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, Puja
    Accountant born in January 1980
    Individual (4 offsprings)
    Officer
    2010-01-15 ~ now
    OF - director → CIF 0
    Mrs Puja Shah
    Born in January 1980
    Individual (4 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
  • 2
    Watson, Paul Michael Edward
    Director born in April 1980
    Individual (12 offsprings)
    Officer
    2012-06-01 ~ now
    OF - director → CIF 0
    Mr Paul Michael Edward Watson
    Born in April 1980
    Individual (12 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
  • 3
    Shah, Neil Madhukar Premchand
    Director 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
Ceased 2
  • 1
    Shah, Neil
    Accountant born in April 1980
    Individual (3 offsprings)
    Officer
    2010-01-15 ~ 2010-02-15
    OF - director → CIF 0
  • 2
    Bentinck House, Bentinck Road, West Drayton, West Drayton, England
    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 - 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
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → 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
6,597 GBP2023-05-31
8,293 GBP2022-05-31
Fixed Assets
6,597 GBP2023-05-31
8,293 GBP2022-05-31
Debtors
244,400 GBP2023-05-31
221,137 GBP2022-05-31
Current assets - Investments
1,000 GBP2023-05-31
1,000 GBP2022-05-31
Cash at bank and in hand
419,368 GBP2023-05-31
452,655 GBP2022-05-31
Current Assets
664,768 GBP2023-05-31
674,792 GBP2022-05-31
Creditors
-240,519 GBP2023-05-31
-270,811 GBP2022-05-31
Net Current Assets/Liabilities
424,249 GBP2023-05-31
403,981 GBP2022-05-31
Total Assets Less Current Liabilities
430,846 GBP2023-05-31
412,274 GBP2022-05-31
Net Assets/Liabilities
374,320 GBP2023-05-31
303,199 GBP2022-05-31
Equity
Called up share capital
242 GBP2023-05-31
242 GBP2022-05-31
Retained earnings (accumulated losses)
374,078 GBP2023-05-31
302,957 GBP2022-05-31
Average Number of Employees
112022-06-01 ~ 2023-05-31
112021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Net goodwill
141,417 GBP2023-05-31
141,417 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
141,417 GBP2023-05-31
141,417 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
22,699 GBP2023-05-31
22,699 GBP2022-05-31
Computers
7,450 GBP2023-05-31
6,986 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
30,149 GBP2023-05-31
29,685 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,181 GBP2023-05-31
18,009 GBP2022-05-31
Computers
4,371 GBP2023-05-31
3,383 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,552 GBP2023-05-31
21,392 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,172 GBP2022-06-01 ~ 2023-05-31
Computers
988 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,160 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
3,518 GBP2023-05-31
4,690 GBP2022-05-31
Computers
3,079 GBP2023-05-31
3,603 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
207,045 GBP2023-05-31
185,367 GBP2022-05-31
Prepayments/Accrued Income
Current
37,355 GBP2023-05-31
35,770 GBP2022-05-31
Trade Creditors/Trade Payables
Current
2,805 GBP2023-05-31
5,739 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
53,750 GBP2023-05-31
53,750 GBP2022-05-31
Corporation Tax Payable
Current
48,322 GBP2023-05-31
46,151 GBP2022-05-31
Other Taxation & Social Security Payable
Current
3,452 GBP2023-05-31
3,018 GBP2022-05-31
Amount of value-added tax that is payable
Current
62,963 GBP2023-05-31
61,678 GBP2022-05-31
Other Creditors
Current
40,255 GBP2023-05-31
57,308 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
1,497 GBP2023-05-31
Amounts owed to directors
Current
22,192 GBP2023-05-31
40,320 GBP2022-05-31
Creditors
Current
240,519 GBP2023-05-31
270,811 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
55,207 GBP2023-05-31
107,500 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
150 shares2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
92 shares2023-05-31
Nominal value of allotted share capital
Class 2 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,807 GBP2023-05-31
4,807 GBP2022-05-31
Between one and five year
17,848 GBP2023-05-31
19,418 GBP2022-05-31
More than five year
1,731 GBP2023-05-31
4,968 GBP2022-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
24,386 GBP2023-05-31
29,193 GBP2022-05-31
Related profiles found in government register
  • PASSMAN LEONARD ASSOCIATES LIMITED
    Info
    HUNTLEY FARRAR ASSOCIATES LIMITED - 2010-11-01
    Registered number 07126737
    Bentinck House, Bentinck Road, West Drayton, Middlesex UB7 7RQ
    Private Limited Company incorporated on 2010-01-15 (15 years 5 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
    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
Active 1
  • Bentinck House, Bentinck Road, West Drayton, Middlesex
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,000 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    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
Ceased 1
  • Bentinck House, Bentinck Road, West Drayton, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2014-06-20 ~ 2015-06-17
    CIF 1 - director → ME

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