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 5
  • 1
    Bowie, Arran
    Director born in September 1998
    Individual (7 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 2
    Bowie, Dean Anthony
    Director born in October 1968
    Individual (9 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 3
    Bowie, Roy, Mr.
    Director born in March 1991
    Individual (8 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 4
    Bowie, Dale Ross
    Director born in March 2000
    Individual (7 offsprings)
    Officer
    2022-01-25 ~ now
    OF - Director → CIF 0
  • 5
    GLOBAL GREEN INFRASTRUCTURE LTD - 2024-09-27
    Northpoint Compass Park, Junction Road, Bodiam, East Sussex, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 5
  • 1
    Beattie, Christopher James
    Director born in March 1969
    Individual (7 offsprings)
    Officer
    2021-03-17 ~ 2022-01-25
    OF - Director → CIF 0
  • 2
    Beattie, Jonathan
    Director born in April 1974
    Individual (10 offsprings)
    Officer
    2021-03-17 ~ 2022-01-25
    OF - Director → CIF 0
  • 3
    Southpoint, Compass Park, Bodiam, Robertsbridge, England
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-03-17 ~ 2022-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    GLOBAL GREEN INFRASTRUCTURE LTD - 2024-09-27
    Northpoint, Compass Park, Bodiam, Robertsbridge, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2024-10-23 ~ 2024-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    GREENBLUE URBAN UNLIMITED - 2012-12-18
    GREENBLUE URBAN UK UNLIMITED - 2012-12-18
    Northpoint, Compass Park, Junction Road, Bodiam, East Sussex, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,377,950 GBP2021-12-31
    Person with significant control
    2022-01-25 ~ 2022-01-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2022-01-20 ~ 2024-10-23
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

COMPASS MOULDINGS LTD

Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
534,791 GBP2023-12-31
226,763 GBP2022-12-31
Total Inventories
65,620 GBP2023-12-31
97,079 GBP2022-12-31
Debtors
1,311,016 GBP2023-12-31
482,164 GBP2022-12-31
Cash at bank and in hand
93,946 GBP2023-12-31
175,551 GBP2022-12-31
Current Assets
1,470,582 GBP2023-12-31
754,794 GBP2022-12-31
Creditors
Current
477,759 GBP2023-12-31
340,521 GBP2022-12-31
Net Current Assets/Liabilities
992,823 GBP2023-12-31
414,273 GBP2022-12-31
Total Assets Less Current Liabilities
1,527,614 GBP2023-12-31
641,036 GBP2022-12-31
Creditors
Non-current
-119,896 GBP2023-12-31
Net Assets/Liabilities
1,342,051 GBP2023-12-31
584,345 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,341,951 GBP2023-12-31
584,245 GBP2022-12-31
Equity
1,342,051 GBP2023-12-31
584,345 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
639,160 GBP2023-12-31
280,704 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-828 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
104,369 GBP2023-12-31
53,941 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
50,724 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-296 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
534,791 GBP2023-12-31
226,763 GBP2022-12-31
Merchandise
65,620 GBP2023-12-31
97,079 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
82,818 GBP2023-12-31
63,956 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
1,227,773 GBP2023-12-31
418,208 GBP2022-12-31
Prepayments/Accrued Income
Current
425 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
1,311,016 GBP2023-12-31
482,164 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
56,512 GBP2023-12-31
Trade Creditors/Trade Payables
Current
125,615 GBP2023-12-31
138,235 GBP2022-12-31
Corporation Tax Payable
Current
224,697 GBP2023-12-31
72,807 GBP2022-12-31
Other Taxation & Social Security Payable
Current
8,767 GBP2023-12-31
7,035 GBP2022-12-31
Other Creditors
Current
1,924 GBP2023-12-31
1,214 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
26,162 GBP2023-12-31
38,312 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
119,896 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
65,667 GBP2023-12-31
56,691 GBP2022-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
65,667 GBP2023-12-31
56,691 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • COMPASS MOULDINGS LTD
    Info
    Registered number 13272290
    Northpoint Compass Park, Junction Road, Bodiam, East Sussex TN32 5BS
    Private Limited Company incorporated on 2021-03-17 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    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.