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 1
  • Chase, Mark Brian
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    1999-01-28 ~ now
    OF - Director → CIF 0
    Mr Mark Brian Chase
    Born in June 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Braddock, Peter Charles
    Director born in January 1937
    Individual
    Officer
    1999-01-28 ~ 2001-04-01
    OF - Director → CIF 0
    Braddock, Peter Charles
    Individual
    Officer
    1999-01-28 ~ 2001-04-01
    OF - Secretary → CIF 0
  • 2
    Wade, Richard
    Individual (15 offsprings)
    Officer
    2001-04-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 3
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1999-01-28 ~ 1999-01-28
    OF - Nominee Director → CIF 0
  • 4
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-01-28 ~ 1999-01-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PASS & CO. (CROYDON) LIMITED

Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
4,009 GBP2024-03-31
0 GBP2023-03-31
Debtors
398 GBP2024-03-31
240 GBP2023-03-31
Cash at bank and in hand
9,140 GBP2024-03-31
3,318 GBP2023-03-31
Current Assets
9,538 GBP2024-03-31
3,558 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-29,820 GBP2024-03-31
-32,454 GBP2023-03-31
Net Current Assets/Liabilities
-20,282 GBP2024-03-31
-28,896 GBP2023-03-31
Total Assets Less Current Liabilities
-16,273 GBP2024-03-31
-28,896 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
-16,275 GBP2024-03-31
-28,898 GBP2023-03-31
Equity
-16,273 GBP2024-03-31
-28,896 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
4,304 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
295 GBP2024-03-31
0 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
295 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
4,009 GBP2024-03-31
0 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
240 GBP2023-03-31
Other Debtors
Amounts falling due within one year
398 GBP2024-03-31
0 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
398 GBP2024-03-31
240 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-03-31
3,810 GBP2023-03-31
Trade Creditors/Trade Payables
Current
900 GBP2024-03-31
450 GBP2023-03-31
Other Taxation & Social Security Payable
Current
0 GBP2024-03-31
3,644 GBP2023-03-31
Other Creditors
Current
28,920 GBP2024-03-31
24,550 GBP2023-03-31
Creditors
Current
29,820 GBP2024-03-31
32,454 GBP2023-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-03-31
2 shares2023-03-31
Advances or credits made to directors during the period
2,750 GBP2023-04-01 ~ 2024-03-31
4,280 GBP2022-04-01 ~ 2023-03-31
Advances or credits given to directors
25,505 GBP2024-03-31
22,755 GBP2023-03-31

  • PASS & CO. (CROYDON) LIMITED
    Info
    Registered number 03703719
    Wsm Connect House 133-137 Alexandra Road, Wimbledon, London SW19 7JY
    Private Limited Company incorporated on 1999-01-28 (26 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-23
    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.