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, Dean Anthony
Born in October 1968Individual (9 offsprings)Officer
2022-01-25 ~ nowOF - Director → CIF 0 - 2
Bowie, Dale Ross
Born in March 2000Individual (7 offsprings)Officer 2022-01-25 ~ nowOF - Director → CIF 0 - 3
Bowie, Roy, Mr.
Born in March 1991Individual (7 offsprings)Officer 2022-01-25 ~ nowOF - Director → CIF 0 - 4
Bowie, Arran
Born in September 1998Individual (7 offsprings)Officer 2022-01-25 ~ nowOF - Director → CIF 0 - 5GLOBAL GREEN INFRASTRUCTURE LTD - 2024-09-27
Northpoint Compass Park, Junction Road, Bodiam, East Sussex, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control 2024-10-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Beattie, Jonathan
Director born in April 1974Individual (11 offsprings)Officer 2021-03-17 ~ 2022-01-25OF - Director → CIF 0 - 2
Beattie, Christopher James
Director born in March 1969Individual (8 offsprings)Officer 2021-03-17 ~ 2022-01-25OF - Director → CIF 0 - 3
GREENBLUE URBAN LIMITED
- nowGREENBLUE URBAN UK UNLIMITED - 2012-12-18GREENBLUE URBAN UNLIMITED - 2012-12-18Northpoint, Compass Park, Junction Road, Bodiam, East Sussex, EnglandActive Corporate (7 parents)Equity (Company account)6,543,391 GBP2024-12-31Person with significant control2022-01-25 ~ 2022-01-25PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02022-01-20 ~ 2024-10-23PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4Southpoint, Compass Park, Bodiam, Robertsbridge, EnglandActive Corporate (8 parents, 1 offspring)Profit/Loss (Company account)2,910,788 GBP2024-01-01 ~ 2024-12-31Person with significant control2021-03-17 ~ 2022-01-25PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
- 5GLOBAL GREEN INFRASTRUCTURE LTD - 2024-09-27Northpoint, Compass Park, Bodiam, Robertsbridge, EnglandActive Corporate (5 parents, 2 offsprings)Person with significant control2024-10-23 ~ 2024-10-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
490,761 GBP2024-12-31
534,791 GBP2023-12-31
Total Inventories
89,165 GBP2024-12-31
65,620 GBP2023-12-31
Debtors
510,727 GBP2024-12-31
1,311,016 GBP2023-12-31
Cash at bank and in hand
110,166 GBP2024-12-31
93,946 GBP2023-12-31
Current Assets
710,058 GBP2024-12-31
1,470,582 GBP2023-12-31
Creditors
Current
254,190 GBP2024-12-31
477,759 GBP2023-12-31
Net Current Assets/Liabilities
455,868 GBP2024-12-31
992,823 GBP2023-12-31
Total Assets Less Current Liabilities
946,629 GBP2024-12-31
1,527,614 GBP2023-12-31
Creditors
Non-current
-79,427 GBP2024-12-31
-119,896 GBP2023-12-31
Net Assets/Liabilities
800,297 GBP2024-12-31
1,342,051 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
800,197 GBP2024-12-31
1,341,951 GBP2023-12-31
Equity
800,297 GBP2024-12-31
1,342,051 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
690,085 GBP2024-12-31
639,160 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
692,801 GBP2024-12-31
639,160 GBP2023-12-31
Furniture and fittings
939 GBP2024-12-31
Computers
1,777 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
201,972 GBP2024-12-31
104,369 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
202,040 GBP2024-12-31
104,369 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
97,603 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
12 GBP2024-01-01 ~ 2024-12-31
Computers
56 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
97,671 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12 GBP2024-12-31
Computers
56 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
488,113 GBP2024-12-31
534,791 GBP2023-12-31
Furniture and fittings
927 GBP2024-12-31
Computers
1,721 GBP2024-12-31
Merchandise
89,165 GBP2024-12-31
65,620 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
103,979 GBP2024-12-31
82,818 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
307,199 GBP2024-12-31
1,227,773 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
98,745 GBP2024-12-31
Prepayments/Accrued Income
Current
804 GBP2024-12-31
425 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
510,727 GBP2024-12-31
1,311,016 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
61,954 GBP2024-12-31
56,512 GBP2023-12-31
Trade Creditors/Trade Payables
Current
53,085 GBP2024-12-31
125,615 GBP2023-12-31
Corporation Tax Payable
Current
86,258 GBP2024-12-31
224,697 GBP2023-12-31
Other Taxation & Social Security Payable
Current
9,589 GBP2024-12-31
8,767 GBP2023-12-31
Other Creditors
Current
164 GBP2024-12-31
1,924 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
43,140 GBP2024-12-31
26,162 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
79,427 GBP2024-12-31
119,896 GBP2023-12-31
Current, hire purchase agreements, Amounts falling due within one year
56,512 GBP2023-12-31
Between one and five year, hire purchase agreements
119,896 GBP2023-12-31
hire purchase agreements
141,381 GBP2024-12-31
176,408 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,058 GBP2024-12-31
Between one and five year
40,234 GBP2024-12-31
All periods
50,292 GBP2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
66,905 GBP2024-12-31
65,667 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
66,905 GBP2024-12-31
65,667 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
- Registered number 13272290
COMPASS MOULDINGS LTD
InfoNorthpoint Compass Park, Junction Road, Bodiam, East Sussex TN32 5BSPRIVATE LIMITED COMPANY incorporated on 2021-03-17 (4 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-03-16CIF 0
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.