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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
Active 2
  • 1
    Millar, Mark
    Finance Director born in March 1970
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ now
    OF - Director → CIF 0
    Mr Mark Millar
    Born in March 1970
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2021-03-26 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Kelly, Joanne
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-04-27 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • Kelly, Joanne
    Home Care born in May 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-26 ~ 2021-05-27
    OF - Director → CIF 0
    Miss Joanne Kelly
    Born in May 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2021-03-26 ~ 2021-05-27
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

COMPASS AGENCIES N.I LTD

Standard Industrial Classification
87900 - Other Residential Care Activities N.e.c.
86900 - Other Human Health Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
10 GBP2024-03-31
10 GBP2023-03-31
Fixed Assets
12,539 GBP2024-03-31
12,539 GBP2023-03-31
Current Assets
161,886 GBP2024-03-31
162,391 GBP2023-03-31
Creditors
Amounts falling due within one year
-57,124 GBP2024-03-31
-56,778 GBP2023-03-31
Net Current Assets/Liabilities
104,762 GBP2024-03-31
105,613 GBP2023-03-31
Total Assets Less Current Liabilities
117,311 GBP2024-03-31
118,162 GBP2023-03-31
Creditors
Amounts falling due after one year
-100,000 GBP2024-03-31
-100,000 GBP2023-03-31
Net Assets/Liabilities
17,311 GBP2024-03-31
18,162 GBP2023-03-31
Equity
17,311 GBP2024-03-31
18,162 GBP2023-03-31
Average Number of Employees
852023-04-01 ~ 2024-03-31
852022-04-01 ~ 2023-03-31

  • COMPASS AGENCIES N.I LTD
    Info
    Registered number NI677835
    icon of addressUnit 1, 1 Hillsborough Business Park, Hillsborough Gardens, Belfast BT6 9DT
    Private Limited Company incorporated on 2021-03-26 (4 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 26 August 2025 and licensed under the Open Government Licence v3.0.