logo
explain how to read the page

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
    Adams, Luke Thomas
    Born in March 1983
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Seaton, Paul Joseph
    Born in June 1964
    Individual (52 offsprings)
    Officer
    icon of calendar 1997-10-01 ~ now
    OF - Director → CIF 0
  • 3
    B.A.T.S. (HOLDINGS) LIMITED
    icon of address66, Prescot Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10,179 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Seaton, Spencer Brian
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-03 ~ 2007-07-01
    OF - Director → CIF 0
    Seaton, Spencer Brian
    Company Director born in April 1962
    Individual (5 offsprings)
    icon of calendar 2018-08-20 ~ 2025-01-29
    OF - Director → CIF 0
  • 2
    Seaton, Brian Alfred Thomas
    Company Director born in August 1939
    Individual
    Officer
    icon of calendar 1991-07-11 ~ 2002-06-03
    OF - Director → CIF 0
  • 3
    Adams, Luke Thomas
    Individual (11 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-06-12
    OF - Secretary → CIF 0
  • 4
    Seaton, Paul Joseph
    Company Director born in June 1964
    Individual (52 offsprings)
    Officer
    icon of calendar 1991-07-11 ~ 1996-12-31
    OF - Director → CIF 0
    Seaton, Paul Joseph
    Property Developer
    Individual (52 offsprings)
    Officer
    icon of calendar 1991-07-11 ~ 2007-07-01
    OF - Secretary → CIF 0
  • 5
    Gibson, Mark Jonathan
    Chartered Accountant born in March 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-12-01 ~ 2024-08-31
    OF - Director → CIF 0
    Gibson, Mark Jonathan
    Chartered Accountant
    Individual (24 offsprings)
    Officer
    icon of calendar 2009-06-01 ~ 2024-08-31
    OF - Secretary → CIF 0
  • 6
    icon of addressPark House 64 West Ham Lane, Stratford, London
    Corporate
    Officer
    1991-07-11 ~ 1991-07-12
    PE - Nominee Director → CIF 0
  • 7
    icon of addressPark House 64 West Ham Lane, Stratford, London
    Corporate (3 offsprings)
    Officer
    1991-07-11 ~ 1991-07-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE PASSION PROPERTY GROUP LIMITED

Previous name
B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
866,345 GBP2024-03-31
733,313 GBP2023-03-31
Investment Property
47,557,500 GBP2024-03-31
48,502,500 GBP2023-03-31
Fixed Assets - Investments
109,174 GBP2024-03-31
109,174 GBP2023-03-31
Fixed Assets
48,533,019 GBP2024-03-31
49,344,987 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,713,330 GBP2024-03-31
Amounts falling due within one year, Current
5,496,787 GBP2023-03-31
Cash at bank and in hand
882,692 GBP2024-03-31
6,377,424 GBP2023-03-31
Current Assets
31,301,455 GBP2024-03-31
33,855,535 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-33,122,379 GBP2024-03-31
Net Current Assets/Liabilities
-1,820,924 GBP2024-03-31
-107,746 GBP2023-03-31
Total Assets Less Current Liabilities
46,712,095 GBP2024-03-31
49,237,241 GBP2023-03-31
Net Assets/Liabilities
39,785,006 GBP2024-03-31
43,290,512 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
39,784,906 GBP2024-03-31
43,290,412 GBP2023-03-31
43,726,144 GBP2022-03-31
Equity
39,785,006 GBP2024-03-31
43,290,512 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
-3,505,506 GBP2023-04-01 ~ 2024-03-31
-435,732 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
-3,505,506 GBP2023-04-01 ~ 2024-03-31
-435,732 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
864,094 GBP2024-03-31
728,274 GBP2023-03-31
Other
130,478 GBP2024-03-31
130,478 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
994,572 GBP2024-03-31
858,752 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
6,114 GBP2024-03-31
6,114 GBP2023-03-31
Other
122,113 GBP2024-03-31
119,325 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
128,227 GBP2024-03-31
125,439 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-04-01 ~ 2024-03-31
Other
2,788 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,788 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
857,980 GBP2024-03-31
722,160 GBP2023-03-31
Other
8,365 GBP2024-03-31
11,153 GBP2023-03-31
Investment Property - Fair Value Model
47,557,500 GBP2024-03-31
48,502,500 GBP2023-03-31
Investments in group undertakings and participating interests
109,174 GBP2024-03-31
109,174 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
1,129 GBP2024-03-31
0 GBP2023-03-31
Other Debtors
Current
238,718 GBP2024-03-31
28,573 GBP2023-03-31
Prepayments/Accrued Income
Current
67,225 GBP2024-03-31
177,192 GBP2023-03-31
Other Debtors
Non-current
403,759 GBP2024-03-31
0 GBP2023-03-31
Debtors
30,418,763 GBP2024-03-31
27,478,111 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
32,250,000 GBP2024-03-31
32,250,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
73,827 GBP2024-03-31
111,683 GBP2023-03-31
Amounts owed to group undertakings
Current
5,596 GBP2024-03-31
812,565 GBP2023-03-31
Corporation Tax Payable
Current
46,987 GBP2024-03-31
168,747 GBP2023-03-31
Other Taxation & Social Security Payable
Current
41,373 GBP2024-03-31
42,954 GBP2023-03-31
Other Creditors
Current
704,596 GBP2024-03-31
577,332 GBP2023-03-31
Creditors
Current
33,122,379 GBP2024-03-31
33,963,281 GBP2023-03-31
Amounts owed to group undertakings
Non-current
1,260,752 GBP2024-03-31
0 GBP2023-03-31
Other Creditors
Non-current
1,451 GBP2024-03-31
45,593 GBP2023-03-31
Creditors
Non-current
1,262,203 GBP2024-03-31
45,593 GBP2023-03-31
Related profiles found in government register
  • THE PASSION PROPERTY GROUP LIMITED
    Info
    B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
    Registered number 02628718
    icon of addressBroadwall House, 21 Broadwall, London SE1 9PL
    PRIVATE LIMITED COMPANY incorporated on 1991-07-11 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-11
    CIF 0
  • THE PASSION PROPERTY GROUP LIMITED
    S
    Registered number 02628718
    icon of address15, Theed Street, London, England, SE1 8ST
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 16
  • 1
    THE PASSION PROPERTY GROUP LIMITED - 2009-04-08
    icon of address15 Theed Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    CAERUS (SEVEN) LIMITED - 2019-05-31
    icon of addressBroadwall House 1st Floor, 21 Broadwall, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -18,785 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressBroadwall House, 21 Broadwall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-13 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressBroadwall House, 21 Broadwall, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    94,102 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    FIRST CAPITAL HOUSING LIMITED - 2023-07-06
    icon of address15 Theed Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2023-06-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of address500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address15 Theed Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-06-26 ~ dissolved
    CIF 16 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressBroadwall House, 21 Broadwall, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -10,561 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 9
    CAERUS LONDON LIMITED - 2014-10-22
    icon of addressBroadwall House, 21 Broadwall, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressBroadwall House, 21 Broadwall, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -232,492 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 11
    icon of address15 Theed Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of addressBroadwall House, 21 Broadwall, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,464,792 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
  • 13
    FIRST POINT ELECTRICAL LIMITED - 2022-03-22
    icon of addressBroadwall House, 21 Broadwall, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -236,264 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2022-03-01 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
  • 14
    STUDENT INVESTMENT B LIMITED - 2013-12-18
    icon of addressBroadwall House, 21 Broadwall, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -51,233 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 15
    icon of addressBroadwall House, 21 Broadwall, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,613,916 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 16
    CAERUS DEVELOPMENTS LIMITED - 2014-10-22
    icon of address15 Theed Street, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    WHICH WAY LIMITED - 2014-10-22
    icon of addressBroadwall House 1st Floor, 21 Broadwall, London, United Kingdom
    Active Corporate (2 parents, 13 offsprings)
    Profit/Loss (Company account)
    -367,843 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2025-09-05
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    STUDENT INVESTMENT A LIMITED - 2018-11-22
    FIRST LAND LIMITED - 2023-05-23
    CORPORATE RELOCATIONS UK LIMITED - 2023-07-06
    icon of addressBroadwall House, 21 Broadwall, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-03-31
    Person with significant control
    icon of calendar 2022-06-12 ~ 2023-06-14
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    PASSION PROPERTY (B) LIMITED - 2018-10-03
    PASSION PROPERTY (HAVERING FIVE) LIMITED - 2022-12-16
    R.A.G MARKETING & TRADING LTD LTD - 2023-01-12
    R.S.G. MARKETING & TRADING LTD - 2023-01-06
    icon of address124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,025,055 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-12-16
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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