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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
    Hunt, Jacqueline Ann
    Company Director born in February 1965
    Individual (9 offsprings)
    Officer
    2005-10-18 ~ 2006-08-23
    OF - Director → CIF 0
    Hunt, Jacqueline Ann
    Individual (9 offsprings)
    Officer
    2005-10-18 ~ 2006-08-23
    OF - Secretary → CIF 0
    2007-08-01 ~ 2008-01-09
    OF - Secretary → CIF 0
  • 2
    Ellis, Timothy Michael
    Business Consultant born in May 1954
    Individual (33 offsprings)
    Officer
    2018-01-01 ~ 2020-06-28
    OF - Director → CIF 0
  • 3
    Betteridge, Kim Vanessa
    Admin
    Individual (1 offspring)
    Officer
    2008-01-09 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 4
    Hunt, Peter Nicholas
    Born in October 1968
    Individual (36 offsprings)
    Officer
    2005-10-18 ~ now
    OF - Director → CIF 0
  • 5
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-10-18 ~ 2005-10-18
    OF - Nominee Secretary → CIF 0
    2006-08-23 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 6
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-10-18 ~ 2005-10-18
    OF - Nominee Director → CIF 0
  • 7
    PNH (PROPERTIES) LTD
    - now 03839893
    PNH (PROPERTIES) RESIDENTIAL LIMITED - 2008-01-28
    PNH (PROPERTIES) LIMITED - 2006-06-16
    Passfield Business Centre, Lynchborough Road, Passfield, Liphook, Hampshire, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2016-10-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    PNH (PROPERTIES) INVESTMENTS LLP
    OC308722
    Passfield Business Centre, Lynchborough Road, Passfield, Liphook, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-10-01
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PASSFIELD BUSINESS CENTRE LIMITED

Period: 2005-10-18 ~ now
Company number: 05595720
Registered name
PASSFIELD BUSINESS CENTRE LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
5,726,554 GBP2025-03-31
5,545,206 GBP2024-03-31
Debtors
Current
614,684 GBP2025-03-31
380,273 GBP2024-03-31
Cash at bank and in hand
8,681 GBP2025-03-31
140,126 GBP2024-03-31
Current Assets
623,365 GBP2025-03-31
520,399 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-95,227 GBP2025-03-31
-171,653 GBP2024-03-31
Net Current Assets/Liabilities
528,138 GBP2025-03-31
348,746 GBP2024-03-31
Total Assets Less Current Liabilities
6,254,692 GBP2025-03-31
5,893,952 GBP2024-03-31
Net Assets/Liabilities
4,192,892 GBP2025-03-31
4,236,152 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Revaluation reserve
4,052,913 GBP2025-03-31
4,052,913 GBP2024-03-31
Retained earnings (accumulated losses)
139,879 GBP2025-03-31
183,139 GBP2024-03-31
Equity
4,192,892 GBP2025-03-31
4,236,152 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Buildings
5,626,923 GBP2025-03-31
5,445,725 GBP2024-03-31
Plant and equipment
133,550 GBP2025-03-31
124,208 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,760,473 GBP2025-03-31
5,569,933 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
33,919 GBP2025-03-31
24,727 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,919 GBP2025-03-31
24,727 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
9,192 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Buildings
5,626,923 GBP2025-03-31
5,445,725 GBP2024-03-31
Plant and equipment
99,631 GBP2025-03-31
99,481 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
36,503 GBP2025-03-31
44,083 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
547,532 GBP2025-03-31
331,680 GBP2024-03-31
Other Debtors
Current
4,510 GBP2024-03-31
Prepayments/Accrued Income
Current
30,649 GBP2025-03-31
Trade Creditors/Trade Payables
Current
2,932 GBP2025-03-31
83,767 GBP2024-03-31
Taxation/Social Security Payable
Current
6,500 GBP2025-03-31
Other Creditors
Current
35,795 GBP2025-03-31
32,886 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
50,000 GBP2025-03-31
55,000 GBP2024-03-31
Creditors
Current
95,227 GBP2025-03-31
171,653 GBP2024-03-31
Bank Borrowings
Non-current
1,811,000 GBP2025-03-31
1,407,000 GBP2024-03-31
Non-current, Between two and five year
1,811,000 GBP2025-03-31
Between two and five year, Non-current
1,407,000 GBP2024-03-31
Total Borrowings
1,811,000 GBP2025-03-31
1,407,000 GBP2024-03-31
Net Deferred Tax Liability/Asset
-250,800 GBP2025-03-31
-250,800 GBP2024-03-31
-250,800 GBP2023-04-01
Deferred Tax Liabilities
Accelerated tax depreciation
250,800 GBP2025-03-31
250,800 GBP2024-03-31

Related profiles found in government register
  • PASSFIELD BUSINESS CENTRE LIMITED
    Info
    Registered number 05595720
    Unit 5 Passfield Business Centre Lynchborough Road, Passfield, Liphook GU30 7SB
    PRIVATE LIMITED COMPANY incorporated on 2005-10-18 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
  • PASSFIELD BUSINESS CENTRE LIMITED
    S
    Registered number 05595720
    Passfield 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 1
  • 1
    PASSFIELD ENTERPRISE CENTRE LIMITED
    16029512
    Passfield Business Centre Lynchborough Road, Passfield, Liphook, England
    Active Corporate (2 parents)
    Person with significant control
    2024-10-21 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.