# Compass Associates Limited

## Details

- **Company number:** [07090618](https://find-and-update.company-information.service.gov.uk/company/07090618)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Nov 2009
- **Registered office:** COMPASS HOUSE 8A HIGH STREET, COSHAM, PORTSMOUTH, PO6 3BZ
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions, [87900](/sic/87900) Other residential care activities n.e.c.
- **Corporate group:** [Abtec Group Holdings Ltd](/group/104290) (101 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 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 | - |



## Owned by

Compass Associates Limited → [Compass Recruitment Solutions Limited](/company/07701840) → [Cow Corner Investments (No. 7) Limited](/company/15508483) → [Cow Corner Nominees Limited](/company/14681847)




## Directors' other companies

- [JEFFREYS, Michael Richard](/person/6692703) - director at [Compass Recruitment Solutions Limited](/company/07701840)
- [LEIGHTON-SMITH, Sam Anthony](/person/6154698) - director at [Compass Recruitment Solutions Limited](/company/07701840)
- [LEIGHTON-SMITH, Sam Anthony](/person/6154698) - director at [Cow Corner Investments (No. 7) Limited](/company/15508483)
- [LEIGHTON-SMITH, Sam Anthony](/person/6154698) - director at [Orpheus House Ltd](/company/12019528)
- [RUSSELL, Christopher Barry](/person/6692690) - director at [Compass Recruitment Solutions Limited](/company/07701840)