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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 3
  • 1
    Ghidini, Giovanni
    Born in March 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2015-12-16 ~ now
    OF - Director → CIF 0
    Giovanni Ghidini
    Born in March 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Pavesi, Alice
    Born in January 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 3
    CRESTOBJECT LIMITED - 1998-03-18
    LIONSGATE (G) TRADING LIMITED - 1998-03-20
    CRESTOBJECT LIMITED - 1998-07-30
    icon of address3, Bunhill Row, London, England
    Active Corporate (12 parents, 124 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-12-16 ~ now
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2000-02-15
    OF - Nominee Director → CIF 0
  • 2
    Pass, Robert
    Exporter born in October 1948
    Individual (7 offsprings)
    Officer
    icon of calendar 2000-02-15 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Graeme, Dorothy May
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2000-02-15
    OF - Nominee Secretary → CIF 0
  • 4
    Pass, Simone Jean
    Individual
    Officer
    icon of calendar 2000-02-15 ~ 2015-12-16
    OF - Secretary → CIF 0
  • 5
    Andrea Ghidini
    Born in November 1954
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-23
    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
parent relation
Company in focus

PASSTECH MACHINE TOOLS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Intangible Assets
5,718 GBP2024-12-31
7,137 GBP2023-12-31
Fixed Assets
5,718 GBP2024-12-31
7,137 GBP2023-12-31
Debtors
2,127,120 GBP2024-12-31
2,618,981 GBP2023-12-31
Cash at bank and in hand
1,538,554 GBP2024-12-31
1,453,100 GBP2023-12-31
Current Assets
3,665,674 GBP2024-12-31
4,072,081 GBP2023-12-31
Net Current Assets/Liabilities
2,455,563 GBP2024-12-31
2,633,772 GBP2023-12-31
Total Assets Less Current Liabilities
2,461,281 GBP2024-12-31
2,640,909 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
2,461,181 GBP2024-12-31
2,640,809 GBP2023-12-31
Equity
2,461,281 GBP2024-12-31
2,640,909 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
13,141 GBP2024-12-31
12,006 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,423 GBP2024-12-31
4,869 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,554 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
5,718 GBP2024-12-31
7,137 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,993 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
19,993 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
2,063,826 GBP2024-12-31
Amounts falling due within one year, Current
2,569,819 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
49,049 GBP2024-12-31
Amounts falling due within one year, Current
36,879 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,112,875 GBP2024-12-31
Amounts falling due within one year, Current
2,606,698 GBP2023-12-31
Other Debtors
Non-current, Amounts falling due after one year
14,245 GBP2024-12-31
12,283 GBP2023-12-31
Trade Creditors/Trade Payables
Current
571,406 GBP2024-12-31
483,161 GBP2023-12-31
Amounts owed to group undertakings
Current
56,222 GBP2024-12-31
349,357 GBP2023-12-31
Other Taxation & Social Security Payable
Current
191,026 GBP2024-12-31
484,870 GBP2023-12-31
Other Creditors
Current
391,457 GBP2024-12-31
120,921 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
  • PASSTECH MACHINE TOOLS LIMITED
    Info
    Registered number 03925898
    icon of address3 Bunhill Row, London EC1Y 8YZ
    PRIVATE LIMITED COMPANY incorporated on 2000-02-15 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-15
    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 12 November 2025 and licensed under the Open Government Licence v3.0.