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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    O'leary, Alan Wilfred
    Company Operations Manager born in May 1939
    Individual (7 offsprings)
    Officer
    ~ 2012-11-18
    OF - Director → CIF 0
  • 2
    O'leary, Juanita Dora
    Born in February 1965
    Individual (6 offsprings)
    Officer
    (before 1992-06-09) ~ now
    OF - Director → CIF 0
  • 3
    Lane, Geoffrey
    Individual (130 offsprings)
    Officer
    2002-09-20 ~ 2016-08-09
    OF - Secretary → CIF 0
  • 4
    O'leary, Steven James
    Born in August 1961
    Individual (11 offsprings)
    Officer
    (before 1992-06-09) ~ now
    OF - Director → CIF 0
    Mr Steven James O'leary
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    O'leary, Pamela Rose
    Born in August 1940
    Individual (9 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Director → CIF 0
    Oleary, Pamela Rose
    Nurse born in August 1940
    Individual (9 offsprings)
    Officer
    ~ 1996-08-12
    OF - Director → CIF 0
    O'leary, Pamela Rose
    Individual (9 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Secretary → CIF 0
    Oleary, Pamela Rose
    Individual (9 offsprings)
    Officer
    ~ 2002-09-20
    OF - Secretary → CIF 0
  • 6
    O'LEARY GROUP LIMITED
    08710133
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PASS J. HOLDINGS LIMITED

Period: 1990-02-13 ~ now
Company number: 01949116
Registered names
PASS J. HOLDINGS LIMITED - now
PASS J. LIMITED - 1990-02-13
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
1022024-02-01 ~ 2025-01-31
1042023-02-01 ~ 2024-01-31
Turnover/Revenue
11,862,736 GBP2024-02-01 ~ 2025-01-31
12,114,490 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-8,367,252 GBP2024-02-01 ~ 2025-01-31
-8,640,821 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
3,495,484 GBP2024-02-01 ~ 2025-01-31
3,473,669 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-3,233,306 GBP2024-02-01 ~ 2025-01-31
-3,345,022 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
392,371 GBP2024-02-01 ~ 2025-01-31
270,741 GBP2023-02-01 ~ 2024-01-31
Profit/Loss on Ordinary Activities Before Tax
153,544 GBP2024-02-01 ~ 2025-01-31
208,159 GBP2023-02-01 ~ 2024-01-31
Equity
Retained earnings (accumulated losses)
6,710,454 GBP2025-01-31
6,556,910 GBP2024-01-31
6,519,800 GBP2023-02-01
Profit/Loss
Retained earnings (accumulated losses)
153,544 GBP2024-02-01 ~ 2025-01-31
37,110 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
1,243,165 GBP2025-01-31
1,541,237 GBP2024-01-31
Fixed Assets - Investments
3,014,264 GBP2025-01-31
3,014,264 GBP2024-01-31
Fixed Assets
4,257,429 GBP2025-01-31
4,555,501 GBP2024-01-31
Total Inventories
46,288 GBP2025-01-31
53,439 GBP2024-01-31
Debtors
Current
8,967,238 GBP2025-01-31
6,836,125 GBP2024-01-31
Cash at bank and in hand
228,333 GBP2025-01-31
270,368 GBP2024-01-31
Current Assets
9,241,859 GBP2025-01-31
7,159,932 GBP2024-01-31
Net Current Assets/Liabilities
3,590,716 GBP2025-01-31
2,935,174 GBP2024-01-31
Total Assets Less Current Liabilities
7,848,145 GBP2025-01-31
7,490,675 GBP2024-01-31
Creditors
Non-current, Amounts falling due after one year
-176,893 GBP2024-01-31
Net Assets/Liabilities
7,210,454 GBP2025-01-31
7,056,910 GBP2024-01-31
Equity
Called up share capital
500,000 GBP2025-01-31
500,000 GBP2024-01-31
Equity
7,210,454 GBP2025-01-31
7,056,910 GBP2024-01-31
Audit Fees/Expenses
12,000 GBP2024-02-01 ~ 2025-01-31
12,000 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
3,569,580 GBP2024-02-01 ~ 2025-01-31
3,189,984 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
336,122 GBP2024-02-01 ~ 2025-01-31
297,122 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
4,067,791 GBP2024-02-01 ~ 2025-01-31
3,661,959 GBP2023-02-01 ~ 2024-01-31
Director Remuneration
295,420 GBP2024-02-01 ~ 2025-01-31
214,202 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-43,649 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
38,386 GBP2024-02-01 ~ 2025-01-31
52,040 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
562,851 GBP2025-01-31
562,851 GBP2024-01-31
Motor vehicles
6,148,807 GBP2025-01-31
6,019,918 GBP2024-01-31
Furniture and fittings
365,389 GBP2025-01-31
362,133 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
7,503,919 GBP2025-01-31
7,371,774 GBP2024-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-208,521 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals
-208,521 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
559,009 GBP2025-01-31
555,142 GBP2024-01-31
Motor vehicles
4,912,151 GBP2025-01-31
4,488,179 GBP2024-01-31
Furniture and fittings
362,722 GBP2025-01-31
362,133 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,260,754 GBP2025-01-31
5,830,537 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
3,867 GBP2024-02-01 ~ 2025-01-31
Motor vehicles, Owned/Freehold
242,487 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings, Owned/Freehold
589 GBP2024-02-01 ~ 2025-01-31
Owned/Freehold
248,732 GBP2024-02-01 ~ 2025-01-31
Motor vehicles, Under hire purchased contracts or finance leases
374,357 GBP2024-02-01 ~ 2025-01-31
Under hire purchased contracts or finance leases
374,357 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-192,872 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-192,872 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Plant and equipment
3,842 GBP2025-01-31
7,709 GBP2024-01-31
Motor vehicles
1,236,656 GBP2025-01-31
1,531,739 GBP2024-01-31
Furniture and fittings
2,667 GBP2025-01-31
Motor vehicles, Under hire purchased contracts or finance leases
661,324 GBP2025-01-31
Under hire purchased contracts or finance leases, Motor vehicles
1,068,216 GBP2024-01-31
Under hire purchased contracts or finance leases
661,324 GBP2025-01-31
1,068,216 GBP2024-01-31
Investments in Subsidiaries
2,676,805 GBP2025-01-31
2,676,805 GBP2024-01-31
Raw materials and consumables
46,288 GBP2025-01-31
53,439 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
2,207,191 GBP2025-01-31
1,166,444 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
5,883,475 GBP2025-01-31
4,720,056 GBP2024-01-31
Other Debtors
Current
556,529 GBP2025-01-31
459,443 GBP2024-01-31
Prepayments/Accrued Income
Current
320,043 GBP2025-01-31
490,182 GBP2024-01-31
Bank Overdrafts
-1,128,915 GBP2025-01-31
-642,088 GBP2024-01-31
Cash and Cash Equivalents
-900,582 GBP2025-01-31
-371,720 GBP2024-01-31
Bank Overdrafts
Current
1,128,915 GBP2025-01-31
642,088 GBP2024-01-31
Bank Borrowings
Current
1,050,000 GBP2025-01-31
Trade Creditors/Trade Payables
Current
1,297,071 GBP2025-01-31
1,243,870 GBP2024-01-31
Amounts owed to group undertakings
Current
850,022 GBP2025-01-31
779,009 GBP2024-01-31
Corporation Tax Payable
Current
133,737 GBP2025-01-31
133,737 GBP2024-01-31
Taxation/Social Security Payable
Current
418,942 GBP2025-01-31
463,963 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Current
231,643 GBP2025-01-31
362,957 GBP2024-01-31
Other Creditors
Current
460,878 GBP2025-01-31
457,234 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
79,935 GBP2025-01-31
141,900 GBP2024-01-31
Creditors
Current
5,651,143 GBP2025-01-31
4,224,758 GBP2024-01-31
Finance Lease Liabilities - Total Present Value
Non-current
380,819 GBP2025-01-31
176,893 GBP2024-01-31
Minimum gross finance lease payments owing
612,462 GBP2025-01-31
550,748 GBP2024-01-31
Net Deferred Tax Liability/Asset
-256,872 GBP2025-01-31
-256,872 GBP2024-01-31
-300,521 GBP2023-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
43,649 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-256,872 GBP2025-01-31
-256,872 GBP2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2025-01-31
5,000,000 shares2024-01-31
Par Value of Share
Class 1 ordinary share
0.102024-02-01 ~ 2025-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,251 GBP2025-01-31
55,572 GBP2024-01-31
Between one and five year
10,474 GBP2025-01-31
13,169 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
45,725 GBP2025-01-31
68,741 GBP2024-01-31
Related profiles found in government register
  • PASS J. HOLDINGS LIMITED
    Info
    PASS J. LIMITED - 1990-02-13
    Registered number 01949116
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 1985-09-20 (40 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • PASS J HOLDINGS LIMITED
    S
    Registered number 01949116
    Online House, 240 Freshwater Road, Dagenham, Essex, England, RM8 1RX
    ENGLAND
    CIF 1
  • PASS J HOLDINGS LIMITED
    S
    Registered number 1949116
    Online House, 240 Freshwater Road, Dagenham, Essex, United Kingdom, RM8 1RX
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MIKE BEER TRANSPORT LTD
    - now 01981266 05999298
    ONLINE MBT LIMITED
    - 2007-05-03 01981266 05999298... (more)
    MIKE BEER TRANSPORT LIMITED - 2006-11-13
    Online House, 240 Freshwater Road, Dagenham, Essex
    Active Corporate (8 parents)
    Officer
    2007-03-10 ~ now
    CIF 2 - Secretary → ME
  • 2
    PALLETFORCE LIMITED - now
    PALLETFORCE PLC
    - 2015-10-13 04088035
    SEVCO 1208 PLC - 2000-12-21
    Callister Way, Centrum West, Burton Upon Trent, Staffordshire
    Active Corporate (37 parents, 3 offsprings)
    Officer
    2007-02-14 ~ 2015-10-05
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.