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Company · Fareham

Compass Supply Solutions Limited

Wholesale of wine, beer, spirits and other alcoholic beverages

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Compass Supply Solutions Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Bharat Kumar Hirji Thakrar 2023-2026 Director View profile
  2. Frank Rene Welkerling 2019-2023 Director View profile
  3. Douglas Alexander Clydesdale 2011-2013 Director View profile
  4. Ian Brooker 2009-2011 Director View profile
  5. Paul William Hilder 2008-2021 Director View profile
  6. Bobbie Roberta Argent 2007-2010 Director View profile
  7. David Jonathan Wood 2007-2019 Director View profile
  8. David Gudgen 2007-2007 Director View profile
  9. Nigel Rex Howick 1997-2007 Director View profile
  10. Sharon Crompton 2023-2024 Secretary View profile
  11. Lydia Barbara Burt 2007-2011 Secretary View profile
  12. Anthony Peter Bulkey Sutton 1996-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Wholesale of wine, beer, spirits and other alcoholic beverages
Incorporated
21/03/1996
Registered office
Fareham

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Compass Supply Solutions Limited is controlled by HT Drinks Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting · notified 2026-03-26 · source: Companies House PSC register
  2. HT Drinks Holdings LTD is controlled by Prakash Thakrar
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, appoints directors (firm), significant influence, significant influence (firm) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Prakash Thakrar.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£1,629,239
Total assets
£2,780,591
Cash
£8,770
Employees
37
Turnover
£11,699,150
Profit/loss
-£1,326,783

Figures from accounts filed at Companies House (iXBRL), period ending 2024-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

Left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Retail and trade 8Dormant 6Business services 3Property 3Finance 2

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03176107
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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