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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 2
  • 1
    Drummond, Stewart John
    Born in January 1956
    Individual (2 offsprings)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    Mr Stewart John Drummond
    Born in January 1956
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Drummond, Ann Philippa
    Born in November 1956
    Individual (1 offspring)
    Officer
    2008-01-02 ~ now
    OF - Director → CIF 0
    Drummond, Ann Philippa
    Individual (1 offspring)
    Officer
    2008-01-02 ~ now
    OF - Secretary → CIF 0
    Mrs Ann Philippa Drummond
    Born in November 1956
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PASSIVE HOLDINGS LIMITED

Period: 2021-03-02 ~ now
Company number: 06462080
Registered names
PASSIVE HOLDINGS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
24,142 GBP2025-03-31
33,993 GBP2024-03-31
Investment Property
483,236 GBP2025-03-31
483,236 GBP2024-03-31
Fixed Assets
507,378 GBP2025-03-31
517,229 GBP2024-03-31
Debtors
265 GBP2024-03-31
Cash at bank and in hand
408,306 GBP2025-03-31
387,737 GBP2024-03-31
Current Assets
408,306 GBP2025-03-31
388,002 GBP2024-03-31
Net Current Assets/Liabilities
387,981 GBP2025-03-31
378,522 GBP2024-03-31
Total Assets Less Current Liabilities
895,359 GBP2025-03-31
895,751 GBP2024-03-31
Net Assets/Liabilities
895,359 GBP2025-03-31
895,751 GBP2024-03-31
Equity
Called up share capital
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
894,859 GBP2025-03-31
895,251 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,389 GBP2025-03-31
1,389 GBP2024-03-31
Motor vehicles
43,935 GBP2025-03-31
43,935 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
45,324 GBP2025-03-31
45,324 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
607 GBP2025-03-31
347 GBP2024-03-31
Motor vehicles
20,575 GBP2025-03-31
10,984 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
21,182 GBP2025-03-31
11,331 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
260 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
9,591 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,851 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
782 GBP2025-03-31
1,042 GBP2024-03-31
Motor vehicles
23,360 GBP2025-03-31
32,951 GBP2024-03-31
Investment Property - Fair Value Model
483,236 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,135 GBP2025-03-31
1,312 GBP2024-03-31

Related profiles found in government register
  • PASSIVE HOLDINGS LIMITED
    Info
    PROPERTY DEVELOPMENT PARTNERSHIPS LIMITED - 2021-03-02
    Registered number 06462080
    98 Hornchurch Road, Hornchurch, Essex RM11 1JS
    PRIVATE LIMITED COMPANY incorporated on 2008-01-02 (18 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • PROPERTY DEVELOPMENT PARTNERSHIPS LIMITED
    S
    Registered number 06462080
    98, Hornchurch Road, Hornchurch, Essex, United Kingdom, RM11 1JS
    UNITED KINGDOM
    CIF 1
  • PROPERTY DEVELOPMENT PARTNERSHIPS LIMITED
    S
    Registered number 06462080
    98, Hornchurch Road, Hornchurch, Essex, United Kingdom, RM11 1JS
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    FERRYBRIDGE DEVELOPMENTS LLP
    OC346321
    The Estate Office, Melbury Sampford, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    Officer
    2009-06-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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