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
    Johnson, Michael Raymond
    Individual (1 offspring)
    Officer
    2024-04-11 ~ now
    OF - secretary → CIF 0
  • 2
    Pasha Iv, George William
    President & Coo born in July 1962
    Individual (1 offspring)
    Officer
    2004-06-17 ~ now
    OF - director → CIF 0
    George William Pasha Iv
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 10
  • 1
    Gabara, Stanley
    Vice President born in May 1950
    Individual
    Officer
    2003-12-04 ~ 2004-12-01
    OF - director → CIF 0
  • 2
    Sherburne, Amy Ellen
    Sr V P & General Counsel born in August 1959
    Individual
    Officer
    2004-06-17 ~ 2004-12-01
    OF - director → CIF 0
    Sherburne-manning, Amy Ellen
    Sr Vp & Gen Counsel
    Individual
    Officer
    2004-12-01 ~ 2024-04-11
    OF - secretary → CIF 0
  • 3
    Dwyer, Daniel John
    Individual (1 offspring)
    Officer
    2001-10-03 ~ 2001-11-01
    OF - nominee-secretary → CIF 0
  • 4
    Dwyer, Daniel James
    Born in May 1975
    Individual (21 offsprings)
    Officer
    2001-10-03 ~ 2001-11-01
    OF - nominee-director → CIF 0
  • 5
    Hunter, Stephen Douglas
    Accountant born in February 1950
    Individual
    Officer
    2001-11-01 ~ 2003-12-04
    OF - director → CIF 0
    Hunter, Stephen Douglas
    Accountant
    Individual
    Officer
    2001-11-01 ~ 2004-12-01
    OF - secretary → CIF 0
  • 6
    Antonello, Fabio
    Director born in October 1964
    Individual
    Officer
    2004-10-04 ~ 2008-01-07
    OF - director → CIF 0
  • 7
    Young, Howard Peter
    Vice President born in December 1947
    Individual
    Officer
    2003-12-04 ~ 2004-12-01
    OF - director → CIF 0
  • 8
    Kopshever, John Joseph
    International Logistics born in March 1959
    Individual
    Officer
    2001-11-01 ~ 2003-12-04
    OF - director → CIF 0
  • 9
    Suddards, Martin James
    General Manager born in March 1956
    Individual (1 offspring)
    Officer
    2003-12-05 ~ 2008-03-31
    OF - director → CIF 0
  • 10
    Kinkel, Christine
    Managing Director born in December 1970
    Individual
    Officer
    2008-01-07 ~ 2011-08-31
    OF - director → CIF 0
parent relation
Company in focus

THE PASHA GROUP UK LIMITED

Previous name
IT FOREVER LIMITED - 2002-01-23
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Turnover/Revenue
184,511 GBP2020-12-27 ~ 2021-12-25
130,664 GBP2020-01-01 ~ 2020-12-26
Administrative Expenses
-205,700 GBP2020-12-27 ~ 2021-12-25
-148,759 GBP2020-01-01 ~ 2020-12-26
Operating Profit/Loss
-21,189 GBP2020-12-27 ~ 2021-12-25
-18,095 GBP2020-01-01 ~ 2020-12-26
Other Interest Receivable/Similar Income (Finance Income)
240,000 GBP2020-12-27 ~ 2021-12-25
0 GBP2020-01-01 ~ 2020-12-26
Profit/Loss on Ordinary Activities Before Tax
218,811 GBP2020-12-27 ~ 2021-12-25
-18,095 GBP2020-01-01 ~ 2020-12-26
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2020-12-27 ~ 2021-12-25
0 GBP2020-01-01 ~ 2020-12-26
Profit/Loss
218,811 GBP2020-12-27 ~ 2021-12-25
-18,095 GBP2020-01-01 ~ 2020-12-26
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
1,843,013 GBP2020-01-01 ~ 2020-12-26
Comprehensive Income/Expense
7,745,612 GBP2020-12-27 ~ 2021-12-25
1,824,918 GBP2020-01-01 ~ 2020-12-26
Fixed Assets - Investments
19,331,699 GBP2021-12-25
5,008,801 GBP2020-12-26
Debtors
290,121 GBP2021-12-25
25,637 GBP2020-12-26
Cash at bank and in hand
24,488 GBP2021-12-25
49,512 GBP2020-12-26
Current Assets
314,609 GBP2021-12-25
75,149 GBP2020-12-26
Creditors
Current, Amounts falling due within one year
-8,033,636 GBP2021-12-25
-1,216,890 GBP2020-12-26
Net Current Assets/Liabilities
-7,719,027 GBP2021-12-25
-1,141,741 GBP2020-12-26
Total Assets Less Current Liabilities
11,612,672 GBP2021-12-25
3,867,060 GBP2020-12-26
Equity
Called up share capital
100 GBP2021-12-25
100 GBP2020-12-26
100 GBP2019-12-31
Revaluation reserve
12,247,638 GBP2021-12-25
4,720,837 GBP2020-12-26
2,877,824 GBP2019-12-31
Retained earnings (accumulated losses)
-635,066 GBP2021-12-25
-853,877 GBP2020-12-26
-835,782 GBP2019-12-31
Equity
11,612,672 GBP2021-12-25
3,867,060 GBP2020-12-26
2,042,142 GBP2019-12-31
Profit/Loss
Retained earnings (accumulated losses)
218,811 GBP2020-12-27 ~ 2021-12-25
-18,095 GBP2020-01-01 ~ 2020-12-26
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-18,095 GBP2020-01-01 ~ 2020-12-26
Audit Fees/Expenses
12,731 GBP2020-12-27 ~ 2021-12-25
10,850 GBP2020-01-01 ~ 2020-12-26
Average Number of Employees
12020-12-27 ~ 2021-12-25
12020-01-01 ~ 2020-12-26
Wages/Salaries
163,042 GBP2020-12-27 ~ 2021-12-25
114,890 GBP2020-01-01 ~ 2020-12-26
Director Remuneration
2,328 GBP2020-12-27 ~ 2021-12-25
4,623 GBP2020-01-01 ~ 2020-12-26
Trade Debtors/Trade Receivables
Current
0 GBP2021-12-25
12,058 GBP2020-12-26
Amounts Owed by Group Undertakings
Current
257,866 GBP2021-12-25
0 GBP2020-12-26
Other Debtors
Current
14,615 GBP2021-12-25
2,251 GBP2020-12-26
Prepayments/Accrued Income
Current
17,640 GBP2021-12-25
11,328 GBP2020-12-26
Debtors
Current, Amounts falling due within one year
290,121 GBP2021-12-25
25,637 GBP2020-12-26
Amounts owed to group undertakings
Current
8,000,000 GBP2021-12-25
1,184,352 GBP2020-12-26
Accrued Liabilities/Deferred Income
Current
33,636 GBP2021-12-25
32,538 GBP2020-12-26
Creditors
Current
8,033,636 GBP2021-12-25
1,216,890 GBP2020-12-26
  • THE PASHA GROUP UK LIMITED
    Info
    IT FOREVER LIMITED - 2002-01-23
    Registered number 04298066
    Fourth Floor, Unit 5b The Parklands, Bolton BL6 4SD
    Private Limited Company incorporated on 2001-10-03 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-03
    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.