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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 7
  • 1
    Goh, Leng Kian
    Born in August 1955
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Mr Leng Kiah Goh
    Born in August 1955
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Boon, Lawrence James
    Born in August 1963
    Individual (10 offsprings)
    Officer
    2011-08-05 ~ 2016-07-01
    OF - Director → CIF 0
  • 3
    Boon, Dominic Frederick
    Director born in June 1966
    Individual (8 offsprings)
    Officer
    2002-04-05 ~ 2016-07-01
    OF - Director → CIF 0
    Boon, Dominic Frederick
    Director
    Individual (8 offsprings)
    Officer
    2002-04-05 ~ 2016-07-01
    OF - Secretary → CIF 0
  • 4
    Boon, Paul Richard
    Marketing Director born in May 1969
    Individual (14 offsprings)
    Officer
    2002-04-05 ~ 2011-08-05
    OF - Director → CIF 0
  • 5
    Goh, Miah Kiat
    Born in January 1978
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Director → CIF 0
    Goh, Miah Kiat
    Individual (1 offspring)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
    Mr Miah Kat Goh
    Born in January 1978
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24738 offsprings)
    Officer
    2002-04-05 ~ 2002-04-08
    OF - Nominee Director → CIF 0
  • 7
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    2002-04-05 ~ 2002-04-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PASANTE HEALTHCARE LIMITED

Period: 2002-06-29 ~ now
Company number: 04409735
Registered names
PASANTE HEALTHCARE LIMITED - now
PASANTE LIMITED - 2002-06-29
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
344,859 GBP2025-06-30
448,008 GBP2024-06-30
Total Inventories
1,736,310 GBP2025-06-30
1,750,715 GBP2024-06-30
Debtors
1,406,110 GBP2025-06-30
1,311,259 GBP2024-06-30
Cash at bank and in hand
942,417 GBP2025-06-30
810,008 GBP2024-06-30
Current Assets
4,084,837 GBP2025-06-30
3,871,982 GBP2024-06-30
Creditors
Current
2,330,158 GBP2025-06-30
2,259,863 GBP2024-06-30
Net Current Assets/Liabilities
1,754,679 GBP2025-06-30
1,612,119 GBP2024-06-30
Total Assets Less Current Liabilities
2,099,538 GBP2025-06-30
2,060,127 GBP2024-06-30
Net Assets/Liabilities
2,046,774 GBP2025-06-30
2,004,255 GBP2024-06-30
Equity
Called up share capital
253 GBP2025-06-30
253 GBP2024-06-30
Retained earnings (accumulated losses)
2,046,521 GBP2025-06-30
2,004,002 GBP2024-06-30
Equity
2,046,774 GBP2025-06-30
2,004,255 GBP2024-06-30
Average Number of Employees
422024-07-01 ~ 2025-06-30
452023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
730,063 GBP2025-06-30
730,063 GBP2024-06-30
Plant and equipment
410,308 GBP2025-06-30
400,150 GBP2024-06-30
Computers
140,895 GBP2025-06-30
139,176 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
1,281,266 GBP2025-06-30
1,269,389 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
472,227 GBP2025-06-30
388,754 GBP2024-06-30
Plant and equipment
340,155 GBP2025-06-30
321,972 GBP2024-06-30
Computers
124,025 GBP2025-06-30
110,655 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
936,407 GBP2025-06-30
821,381 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
83,473 GBP2024-07-01 ~ 2025-06-30
Plant and equipment
18,183 GBP2024-07-01 ~ 2025-06-30
Computers
13,370 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
115,026 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Improvements to leasehold property
257,836 GBP2025-06-30
341,309 GBP2024-06-30
Plant and equipment
70,153 GBP2025-06-30
78,178 GBP2024-06-30
Computers
16,870 GBP2025-06-30
28,521 GBP2024-06-30
Merchandise
1,736,310 GBP2025-06-30
1,750,715 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
1,173,755 GBP2025-06-30
1,086,000 GBP2024-06-30
Other Debtors
Current
50,222 GBP2025-06-30
36,444 GBP2024-06-30
Prepayments
Current
182,133 GBP2025-06-30
188,815 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,406,110 GBP2025-06-30
1,311,259 GBP2024-06-30
Trade Creditors/Trade Payables
Current
385,489 GBP2025-06-30
359,190 GBP2024-06-30
Amounts owed to group undertakings
Current
594,031 GBP2025-06-30
207,343 GBP2024-06-30
Corporation Tax Payable
Current
34,325 GBP2025-06-30
77,491 GBP2024-06-30
Other Taxation & Social Security Payable
Current
43,912 GBP2025-06-30
42,163 GBP2024-06-30
Other Creditors
Current
560,866 GBP2025-06-30
646,752 GBP2024-06-30
Accrued Liabilities
Current
566,913 GBP2025-06-30
811,918 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
224,000 GBP2025-06-30
218,011 GBP2024-06-30
Between one and five year
616,153 GBP2025-06-30
817,541 GBP2024-06-30
All periods
840,153 GBP2025-06-30
1,035,552 GBP2024-06-30

  • PASANTE HEALTHCARE LIMITED
    Info
    PASANTE LIMITED - 2002-06-29
    Registered number 04409735
    15 West Street, Brighton BN1 2RL
    PRIVATE LIMITED COMPANY incorporated on 2002-04-05 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.