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

PASSIVE HOLDINGS LIMITED

Previous name
PROPERTY DEVELOPMENT PARTNERSHIPS LIMITED - 2021-03-02
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
33,993 GBP2024-03-31
Investment Property
483,236 GBP2024-03-31
483,236 GBP2023-03-31
Fixed Assets
517,229 GBP2024-03-31
483,236 GBP2023-03-31
Debtors
265 GBP2024-03-31
54 GBP2023-03-31
Cash at bank and in hand
387,737 GBP2024-03-31
454,430 GBP2023-03-31
Current Assets
388,002 GBP2024-03-31
454,484 GBP2023-03-31
Creditors
Current
9,481 GBP2024-03-31
56,557 GBP2023-03-31
Net Current Assets/Liabilities
378,521 GBP2024-03-31
397,927 GBP2023-03-31
Total Assets Less Current Liabilities
895,750 GBP2024-03-31
881,163 GBP2023-03-31
Equity
Called up share capital
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
895,250 GBP2024-03-31
880,663 GBP2023-03-31
Equity
895,750 GBP2024-03-31
881,163 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
45,324 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,331 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
11,331 GBP2024-03-31
Property, Plant & Equipment
Plant and equipment
33,993 GBP2024-03-31
Investment Property - Fair Value Model
483,236 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
265 GBP2024-03-31
Current, Amounts falling due within one year
54 GBP2023-03-31
Other Taxation & Social Security Payable
Current
1,312 GBP2024-03-31
47,804 GBP2023-03-31
Other Creditors
Current
8,169 GBP2024-03-31
8,753 GBP2023-03-31

Related profiles found in government register
  • PASSIVE HOLDINGS LIMITED
    Info
    PROPERTY DEVELOPMENT PARTNERSHIPS LIMITED - 2021-03-02
    Registered number 06462080
    icon of address98 Hornchurch Road, Hornchurch, Essex RM11 1JS
    PRIVATE LIMITED COMPANY incorporated on 2008-01-02 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • PROPERTY DEVELOPMENT PARTNERSHIPS LIMITED
    S
    Registered number 06462080
    icon of address98, Hornchurch Road, Hornchurch, Essex, United Kingdom, RM11 1JS
    UNITED KINGDOM
    CIF 1
  • PROPERTY DEVELOPMENT PARTNERSHIPS LIMITED
    S
    Registered number 06462080
    icon of address98, Hornchurch Road, Hornchurch, Essex, United Kingdom, RM11 1JS
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressThe Estate Office, Melbury Sampford, Dorchester, Dorset
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 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
    icon of calendar 2009-06-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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