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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.

Parent entities and officers
Active 4
  • 1
    O'leary, Juanita Dora
    Born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    O'leary, Pamela Rose
    Born in August 1940
    Individual (9 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ now
    OF - Director → CIF 0
    O'leary, Pamela Rose
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    O'leary, Steven James
    Born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
    Mr Steven James O'leary
    Born in August 1961
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    1 GBP2023-02-01 ~ 2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    O'leary, Alan Wilfred
    Company Operations Manager born in May 1939
    Individual
    Officer
    icon of calendar ~ 2012-11-18
    OF - Director → CIF 0
  • 2
    Oleary, Pamela Rose
    Nurse born in August 1940
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 1996-08-12
    OF - Director → CIF 0
    Oleary, Pamela Rose
    Individual (9 offsprings)
    Officer
    icon of calendar ~ 2002-09-20
    OF - Secretary → CIF 0
  • 3
    Lane, Geoffrey
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-09-20 ~ 2016-08-09
    OF - Secretary → CIF 0
parent relation
Company in focus

PASS J. HOLDINGS LIMITED

Previous name
PASS J. LIMITED - 1990-02-13
Standard Industrial Classification
49410 - Freight Transport By Road
Brief company account
Average Number of Employees
1042023-02-01 ~ 2024-01-31
1092022-02-01 ~ 2023-01-31
Turnover/Revenue
12,114,490 GBP2023-02-01 ~ 2024-01-31
12,289,027 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-8,640,821 GBP2023-02-01 ~ 2024-01-31
-9,505,648 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
3,473,669 GBP2023-02-01 ~ 2024-01-31
2,783,379 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-3,345,022 GBP2023-02-01 ~ 2024-01-31
-2,755,412 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
270,741 GBP2023-02-01 ~ 2024-01-31
343,566 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
208,159 GBP2023-02-01 ~ 2024-01-31
261,262 GBP2022-02-01 ~ 2023-01-31
Equity
Retained earnings (accumulated losses)
6,556,910 GBP2024-01-31
6,519,800 GBP2023-01-31
6,169,378 GBP2022-02-01
Profit/Loss
Retained earnings (accumulated losses)
37,110 GBP2023-02-01 ~ 2024-01-31
350,422 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment
1,541,237 GBP2024-01-31
1,852,522 GBP2023-01-31
Fixed Assets - Investments
3,014,264 GBP2024-01-31
3,014,264 GBP2023-01-31
Fixed Assets
4,555,501 GBP2024-01-31
4,866,786 GBP2023-01-31
Total Inventories
53,439 GBP2024-01-31
44,733 GBP2023-01-31
Debtors
Current
6,836,125 GBP2024-01-31
7,433,254 GBP2023-01-31
Cash at bank and in hand
270,368 GBP2024-01-31
224,383 GBP2023-01-31
Current Assets
7,159,932 GBP2024-01-31
7,702,370 GBP2023-01-31
Creditors
Current, Amounts falling due within one year
-4,874,980 GBP2023-01-31
Net Current Assets/Liabilities
2,935,174 GBP2024-01-31
2,827,390 GBP2023-01-31
Total Assets Less Current Liabilities
7,490,675 GBP2024-01-31
7,694,176 GBP2023-01-31
Net Assets/Liabilities
7,056,910 GBP2024-01-31
7,019,800 GBP2023-01-31
Equity
Called up share capital
500,000 GBP2024-01-31
500,000 GBP2023-01-31
Equity
7,056,910 GBP2024-01-31
7,019,800 GBP2023-01-31
Audit Fees/Expenses
12,000 GBP2023-02-01 ~ 2024-01-31
12,000 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
3,189,984 GBP2023-02-01 ~ 2024-01-31
3,599,846 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
297,122 GBP2023-02-01 ~ 2024-01-31
328,189 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
3,661,959 GBP2023-02-01 ~ 2024-01-31
4,048,035 GBP2022-02-01 ~ 2023-01-31
Director Remuneration
214,202 GBP2023-02-01 ~ 2024-01-31
228,726 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-43,649 GBP2023-02-01 ~ 2024-01-31
-89,160 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
52,040 GBP2023-02-01 ~ 2024-01-31
49,640 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
562,851 GBP2024-01-31
556,906 GBP2023-01-31
Motor vehicles
6,019,918 GBP2024-01-31
5,758,651 GBP2023-01-31
Furniture and fittings
362,133 GBP2024-01-31
362,133 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
7,371,774 GBP2024-01-31
7,104,562 GBP2023-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-94,995 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals
-94,995 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
550,441 GBP2023-01-31
Motor vehicles
3,935,611 GBP2023-01-31
Furniture and fittings
362,133 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
5,252,040 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
154,896 GBP2023-02-01 ~ 2024-01-31
Owned/Freehold
180,825 GBP2023-02-01 ~ 2024-01-31
Motor vehicles, Under hire purchased contracts or finance leases
469,667 GBP2023-02-01 ~ 2024-01-31
Under hire purchased contracts or finance leases
469,667 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-71,995 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-71,995 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
555,142 GBP2024-01-31
Motor vehicles
4,488,179 GBP2024-01-31
Furniture and fittings
362,133 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,830,537 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
7,709 GBP2024-01-31
6,465 GBP2023-01-31
Motor vehicles
1,531,739 GBP2024-01-31
1,823,040 GBP2023-01-31
Under hire purchased contracts or finance leases, Motor vehicles
1,068,216 GBP2024-01-31
1,245,133 GBP2023-01-31
Under hire purchased contracts or finance leases
1,068,216 GBP2024-01-31
1,245,133 GBP2023-01-31
Investments in Subsidiaries
2,676,805 GBP2024-01-31
2,676,805 GBP2023-01-31
Raw materials and consumables
53,439 GBP2024-01-31
44,733 GBP2023-01-31
Trade Debtors/Trade Receivables
Current
1,166,444 GBP2024-01-31
1,551,092 GBP2023-01-31
Amounts Owed by Group Undertakings
Current
4,720,056 GBP2024-01-31
5,217,378 GBP2023-01-31
Other Debtors
Current
459,443 GBP2024-01-31
334,161 GBP2023-01-31
Prepayments/Accrued Income
Current
490,182 GBP2024-01-31
330,623 GBP2023-01-31
Bank Overdrafts
-642,088 GBP2024-01-31
-802,875 GBP2023-01-31
Cash and Cash Equivalents
-371,720 GBP2024-01-31
-578,492 GBP2023-01-31
Bank Overdrafts
Current
642,088 GBP2024-01-31
802,875 GBP2023-01-31
Trade Creditors/Trade Payables
Current
1,243,870 GBP2024-01-31
1,221,449 GBP2023-01-31
Amounts owed to group undertakings
Current
779,009 GBP2024-01-31
881,504 GBP2023-01-31
Corporation Tax Payable
Current
133,737 GBP2024-01-31
133,737 GBP2023-01-31
Taxation/Social Security Payable
Current
463,963 GBP2024-01-31
482,084 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Current
362,957 GBP2024-01-31
573,511 GBP2023-01-31
Other Creditors
Current
457,234 GBP2024-01-31
488,086 GBP2023-01-31
Accrued Liabilities/Deferred Income
Current
141,900 GBP2024-01-31
291,734 GBP2023-01-31
Creditors
Current
4,224,758 GBP2024-01-31
4,874,980 GBP2023-01-31
Finance Lease Liabilities - Total Present Value
Non-current
176,893 GBP2024-01-31
373,855 GBP2023-01-31
Minimum gross finance lease payments owing
550,748 GBP2024-01-31
947,366 GBP2023-01-31
Net Deferred Tax Liability/Asset
-256,872 GBP2024-01-31
-300,521 GBP2023-01-31
-389,681 GBP2022-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
43,649 GBP2023-02-01 ~ 2024-01-31
89,160 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-256,872 GBP2024-01-31
-300,521 GBP2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2024-01-31
5,000,000 shares2023-01-31
Par Value of Share
Class 1 ordinary share
0.102023-02-01 ~ 2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,572 GBP2024-01-31
55,572 GBP2023-01-31
Between one and five year
13,169 GBP2024-01-31
68,741 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
68,741 GBP2024-01-31
124,313 GBP2023-01-31
Related profiles found in government register
  • PASS J. HOLDINGS LIMITED
    Info
    PASS J. LIMITED - 1990-02-13
    Registered number 01949116
    icon of addressLeytonstone House, 3 Hanbury Drive, Leytonstone, London E11 1GA
    PRIVATE LIMITED COMPANY incorporated on 1985-09-20 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-09
    CIF 0
  • PASS J HOLDINGS LIMITED
    S
    Registered number 01949116
    icon of addressOnline House, 240 Freshwater Road, Dagenham, Essex, England, RM8 1RX
    ENGLAND
    CIF 1
  • PASS J HOLDINGS LIMITED
    S
    Registered number 1949116
    icon of addressOnline House, 240 Freshwater Road, Dagenham, Essex, United Kingdom, RM8 1RX
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • ONLINE MBT LIMITED - 2007-05-03
    MIKE BEER TRANSPORT LIMITED - 2006-11-13
    icon of addressOnline House, 240 Freshwater Road, Dagenham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    800,959 GBP2024-01-31
    Officer
    icon of calendar 2007-03-10 ~ now
    CIF 2 - Secretary → ME
Ceased 1
  • SEVCO 1208 PLC - 2000-12-21
    PALLETFORCE PLC - 2015-10-13
    icon of addressCallister Way, Centrum West, Burton Upon Trent, Staffordshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ 2015-10-05
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.