OpenCompanies

Compass Associates Limited

Company number
07090618
Status
Active
Type
Ltd
Incorporated
30 Nov 2009
Nature of business
Human resources provision and management of human resources functions
Other residential care activities n.e.c.
Corporate group
Cow Corner Nominees Limited (44 companies)

Registered office

Compass House 8a High Street
Cosham
Portsmouth
PO6 3BZ

Officers

NameRoleAppointedResigned
DAVIS, Andrew Simon Director 30 Nov 2009 30 Nov 2009
HOCK CHAI KUA, David Director 5 Jan 2010 3 May 2010
ELPHICK, Henry Richard Francis Director 10 May 2021
RUSSELL, Christopher Barry Director 5 Jan 2010
JEFFREYS, Michael Richard Director 5 Jan 2010
LEIGHTON-SMITH, Sam Anthony Director 30 Nov 2009

Control

NameNature of controlNotifiedCeased
Mr Michael Richard Jeffreys Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Oct 2016 27 Apr 2023
Mr Sam Anthony Leighton-Smith Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 31 Oct 2016 27 Apr 2023
Compass Recruitment Solutions Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Apr 2023

Accounts

Year ended Turnover Net assets Cash Employees
31 Mar 2025 £6,579,229 £1,937,528 £359,231 112
31 Mar 2024 £9,121,065 £6,727,743 £483,793 102
31 Mar 2023 £9,559,776 £5,642,228 £4,059,504 85
31 Mar 2022 - £3,860,418 £3,392,274 75
31 Mar 2021 - £2,863,831 - 81
31 Mar 2020 - £2,616,268 £1,465,135 71
31 Mar 2019 - £2,475,704 £1,680,987 -
31 Mar 2018 - £1,794,927 £1,618,186 -
31 Mar 2017 - - - -
31 Mar 2016 - £2,135,225 £1,684,090 -
31 Mar 2015 - £1,392,847 £1,422,604 -
31 Mar 2014 - £847,255 £1,067,425 -
31 Mar 2013 - £385,322 £583,716 -
31 Mar 2012 - £203,686 £289,809 -
31 Mar 2011 - £41,658 £54,887 -

Connections

Owned by

Compass Associates Limited → Compass Recruitment Solutions Limited → Cow Corner Investments (No. 7) Limited → Cow Corner Nominees Limited

Directors’ other companies

Data