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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
    Hunt, Peter Nicholas
    Born in October 1968
    Individual (30 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ now
    OF - Director → CIF 0
  • 2
    PNH (PROPERTIES) RESIDENTIAL LIMITED - 2008-01-28
    PNH (PROPERTIES) LIMITED - 2006-06-16
    icon of addressPassfield Business Centre, Lynchborough Road, Passfield, Liphook, Hampshire, England
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2,106,889 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Ellis, Timothy Michael
    Business Consultant born in May 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-06-28
    OF - Director → CIF 0
  • 2
    Hunt, Jacqueline Ann
    Company Director born in February 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2006-08-23
    OF - Director → CIF 0
    Hunt, Jacqueline Ann
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-10-18 ~ 2006-08-23
    OF - Secretary → CIF 0
    icon of calendar 2007-08-01 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 3
    Betteridge, Kim Vanessa
    Admin
    Individual
    Officer
    icon of calendar 2008-01-09 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 4
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-10-18 ~ 2005-10-18
    PE - Nominee Secretary → CIF 0
    2006-08-23 ~ 2007-08-01
    PE - Secretary → CIF 0
  • 5
    icon of addressPassfield Business Centre, Lynchborough Road, Passfield, Liphook, England
    Active Corporate (2 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    -1,763,398 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-10-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-10-18 ~ 2005-10-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PASSFIELD BUSINESS CENTRE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment
5,545,206 GBP2024-03-31
5,103,272 GBP2023-03-31
Debtors
Current
380,273 GBP2024-03-31
43,625 GBP2023-03-31
Cash at bank and in hand
140,126 GBP2024-03-31
7,206 GBP2023-03-31
Current Assets
520,399 GBP2024-03-31
50,831 GBP2023-03-31
Net Current Assets/Liabilities
348,746 GBP2024-03-31
-702,768 GBP2023-03-31
Total Assets Less Current Liabilities
5,893,952 GBP2024-03-31
4,400,504 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-1,407,000 GBP2024-03-31
Net Assets/Liabilities
4,236,152 GBP2024-03-31
4,149,704 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Revaluation reserve
4,052,913 GBP2024-03-31
4,052,913 GBP2023-03-31
Retained earnings (accumulated losses)
183,139 GBP2024-03-31
96,691 GBP2023-03-31
Equity
4,236,152 GBP2024-03-31
4,149,704 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Buildings
5,445,725 GBP2024-03-31
5,000,000 GBP2023-03-31
Plant and equipment
124,208 GBP2024-03-31
117,003 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,569,933 GBP2024-03-31
5,117,003 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
13,731 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,731 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
10,996 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,727 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,727 GBP2024-03-31
Property, Plant & Equipment
Buildings
5,445,725 GBP2024-03-31
5,000,000 GBP2023-03-31
Plant and equipment
99,481 GBP2024-03-31
103,272 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
44,083 GBP2024-03-31
43,625 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
331,680 GBP2024-03-31
Other Debtors
Current
4,510 GBP2024-03-31
Trade Creditors/Trade Payables
Current
83,767 GBP2024-03-31
20,108 GBP2023-03-31
Amounts owed to group undertakings
Current
648,933 GBP2023-03-31
Taxation/Social Security Payable
Current
5,393 GBP2023-03-31
Other Creditors
Current
32,886 GBP2024-03-31
29,165 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
55,000 GBP2024-03-31
50,000 GBP2023-03-31
Creditors
Current
171,653 GBP2024-03-31
753,599 GBP2023-03-31
Bank Borrowings
Non-current
1,407,000 GBP2024-03-31
Non-current, Between two and five year
1,407,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-250,800 GBP2024-03-31
-250,800 GBP2023-03-31
-250,800 GBP2022-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
250,800 GBP2024-03-31
250,800 GBP2023-03-31

Related profiles found in government register
  • PASSFIELD BUSINESS CENTRE LIMITED
    Info
    Registered number 05595720
    icon of addressUnit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook GU30 7SB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-18 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • PASSFIELD BUSINESS CENTRE LIMITED
    S
    Registered number 05595720
    icon of addressPassfield Business Centre, Lynchborough Road, Passfield, Liphook, England, GU30 7SB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressPassfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-10-21 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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