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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Atkins, Barry
    Born in May 1972
    Individual (12 offsprings)
    Officer
    2002-06-07 ~ now
    OF - Director → CIF 0
    Barry Atkins
    Born in May 1972
    Individual (12 offsprings)
    Person with significant control
    2017-03-13 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Atkins, Catherine
    Individual (4 offsprings)
    Officer
    2002-06-07 ~ 2014-12-04
    OF - Secretary → CIF 0
  • 3
    Atkins, Lyndsey
    Born in December 1979
    Individual (6 offsprings)
    Officer
    2015-01-30 ~ now
    OF - Director → CIF 0
    Atkins, Lyndsey
    Individual (6 offsprings)
    Officer
    2014-12-04 ~ 2018-01-17
    OF - Secretary → CIF 0
    Lyndsey Atkins
    Born in December 1979
    Individual (6 offsprings)
    Person with significant control
    2017-03-13 ~ 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
  • 4
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 3516 offsprings)
    Officer
    2002-06-07 ~ 2002-06-07
    OF - Secretary → CIF 0
  • 5
    OCS DIRECTORS LIMITED
    04050597
    189 Reddish Road, Stockport, Cheshire
    Dissolved Corporate (4 parents, 2531 offsprings)
    Officer
    2002-06-07 ~ 2002-06-07
    OF - Director → CIF 0
parent relation
Company in focus

PASS LTD

Period: 2026-01-27 ~ now
Company number: 04457106
Registered names
PASS LTD - now
Standard Industrial Classification
71200 - Technical Testing And Analysis
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,879,183 GBP2024-03-31
1,950,817 GBP2023-03-31
Fixed Assets - Investments
520,349 GBP2024-03-31
1,266,062 GBP2023-03-31
Fixed Assets
2,399,532 GBP2024-03-31
3,216,879 GBP2023-03-31
Total Inventories
3,031,949 GBP2024-03-31
2,516,339 GBP2023-03-31
Debtors
4,330,812 GBP2024-03-31
5,310,741 GBP2023-03-31
Cash at bank and in hand
2,783,557 GBP2024-03-31
2,634,552 GBP2023-03-31
Current Assets
10,146,318 GBP2024-03-31
10,461,632 GBP2023-03-31
Creditors
Current
3,678,121 GBP2024-03-31
5,942,063 GBP2023-03-31
Net Current Assets/Liabilities
6,468,197 GBP2024-03-31
4,519,569 GBP2023-03-31
Total Assets Less Current Liabilities
8,867,729 GBP2024-03-31
7,736,448 GBP2023-03-31
Creditors
Non-current
-482,630 GBP2024-03-31
-494,950 GBP2023-03-31
Net Assets/Liabilities
8,160,099 GBP2024-03-31
6,951,832 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
8,159,999 GBP2024-03-31
6,860,771 GBP2023-03-31
5,583,087 GBP2022-03-31
Equity
8,160,099 GBP2024-03-31
6,951,832 GBP2023-03-31
5,709,789 GBP2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-160,000 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-160,000 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,299,228 GBP2023-04-01 ~ 2024-03-31
1,437,684 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
1,208,267 GBP2023-04-01 ~ 2024-03-31
1,402,043 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
1122023-04-01 ~ 2024-03-31
1142022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
18,294 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
18,294 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,097,015 GBP2024-03-31
1,097,015 GBP2023-03-31
Plant and equipment
31,318 GBP2024-03-31
32,857 GBP2023-03-31
Furniture and fittings
1,976,303 GBP2024-03-31
1,867,297 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,539 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
138,780 GBP2024-03-31
122,554 GBP2023-03-31
Plant and equipment
31,317 GBP2024-03-31
32,856 GBP2023-03-31
Furniture and fittings
1,525,958 GBP2024-03-31
1,361,782 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
16,226 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
164,176 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,539 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
958,235 GBP2024-03-31
974,461 GBP2023-03-31
Plant and equipment
1 GBP2024-03-31
1 GBP2023-03-31
Furniture and fittings
450,345 GBP2024-03-31
505,515 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
819,849 GBP2024-03-31
776,599 GBP2023-03-31
Computers
298,018 GBP2024-03-31
284,410 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,222,503 GBP2024-03-31
4,058,178 GBP2023-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-156,347 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-157,886 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
378,845 GBP2024-03-31
343,678 GBP2023-03-31
Computers
268,420 GBP2024-03-31
246,491 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,343,320 GBP2024-03-31
2,107,361 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
128,880 GBP2023-04-01 ~ 2024-03-31
Computers
21,929 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
331,211 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-93,713 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-95,252 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Motor vehicles
441,004 GBP2024-03-31
432,921 GBP2023-03-31
Computers
29,598 GBP2024-03-31
37,919 GBP2023-03-31
Investments in Group Undertakings
520,349 GBP2024-03-31
507,918 GBP2023-03-31
Other Investments Other Than Loans
758,144 GBP2023-03-31
Amounts invested in assets
520,349 GBP2024-03-31
1,266,062 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
520,349 GBP2024-03-31
507,918 GBP2023-03-31
Additions to investments
12,431 GBP2024-03-31
Merchandise
3,031,949 GBP2024-03-31
2,516,339 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,508,837 GBP2024-03-31
3,403,328 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
406,296 GBP2024-03-31
357,776 GBP2023-03-31
Prepayments/Accrued Income
Current
194,499 GBP2024-03-31
210,074 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
4,330,812 GBP2024-03-31
Current, Amounts falling due within one year
5,310,741 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
17,212 GBP2024-03-31
17,178 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,719,975 GBP2024-03-31
2,947,002 GBP2023-03-31
Amounts owed to group undertakings
Current
272,035 GBP2024-03-31
282,142 GBP2023-03-31
Corporation Tax Payable
Current
282,500 GBP2024-03-31
354,824 GBP2023-03-31
Other Taxation & Social Security Payable
Current
106,604 GBP2024-03-31
302,740 GBP2023-03-31
Other Creditors
Current
456,648 GBP2024-03-31
1,021,819 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
443,672 GBP2024-03-31
545,370 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
482,630 GBP2024-03-31
494,950 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
17,178 GBP2023-03-31
Non-current, Between two and five year
87,552 GBP2024-03-31
76,876 GBP2023-03-31
Secured
499,842 GBP2024-03-31
512,128 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
225,000 GBP2024-03-31
265,283 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
225,000 GBP2024-03-31
289,666 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,208,267 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,208,267 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PASS LTD
    Info
    PASS (PORTABLE APPLIANCE SAFETY SERVICES) LTD - 2026-01-27
    PORTABLE APPLIANCE SAFETY SERVICES LIMITED - 2026-01-27
    Registered number 04457106
    1 Wilson Street, Thornaby, Stockton On Tees TS17 7AR
    PRIVATE LIMITED COMPANY incorporated on 2002-06-07 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • PASS LTD
    S
    Registered number 04457106
    1, Wilson Street, Stockton-on-tees, United Kingdom, TS17 7AR
    Limited Company in Companies House, United Kingdom
    CIF 1
  • PASS LTD
    S
    Registered number 04457106
    1, Wilson Street, Thornaby, Stockton-on-tees, England, TS17 7AR
    Private Company Limited By Shares in Companies House, England
    CIF 2
  • PASS LTD
    S
    Registered number 04457106
    1, Wilson Street, Thornaby, Stockton-on-tees, United Kingdom, TS17 7AR
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 4
  • 1
    FRAUDSAFE LIMITED
    07396255
    1 Wilson Street, Thornaby, Stockton On Tees
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    GAS AND ENVIRONMENTAL SERVICES LIMITED
    - now 03018793
    GAS DETECTION SERVICES LIMITED - 1997-07-30
    1 Wilson Street, Thornaby, Stockton-on-tees, England
    Active Corporate (9 parents)
    Person with significant control
    2024-06-04 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    PASS (PORTABLE APPLIANCE SAFETY SERVICES) LTD
    - now SC501565 04457106... (more)
    EXCHANGELAW (502) LIMITED
    - 2026-01-28 SC501565 SC520497... (more)
    1 C/o Cuthbertson & Laird Instruments Ltd, Parkburn Court Glasgow Road, Burnbank Hamilton, Lanarkshire, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-02-01 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    RDL METERS LTD
    - now 13667532
    RDL UTILITY METERS LIMITED
    - 2021-10-18 13667532
    1 Wilson Street, Stockton-on-tees, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-10-07 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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