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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 3
  • 1
    Shah, Neil Madhukar Premchand
    Director born in April 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-21 ~ now
    OF - Director → CIF 0
    Mr Neil Madhukar Premchand Shah
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-06-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Watson, Paul Michael Edward
    Director born in April 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Edward Watson
    Born in April 1980
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-06-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Shah, Puja
    Accountant born in January 1980
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-01-15 ~ now
    OF - Director → CIF 0
    Mrs Puja Shah
    Born in January 1980
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-06-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 2
  • 1
    Shah, Neil
    Accountant born in April 1980
    Individual
    Officer
    icon of calendar 2010-01-15 ~ 2010-02-15
    OF - Director → CIF 0
  • 2
    icon of addressBentinck House, Bentinck Road, West Drayton, West Drayton, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,845 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2018-06-13
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PASSMAN LEONARD ASSOCIATES LIMITED

Previous name
HUNTLEY FARRAR ASSOCIATES LIMITED - 2010-11-01
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
6,000 GBP2024-05-31
6,597 GBP2023-05-31
Fixed Assets
6,000 GBP2024-05-31
6,597 GBP2023-05-31
Debtors
232,437 GBP2024-05-31
244,400 GBP2023-05-31
Current assets - Investments
1,000 GBP2023-05-31
Cash at bank and in hand
351,106 GBP2024-05-31
419,368 GBP2023-05-31
Current Assets
583,543 GBP2024-05-31
664,768 GBP2023-05-31
Creditors
-211,762 GBP2024-05-31
-240,519 GBP2023-05-31
Net Current Assets/Liabilities
371,781 GBP2024-05-31
424,249 GBP2023-05-31
Total Assets Less Current Liabilities
377,781 GBP2024-05-31
430,846 GBP2023-05-31
Creditors
Non-current
-55,207 GBP2023-05-31
Net Assets/Liabilities
376,281 GBP2024-05-31
374,320 GBP2023-05-31
Equity
Called up share capital
242 GBP2024-05-31
242 GBP2023-05-31
Retained earnings (accumulated losses)
376,039 GBP2024-05-31
374,078 GBP2023-05-31
Average Number of Employees
112023-06-01 ~ 2024-05-31
112022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
141,417 GBP2024-05-31
141,417 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
141,417 GBP2024-05-31
141,417 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,591 GBP2024-05-31
22,699 GBP2023-05-31
Computers
8,795 GBP2024-05-31
7,450 GBP2023-05-31
Property, Plant & Equipment - Gross Cost
31,386 GBP2024-05-31
30,149 GBP2023-05-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-108 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Disposals
-108 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,971 GBP2024-05-31
19,181 GBP2023-05-31
Computers
5,415 GBP2024-05-31
4,371 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,386 GBP2024-05-31
23,552 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
874 GBP2023-06-01 ~ 2024-05-31
Computers
1,044 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,918 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-84 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-84 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment
Furniture and fittings
2,620 GBP2024-05-31
3,518 GBP2023-05-31
Computers
3,380 GBP2024-05-31
3,079 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
197,364 GBP2024-05-31
207,045 GBP2023-05-31
Prepayments/Accrued Income
Current
35,073 GBP2024-05-31
37,355 GBP2023-05-31
Trade Creditors/Trade Payables
Current
2,419 GBP2024-05-31
2,805 GBP2023-05-31
Bank Borrowings/Overdrafts
Current
53,750 GBP2024-05-31
53,750 GBP2023-05-31
Corporation Tax Payable
Current
51,437 GBP2024-05-31
48,322 GBP2023-05-31
Other Taxation & Social Security Payable
Current
3,409 GBP2024-05-31
3,452 GBP2023-05-31
Amount of value-added tax that is payable
Current
58,545 GBP2024-05-31
62,963 GBP2023-05-31
Other Creditors
Current
16,898 GBP2024-05-31
40,255 GBP2023-05-31
Accrued Liabilities/Deferred Income
Current
1,497 GBP2023-05-31
Amounts owed to directors
Current
20,016 GBP2024-05-31
22,192 GBP2023-05-31
Creditors
Current
211,762 GBP2024-05-31
240,519 GBP2023-05-31
Bank Borrowings/Overdrafts
Non-current
55,207 GBP2023-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2024-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
92 shares2024-05-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2023-06-01 ~ 2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,807 GBP2024-05-31
4,807 GBP2023-05-31
Between one and five year
14,772 GBP2024-05-31
17,848 GBP2023-05-31
More than five year
1,731 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
19,579 GBP2024-05-31
24,386 GBP2023-05-31
Related profiles found in government register
  • PASSMAN LEONARD ASSOCIATES LIMITED
    Info
    HUNTLEY FARRAR ASSOCIATES LIMITED - 2010-11-01
    Registered number 07126737
    icon of addressBentinck House, Bentinck Road, West Drayton, Middlesex UB7 7RQ
    Private Limited Company incorporated on 2010-01-15 (15 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    CIF 0
  • PASSMAN LEONARD ASSOCIATES LTD
    S
    Registered number 7126737
    icon of addressBentinck House, Bentinck Road, West Drayton, Middlesex, England, UB7 7RQ
    ENGLAND
    CIF 1
  • PASSMAN LEONARD ASSOCIATES LTD
    S
    Registered number 07126737
    icon of addressBentinck House, Bentinck Road, West Drayton, Middlesex, England, UB7 7RQ
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressBentinck House, Bentinck Road, West Drayton, Middlesex
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressBentinck House, Bentinck Road, West Drayton, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-20 ~ 2015-06-17
    CIF 1 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.