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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 8
  • 1
    Mr Simon Beadle
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2017-05-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Beadle, Annette Josephine
    Administrator born in December 1960
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Beadle, Simon Francis Charles
    Commercial Director born in July 1954
    Individual (1 offspring)
    Officer
    2004-05-24 ~ 2022-08-09
    OF - Director → CIF 0
  • 4
    Reed, Christine Mary
    Individual (1 offspring)
    Officer
    2004-05-24 ~ now
    OF - Secretary → CIF 0
  • 5
    Beadle, Rebecca Frances Robyn
    Administrator born in May 1993
    Individual (1 offspring)
    Officer
    2022-08-16 ~ 2022-09-16
    OF - Director → CIF 0
  • 6
    Kevin Ashley Goldfarb
    Individual (1 offspring)
    Insolvency
    2022-11-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2004-05-24 ~ 2004-05-24
    OF - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2004-05-24 ~ 2004-05-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PASSPORT SERVICES LIMITED

Period: 2004-05-24 ~ 2025-04-14
Company number: 05135737
Registered name
PASSPORT SERVICES LIMITED - Dissolved
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-11-10
Dissolved on 2025-04-14
Standard Industrial Classification
53201 - Licensed Carriers
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
797 GBP2021-08-31
2,531 GBP2020-08-31
Debtors
80,236 GBP2021-08-31
98,433 GBP2020-08-31
Cash at bank and in hand
219,647 GBP2021-08-31
172,571 GBP2020-08-31
Current Assets
299,883 GBP2021-08-31
271,004 GBP2020-08-31
Creditors
Current, Amounts falling due within one year
-36,576 GBP2020-08-31
Net Current Assets/Liabilities
270,228 GBP2021-08-31
234,428 GBP2020-08-31
Total Assets Less Current Liabilities
271,025 GBP2021-08-31
236,959 GBP2020-08-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2020-08-31
Net Assets/Liabilities
221,025 GBP2021-08-31
236,959 GBP2020-08-31
Equity
Called up share capital
100 GBP2021-08-31
100 GBP2020-08-31
Retained earnings (accumulated losses)
220,925 GBP2021-08-31
236,859 GBP2020-08-31
Equity
221,025 GBP2021-08-31
236,959 GBP2020-08-31
Average Number of Employees
122020-09-01 ~ 2021-08-31
122019-09-01 ~ 2020-08-31
Property, Plant & Equipment - Gross Cost
26,117 GBP2021-08-31
25,622 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,320 GBP2021-08-31
23,091 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,229 GBP2020-09-01 ~ 2021-08-31

  • PASSPORT SERVICES LIMITED
    Info
    Registered number 05135737
    Griffins, Tavistock House North, Tavistock Square, London WC1H 9HR
    PRIVATE LIMITED COMPANY incorporated on 2004-05-24 and dissolved on 2025-04-14 (20 years 10 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2022-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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