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
    Greenwood, Michael Stephen
    Managing Director born in March 1977
    Individual (4 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Jenkin, Stuart Roderick
    Director born in March 1957
    Individual (35 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 3
    OMEGA (AFTER ALPHA) LIMITED - 2021-10-05
    ELIFAR - 2002-02-28
    C/o Alliotts Friary Court, 13-21 High Street, Guildford, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,853,066 GBP2020-10-31
    Person with significant control
    2019-06-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Baily, Serena
    Secretary
    Individual
    Officer
    2007-04-24 ~ 2019-06-26
    OF - Secretary → CIF 0
  • 2
    Baily, Roger James
    Company Director born in February 1942
    Individual
    Officer
    ~ 2019-06-26
    OF - Director → CIF 0
    Mr Roger James Baily
    Born in February 1942
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Staples, Jennifer Ann
    Company Director born in August 1949
    Individual
    Officer
    ~ 2019-06-26
    OF - Director → CIF 0
    Staples, Jennifer Ann
    Individual
    Officer
    ~ 2007-04-24
    OF - Secretary → CIF 0
  • 4
    Baily, Wendy Kathleen
    Company Director born in April 1948
    Individual
    Officer
    ~ 2019-06-26
    OF - Director → CIF 0
  • 5
    Cox, Andrew John
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2019-06-26 ~ 2020-07-03
    OF - Director → CIF 0
  • 6
    Baily, Hilda Joan Cornish
    Company Director born in May 1919
    Individual
    Officer
    ~ 2002-08-22
    OF - Director → CIF 0
parent relation
Company in focus

PASSFIELD RESIDENTIAL LIMITED

Previous names
BAILY PROPERTIES LIMITED - 2021-10-05
BAILY & STRIDE LIMITED - 1993-01-04
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
3,535,000 GBP2020-10-31
3,235,000 GBP2019-10-31
Debtors
28,994 GBP2020-10-31
36,451 GBP2019-10-31
Cash at bank and in hand
40,177 GBP2020-10-31
36,212 GBP2019-10-31
Current Assets
69,171 GBP2020-10-31
72,663 GBP2019-10-31
Creditors
Current, Amounts falling due within one year
-320,980 GBP2020-10-31
-70,878 GBP2019-10-31
Net Current Assets/Liabilities
-251,809 GBP2020-10-31
1,785 GBP2019-10-31
Total Assets Less Current Liabilities
3,283,191 GBP2020-10-31
3,236,785 GBP2019-10-31
Net Assets/Liabilities
2,990,619 GBP2020-10-31
2,948,910 GBP2019-10-31
Equity
Called up share capital
2,300 GBP2020-10-31
2,300 GBP2019-10-31
Share premium
30,700 GBP2020-10-31
30,700 GBP2019-10-31
Retained earnings (accumulated losses)
126,230 GBP2020-10-31
104,543 GBP2019-10-31
Equity
2,990,619 GBP2020-10-31
2,948,910 GBP2019-10-31
Average Number of Employees
22019-11-01 ~ 2020-10-31
32018-07-01 ~ 2019-10-31
Investment Property - Fair Value Model
3,535,000 GBP2020-10-31
3,235,000 GBP2019-10-31
Trade Debtors/Trade Receivables
Current
12,007 GBP2020-10-31
9,599 GBP2019-10-31
Other Debtors
Amounts falling due within one year
16,987 GBP2020-10-31
26,852 GBP2019-10-31
Debtors
Current, Amounts falling due within one year
28,994 GBP2020-10-31
36,451 GBP2019-10-31
Trade Creditors/Trade Payables
Current
9,657 GBP2020-10-31
14,427 GBP2019-10-31
Amounts owed to group undertakings
Current
293,077 GBP2020-10-31
36,330 GBP2019-10-31
Corporation Tax Payable
5,087 GBP2020-10-31
10,483 GBP2019-10-31
Other Creditors
Current
13,159 GBP2020-10-31
9,638 GBP2019-10-31
Creditors
Current
320,980 GBP2020-10-31
70,878 GBP2019-10-31
  • PASSFIELD RESIDENTIAL LIMITED
    Info
    BAILY PROPERTIES LIMITED - 2021-10-05
    BAILY & STRIDE LIMITED - 1993-01-04
    Registered number 00521226
    Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB
    Private Limited Company incorporated on 1953-06-30 (72 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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