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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 2
  • 1
    Boardman, Martin James
    Born in March 1969
    Individual (2 offsprings)
    Officer
    1998-10-16 ~ now
    OF - Director → CIF 0
    Mr Martin James Boardman
    Born in March 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Boardman, Nicola Jane
    Individual (1 offspring)
    Officer
    2006-04-08 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Weber, Henry Albert
    Individual
    Officer
    1998-10-16 ~ 1999-12-20
    OF - Secretary → CIF 0
  • 2
    Payne, Richard Alfred
    Carpenter &Joiner born in March 1955
    Individual
    Officer
    1998-10-16 ~ 2006-04-08
    OF - Director → CIF 0
    Payne, Richard Alfred
    Individual
    Officer
    2000-01-01 ~ 2006-04-08
    OF - Secretary → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-09-29 ~ 1998-10-16
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1998-09-29 ~ 1998-10-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RECORDPASS LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Fixed Assets
23,645 GBP2024-12-31
24,544 GBP2023-12-31
Current Assets
167,584 GBP2024-12-31
157,302 GBP2023-12-31
Creditors
Amounts falling due within one year
-23,982 GBP2024-12-31
-28,764 GBP2023-12-31
Net Current Assets/Liabilities
143,602 GBP2024-12-31
128,538 GBP2023-12-31
Total Assets Less Current Liabilities
167,247 GBP2024-12-31
153,082 GBP2023-12-31
Creditors
Amounts falling due after one year
-11,048 GBP2024-12-31
-16,867 GBP2023-12-31
Net Assets/Liabilities
151,706 GBP2024-12-31
131,686 GBP2023-12-31
Equity
151,706 GBP2024-12-31
131,686 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31

  • RECORDPASS LIMITED
    Info
    Registered number 03640550
    Unit 1 Glencoe Business Park, Warne Road, Weston-super-mare, Somerset BS23 3TS
    PRIVATE LIMITED COMPANY incorporated on 1998-09-29 (27 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.