Born in February 1994
    Individual (1173 offsprings)
    Person with significant control
    2021-03-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    David Warren Hannah
    Born in October 1960
    Individual (1173 offsprings)
    Person with significant control
    2021-03-05 ~ 2025-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

SDLT COMPASS LIMITED

Period: 2021-03-05 ~ now
Company number: 13248338
Registered name
SDLT COMPASS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
324,994 GBP2025-03-31
452,680 GBP2024-03-31
Property, Plant & Equipment
2,587 GBP2025-03-31
5,341 GBP2024-03-31
Fixed Assets
327,581 GBP2025-03-31
458,021 GBP2024-03-31
Debtors
16,183 GBP2025-03-31
24,663 GBP2024-03-31
Cash at bank and in hand
77,315 GBP2025-03-31
2,186 GBP2024-03-31
Current Assets
93,498 GBP2025-03-31
26,849 GBP2024-03-31
Net Current Assets/Liabilities
-68,387 GBP2025-03-31
-116,724 GBP2024-03-31
Total Assets Less Current Liabilities
259,194 GBP2025-03-31
341,297 GBP2024-03-31
Creditors
Amounts falling due after one year
-2,123,500 GBP2024-03-31
Net Assets/Liabilities
259,194 GBP2025-03-31
-1,782,203 GBP2024-03-31
Equity
Called up share capital
133 GBP2025-03-31
100 GBP2024-03-31
Share premium
2,183,467 GBP2025-03-31
Retained earnings (accumulated losses)
-1,924,406 GBP2025-03-31
-1,782,303 GBP2024-03-31
Equity
259,194 GBP2025-03-31
-1,782,203 GBP2024-03-31
Average Number of Employees
112024-04-01 ~ 2025-03-31
112023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
863,084 GBP2025-03-31
818,154 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
538,090 GBP2025-03-31
365,474 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
172,616 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
324,994 GBP2025-03-31
452,680 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,262 GBP2025-03-31
8,262 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,675 GBP2025-03-31
2,921 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,754 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,587 GBP2025-03-31
5,341 GBP2024-03-31
Trade Debtors/Trade Receivables
8,814 GBP2025-03-31
16,444 GBP2024-03-31
Other Debtors
7,369 GBP2025-03-31
8,219 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,457 GBP2025-03-31
28,176 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
113,763 GBP2025-03-31
100,723 GBP2024-03-31
Other Creditors
Amounts falling due within one year
41,665 GBP2025-03-31
14,674 GBP2024-03-31
Amounts falling due after one year
2,123,500 GBP2024-03-31

  • SDLT COMPASS LIMITED
    Info
    Registered number 13248338
    8-10 Hill Street, Mayfair, London W1J 5NG
    PRIVATE LIMITED COMPANY incorporated on 2021-03-05 (5 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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.