logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Shah, Puja
    Born in January 1980
    Individual (5 offsprings)
    Officer
    2010-01-15 ~ now
    OF - Director → CIF 0
    Mrs Puja Shah
    Born in January 1980
    Individual (5 offsprings)
    Person with significant control
    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
    Shah, Neil
    Accountant born in April 1980
    Individual (1 offspring)
    Officer
    2010-01-15 ~ 2010-02-15
    OF - Director → CIF 0
  • 3
    Watson, Paul Michael Edward
    Born in April 1980
    Individual (16 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Mr Paul Michael Edward Watson
    Born in April 1980
    Individual (16 offsprings)
    Person with significant control
    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
  • 4
    Shah, Neil Madhukar Premchand
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2010-04-21 ~ now
    OF - Director → CIF 0
    Mr Neil Madhukar Premchand Shah
    Born in April 1980
    Individual (3 offsprings)
    Person with significant control
    2018-06-13 ~ 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
  • 5
    W.E. INVESTMENTS LIMITED
    04870726
    Bentinck House, Bentinck Road, West Drayton, West Drayton, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-06-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

PASSMAN LEONARD ASSOCIATES LIMITED

Period: 2010-11-01 ~ now
Company number: 07126737
Registered names
PASSMAN LEONARD ASSOCIATES LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
69203 - Tax Consultancy
Brief company account
Property, Plant & Equipment
5,190 GBP2025-05-31
6,000 GBP2024-05-31
Fixed Assets
5,190 GBP2025-05-31
6,000 GBP2024-05-31
Debtors
185,361 GBP2025-05-31
232,437 GBP2024-05-31
Cash at bank and in hand
360,095 GBP2025-05-31
351,106 GBP2024-05-31
Current Assets
545,456 GBP2025-05-31
583,543 GBP2024-05-31
Creditors
-169,953 GBP2025-05-31
-211,762 GBP2024-05-31
Net Current Assets/Liabilities
375,503 GBP2025-05-31
371,781 GBP2024-05-31
Total Assets Less Current Liabilities
380,693 GBP2025-05-31
377,781 GBP2024-05-31
Net Assets/Liabilities
379,395 GBP2025-05-31
376,281 GBP2024-05-31
Equity
Called up share capital
242 GBP2025-05-31
242 GBP2024-05-31
Retained earnings (accumulated losses)
379,153 GBP2025-05-31
376,039 GBP2024-05-31
Average Number of Employees
92024-06-01 ~ 2025-05-31
112023-06-01 ~ 2024-05-31
Intangible Assets - Gross Cost
Net goodwill
141,417 GBP2025-05-31
141,417 GBP2024-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
141,417 GBP2025-05-31
141,417 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,591 GBP2025-05-31
22,591 GBP2024-05-31
Computers
9,567 GBP2025-05-31
8,795 GBP2024-05-31
Property, Plant & Equipment - Gross Cost
32,158 GBP2025-05-31
31,386 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
20,626 GBP2025-05-31
19,971 GBP2024-05-31
Computers
6,342 GBP2025-05-31
5,415 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
26,968 GBP2025-05-31
25,386 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
655 GBP2024-06-01 ~ 2025-05-31
Computers
927 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,582 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Furniture and fittings
1,965 GBP2025-05-31
2,620 GBP2024-05-31
Computers
3,225 GBP2025-05-31
3,380 GBP2024-05-31
Trade Debtors/Trade Receivables
Current
162,952 GBP2025-05-31
197,364 GBP2024-05-31
Trade Creditors/Trade Payables
Current
2,339 GBP2025-05-31
2,419 GBP2024-05-31
Bank Borrowings/Overdrafts
Current
53,750 GBP2024-05-31
Other Taxation & Social Security Payable
Current
122,827 GBP2025-05-31
113,391 GBP2024-05-31
Creditors
Current
169,953 GBP2025-05-31
211,762 GBP2024-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2025-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
92 shares2025-05-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2024-06-01 ~ 2025-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,807 GBP2025-05-31
4,807 GBP2024-05-31
Between one and five year
9,965 GBP2025-05-31
14,772 GBP2024-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
14,772 GBP2025-05-31
19,579 GBP2024-05-31
Related profiles found in government register
  • PASSMAN LEONARD ASSOCIATES LIMITED
    Info
    HUNTLEY FARRAR ASSOCIATES LIMITED - 2010-11-01
    Registered number 07126737
    Boundary House, Cricket Field Road, Uxbridge, Greater London UB8 1QG
    PRIVATE LIMITED COMPANY incorporated on 2010-01-15 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • PASSMAN LEONARD ASSOCIATES LTD
    S
    Registered number 7126737
    Bentinck House, Bentinck Road, West Drayton, Middlesex, England, UB7 7RQ
    ENGLAND
    CIF 1
  • PASSMAN LEONARD ASSOCIATES LTD
    S
    Registered number 07126737
    Bentinck House, Bentinck Road, West Drayton, Middlesex, England, UB7 7RQ
    Limited Company in United Kingdom, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAMPBELL PASSMAN LEONARD LTD
    09095994
    Bentinck House, Bentinck Road, West Drayton, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-20 ~ 2015-06-17
    CIF 1 - Director → ME
  • 2
    PASSMAN LEONARD LTD
    07396829
    Bentinck House, Bentinck Road, West Drayton, Middlesex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors as a member of a firm → OE
    CIF 2 - Has significant influence or control as a member of a firm → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.