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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
    Hagger, Simon Peter
    Director born in February 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-05-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of addressThe Wave, Ashford Road, Newingreen, Hythe, Kent, United Kingdom
    Liquidation Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    900,551 GBP2019-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    BA CORPSEC LIMITED - 2004-08-18
    icon of addressAshford House, Grenadier Road, Exeter Business Park, Exeter, England
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    icon of calendar 2017-06-20 ~ dissolved
    OF - Secretary → CIF 0
Ceased 5
  • 1
    Daly, Michael Gerard
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-30 ~ 2013-07-15
    OF - Secretary → CIF 0
    icon of calendar 2014-06-17 ~ 2017-06-16
    OF - Secretary → CIF 0
  • 2
    Hart, Roger
    Born in January 1971
    Individual (225 offsprings)
    Officer
    icon of calendar 2011-03-28 ~ 2011-03-29
    OF - Director → CIF 0
  • 3
    Lawrence, Stephen David
    Director born in January 1962
    Individual
    Officer
    icon of calendar 2011-05-26 ~ 2017-03-31
    OF - Director → CIF 0
  • 4
    Beare, Catherine Mary
    Group Finance Director born in August 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-03-29 ~ 2017-03-31
    OF - Director → CIF 0
    Beare, Catherine Mary
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2014-06-17
    OF - Secretary → CIF 0
  • 5
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    icon of address100, Barbirolli Square, Manchester, United Kingdom
    Active Corporate (24 parents, 490 offsprings)
    Officer
    2011-03-28 ~ 2011-03-29
    PE - Director → CIF 0
    2011-03-28 ~ 2011-03-29
    PE - Nominee Director → CIF 0
    2011-03-28 ~ 2011-03-29
    PE - Secretary → CIF 0
parent relation
Company in focus

PASSSMART LIMITED

Previous name
HOLIDAY EXTRAS (SHORT BREAKS) LIMITED - 2012-05-25
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-4,863 GBP2015-04-01 ~ 2016-03-31
Operating Profit/Loss
-4,863 GBP2015-04-01 ~ 2016-03-31
Profit/Loss
-4,863 GBP2015-04-01 ~ 2016-03-31
Debtors
Current
205,248 GBP2017-03-31
205,248 GBP2016-03-31
Total Assets Less Current Liabilities
205,248 GBP2017-03-31
205,248 GBP2016-03-31
Net Assets/Liabilities
205,248 GBP2017-03-31
205,248 GBP2016-03-31
Equity
Called up share capital
404 GBP2017-03-31
404 GBP2016-03-31
Retained earnings (accumulated losses)
204,844 GBP2017-03-31
204,844 GBP2016-03-31
Equity
205,248 GBP2017-03-31
205,248 GBP2016-03-31
Other Debtors
99 GBP2016-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
404 shares2017-03-31
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31

  • PASSSMART LIMITED
    Info
    HOLIDAY EXTRAS (SHORT BREAKS) LIMITED - 2012-05-25
    Registered number 07581192
    icon of addressBorough Studios, 131 Great Suffolk Street, London SE1 1PP
    PRIVATE LIMITED COMPANY incorporated on 2011-03-28 and dissolved on 2019-01-29 (7 years 10 months). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.