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
    Payroll Director born in February 1965
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    O'leary, Pamela Rose
    Office Manager born in August 1940
    Individual (9 offsprings)
    Officer
    2002-09-20 ~ now
    OF - Director → CIF 0
    O'leary, Pamela Rose
    Individual (9 offsprings)
    Officer
    2016-08-09 ~ now
    OF - Secretary → CIF 0
  • 3
    O'leary, Steven James
    Transport Operations Manager born in August 1961
    Individual (11 offsprings)
    Officer
    ~ 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
  • 4
    Leytonstone House, 3 Hanbury Drive, Leytonstone, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-01-31
    Person with significant control
    2016-04-06 ~ 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 3
  • 1
    Oleary, Pamela Rose
    Nurse born in August 1940
    Individual (9 offsprings)
    Officer
    ~ 1996-08-12
    OF - Director → CIF 0
    Oleary, Pamela Rose
    Individual (9 offsprings)
    Officer
    ~ 2002-09-20
    OF - Secretary → CIF 0
  • 2
    O'leary, Alan Wilfred
    Company Operations Manager born in May 1939
    Individual
    Officer
    ~ 2012-11-18
    OF - Director → CIF 0
  • 3
    Lane, Geoffrey
    Individual (10 offsprings)
    Officer
    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
1092022-02-01 ~ 2023-01-31
1032021-02-01 ~ 2022-01-31
Turnover/Revenue
12,289,027 GBP2022-02-01 ~ 2023-01-31
11,397,465 GBP2021-02-01 ~ 2022-01-31
Cost of Sales
-9,505,648 GBP2022-02-01 ~ 2023-01-31
-8,629,165 GBP2021-02-01 ~ 2022-01-31
Gross Profit/Loss
2,783,379 GBP2022-02-01 ~ 2023-01-31
2,768,300 GBP2021-02-01 ~ 2022-01-31
Administrative Expenses
-2,755,412 GBP2022-02-01 ~ 2023-01-31
-2,703,810 GBP2021-02-01 ~ 2022-01-31
Operating Profit/Loss
343,566 GBP2022-02-01 ~ 2023-01-31
327,402 GBP2021-02-01 ~ 2022-01-31
Profit/Loss on Ordinary Activities Before Tax
261,262 GBP2022-02-01 ~ 2023-01-31
447,852 GBP2021-02-01 ~ 2022-01-31
Equity
Retained earnings (accumulated losses)
6,519,800 GBP2023-01-31
6,169,378 GBP2022-01-31
6,053,410 GBP2021-02-01
Profit/Loss
Retained earnings (accumulated losses)
350,422 GBP2022-02-01 ~ 2023-01-31
115,968 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment
1,852,522 GBP2023-01-31
2,334,356 GBP2022-01-31
Fixed Assets - Investments
3,014,264 GBP2023-01-31
3,014,264 GBP2022-01-31
Fixed Assets
4,866,786 GBP2023-01-31
5,348,620 GBP2022-01-31
Total Inventories
44,733 GBP2023-01-31
27,033 GBP2022-01-31
Debtors
Current
7,433,254 GBP2023-01-31
6,881,944 GBP2022-01-31
Cash at bank and in hand
224,383 GBP2023-01-31
131,972 GBP2022-01-31
Current Assets
7,702,370 GBP2023-01-31
7,040,949 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-4,874,980 GBP2023-01-31
-4,477,301 GBP2022-01-31
Net Current Assets/Liabilities
2,827,390 GBP2023-01-31
2,563,648 GBP2022-01-31
Total Assets Less Current Liabilities
7,694,176 GBP2023-01-31
7,912,268 GBP2022-01-31
Creditors
Non-current, Amounts falling due after one year
-373,855 GBP2023-01-31
-853,209 GBP2022-01-31
Net Assets/Liabilities
7,019,800 GBP2023-01-31
6,669,378 GBP2022-01-31
Equity
Called up share capital
500,000 GBP2023-01-31
500,000 GBP2022-01-31
Equity
7,019,800 GBP2023-01-31
6,669,378 GBP2022-01-31
Audit Fees/Expenses
12,000 GBP2022-02-01 ~ 2023-01-31
12,000 GBP2021-02-01 ~ 2022-01-31
Wages/Salaries
3,599,846 GBP2022-02-01 ~ 2023-01-31
3,515,108 GBP2021-02-01 ~ 2022-01-31
Social Security Costs
328,189 GBP2022-02-01 ~ 2023-01-31
305,542 GBP2021-02-01 ~ 2022-01-31
Staff Costs/Employee Benefits Expense
4,048,035 GBP2022-02-01 ~ 2023-01-31
4,010,183 GBP2021-02-01 ~ 2022-01-31
Director Remuneration
228,726 GBP2022-02-01 ~ 2023-01-31
227,332 GBP2021-02-01 ~ 2022-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-89,160 GBP2022-02-01 ~ 2023-01-31
276,251 GBP2021-02-01 ~ 2022-01-31
Tax Expense/Credit at Applicable Tax Rate
49,640 GBP2022-02-01 ~ 2023-01-31
85,092 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
556,906 GBP2023-01-31
556,906 GBP2022-01-31
Motor vehicles
5,758,651 GBP2023-01-31
8,014,535 GBP2022-01-31
Furniture and fittings
362,133 GBP2023-01-31
362,133 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
7,104,562 GBP2023-01-31
9,358,971 GBP2022-01-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-2,502,117 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals
-2,502,117 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
546,360 GBP2022-01-31
Motor vehicles
5,733,495 GBP2022-01-31
Furniture and fittings
362,133 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
7,024,615 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,081 GBP2022-02-01 ~ 2023-01-31
Motor vehicles, Owned/Freehold
6,728 GBP2022-02-01 ~ 2023-01-31
Owned/Freehold
32,037 GBP2022-02-01 ~ 2023-01-31
Motor vehicles, Under hire purchased contracts or finance leases
460,348 GBP2022-02-01 ~ 2023-01-31
Under hire purchased contracts or finance leases
460,348 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-2,264,960 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-2,264,960 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & 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 & Impairment
5,252,040 GBP2023-01-31
Property, Plant & Equipment
Plant and equipment
6,465 GBP2023-01-31
10,546 GBP2022-01-31
Motor vehicles
1,823,040 GBP2023-01-31
2,281,040 GBP2022-01-31
Motor vehicles, Under hire purchased contracts or finance leases
1,245,133 GBP2023-01-31
1,857,285 GBP2022-01-31
Under hire purchased contracts or finance leases
1,245,133 GBP2023-01-31
1,857,285 GBP2022-01-31
Investments in Subsidiaries
2,676,805 GBP2023-01-31
2,676,805 GBP2022-01-31
Raw materials and consumables
44,733 GBP2023-01-31
27,033 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
1,551,092 GBP2023-01-31
1,371,541 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
5,217,378 GBP2023-01-31
4,910,956 GBP2022-01-31
Other Debtors
Current
334,161 GBP2023-01-31
426,020 GBP2022-01-31
Prepayments/Accrued Income
Current
330,623 GBP2023-01-31
173,427 GBP2022-01-31
Bank Overdrafts
-802,875 GBP2023-01-31
-694,864 GBP2022-01-31
Cash and Cash Equivalents
-578,492 GBP2023-01-31
-562,892 GBP2022-01-31
Bank Overdrafts
Current
802,875 GBP2023-01-31
694,864 GBP2022-01-31
Trade Creditors/Trade Payables
Current
1,221,449 GBP2023-01-31
1,186,260 GBP2022-01-31
Amounts owed to group undertakings
Current
881,504 GBP2023-01-31
494,496 GBP2022-01-31
Corporation Tax Payable
Current
133,737 GBP2023-01-31
235,090 GBP2022-01-31
Taxation/Social Security Payable
Current
482,084 GBP2023-01-31
400,819 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Current
573,511 GBP2023-01-31
595,302 GBP2022-01-31
Other Creditors
Current
488,086 GBP2023-01-31
513,193 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
291,734 GBP2023-01-31
357,277 GBP2022-01-31
Creditors
Current
4,874,980 GBP2023-01-31
4,477,301 GBP2022-01-31
Finance Lease Liabilities - Total Present Value
Non-current
373,855 GBP2023-01-31
853,209 GBP2022-01-31
Minimum gross finance lease payments owing
947,366 GBP2023-01-31
1,448,511 GBP2022-01-31
Net Deferred Tax Liability/Asset
-300,521 GBP2023-01-31
-389,681 GBP2022-01-31
-113,430 GBP2021-02-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
89,160 GBP2022-02-01 ~ 2023-01-31
-276,251 GBP2021-02-01 ~ 2022-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
-300,521 GBP2023-01-31
-389,681 GBP2022-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,000,000 shares2023-01-31
5,000,000 shares2022-01-31
Par Value of Share
Class 1 ordinary share
0.102022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
55,572 GBP2023-01-31
93,159 GBP2022-01-31
Between one and five year
68,741 GBP2023-01-31
58,518 GBP2022-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
124,313 GBP2023-01-31
151,677 GBP2022-01-31
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 (39 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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
Active 1
  • ONLINE MBT LIMITED - 2007-05-03
    MIKE BEER TRANSPORT LIMITED - 2006-11-13
    Online House, 240 Freshwater Road, Dagenham, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    635,181 GBP2023-01-31
    Officer
    2007-03-10 ~ now
    CIF 2 - Secretary → ME
Ceased 1
  • PALLETFORCE PLC - 2015-10-13
    SEVCO 1208 PLC - 2000-12-21
    Callister Way, Centrum West, Burton Upon Trent, Staffordshire
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2007-02-14 ~ 2015-10-05
    CIF 1 - Director → ME

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