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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 - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 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 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
  • 4
    OCS CORPORATE SECRETARIES LIMITED
    04051779
    Minshull House, 67 Wellington Road North, Stockport, Cheshire
    Active Corporate (4 parents, 4789 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, 3448 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
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
3,659,374 GBP2025-03-31
1,879,183 GBP2024-03-31
Fixed Assets - Investments
725,556 GBP2025-03-31
520,349 GBP2024-03-31
Fixed Assets
4,384,930 GBP2025-03-31
2,399,532 GBP2024-03-31
Total Inventories
2,851,229 GBP2025-03-31
3,031,949 GBP2024-03-31
Debtors
5,418,690 GBP2025-03-31
4,330,812 GBP2024-03-31
Cash at bank and in hand
2,582,231 GBP2025-03-31
2,783,557 GBP2024-03-31
Current Assets
10,852,150 GBP2025-03-31
10,146,318 GBP2024-03-31
Creditors
Current
4,612,516 GBP2025-03-31
3,678,121 GBP2024-03-31
Net Current Assets/Liabilities
6,239,634 GBP2025-03-31
6,468,197 GBP2024-03-31
Total Assets Less Current Liabilities
10,624,564 GBP2025-03-31
8,867,729 GBP2024-03-31
Net Assets/Liabilities
9,014,913 GBP2025-03-31
8,160,099 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
9,014,813 GBP2025-03-31
8,159,999 GBP2024-03-31
6,860,771 GBP2023-03-31
Equity
9,014,913 GBP2025-03-31
8,160,099 GBP2024-03-31
6,951,832 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
854,814 GBP2024-04-01 ~ 2025-03-31
1,299,228 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
854,814 GBP2024-04-01 ~ 2025-03-31
1,208,267 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1302024-04-01 ~ 2025-03-31
1122023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
18,294 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
18,294 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,758,434 GBP2025-03-31
1,097,015 GBP2024-03-31
Plant and equipment
31,318 GBP2025-03-31
31,318 GBP2024-03-31
Furniture and fittings
2,233,833 GBP2025-03-31
1,976,303 GBP2024-03-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-1,292 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
157,221 GBP2025-03-31
138,780 GBP2024-03-31
Plant and equipment
31,317 GBP2025-03-31
31,317 GBP2024-03-31
Furniture and fittings
1,699,963 GBP2025-03-31
1,525,958 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
18,441 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
175,297 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-1,292 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
2,601,213 GBP2025-03-31
958,235 GBP2024-03-31
Plant and equipment
1 GBP2025-03-31
1 GBP2024-03-31
Furniture and fittings
533,870 GBP2025-03-31
450,345 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
929,847 GBP2025-03-31
819,849 GBP2024-03-31
Computers
327,107 GBP2025-03-31
298,018 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,280,539 GBP2025-03-31
4,222,503 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-126,549 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-127,841 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
443,781 GBP2025-03-31
378,845 GBP2024-03-31
Computers
288,883 GBP2025-03-31
268,420 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,621,165 GBP2025-03-31
2,343,320 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
124,171 GBP2024-04-01 ~ 2025-03-31
Computers
20,463 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
338,372 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-59,235 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-60,527 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
486,066 GBP2025-03-31
441,004 GBP2024-03-31
Computers
38,224 GBP2025-03-31
29,598 GBP2024-03-31
Investments in Group Undertakings
Cost valuation
725,556 GBP2025-03-31
520,349 GBP2024-03-31
Additions to investments
205,207 GBP2025-03-31
Investments in Group Undertakings
725,556 GBP2025-03-31
520,349 GBP2024-03-31
Merchandise
2,851,229 GBP2025-03-31
3,031,949 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
3,373,973 GBP2025-03-31
2,508,837 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
599,004 GBP2025-03-31
406,296 GBP2024-03-31
Prepayments/Accrued Income
Current
216,585 GBP2025-03-31
194,499 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
5,418,690 GBP2025-03-31
Amounts falling due within one year, Current
4,330,812 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
92,447 GBP2025-03-31
17,212 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,598,263 GBP2025-03-31
1,719,975 GBP2024-03-31
Amounts owed to group undertakings
Current
263,616 GBP2025-03-31
272,035 GBP2024-03-31
Corporation Tax Payable
Current
57,215 GBP2025-03-31
282,500 GBP2024-03-31
Other Taxation & Social Security Payable
Current
123,498 GBP2025-03-31
106,604 GBP2024-03-31
Other Creditors
Current
652,076 GBP2025-03-31
456,648 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
617,399 GBP2025-03-31
443,672 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
1,394,651 GBP2025-03-31
482,630 GBP2024-03-31
Bank Borrowings
Current, Amounts falling due within one year
92,447 GBP2025-03-31
Non-current, Between two and five year
1,015,995 GBP2025-03-31
Between two and five year, Non-current
87,552 GBP2024-03-31
Secured
1,487,098 GBP2025-03-31
499,842 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
215,000 GBP2025-03-31
225,000 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
215,000 GBP2025-03-31
225,000 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
854,814 GBP2024-04-01 ~ 2025-03-31
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 11 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 voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 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 SC476307... (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 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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 April 2026 and licensed under the Open Government Licence v3.0.