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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 6
  • 1
    Pratap, Charles Roger
    Company Director born in May 2006
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Pratap, Sarah Elizabeth
    Director born in November 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Pratap, Isabella Rose
    Company Director born in April 2005
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-09-26 ~ now
    OF - Director → CIF 0
  • 4
    Oakes, Steven Christopher
    Director born in March 1971
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
  • 5
    Pratap, Mariko Barbara
    Director born in March 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ now
    OF - Director → CIF 0
  • 6
    Pratap, Roger William Mohan
    Company Director born in March 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
    Mr Roger William Mohan Pratap
    Born in March 1970
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 3
  • 1
    Crescent Hill Limited
    Individual
    Officer
    icon of calendar 2008-03-26 ~ 2008-04-17
    OF - Secretary → CIF 0
  • 2
    Pratap, Roger William Mohan
    Director born in March 1970
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-04-17 ~ 2023-09-26
    OF - Director → CIF 0
  • 3
    ST. ANDREWS COMPANY SERVICES LIMITED
    icon of addressDumfries House, Dumfries Place, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2008-03-26 ~ 2008-04-17
    PE - Director → CIF 0
parent relation
Company in focus

PP5 LTD

Previous names
PASSION PUBS LIMITED - 2024-12-17
GELLAW 176 LIMITED - 2008-04-16
Standard Industrial Classification
41100 - Development Of Building Projects
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,034 GBP2024-09-30
5,043 GBP2023-09-30
Investment Property
750,000 GBP2024-09-30
750,000 GBP2023-09-30
Fixed Assets
754,034 GBP2024-09-30
755,043 GBP2023-09-30
Debtors
6,892 GBP2024-09-30
11,500 GBP2023-09-30
Cash at bank and in hand
12,413 GBP2024-09-30
10,264 GBP2023-09-30
Current Assets
19,305 GBP2024-09-30
21,764 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-1,601,873 GBP2024-09-30
-1,594,679 GBP2023-09-30
Net Current Assets/Liabilities
-1,582,568 GBP2024-09-30
-1,572,915 GBP2023-09-30
Total Assets Less Current Liabilities
-828,534 GBP2024-09-30
-817,872 GBP2023-09-30
Equity
Called up share capital
1 GBP2024-09-30
1 GBP2023-09-30
Retained earnings (accumulated losses)
-828,535 GBP2024-09-30
-817,873 GBP2023-09-30
Equity
-828,534 GBP2024-09-30
-817,872 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
154,258 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
150,224 GBP2024-09-30
149,215 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,009 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
4,034 GBP2024-09-30
5,043 GBP2023-09-30
Investment Property - Fair Value Model
750,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
6,892 GBP2024-09-30
11,500 GBP2023-09-30
Trade Creditors/Trade Payables
Current
5,193 GBP2024-09-30
4,994 GBP2023-09-30
Other Creditors
Current
1,596,680 GBP2024-09-30
1,589,685 GBP2023-09-30
Creditors
Current
1,601,873 GBP2024-09-30
1,594,679 GBP2023-09-30

  • PP5 LTD
    Info
    PASSION PUBS LIMITED - 2024-12-17
    GELLAW 176 LIMITED - 2008-04-16
    Registered number 06545105
    icon of addressNova House Hall Farm Way, Smalley, Ilkeston DE7 6JS
    Private Limited Company incorporated on 2008-03-26 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.