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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 5
  • 1
    Haywood, Roger Stephen Thomas
    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
  • 2
    Mrs Suzanne Haywood
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Form 10 Secretaries Fd Ltd
    Individual (1 offspring)
    Officer
    2002-05-16 ~ 2002-05-23
    OF - Nominee Secretary → CIF 0
  • 4
    Haywood, Thomas Joseph
    Born in April 1979
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Director → CIF 0
    Haywood, Thomas Joseph
    Individual (3 offsprings)
    Officer
    2002-05-16 ~ now
    OF - Secretary → CIF 0
  • 5
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 78793 offsprings)
    Officer
    2002-05-16 ~ 2002-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PASSAGE HOUSE LIMITED

Period: 2002-05-16 ~ now
Company number: 04440857
Registered name
PASSAGE HOUSE LIMITED - now
Standard Industrial Classification
55100 - Hotels And Similar Accommodation
Brief company account
Intangible Assets
110,417 GBP2025-06-30
125,000 GBP2024-11-30
Property, Plant & Equipment
1,405,217 GBP2025-06-30
1,407,857 GBP2024-11-30
Fixed Assets
1,515,634 GBP2025-06-30
1,532,857 GBP2024-11-30
Total Inventories
20,753 GBP2025-06-30
16,995 GBP2024-11-30
Debtors
342,008 GBP2025-06-30
1,668,257 GBP2024-11-30
Cash at bank and in hand
227,741 GBP2025-06-30
41,081 GBP2024-11-30
Current Assets
590,502 GBP2025-06-30
1,726,333 GBP2024-11-30
Net Current Assets/Liabilities
-1,392,629 GBP2025-06-30
-190,042 GBP2024-11-30
Total Assets Less Current Liabilities
123,005 GBP2025-06-30
1,342,815 GBP2024-11-30
Net Assets/Liabilities
-838,015 GBP2025-06-30
287,860 GBP2024-11-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-11-30
Share premium
1,036,350 GBP2025-06-30
1,036,350 GBP2024-11-30
Retained earnings (accumulated losses)
-1,875,365 GBP2025-06-30
-749,490 GBP2024-11-30
Equity
-838,015 GBP2025-06-30
287,860 GBP2024-11-30
Average Number of Employees
752024-12-01 ~ 2025-06-30
772023-12-01 ~ 2024-11-30
Intangible Assets - Gross Cost
Goodwill
250,000 GBP2025-06-30
250,000 GBP2024-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
139,583 GBP2025-06-30
125,000 GBP2024-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
14,583 GBP2024-12-01 ~ 2025-06-30
Intangible Assets
Goodwill
110,417 GBP2025-06-30
125,000 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,385,228 GBP2025-06-30
1,385,228 GBP2024-11-30
Plant and equipment
45,534 GBP2025-06-30
45,534 GBP2024-11-30
Property, Plant & Equipment - Gross Cost
1,430,762 GBP2025-06-30
1,430,762 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
25,545 GBP2025-06-30
22,905 GBP2024-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,545 GBP2025-06-30
22,905 GBP2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,640 GBP2024-12-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,640 GBP2024-12-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
1,385,228 GBP2025-06-30
1,385,228 GBP2024-11-30
Plant and equipment
19,989 GBP2025-06-30
22,629 GBP2024-11-30
Trade Debtors/Trade Receivables
54,454 GBP2024-11-30
Other Debtors
342,008 GBP2025-06-30
1,613,803 GBP2024-11-30
Bank Overdrafts
Amounts falling due within one year
10,230 GBP2025-06-30
10,629 GBP2024-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
162,959 GBP2025-06-30
111,980 GBP2024-11-30
Taxation/Social Security Payable
Amounts falling due within one year
975,913 GBP2025-06-30
906,960 GBP2024-11-30
Other Creditors
Amounts falling due within one year
834,029 GBP2025-06-30
886,806 GBP2024-11-30
Bank Borrowings
Amounts falling due after one year
961,020 GBP2025-06-30
966,455 GBP2024-11-30
Other Creditors
Amounts falling due after one year
88,500 GBP2024-11-30

  • PASSAGE HOUSE LIMITED
    Info
    Registered number 04440857
    5 Providence Court, Pynes Hill, Exeter, Devon EX2 5JL
    PRIVATE LIMITED COMPANY incorporated on 2002-05-16 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.