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 5
  • 1
    Pass, Simon Arthur
    Director born in September 1963
    Individual (21 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Mr Simon Arthur Pass
    Born in September 1963
    Individual (21 offsprings)
    Person with significant control
    2021-06-23 ~ 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
    Boothroyd, Mark
    Accountant born in December 1965
    Individual (7 offsprings)
    Officer
    2024-10-16 ~ now
    OF - Director → CIF 0
    Boothroyd, Mark
    Individual (7 offsprings)
    Officer
    2024-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Pass, Mark Anthony
    Director born in October 1964
    Individual (23 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Pass
    Born in October 1964
    Individual (23 offsprings)
    Person with significant control
    2021-06-23 ~ 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
    Pass, David Andrew
    Director born in November 1966
    Individual (24 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
  • 5
    10, The Home Close, 36, Edge Road, Matlock, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,078,537 GBP2023-12-31
    Person with significant control
    2024-10-16 ~ 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
Ceased 6
  • 1
    Taylor, Richard Charles
    Director born in August 1949
    Individual (17 offsprings)
    Officer
    2002-12-06 ~ 2025-03-31
    OF - Director → CIF 0
    Taylor, Richard Charles
    Director
    Individual (17 offsprings)
    Officer
    2002-12-06 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 2
    Pass, Michael Arthur
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    2002-12-06 ~ 2012-06-20
    OF - Director → CIF 0
  • 3
    Mrs Meryl Taylor Pass
    Born in May 1934
    Individual
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Mr Neil Andrew Barnes
    Born in March 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    PE - Has significant influence or control → CIF 0
  • 5
    Mr David Andrew Pass
    Born in November 1966
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    PE - Has significant influence or control → CIF 0
    2021-06-23 ~ 2024-10-16
    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
  • 6
    Travers Smith Limited
    Individual
    Officer
    2002-10-30 ~ 2002-12-06
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual
    Officer
    2002-10-30 ~ 2002-12-06
    OF - Nominee Director → CIF 0
    Officer
    2002-10-30 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MT PASS HOLDINGS LIMITED

Previous names
GRANFIX HOLDINGS LIMITED - 2016-01-05
DE FACTO 1028 LIMITED - 2003-12-12
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
56,149 GBP2022-12-31
0 GBP2021-12-31
Fixed Assets - Investments
10,805,336 GBP2022-12-31
10,805,336 GBP2021-12-31
Fixed Assets
10,861,485 GBP2022-12-31
10,805,336 GBP2021-12-31
Debtors
84,970 GBP2022-12-31
54,648 GBP2021-12-31
Cash at bank and in hand
8,324,951 GBP2022-12-31
936,676 GBP2021-12-31
Current Assets
8,409,921 GBP2022-12-31
991,324 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-204,094 GBP2022-12-31
-706,838 GBP2021-12-31
Net Current Assets/Liabilities
8,205,827 GBP2022-12-31
284,486 GBP2021-12-31
Total Assets Less Current Liabilities
19,067,312 GBP2022-12-31
11,089,822 GBP2021-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-12-31
-3,060,000 GBP2021-12-31
Net Assets/Liabilities
19,067,312 GBP2022-12-31
8,029,822 GBP2021-12-31
Equity
Called up share capital
1,044,006 GBP2022-12-31
1,044,006 GBP2021-12-31
Retained earnings (accumulated losses)
18,023,306 GBP2022-12-31
6,985,816 GBP2021-12-31
Equity
19,067,312 GBP2022-12-31
8,029,822 GBP2021-12-31
Average Number of Employees
52022-01-01 ~ 2022-12-31
42021-01-01 ~ 2021-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,112 GBP2022-12-31
0 GBP2021-12-31
Other
65,076 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Gross Cost
66,188 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
-10,610 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Other Disposals
-10,610 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-12-31
0 GBP2021-12-31
Other
10,039 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
10,039 GBP2022-12-31
0 GBP2021-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2022-01-01 ~ 2022-12-31
Other
10,039 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,039 GBP2022-01-01 ~ 2022-12-31
Property, Plant & Equipment
Land and buildings
1,112 GBP2022-12-31
0 GBP2021-12-31
Other
55,037 GBP2022-12-31
0 GBP2021-12-31
Investments in group undertakings and participating interests
10,805,336 GBP2022-12-31
10,805,336 GBP2021-12-31
Amounts Owed By Related Parties
62,962 GBP2022-12-31
Current
20,508 GBP2021-12-31
Other Debtors
Amounts falling due within one year
22,008 GBP2022-12-31
34,140 GBP2021-12-31
Debtors
Current, Amounts falling due within one year
84,970 GBP2022-12-31
54,648 GBP2021-12-31
Trade Creditors/Trade Payables
Current
3,582 GBP2022-12-31
0 GBP2021-12-31
Amounts owed to group undertakings
Current
1 GBP2022-12-31
1 GBP2021-12-31
Other Taxation & Social Security Payable
Current
157,767 GBP2022-12-31
0 GBP2021-12-31
Other Creditors
Current
42,744 GBP2022-12-31
706,837 GBP2021-12-31
Creditors
Current
204,094 GBP2022-12-31
706,838 GBP2021-12-31
Other Creditors
Non-current
0 GBP2022-12-31
3,060,000 GBP2021-12-31
Related profiles found in government register
  • MT PASS HOLDINGS LIMITED
    Info
    GRANFIX HOLDINGS LIMITED - 2016-01-05
    DE FACTO 1028 LIMITED - 2003-12-12
    Registered number 04576704
    Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire LS10 1RZ
    Private Limited Company incorporated on 2002-10-30 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-16
    CIF 0
  • M T PASS HOLDINGS LIMITED
    S
    Registered number 4576704
    10, Imperial Road, Matlock, Derbyshire, England, DE4 3NL
    Incorporated Company in Companies House, England & Wales
    CIF 1
  • M T PASS HOLDINGS LIMITED
    S
    Registered number 4576704
    10, Imperial Road, Matlock, England, DE4 3NL
    Incorporated Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    EDGEAWAY LIMITED - 2012-03-08
    Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,088,368 GBP2022-12-31
    Person with significant control
    2016-08-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 2
    GRANFIX PRODUCTS LIMITED - 2016-01-05
    10 Imperial Road, Matlock, Derbyshire, England
    Dissolved Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.