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
    2025-02-03 ~ now
    OF - Director → CIF 0
  • 2
    4, Rue Albert Borschette, 1246, Luxembourg
    Corporate (2 offsprings)
    Person with significant control
    2024-11-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Nelson, Jonathan Christopher
    Individual
    Officer
    1999-01-21 ~ 1999-01-29
    OF - Secretary → CIF 0
  • 2
    Mccabe, Bernard James
    Engineer born in August 1954
    Individual (1 offspring)
    Officer
    1999-01-21 ~ 2013-08-06
    OF - Director → CIF 0
  • 3
    Davies, Peter Martin
    Engineer born in September 1965
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2023-12-31
    OF - Director → CIF 0
  • 4
    Van Opstal, Marc
    Cfo born in July 1975
    Individual
    Officer
    2022-05-06 ~ 2023-09-12
    OF - Director → CIF 0
  • 5
    Read, Stuart Michael
    Sales And Marketing Director born in April 1987
    Individual
    Officer
    2019-01-11 ~ 2024-11-01
    OF - Director → CIF 0
  • 6
    Holbourn, Alison Ann
    Manager born in August 1959
    Individual (9 offsprings)
    Officer
    2000-01-21 ~ 2009-07-30
    OF - Director → CIF 0
  • 7
    Waine, Thomas David
    Sales Director born in October 1962
    Individual
    Officer
    2008-07-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Wilderjans, Hein
    Ceo born in June 1963
    Individual
    Officer
    2022-05-06 ~ 2024-01-08
    OF - Director → CIF 0
  • 9
    Fay, Christopher
    Engineer born in May 1959
    Individual (2 offsprings)
    Officer
    1999-03-10 ~ 2022-10-14
    OF - Director → CIF 0
    Fay, Christopher
    Individual (2 offsprings)
    Officer
    2000-01-07 ~ 2022-10-14
    OF - Secretary → CIF 0
    Mr Christopher Fay
    Born in May 1959
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 10
    PASSCOMM HOLDINGS LIMITED - 2022-07-21
    Unit 7 Westway 21, Chesford Grange, Woolston, Warrington, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,016,656 GBP2022-03-31
    Person with significant control
    2020-11-10 ~ 2025-02-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 11
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    1999-01-21 ~ 1999-01-21
    PE - Nominee Secretary → CIF 0
  • 12
    381 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
41,346 GBP2022-03-31
Total Inventories
5,038,751 GBP2022-12-31
1,530,249 GBP2022-03-31
Debtors
1,221,134 GBP2022-12-31
1,535,212 GBP2022-03-31
Cash at bank and in hand
806,717 GBP2022-12-31
1,157,286 GBP2022-03-31
Current Assets
7,066,602 GBP2022-12-31
4,222,747 GBP2022-03-31
Creditors
Current
3,791,955 GBP2022-12-31
1,292,930 GBP2022-03-31
Net Current Assets/Liabilities
3,274,647 GBP2022-12-31
2,929,817 GBP2022-03-31
Total Assets Less Current Liabilities
3,364,117 GBP2022-12-31
2,971,163 GBP2022-03-31
Creditors
Non-current
-24,953 GBP2022-12-31
-31,505 GBP2022-03-31
Net Assets/Liabilities
3,322,286 GBP2022-12-31
2,931,948 GBP2022-03-31
Equity
Called up share capital
10,001 GBP2022-12-31
10,001 GBP2022-03-31
Share premium
22,650 GBP2022-12-31
22,650 GBP2022-03-31
Retained earnings (accumulated losses)
3,289,635 GBP2022-12-31
2,899,297 GBP2022-03-31
Equity
3,322,286 GBP2022-12-31
2,931,948 GBP2022-03-31
Average Number of Employees
212022-04-01 ~ 2022-12-31
152021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
71,680 GBP2022-12-31
34,180 GBP2022-03-31
Plant and equipment
8,735 GBP2022-12-31
8,735 GBP2022-03-31
Furniture and fittings
18,897 GBP2022-12-31
18,897 GBP2022-03-31
Computers
36,929 GBP2022-12-31
14,835 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
136,241 GBP2022-12-31
76,647 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
20,247 GBP2022-12-31
13,466 GBP2022-03-31
Plant and equipment
4,427 GBP2022-12-31
3,773 GBP2022-03-31
Furniture and fittings
7,420 GBP2022-12-31
6,000 GBP2022-03-31
Computers
14,677 GBP2022-12-31
12,062 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
46,771 GBP2022-12-31
35,301 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
6,781 GBP2022-04-01 ~ 2022-12-31
Plant and equipment
654 GBP2022-04-01 ~ 2022-12-31
Furniture and fittings
1,420 GBP2022-04-01 ~ 2022-12-31
Computers
2,615 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,470 GBP2022-04-01 ~ 2022-12-31
Property, Plant & Equipment
Improvements to leasehold property
51,433 GBP2022-12-31
20,714 GBP2022-03-31
Plant and equipment
4,308 GBP2022-12-31
4,962 GBP2022-03-31
Furniture and fittings
11,477 GBP2022-12-31
12,897 GBP2022-03-31
Computers
22,252 GBP2022-12-31
2,773 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
233,578 GBP2022-12-31
489,550 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
902,185 GBP2022-12-31
907,830 GBP2022-03-31
Other Debtors
Current
21,270 GBP2022-12-31
112,553 GBP2022-03-31
Prepayments/Accrued Income
Current
64,101 GBP2022-12-31
25,279 GBP2022-03-31
Debtors
Amounts falling due within one year, Current
1,221,134 GBP2022-12-31
1,535,212 GBP2022-03-31
Bank Borrowings/Overdrafts
Current
9,850 GBP2022-12-31
10,000 GBP2022-03-31
Trade Creditors/Trade Payables
Current
3,107,160 GBP2022-12-31
437,825 GBP2022-03-31
Amounts owed to group undertakings
Current
24,898 GBP2022-03-31
Corporation Tax Payable
Current
100,039 GBP2022-12-31
207,931 GBP2022-03-31
Other Taxation & Social Security Payable
Current
18,516 GBP2022-12-31
6,223 GBP2022-03-31
Other Creditors
Current
2,656 GBP2022-12-31
41,841 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
41,753 GBP2022-12-31
44,185 GBP2022-03-31
Bank Borrowings/Overdrafts
Between two and five year, Non-current
24,953 GBP2022-12-31
31,505 GBP2022-03-31
  • PASSCOMM LIMITED
    Info
    Registered number 03699325
    Grosvenor House, 45 The Downs, Altrincham WA14 2QG
    Private Limited Company incorporated on 1999-01-21 (26 years 5 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.

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