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
    Mrs Suzanne Haywood
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Haywood, Roger Stephen Thomas
    Restauranteur born in December 1950
    Individual (5 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
    Mr Roger Stephen Thomas Haywood
    Born in December 1950
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Haywood, Thomas Joseph
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
    Haywood, Thomas Joseph
    Director
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Form 10 Secretaries Fd Ltd
    Individual
    Officer
    2002-05-16 ~ 2002-05-23
    OF - Nominee Secretary → CIF 0
  • 2
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-05-16 ~ 2002-05-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PASSAGE HOUSE LIMITED

Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
150,000 GBP2023-11-30
175,000 GBP2022-11-30
Property, Plant & Equipment
27,137 GBP2023-11-30
33,984 GBP2022-11-30
Investment Property
1,385,228 GBP2023-11-30
1,385,228 GBP2022-11-30
Fixed Assets
1,562,365 GBP2023-11-30
1,594,212 GBP2022-11-30
Debtors
1,274,354 GBP2023-11-30
1,024,775 GBP2022-11-30
Cash at bank and in hand
4,653 GBP2023-11-30
11,334 GBP2022-11-30
Current Assets
1,296,002 GBP2023-11-30
1,053,104 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-1,354,230 GBP2023-11-30
-896,201 GBP2022-11-30
Net Current Assets/Liabilities
-58,228 GBP2023-11-30
156,903 GBP2022-11-30
Total Assets Less Current Liabilities
1,504,137 GBP2023-11-30
1,751,115 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
-1,052,664 GBP2023-11-30
-1,035,993 GBP2022-11-30
Net Assets/Liabilities
451,473 GBP2023-11-30
715,122 GBP2022-11-30
Equity
Called up share capital
1,000 GBP2023-11-30
1,000 GBP2022-11-30
Share premium
1,036,350 GBP2023-11-30
1,036,350 GBP2022-11-30
Retained earnings (accumulated losses)
-585,877 GBP2023-11-30
-322,228 GBP2022-11-30
Equity
451,473 GBP2023-11-30
715,122 GBP2022-11-30
Average Number of Employees
802022-12-01 ~ 2023-11-30
672021-12-01 ~ 2022-11-30
Intangible Assets - Gross Cost
Net goodwill
250,000 GBP2022-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
100,000 GBP2023-11-30
75,000 GBP2022-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
25,000 GBP2022-12-01 ~ 2023-11-30
Intangible Assets
Net goodwill
150,000 GBP2023-11-30
175,000 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
42,903 GBP2022-11-30
Computers
1,606 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
44,509 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
16,470 GBP2023-11-30
9,858 GBP2022-11-30
Computers
902 GBP2023-11-30
667 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,372 GBP2023-11-30
10,525 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,612 GBP2022-12-01 ~ 2023-11-30
Computers
235 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,847 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Plant and equipment
26,433 GBP2023-11-30
33,045 GBP2022-11-30
Computers
704 GBP2023-11-30
939 GBP2022-11-30
Investment Property - Fair Value Model
1,385,228 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
149,740 GBP2023-11-30
29,284 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
176,639 GBP2023-11-30
195,632 GBP2022-11-30
Other Debtors
Amounts falling due within one year
947,975 GBP2023-11-30
799,859 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
1,274,354 GBP2023-11-30
1,024,775 GBP2022-11-30
Trade Creditors/Trade Payables
Current
118,377 GBP2023-11-30
81,223 GBP2022-11-30
Corporation Tax Payable
Current
378,051 GBP2023-11-30
397,044 GBP2022-11-30
Other Taxation & Social Security Payable
Current
343,071 GBP2023-11-30
191,473 GBP2022-11-30
Other Creditors
Current
514,731 GBP2023-11-30
226,461 GBP2022-11-30
Creditors
Current
1,354,230 GBP2023-11-30
896,201 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
964,164 GBP2023-11-30
947,493 GBP2022-11-30
Other Creditors
Non-current
88,500 GBP2023-11-30
88,500 GBP2022-11-30
Creditors
Non-current
1,052,664 GBP2023-11-30
1,035,993 GBP2022-11-30
Bank Borrowings
964,164 GBP2023-11-30
947,493 GBP2022-11-30
Total Borrowings
Non-current
964,164 GBP2023-11-30
947,493 GBP2022-11-30
  • PASSAGE HOUSE LIMITED
    Info
    Registered number 04440857
    C/o Prydis Accounts Limited Clyst House, Manor Drive, Exeter EX5 1GB
    Private Limited Company incorporated on 2002-05-16 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    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.