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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
    Wilding, Nicholas John
    Born in October 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Manion, Lee Geoffrey
    Born in October 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-14 ~ now
    OF - Director → CIF 0
  • 3
    icon of address26, Chadvil Road, Cheadle, Stockport, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -400 GBP2025-05-31
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
Ceased 3
  • 1
    Busby, Steve John
    Director born in April 1968
    Individual
    Officer
    icon of calendar 2015-01-16 ~ 2023-05-24
    OF - Director → CIF 0
  • 2
    Newall, Daniel James
    Director born in December 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2014-11-14 ~ 2022-09-29
    OF - Director → CIF 0
  • 3
    Mr Lee Geoffrey Manion
    Born in October 1981
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2021-09-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

PE PASSPORT LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Intangible Assets
1,512 GBP2024-12-31
2,016 GBP2023-12-31
Property, Plant & Equipment
97,932 GBP2024-12-31
99,322 GBP2023-12-31
Fixed Assets
99,444 GBP2024-12-31
101,338 GBP2023-12-31
Debtors
101,579 GBP2024-12-31
89,034 GBP2023-12-31
Cash at bank and in hand
598,068 GBP2024-12-31
443,582 GBP2023-12-31
Current Assets
699,647 GBP2024-12-31
532,616 GBP2023-12-31
Net Current Assets/Liabilities
154,541 GBP2024-12-31
175,776 GBP2023-12-31
Total Assets Less Current Liabilities
253,985 GBP2024-12-31
277,114 GBP2023-12-31
Net Assets/Liabilities
162,529 GBP2024-12-31
135,758 GBP2023-12-31
Equity
Called up share capital
200 GBP2024-12-31
200 GBP2023-12-31
Capital redemption reserve
-8,000 GBP2024-12-31
-8,000 GBP2023-12-31
Retained earnings (accumulated losses)
170,329 GBP2024-12-31
143,558 GBP2023-12-31
Equity
162,529 GBP2024-12-31
135,758 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
10,083 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,182 GBP2024-12-31
4,182 GBP2023-12-31
Furniture and fittings
1,904 GBP2024-12-31
1,904 GBP2023-12-31
Motor vehicles
142,135 GBP2024-12-31
120,635 GBP2023-12-31
Computers
33,882 GBP2024-12-31
33,882 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
182,103 GBP2024-12-31
160,603 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,182 GBP2024-12-31
4,182 GBP2023-12-31
Furniture and fittings
1,082 GBP2024-12-31
649 GBP2023-12-31
Motor vehicles
47,234 GBP2024-12-31
28,883 GBP2023-12-31
Computers
31,673 GBP2024-12-31
27,567 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,171 GBP2024-12-31
61,281 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
433 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
18,351 GBP2024-01-01 ~ 2024-12-31
Computers
4,106 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,890 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
822 GBP2024-12-31
1,255 GBP2023-12-31
Motor vehicles
94,901 GBP2024-12-31
91,752 GBP2023-12-31
Computers
2,209 GBP2024-12-31
6,315 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
91,829 GBP2024-12-31
81,348 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
9,750 GBP2024-12-31
7,686 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
101,579 GBP2024-12-31
89,034 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-12-31
10,058 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
15,774 GBP2024-12-31
14,842 GBP2023-12-31
Trade Creditors/Trade Payables
Current
24,964 GBP2024-12-31
24,964 GBP2023-12-31
Other Taxation & Social Security Payable
Current
73,050 GBP2024-12-31
45,357 GBP2023-12-31
Other Creditors
Current
421,318 GBP2024-12-31
261,619 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
4,997 GBP2024-12-31
14,999 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
65,073 GBP2024-12-31
81,097 GBP2023-12-31
Other Creditors
Non-current
21,386 GBP2024-12-31
29,876 GBP2023-12-31

Related profiles found in government register
  • PE PASSPORT LIMITED
    Info
    Registered number 09311471
    icon of addressWestminster House, 10 Westminster Road, Macclesfield, Cheshire SK10 1BX
    PRIVATE LIMITED COMPANY incorporated on 2014-11-14 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    CIF 0
  • PE PASSPORT LTD
    S
    Registered number 09311471
    icon of addressCrossford Bridge Sports Pavillion, Danefield Road, Sale, Cheshire, United Kingdom, M33 7WR
    Limited By Shares in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressCrossford Bridge Sports Pavillion, Off Danefield Road, Sale, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,196 GBP2020-06-30
    Person with significant control
    icon of calendar 2018-06-15 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.