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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 7
  • 1
    Adams, Luke Thomas
    Born in March 1983
    Individual (23 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Seaton, Paul Joseph
    Born in June 1964
    Individual (60 offsprings)
    Officer
    2006-10-18 ~ now
    OF - Director → CIF 0
  • 3
    Gibson, Mark Jonathan
    Born in February 1958
    Individual (54 offsprings)
    Officer
    2018-07-23 ~ 2024-08-31
    OF - Director → CIF 0
  • 4
    QAS SECRETARIES LIMITED
    03336868
    3rd Floor, 20-23 Greville Street, London
    Active Corporate (9 parents, 169 offsprings)
    Officer
    2006-10-18 ~ 2010-10-01
    OF - Secretary → CIF 0
  • 5
    THEYDON SECRETARIES LIMITED
    02976983
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (2 parents, 7853 offsprings)
    Officer
    2006-10-18 ~ 2006-10-18
    OF - Secretary → CIF 0
  • 6
    THEYDON NOMINEES LIMITED
    02959148
    25 Hill Road, Theydon Bois, Epping, Essex
    Active Corporate (3 parents, 5455 offsprings)
    Officer
    2006-10-18 ~ 2006-10-18
    OF - Nominee Director → CIF 0
  • 7
    THE PASSION PROPERTY GROUP LIMITED
    - now 02628718 05971582
    B.A.T.S. INVESTMENTS LIMITED - 2009-04-08
    15, Theed Street, London, England
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PASSION PROPERTY (A) LIMITED

Period: 2006-10-18 ~ now
Company number: 05971603 05971541... (more)
Registered name
PASSION PROPERTY (A) LIMITED - now 05971541... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
4,880,000 GBP2025-03-31
4,673,000 GBP2024-03-31
Debtors
35,430 GBP2025-03-31
7,339 GBP2024-03-31
Cash at bank and in hand
53,556 GBP2025-03-31
7,508 GBP2024-03-31
Current Assets
88,986 GBP2025-03-31
14,847 GBP2024-03-31
Creditors
Amounts falling due within one year
-41,150 GBP2025-03-31
-28,194 GBP2024-03-31
Net Current Assets/Liabilities
47,836 GBP2025-03-31
-13,347 GBP2024-03-31
Total Assets Less Current Liabilities
4,927,836 GBP2025-03-31
4,659,653 GBP2024-03-31
Creditors
Amounts falling due after one year
-3,833,837 GBP2025-03-31
-3,927,498 GBP2024-03-31
Net Assets/Liabilities
898,999 GBP2025-03-31
588,825 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
898,997 GBP2025-03-31
588,823 GBP2024-03-31
821,315 GBP2023-03-31
Equity
898,999 GBP2025-03-31
588,825 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
310,174 GBP2024-04-01 ~ 2025-03-31
-232,492 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
310,174 GBP2024-04-01 ~ 2025-03-31
-232,492 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
4,880,000 GBP2025-03-31
4,673,000 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
499 GBP2025-03-31
0 GBP2024-03-31
Amounts Owed By Related Parties
30,215 GBP2025-03-31
Current
1,730 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
4,716 GBP2025-03-31
5,609 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
35,430 GBP2025-03-31
7,339 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,185 GBP2025-03-31
8,026 GBP2024-03-31
Amounts owed to group undertakings
Current
133 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
0 GBP2025-03-31
7,401 GBP2024-03-31
Other Creditors
Current
21,832 GBP2025-03-31
12,767 GBP2024-03-31
Creditors
Current
41,150 GBP2025-03-31
28,194 GBP2024-03-31
Amounts owed to group undertakings
Non-current
3,833,837 GBP2025-03-31
3,927,498 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2025-03-31
2 shares2024-03-31

  • PASSION PROPERTY (A) LIMITED
    Info
    Registered number 05971603
    Broadwall House, 21 Broadwall, London SE1 9PL
    PRIVATE LIMITED COMPANY incorporated on 2006-10-18 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.