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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 9
  • 1
    Pass, Simon Arthur
    Born in September 1963
    Individual (38 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Pass, Michael Arthur
    Director born in January 1937
    Individual (38 offsprings)
    Officer
    2002-12-06 ~ 2012-06-20
    OF - Director → CIF 0
    Mr Simon Arthur Pass
    Born in September 1963
    Individual (38 offsprings)
    Person with significant control
    2021-06-23 ~ 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
  • 2
    Boothroyd, Mark
    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
    Born in October 1964
    Individual (33 offsprings)
    Officer
    2006-10-09 ~ now
    OF - Director → CIF 0
    Mr Mark Anthony Pass
    Born in October 1964
    Individual (33 offsprings)
    Person with significant control
    2021-06-23 ~ 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
    Mrs Meryl Taylor Pass
    Born in May 1934
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-09
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Pass, David Andrew
    Born in November 1966
    Individual (29 offsprings)
    Officer
    2012-11-19 ~ now
    OF - Director → CIF 0
    Mr David Andrew Pass
    Born in November 1966
    Individual (29 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
    Mr Neil Andrew Barnes
    Born in March 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-06-23
    PE - Has significant influence or control → CIF 0
  • 7
    Travers Smith Limited
    Individual (86 offsprings)
    Officer
    2002-10-30 ~ 2002-12-06
    OF - Nominee Director → CIF 0
    Travers Smith Secretaries Limited
    Individual (86 offsprings)
    Officer
    2002-10-30 ~ 2002-12-06
    OF - Nominee Director → CIF 0
    Officer
    2002-10-30 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
  • 8
    Taylor, Richard Charles
    Director born in August 1949
    Individual (34 offsprings)
    Officer
    2002-12-06 ~ 2025-03-31
    OF - Director → CIF 0
    Taylor, Richard Charles
    Director
    Individual (34 offsprings)
    Officer
    2002-12-06 ~ 2024-11-15
    OF - Secretary → CIF 0
  • 9
    ERAIH LIMITED
    09303575
    10, The Home Close, 36, Edge Road, Matlock, England
    Active Corporate (1 parent, 1 offspring)
    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
parent relation
Company in focus

MT PASS HOLDINGS LIMITED

Period: 2016-01-05 ~ now
Company number: 04576704
Registered names
MT PASS HOLDINGS LIMITED - now
DE FACTO 1028 LIMITED - 2003-12-12 05148403... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
30,114 GBP2024-12-31
43,133 GBP2023-12-31
Fixed Assets - Investments
10,805,336 GBP2024-12-31
10,805,336 GBP2023-12-31
Fixed Assets
10,835,450 GBP2024-12-31
10,848,469 GBP2023-12-31
Debtors
17,492 GBP2024-12-31
27,873 GBP2023-12-31
Cash at bank and in hand
9,844 GBP2024-12-31
2,872,783 GBP2023-12-31
Current Assets
27,336 GBP2024-12-31
2,900,656 GBP2023-12-31
Creditors
Amounts falling due within one year
-14,346 GBP2024-12-31
-86,870 GBP2023-12-31
Net Current Assets/Liabilities
12,990 GBP2024-12-31
2,813,786 GBP2023-12-31
Total Assets Less Current Liabilities
10,848,440 GBP2024-12-31
13,662,255 GBP2023-12-31
Equity
Called up share capital
1,044,006 GBP2024-12-31
1,044,006 GBP2023-12-31
1,044,006 GBP2022-12-31
Retained earnings (accumulated losses)
9,804,434 GBP2024-12-31
12,618,249 GBP2023-12-31
18,023,306 GBP2022-12-31
Equity
10,848,440 GBP2024-12-31
13,662,255 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,286,185 GBP2024-01-01 ~ 2024-12-31
2,694,943 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,286,185 GBP2024-01-01 ~ 2024-12-31
2,694,943 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-8,100,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-5,100,000 GBP2024-01-01 ~ 2024-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,112 GBP2023-12-31
Other
65,076 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
66,188 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
36,074 GBP2024-12-31
23,055 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
36,074 GBP2024-12-31
23,055 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
13,019 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,019 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,112 GBP2024-12-31
1,112 GBP2023-12-31
Other
29,002 GBP2024-12-31
42,021 GBP2023-12-31
Investments in group undertakings and participating interests
10,805,336 GBP2024-12-31
10,805,336 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
9,492 GBP2024-12-31
Amounts falling due within one year, Current
27,873 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
17,492 GBP2024-12-31
Amounts falling due within one year, Current
27,873 GBP2023-12-31
Trade Creditors/Trade Payables
Current
372 GBP2024-12-31
3,005 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
32,169 GBP2023-12-31
Other Taxation & Social Security Payable
Current
6,096 GBP2024-12-31
9,599 GBP2023-12-31
Other Creditors
Current
7,878 GBP2024-12-31
42,097 GBP2023-12-31
Creditors
Current
14,346 GBP2024-12-31
86,870 GBP2023-12-31
Related profiles found in government register
  • MT PASS HOLDINGS LIMITED
    Info
    GRANFIX HOLDINGS LIMITED - 2016-01-05
    DE FACTO 1028 LIMITED - 2016-01-05
    Registered number 04576704
    Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire LS10 1RZ
    PRIVATE LIMITED COMPANY incorporated on 2002-10-30 (23 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-16
    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 2
  • 1
    GEOFABRICS HOLDINGS LIMITED
    - now 07858338 04334996
    EDGEAWAY LIMITED - 2012-03-08
    Geofabrics Limited Skelton Grange Road, Stourton, Leeds, West Yorkshire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-08-18 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
    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
  • 2
    MT PASS LIMITED
    - now 02560721
    GRANFIX PRODUCTS LIMITED - 2016-01-05
    10 Imperial Road, Matlock, Derbyshire, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → 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.