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 2
  • 1
    Buddington, Geoffrey Martin
    Company Director born in October 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    icon of address4, Rue Albert Borschette, 1246, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Wilderjans, Hein
    Ceo born in June 1963
    Individual
    Officer
    icon of calendar 2022-05-06 ~ 2024-01-08
    OF - Director → CIF 0
  • 2
    Read, Stuart Michael
    Sales And Marketing Director born in April 1987
    Individual
    Officer
    icon of calendar 2019-01-11 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Nelson, Jonathan Christopher
    Individual
    Officer
    icon of calendar 1999-01-21 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 4
    Fay, Christopher
    Engineer born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-03-10 ~ 2022-10-14
    OF - Director → CIF 0
    Fay, Christopher
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-01-07 ~ 2022-10-14
    OF - Secretary → CIF 0
    Mr Christopher Fay
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-10
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Holbourn, Alison Ann
    Manager born in August 1959
    Individual (9 offsprings)
    Officer
    icon of calendar 2000-01-21 ~ 2009-07-30
    OF - Director → CIF 0
  • 6
    Mccabe, Bernard James
    Engineer born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1999-01-21 ~ 2013-08-06
    OF - Director → CIF 0
  • 7
    Van Opstal, Marc
    Cfo born in July 1975
    Individual
    Officer
    icon of calendar 2022-05-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 8
    Waine, Thomas David
    Sales Director born in October 1962
    Individual
    Officer
    icon of calendar 2008-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Davies, Peter Martin
    Engineer born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-11-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 10
    PASSCOMM HOLDINGS LIMITED - 2022-07-21
    icon of addressUnit 7 Westway 21, Chesford Grange, Woolston, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,353,005 GBP2024-06-30
    Person with significant control
    2020-11-10 ~ 2025-02-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    BFL LIMITED - 2010-01-16
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-01-21 ~ 1999-01-21
    PE - Nominee Secretary → CIF 0
  • 12
    icon of address381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-01-21 ~ 1999-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PASSCOMM LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
89,470 GBP2022-12-31
Total Inventories
5,038,751 GBP2022-12-31
Debtors
5,150,594 GBP2024-06-30
1,221,134 GBP2022-12-31
Cash at bank and in hand
806,717 GBP2022-12-31
Current Assets
5,150,594 GBP2024-06-30
7,066,602 GBP2022-12-31
Creditors
Current
277,229 GBP2024-06-30
3,791,955 GBP2022-12-31
Net Current Assets/Liabilities
4,873,365 GBP2024-06-30
3,274,647 GBP2022-12-31
Total Assets Less Current Liabilities
4,873,365 GBP2024-06-30
3,364,117 GBP2022-12-31
Creditors
Non-current
-24,953 GBP2022-12-31
Net Assets/Liabilities
4,873,365 GBP2024-06-30
3,322,286 GBP2022-12-31
Equity
Called up share capital
10,001 GBP2024-06-30
10,001 GBP2022-12-31
Share premium
22,650 GBP2024-06-30
22,650 GBP2022-12-31
Retained earnings (accumulated losses)
4,840,714 GBP2024-06-30
3,289,635 GBP2022-12-31
Equity
4,873,365 GBP2024-06-30
3,322,286 GBP2022-12-31
Average Number of Employees
252023-01-01 ~ 2024-06-30
212022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
71,680 GBP2022-12-31
Plant and equipment
8,735 GBP2022-12-31
Furniture and fittings
18,897 GBP2022-12-31
Computers
36,929 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
136,241 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-8,735 GBP2023-01-01 ~ 2024-06-30
Furniture and fittings
-18,897 GBP2023-01-01 ~ 2024-06-30
Computers
-36,929 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-136,241 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
20,247 GBP2022-12-31
Plant and equipment
4,427 GBP2022-12-31
Furniture and fittings
7,420 GBP2022-12-31
Computers
14,677 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,771 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
22,836 GBP2023-01-01 ~ 2024-06-30
Plant and equipment
1,310 GBP2023-01-01 ~ 2024-06-30
Furniture and fittings
3,069 GBP2023-01-01 ~ 2024-06-30
Computers
20,596 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
47,811 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-5,737 GBP2023-01-01 ~ 2024-06-30
Furniture and fittings
-10,489 GBP2023-01-01 ~ 2024-06-30
Computers
-35,273 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-94,582 GBP2023-01-01 ~ 2024-06-30
Property, Plant & Equipment
Improvements to leasehold property
51,433 GBP2022-12-31
Plant and equipment
4,308 GBP2022-12-31
Furniture and fittings
11,477 GBP2022-12-31
Computers
22,252 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
233,578 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
5,150,594 GBP2024-06-30
902,185 GBP2022-12-31
Other Debtors
Current
21,270 GBP2022-12-31
Prepayments/Accrued Income
Current
64,101 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
5,150,594 GBP2024-06-30
1,221,134 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
9,850 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,107,160 GBP2022-12-31
Corporation Tax Payable
Current
277,229 GBP2024-06-30
100,039 GBP2022-12-31
Other Taxation & Social Security Payable
Current
18,516 GBP2022-12-31
Other Creditors
Current
2,656 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
41,753 GBP2022-12-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
24,953 GBP2022-12-31
  • PASSCOMM LIMITED
    Info
    Registered number 03699325
    icon of addressGrosvenor House, 45 The Downs, Altrincham WA14 2QG
    Private Limited Company incorporated on 1999-01-21 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 16 October 2025 and licensed under the Open Government Licence v3.0.