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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
Active 2
  • 1
    Davis, Andrew Mark Edward
    Born in July 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2003-04-14 ~ now
    OF - Director → CIF 0
    Mr Andrew Mark Edward Davis
    Born in July 1972
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Davis, Nicola Jane
    Born in May 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ now
    OF - Director → CIF 0
    Davis, Nicola Jane
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-20 ~ now
    OF - Secretary → CIF 0
    Mrs Nicola Jane Davis
    Born in May 1970
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Parker, David James
    It Director born in August 1978
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2018-01-01
    OF - Director → CIF 0
  • 2
    Davis, Suzette Rosemary Bridget
    Individual
    Officer
    icon of calendar 2004-01-02 ~ 2008-03-20
    OF - Secretary → CIF 0
  • 3
    icon of addressSuite B, 29 Harley Street, London
    Dissolved Corporate (2 parents, 302 offsprings)
    Officer
    2003-04-14 ~ 2003-07-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HORSE PASSPORT AGENCY LTD

Standard Industrial Classification
62090 - Other Information Technology Service Activities
63110 - Data Processing, Hosting And Related Activities
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Property, Plant & Equipment
90,784 GBP2024-08-31
91,817 GBP2023-08-31
Fixed Assets
90,784 GBP2024-08-31
91,817 GBP2023-08-31
Debtors
297 GBP2024-08-31
0 GBP2023-08-31
Cash at bank and in hand
29,160 GBP2024-08-31
40,592 GBP2023-08-31
Current Assets
34,276 GBP2024-08-31
43,282 GBP2023-08-31
Net Current Assets/Liabilities
7,144 GBP2024-08-31
7,580 GBP2023-08-31
Total Assets Less Current Liabilities
97,928 GBP2024-08-31
99,397 GBP2023-08-31
Net Assets/Liabilities
97,610 GBP2024-08-31
98,883 GBP2023-08-31
Equity
Called up share capital
502 GBP2024-08-31
502 GBP2023-08-31
Retained earnings (accumulated losses)
97,108 GBP2024-08-31
98,381 GBP2023-08-31
Equity
97,610 GBP2024-08-31
98,883 GBP2023-08-31
Average Number of Employees
32023-09-01 ~ 2024-08-31
52022-09-01 ~ 2023-08-31
Intangible Assets - Gross Cost
Net goodwill
17,421 GBP2023-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
17,421 GBP2023-08-31
Intangible Assets
Net goodwill
0 GBP2024-08-31
0 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
89,112 GBP2024-08-31
89,112 GBP2023-08-31
Other
45,861 GBP2024-08-31
45,274 GBP2023-08-31
Property, Plant & Equipment - Gross Cost
134,973 GBP2024-08-31
134,386 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-08-31
0 GBP2023-08-31
Other
44,189 GBP2024-08-31
42,569 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,189 GBP2024-08-31
42,569 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-09-01 ~ 2024-08-31
Other
1,620 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,620 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Land and buildings
89,112 GBP2024-08-31
89,112 GBP2023-08-31
Other
1,672 GBP2024-08-31
2,705 GBP2023-08-31
Other Debtors
Amounts falling due within one year
297 GBP2024-08-31
0 GBP2023-08-31
Trade Creditors/Trade Payables
Current
6,312 GBP2024-08-31
1,396 GBP2023-08-31
Corporation Tax Payable
Current
10,784 GBP2024-08-31
22,408 GBP2023-08-31
Other Taxation & Social Security Payable
Current
6,564 GBP2024-08-31
10,237 GBP2023-08-31
Other Creditors
Current
3,472 GBP2024-08-31
1,661 GBP2023-08-31

  • HORSE PASSPORT AGENCY LTD
    Info
    Registered number 04734122
    icon of addressTop House Farm, Ridge, Ellesmere, Shropshire SY12 9HS
    PRIVATE LIMITED COMPANY incorporated on 2003-04-14 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.