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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 10
  • 1
    Van Der Salm, Robert Laurentius
    Director born in November 1963
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-05-01
    OF - Director → CIF 0
  • 2
    Mowat, Darren, Mr.
    Born in December 1992
    Individual (5 offsprings)
    Officer
    2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Vellacott, Maria Adoracion
    Bookeeper born in November 1948
    Individual (1 offspring)
    Officer
    1995-11-25 ~ 2022-02-01
    OF - Director → CIF 0
    Mrs Maria Adoracion Vellacott
    Born in November 1948
    Individual (1 offspring)
    Person with significant control
    2016-06-01 ~ 2022-02-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Van Haarlem, Joost
    Born in April 1973
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 5
    Wijetunge, Caroline Vanessa
    Company Director born in May 1975
    Individual (3 offsprings)
    Officer
    2012-11-14 ~ 2022-02-01
    OF - Director → CIF 0
  • 6
    Wijetunge, Roshan Sena
    Company Director born in July 1975
    Individual (2 offsprings)
    Officer
    2018-08-24 ~ 2022-02-01
    OF - Director → CIF 0
  • 7
    Vellacott, Roger Frederick
    Computer Consultant born in November 1946
    Individual (1 offspring)
    Officer
    1997-04-10 ~ 2012-11-01
    OF - Director → CIF 0
    Vellacott, Roger Frederick
    Individual (1 offspring)
    Officer
    1995-11-25 ~ 2012-11-01
    OF - Secretary → CIF 0
  • 8
    Grant Directors Limited
    Individual (164 offsprings)
    Officer
    1995-11-24 ~ 1995-11-25
    OF - Nominee Director → CIF 0
  • 9
    Grant Secretaries Limited
    Individual (141 offsprings)
    Officer
    1995-11-24 ~ 1995-11-25
    OF - Nominee Secretary → CIF 0
  • 10
    Vellacott, Christopher James
    Reuters Correspondent born in February 1972
    Individual (1 offspring)
    Officer
    2012-11-14 ~ 2018-08-24
    OF - Director → CIF 0
parent relation
Company in focus

PASSFIELD DATA SYSTEMS LIMITED

Period: 1995-11-24 ~ now
Company number: 03130617
Registered name
PASSFIELD DATA SYSTEMS LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,398 GBP2024-12-31
1,193 GBP2023-12-31
Fixed Assets
1,398 GBP2024-12-31
1,193 GBP2023-12-31
Debtors
Current
49,157 GBP2024-12-31
70,355 GBP2023-12-31
Cash at bank and in hand
298,243 GBP2024-12-31
585,060 GBP2023-12-31
Current Assets
347,400 GBP2024-12-31
655,415 GBP2023-12-31
Net Current Assets/Liabilities
228,028 GBP2024-12-31
522,077 GBP2023-12-31
Total Assets Less Current Liabilities
229,426 GBP2024-12-31
523,270 GBP2023-12-31
Net Assets/Liabilities
229,426 GBP2024-12-31
523,270 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
228,426 GBP2024-12-31
522,270 GBP2023-12-31
Equity
229,426 GBP2024-12-31
523,270 GBP2023-12-31
Intangible Assets - Gross Cost
Goodwill
39,000 GBP2024-12-31
39,000 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
39,000 GBP2024-12-31
39,000 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,212 GBP2024-12-31
1,342 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
149 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
814 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
1,398 GBP2024-12-31
1,193 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
48,475 GBP2024-12-31
69,842 GBP2023-12-31
Prepayments/Accrued Income
Current
682 GBP2024-12-31
513 GBP2023-12-31
Trade Creditors/Trade Payables
Current
2,401 GBP2024-12-31
7,320 GBP2023-12-31
Corporation Tax Payable
Current
26,869 GBP2024-12-31
28,872 GBP2023-12-31
Taxation/Social Security Payable
Current
16,077 GBP2024-12-31
16,652 GBP2023-12-31
Other Creditors
Current
1,327 GBP2024-12-31
1,588 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
72,698 GBP2024-12-31
78,906 GBP2023-12-31
Creditors
Current
119,372 GBP2024-12-31
133,338 GBP2023-12-31

  • PASSFIELD DATA SYSTEMS LIMITED
    Info
    Registered number 03130617
    Courtenay House, Pynes Hill, Exeter EX2 5AZ
    PRIVATE LIMITED COMPANY incorporated on 1995-11-24 (30 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.