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
    Mr Richard David Ernest Hopes
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    2018-06-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Greenwood, Michael Stephen
    Managing Director born in March 1977
    Individual (4 offsprings)
    Officer
    2020-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Jenkin, Stuart Roderick
    Director born in March 1957
    Individual (35 offsprings)
    Officer
    2017-09-01 ~ now
    OF - Director → CIF 0
  • 4
    THOMSON SNELL & PASSMORE TRUST CORPORATION LIMITED
    Heathervale House, Vale Avenue, Tunbridge Wells, Kent, England
    Active Corporate (16 parents, 3 offsprings)
    Equity (Company account)
    100,000 GBP2024-06-05
    Person with significant control
    2024-01-02 ~ now
    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
Ceased 11
  • 1
    Marsden, Hilary Josephine
    Director born in July 1951
    Individual
    Officer
    ~ 2004-08-25
    OF - Director → CIF 0
  • 2
    Mr Richard David Ernest Hopes
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-07-30
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 3
    Harding, Lindsey Jane
    Individual
    Officer
    1993-06-07 ~ 2002-10-31
    OF - Secretary → CIF 0
  • 4
    Drage, Geoffrey Nicholas
    Businessman born in June 1946
    Individual (5 offsprings)
    Officer
    2006-08-24 ~ 2015-10-31
    OF - Director → CIF 0
  • 5
    Carney, George Trevor
    Individual (3 offsprings)
    Officer
    2006-05-09 ~ 2007-09-05
    OF - Secretary → CIF 0
    George Trevor Carney
    Born in February 1943
    Individual (3 offsprings)
    Person with significant control
    2018-06-01 ~ 2024-01-02
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Whillians, Amanda Jane
    Individual
    Officer
    ~ 1993-06-07
    OF - Secretary → CIF 0
  • 7
    Geerts, Michael
    Corporate Consultant born in May 1953
    Individual (3 offsprings)
    Officer
    2016-11-01 ~ 2017-05-31
    OF - Director → CIF 0
    Michael Greets
    Born in May 1953
    Individual (3 offsprings)
    Person with significant control
    2018-06-01 ~ 2018-11-30
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 8
    Cox, Andrew John
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2015-09-14 ~ 2020-07-03
    OF - Director → CIF 0
  • 9
    Marsden, Christopher John
    Director born in August 1951
    Individual (1 offspring)
    Officer
    2004-03-03 ~ 2017-10-31
    OF - Director → CIF 0
    Marsden, Christopher John
    Individual (1 offspring)
    Officer
    2001-01-21 ~ 2004-09-06
    OF - Secretary → CIF 0
  • 10
    23, Kings Hill Avenue, Kings Hill, West Malling, Kent, United Kingdom
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2007-09-05 ~ 2013-09-02
    PE - Secretary → CIF 0
  • 11
    C.H.H. SECRETARIES LIMITED - 1994-10-31
    Wallside House, 12 Mount Ephram Road, Tunbridge Wells, Kent
    Active Corporate (5 parents, 131 offsprings)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    2004-09-06 ~ 2006-05-09
    PE - Secretary → CIF 0
parent relation
Company in focus

PASSFIELD ESTATES LIMITED

Previous names
OMEGA (AFTER ALPHA) LIMITED - 2021-10-05
ELIFAR - 2002-02-28
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.
Property, Plant & Equipment
273,810 GBP2020-10-31
280,978 GBP2019-10-31
Investment Property
18,984,006 GBP2020-10-31
18,909,006 GBP2019-10-31
Fixed Assets - Investments
2,901,111 GBP2020-10-31
3,141,111 GBP2019-10-31
Fixed Assets
22,158,927 GBP2020-10-31
22,331,095 GBP2019-10-31
Debtors
647,441 GBP2020-10-31
291,286 GBP2019-10-31
Cash at bank and in hand
565,858 GBP2020-10-31
1,647,908 GBP2019-10-31
Current Assets
1,213,299 GBP2020-10-31
1,939,194 GBP2019-10-31
Net Current Assets/Liabilities
-5,301,337 GBP2020-10-31
-5,387,034 GBP2019-10-31
Total Assets Less Current Liabilities
16,857,590 GBP2020-10-31
16,944,061 GBP2019-10-31
Net Assets/Liabilities
16,853,066 GBP2020-10-31
16,938,215 GBP2019-10-31
Equity
Called up share capital
83 GBP2020-10-31
83 GBP2019-10-31
Revaluation reserve
22,490 GBP2020-10-31
22,490 GBP2019-10-31
Capital redemption reserve
17 GBP2020-10-31
17 GBP2019-10-31
Other miscellaneous reserve
3,781,810 GBP2020-10-31
3,783,575 GBP2019-10-31
Profit/Loss
219,643 GBP2019-11-01 ~ 2020-10-31
-166,100 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
5,208 GBP2019-11-01 ~ 2020-10-31
31,590 GBP2018-11-01 ~ 2019-10-31
Comprehensive Income/Expense
224,851 GBP2019-11-01 ~ 2020-10-31
-134,510 GBP2018-11-01 ~ 2019-10-31
Equity
16,853,066 GBP2020-10-31
Average Number of Employees
72019-11-01 ~ 2020-10-31
72018-11-01 ~ 2019-10-31
Wages/Salaries
334,213 GBP2019-11-01 ~ 2020-10-31
337,388 GBP2018-11-01 ~ 2019-10-31
Social Security Costs
31,975 GBP2019-11-01 ~ 2020-10-31
34,721 GBP2018-11-01 ~ 2019-10-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
12,118 GBP2019-11-01 ~ 2020-10-31
20,431 GBP2018-11-01 ~ 2019-10-31
Staff Costs/Employee Benefits Expense
378,306 GBP2019-11-01 ~ 2020-10-31
392,540 GBP2018-11-01 ~ 2019-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
250,000 GBP2020-10-31
250,000 GBP2019-10-31
Furniture and fittings
44,517 GBP2020-10-31
51,020 GBP2019-10-31
Property, Plant & Equipment - Gross Cost
294,517 GBP2020-10-31
301,020 GBP2019-10-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-16,756 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Other Disposals
-16,756 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2020-10-31
0 GBP2019-10-31
Furniture and fittings
20,707 GBP2020-10-31
20,042 GBP2019-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
20,707 GBP2020-10-31
20,042 GBP2019-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
5,208 GBP2019-11-01 ~ 2020-10-31
Furniture and fittings
5,452 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,660 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-4,787 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-4,787 GBP2019-11-01 ~ 2020-10-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
250,000 GBP2020-10-31
250,000 GBP2019-10-31
Furniture and fittings
23,810 GBP2020-10-31
30,978 GBP2019-10-31
Investments in Subsidiaries
2,901,111 GBP2020-10-31
3,141,111 GBP2019-10-31
Trade Debtors/Trade Receivables
18,703 GBP2020-10-31
0 GBP2019-10-31
Amount of corporation tax that is recoverable
0 GBP2020-10-31
0 GBP2019-10-31
Other Debtors
Current
15,334 GBP2020-10-31
33,118 GBP2019-10-31
Prepayments/Accrued Income
Current
9,969 GBP2020-10-31
10,150 GBP2019-10-31
Bank Borrowings/Overdrafts
Current
6,427,486 GBP2020-10-31
6,654,907 GBP2019-10-31
Trade Creditors/Trade Payables
Current
6,880 GBP2020-10-31
58,959 GBP2019-10-31
Corporation Tax Payable
Current
10,762 GBP2020-10-31
469,542 GBP2019-10-31
Other Creditors
Current
30,087 GBP2020-10-31
22,230 GBP2019-10-31
Accrued Liabilities/Deferred Income
Current
28,239 GBP2020-10-31
109,596 GBP2019-10-31
Creditors
Current
6,514,636 GBP2020-10-31
7,326,228 GBP2019-10-31
Bank Borrowings
6,427,486 GBP2020-10-31
6,654,907 GBP2019-10-31
Related profiles found in government register
  • PASSFIELD ESTATES LIMITED
    Info
    OMEGA (AFTER ALPHA) LIMITED - 2021-10-05
    ELIFAR - 2002-02-28
    Registered number 01958380
    Kintyre House, 70 High Street, Fareham, Hampshire PO16 7BB
    Private Limited Company incorporated on 1985-11-13 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
  • PASSFIELD ESTATES LIMITED
    S
    Registered number 01958380
    C/o Alliotts Friary Court, 13-21 High Street, Guildford, England, GU1 3DL
    Limited Company in Companies House, England
    CIF 1
  • PASSFIELD ESTATES LIMITED
    S
    Registered number 01958380
    Kintyre House, 70 High Street, Fareham, England, PO16 7BB
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • OMEGA (AFTER ALPHA) LIMITED
    S
    Registered number 01958380
    Friary Court 13 - 21 High Street, Guildford, Surrey, United Kingdom, GU1 3DL
    Limited in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    OAA DEVELOPMENTS LIMITED - 2022-03-24
    Kintyre House, 70 High Street, Fareham, Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    -57,501 GBP2020-10-31
    Person with significant control
    2016-05-17 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    BAILY PROPERTIES LIMITED - 2021-10-05
    BAILY & STRIDE LIMITED - 1993-01-04
    Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,990,619 GBP2020-10-31
    Person with significant control
    2019-06-26 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • Kintyre House, 70 High Street, Fareham, Hampshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    152,072 GBP2022-10-31
    Person with significant control
    2016-05-17 ~ 2021-06-01
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE

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