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 3
  • 1
    Williams, Jonathan Richard
    Builder born in January 1960
    Individual (2 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
    Mr Jonathan Richard Williams
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Cotterell, Jae Brodie, Mx
    Architect born in March 1966
    Individual (3 offsprings)
    Officer
    2008-04-29 ~ now
    OF - Director → CIF 0
    Ms Jae Brodie Cotterell
    Born in March 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Cambridge House, 16 High Street, Saffron Walden, Essex, United Kingdom
    Active Corporate (2 parents, 1012 offsprings)
    Equity (Company account)
    2,012,452 GBP2024-04-30
    Officer
    2014-03-31 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Dadeby, Adam
    Certified Passivhaus Consultant born in July 1963
    Individual (1 offspring)
    Officer
    2011-04-26 ~ 2017-05-04
    OF - Director → CIF 0
  • 2
    Mr Jonathan Richard Williams
    Born in January 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-05
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Harrison, Christine Ann
    Director born in June 1954
    Individual
    Officer
    2008-04-29 ~ 2011-04-17
    OF - Director → CIF 0
    Harrison, Christine Anne
    Individual
    Officer
    2008-04-29 ~ 2014-03-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PASSIVHAUS HOMES LTD.

Previous names
PASSIVHAUS STORE LTD - 2018-02-08
PASSIVHAUS HOMES LTD - 2016-11-25
WEALCOT GREEN HOUSING LTD - 2011-01-19
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
47910 - Retail Sale Via Mail Order Houses Or Via Internet
71111 - Architectural Activities
Brief company account
Property, Plant & Equipment
1,759 GBP2024-04-30
2,346 GBP2023-04-30
Debtors
42,761 GBP2024-04-30
77,377 GBP2023-04-30
Cash at bank and in hand
418,546 GBP2024-04-30
180,569 GBP2023-04-30
Current Assets
461,307 GBP2024-04-30
257,946 GBP2023-04-30
Creditors
Current
330,956 GBP2024-04-30
192,977 GBP2023-04-30
Net Current Assets/Liabilities
130,351 GBP2024-04-30
64,969 GBP2023-04-30
Total Assets Less Current Liabilities
132,110 GBP2024-04-30
67,315 GBP2023-04-30
Net Assets/Liabilities
131,670 GBP2024-04-30
66,728 GBP2023-04-30
Equity
Called up share capital
80 GBP2024-04-30
120 GBP2023-04-30
Retained earnings (accumulated losses)
131,590 GBP2024-04-30
66,608 GBP2023-04-30
Equity
131,670 GBP2024-04-30
66,728 GBP2023-04-30
Average Number of Employees
62023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,386 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
6,627 GBP2024-04-30
6,040 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
587 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
1,759 GBP2024-04-30
2,346 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,207 GBP2024-04-30
69,634 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
5,554 GBP2024-04-30
7,743 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
42,761 GBP2024-04-30
77,377 GBP2023-04-30
Trade Creditors/Trade Payables
Current
170,892 GBP2024-04-30
113,403 GBP2023-04-30
Other Taxation & Social Security Payable
Current
66,863 GBP2024-04-30
1,961 GBP2023-04-30
Other Creditors
Current
93,201 GBP2024-04-30
77,613 GBP2023-04-30

Related profiles found in government register
  • PASSIVHAUS HOMES LTD.
    Info
    PASSIVHAUS STORE LTD - 2018-02-08
    PASSIVHAUS HOMES LTD - 2016-11-25
    WEALCOT GREEN HOUSING LTD - 2011-01-19
    Registered number 06579620
    Cambridge House, 16 High Street, Saffron Walden, Essex CB10 1AX
    Private Limited Company incorporated on 2008-04-29 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-29
    CIF 0
  • PASSIVEHAUS HONES LTD
    S
    Registered number 06579620
    Alexander House, 106 Pembroake Road, Ruislip, Middlesex, England, HA5 8NW
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 2-4 High Road Ickenham 2-4 High Road, Ickenham, Uxbridge, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,792 GBP2019-05-31
    Officer
    2008-05-31 ~ dissolved
    CIF 1 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.