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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Broadbent, Susan Margaret

    Related profiles found in government register
  • Broadbent, Susan Margaret
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Compass Holdings Ltd, Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT, United Kingdom

      IIF 1

    • 113a Cliff Road, Crigglestone, Wakefield, West Yorkshire, WF4 3EJ

      IIF 2
  • Broadbent, Susan Margaret
    British company secretary born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG

      IIF 3
  • Broadbent, Susan Margaret
    British director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG

      IIF 4
  • Broadbent, Susan Margaret
    British personal secretary born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Long Acre Close, Holbrook, Sheffield, South Yorkshire, S20 3FR, England

      IIF 5
  • Broadbent, Susan Margaret
    British proposed director born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 113a Cliff Road, Crigglestone, Wakefield, West Yorkshire, WF4 3EJ

      IIF 6
  • Broadbent, Susan Margaret
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • C/o Compass Holdings Limited, Whaley Road, Barnsley, South Yorkshire, S75 1HT

      IIF 7

    • Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT

      IIF 8

    • Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT, United Kingdom

      IIF 9

    • 3, Long Acre Close, Holbrook, Sheffield, S20 3FR, England

      IIF 10

    • Whaley Road, Barugh Barnsley, South Yorkshire, S75 1HT

      IIF 11
  • Broadbent, Susan Margaret
    British

    Registered addresses and corresponding companies

    • Compass Holdings Ltd, Whaley Road, Barugh, Barnsley, S75 1HT, England

      IIF 12 IIF 13

    • Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT

      IIF 14

    • Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT, United Kingdom

      IIF 15 IIF 16

    • Booth & Co, Coopers House, Intake Lane, Ossett, WF5 0RG

      IIF 17 IIF 18

    • 3, Long Acre Close, Holbrook, Sheffield, S20 3FR, England

      IIF 19

    • 3, Long Acre Close, Holbrook, Sheffield, South Yorkshire, S20 3FR, United Kingdom

      IIF 20

    • Whaley Road, Barugh Barnsley, South Yorkshire, S75 1HT

      IIF 21

    • 113a Cliff Road, Crigglestone, Wakefield, West Yorkshire, WF4 3EJ

      IIF 22 IIF 23 IIF 24
  • Broadbent, Susan Margaret
    British company secretary

    Registered addresses and corresponding companies

    • Compass Holdings Ltd, Whaley Road, Barugh, Barnsley, S75 1HT, England

      IIF 27

    • 113a Cliff Road, Crigglestone, Wakefield, West Yorkshire, WF4 3EJ

      IIF 28
  • Mrs Susan Margaret Broadbent
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Compass Holdings Ltd, Whaley Road, Barugh, Barnsley, South Yorkshire, S75 1HT, United Kingdom

      IIF 29
  • Broadbent, Susan Margaret

    Registered addresses and corresponding companies

    • 113a Cliff Road, Crigglestone, Wakefield, West Yorkshire, WF4 3EJ

      IIF 30
  • Mrs Susan Margaret Broadbent
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 215 Keynes Court, Attlee Road, London, SE28 8DL, England

      IIF 31
child relation
Offspring entities and appointments
Active 11
  • 1
    Compass Holdings Ltd, Whaley, Road, Barugh Green, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    14 GBP2024-12-31
    Officer
    2007-09-28 ~ now
    IIF 2 - Director → ME
    2007-09-28 ~ now
    IIF 13 - Secretary → ME
  • 2
    Whaley Road, Barugh, Barnsley, South Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    3,999,991 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-12-01 ~ now
    IIF 8 - Director → ME
    2014-12-31 ~ now
    IIF 15 - Secretary → ME
  • 3
    COMPASS ENGINEERING LIMITED
    - now
    Other registered number: 01772330
    ATOMEATER LIMITED - 1990-02-12
    Whaley Road, Barugh, Barnsley, South Yorkshire
    Active Corporate (9 parents)
    Equity (Company account)
    3,904,276 GBP2024-12-31
    Officer
    2006-11-30 ~ now
    IIF 14 - Secretary → ME
  • 4
    Whaley Road, Barugh, Barnsley, South Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    35,431 GBP2024-12-31
    Officer
    2014-12-31 ~ now
    IIF 9 - Director → ME
    2014-12-31 ~ now
    IIF 16 - Secretary → ME
  • 5
    COMPASS FABRICATIONS LIMITED
    Other registered number: 01825880
    C/o Compass Holdings Limited, Whaley Road, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,249,900 GBP2024-12-31
    Officer
    2010-07-01 ~ now
    IIF 7 - Director → ME
    2006-11-30 ~ now
    IIF 26 - Secretary → ME
  • 6
    COMPASS ENGINEERING (HOLDINGS) LIMITED - 2001-01-19
    Related registration: 09327499
    COMPASS ENGINEERING LIMITED - 1990-02-12
    Related registration: 02447366
    Whaley Road, Barugh Barnsley, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,761,334 GBP2024-12-31
    Officer
    1998-12-01 ~ now
    IIF 11 - Director → ME
    2006-11-30 ~ now
    IIF 21 - Secretary → ME
  • 7
    C/o Compass Holdings Ltd Whaley Road, Barugh, Barnsley, South Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-04-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    REACTIVE METAL FABRICATORS (ANSTON) LIMITED - 1997-03-17
    3 Long Acre Close, Holbrook, Sheffield, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -550,000 GBP2024-12-31
    Officer
    2007-10-18 ~ now
    IIF 12 - Secretary → ME
  • 9
    Flat 215 Keynes Court Attlee Road, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2021-09-27 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved Corporate (5 parents)
    Officer
    2014-12-31 ~ dissolved
    IIF 3 - Director → ME
    2014-12-31 ~ dissolved
    IIF 18 - Secretary → ME
  • 11
    COMPASS FABRICATIONS LIMITED - 1998-09-23
    Related registration: 03724440
    PARTDELTA LIMITED - 1993-11-08
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved Corporate (5 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 4 - Director → ME
    2006-11-30 ~ dissolved
    IIF 17 - Secretary → ME
Ceased 9
  • 1
    C/o Smiths Chartered Surveyors, 14 Regent Street, Barnsley
    Active Corporate (2 parents)
    Equity (Company account)
    2,549 GBP2024-12-31
    Officer
    2003-08-06 ~ 2006-10-19
    IIF 23 - Secretary → ME
  • 2
    COMPASS ENGINEERING LIMITED
    - now
    Other registered number: 01772330
    ATOMEATER LIMITED - 1990-02-12
    Whaley Road, Barugh, Barnsley, South Yorkshire
    Active Corporate (9 parents)
    Equity (Company account)
    3,904,276 GBP2024-12-31
    Officer
    2000-08-01 ~ 2003-11-18
    IIF 22 - Secretary → ME
  • 3
    COMPASS FABRICATIONS LIMITED
    Other registered number: 01825880
    C/o Compass Holdings Limited, Whaley Road, Barnsley, South Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    1,249,900 GBP2024-12-31
    Officer
    1999-03-02 ~ 2003-11-18
    IIF 25 - Secretary → ME
  • 4
    COMPASS ENGINEERING (HOLDINGS) LIMITED - 2001-01-19
    Related registration: 09327499
    COMPASS ENGINEERING LIMITED - 1990-02-12
    Related registration: 02447366
    Whaley Road, Barugh Barnsley, South Yorkshire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,761,334 GBP2024-12-31
    Officer
    2000-08-01 ~ 2003-11-18
    IIF 28 - Secretary → ME
  • 5
    PORTOBELLO FABRICATIONS LIMITED - 2008-12-24
    WAKECO (169) LIMITED - 2000-09-22
    3 Long Acre Close, Holbrook, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,517,512 GBP2024-12-31
    Officer
    2006-11-30 ~ 2024-02-01
    IIF 20 - Secretary → ME
  • 6
    Whaley Road, Barugh, Barnsley, South Yorkshire
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -64,663 GBP2024-01-01 ~ 2024-12-31
    Officer
    2014-12-31 ~ 2025-12-12
    IIF 10 - Director → ME
    2014-12-31 ~ 2025-12-12
    IIF 19 - Secretary → ME
  • 7
    3 Long Acre Close, Holbrook, Sheffield, South Yorkshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    437,867 GBP2024-12-31
    Officer
    2007-10-18 ~ 2024-05-21
    IIF 5 - Director → ME
    2007-10-18 ~ 2024-05-21
    IIF 27 - Secretary → ME
  • 8
    C/o Smiths Chartered Surveyors, 14 Regent Street, Barnsley, Sth Yorks
    Active Corporate (3 parents)
    Equity (Company account)
    2,935 GBP2024-12-31
    Officer
    2004-08-18 ~ 2006-08-18
    IIF 6 - Director → ME
    2004-08-18 ~ 2006-08-18
    IIF 30 - Secretary → ME
  • 9
    COMPASS FABRICATIONS LIMITED - 1998-09-23
    Related registration: 03724440
    PARTDELTA LIMITED - 1993-11-08
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved Corporate (5 parents)
    Officer
    2000-08-01 ~ 2003-11-18
    IIF 24 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.