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 3
  • 1
    Watson, Robert Kevin
    Individual (15 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Hailstone, John Clifford
    Chairman born in August 1967
    Individual (18 offsprings)
    Officer
    1998-09-30 ~ now
    OF - Director → CIF 0
    Mr John Clifford Hailstone
    Born in August 1967
    Individual (18 offsprings)
    Person with significant control
    2016-09-01 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Taylor-philip, Lesley
    Director born in January 1982
    Individual (4 offsprings)
    Officer
    2006-09-04 ~ now
    OF - Director → CIF 0
Ceased 10
  • 1
    Mckechnie, Neil Andrew
    Individual
    Officer
    2010-10-26 ~ 2013-03-13
    OF - Secretary → CIF 0
  • 2
    Reid, Brian
    Individual (24 offsprings)
    Officer
    1998-09-15 ~ 1998-09-15
    OF - Nominee Secretary → CIF 0
  • 3
    Morrison, Robert Scott
    Recruitment Consultant born in January 1971
    Individual (2 offsprings)
    Officer
    2005-10-12 ~ 2009-12-10
    OF - Director → CIF 0
  • 4
    Chauhdry, Yusuf
    Individual
    Officer
    1998-09-30 ~ 2003-09-30
    OF - Secretary → CIF 0
  • 5
    Clark, Grace Mcarthur
    Individual
    Officer
    2003-09-30 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 6
    Cruickshank, Kevin
    Recruitment Consultant born in May 1967
    Individual (5 offsprings)
    Officer
    2005-10-12 ~ 2009-12-10
    OF - Director → CIF 0
  • 7
    Lang, Julie
    Finance Director born in August 1973
    Individual (1 offspring)
    Officer
    2022-09-01 ~ 2025-01-15
    OF - Director → CIF 0
  • 8
    Mabbott, Stephen
    Born in November 1950
    Individual (11 offsprings)
    Officer
    1998-09-15 ~ 1998-09-15
    OF - Nominee Director → CIF 0
  • 9
    Hailstone, John Clifford
    Recruitment Consultant
    Individual (18 offsprings)
    Officer
    2005-10-12 ~ 2005-11-28
    OF - Secretary → CIF 0
  • 10
    Taylor, Lesley
    Finance Director
    Individual (4 offsprings)
    Officer
    2005-11-28 ~ 2010-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPELLO SERVICES GROUP LTD

Previous names
COMPELLO STAFFING GROUP LTD - 2022-05-04
FPSG LIMITED - 2011-12-23
TELE PEOPLE SOLUTIONS LIMITED - 2002-05-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
380 GBP2023-05-31
380 GBP2022-05-31
Debtors
140,574 GBP2023-05-31
137,195 GBP2022-05-31
Equity
Called up share capital
100 GBP2023-05-31
100 GBP2022-05-31
100 GBP2021-05-31
Retained earnings (accumulated losses)
12,455 GBP2023-05-31
137,375 GBP2022-05-31
30,463 GBP2021-05-31
Profit/Loss
-24,920 GBP2022-06-01 ~ 2023-05-31
106,912 GBP2021-06-01 ~ 2022-05-31
Equity
12,555 GBP2023-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02021-06-01 ~ 2022-05-31
Wages/Salaries
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Staff Costs/Employee Benefits Expense
0 GBP2022-06-01 ~ 2023-05-31
0 GBP2021-06-01 ~ 2022-05-31
Investments in Subsidiaries
380 GBP2023-05-31
380 GBP2022-05-31
Trade Debtors/Trade Receivables
0 GBP2023-05-31
0 GBP2022-05-31
Amount of corporation tax that is recoverable
0 GBP2023-05-31
0 GBP2022-05-31
Other Debtors
Current
352 GBP2023-05-31
352 GBP2022-05-31
Prepayments/Accrued Income
Current
0 GBP2023-05-31
0 GBP2022-05-31
Debtors - Deferred Tax Asset
Current
0 GBP2023-05-31
0 GBP2022-05-31
Corporation Tax Payable
Current
0 GBP2023-05-31
0 GBP2022-05-31
Other Creditors
Current
100 GBP2023-05-31
100 GBP2022-05-31
Creditors
Current
128,399 GBP2023-05-31
100 GBP2022-05-31
Related profiles found in government register
  • COMPELLO SERVICES GROUP LTD
    Info
    COMPELLO STAFFING GROUP LTD - 2022-05-04
    FPSG LIMITED - 2011-12-23
    TELE PEOPLE SOLUTIONS LIMITED - 2002-05-24
    Registered number SC189364
    29 St. Vincent Place, 3rd Floor, Queens House, Glasgow G1 2DT
    Private Limited Company incorporated on 1998-09-15 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • COMPELLO SERVICES GROUP LTD
    S
    Registered number Sc189364
    29, 29 St Vincent Place, 3rd Floor, Queens House, Glasgow, Scotland, G1 2DT
    Ltd Company in Registrar Of Companies For Scotland, Scotland
    CIF 1
  • COMPELLO SERVICES GROUP LTD
    S
    Registered number Sc189364
    29, St Vincent Place, 3rd Floor, Queens House, Glasgow, Lanarkshire, Scotland, G1 2DT
    Private Company Limited By Shares in Scotland
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    29 St Vincent Place, 3rd Floor, Queens House, Glasgow, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2023-07-14 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    TEC GROUP INTERNATIONAL (WORLDWIDE) LIMITED - 2023-10-19
    FIRST PEOPLE VENTURES LTD - 2014-04-02
    29 St. Vincent Place, 3rd Floor, Queens House, Glasgow, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    386,280 GBP2023-05-31
    Person with significant control
    2024-02-29 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    29 St. Vincent Place, 3rd Floor, Queens House, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    662,668 GBP2023-05-31
    Person with significant control
    2024-02-29 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 4
    ENGAGE PSG LIMITED - 2022-05-27
    The Beehive, Suite 021 C/o Tgi Life Sciences, Beehive Ring Road, Crawley, West Sussex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -388,293 GBP2023-05-31
    Person with significant control
    2024-02-29 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    FIRST PEOPLE CARE SOLUTIONS LTD - 2011-05-10
    29 St. Vincent Place, 3rd Floor, Queens House, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,208,927 GBP2023-05-31
    Person with significant control
    2024-02-29 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 1
  • FIRST PEOPLE CARE SOLUTIONS LTD - 2011-05-10
    29 St. Vincent Place, 3rd Floor, Queens House, Glasgow, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,208,927 GBP2023-05-31
    Person with significant control
    2023-09-06 ~ 2023-09-08
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.