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 5
  • 1
    Quay, Thomas Leo
    Managing Director born in February 1981
    Individual (4 offsprings)
    Officer
    2015-10-03 ~ now
    OF - Director → CIF 0
  • 2
    Brown, Andrew Timothy
    Accountant born in February 1982
    Individual (10 offsprings)
    Officer
    2015-10-03 ~ now
    OF - Director → CIF 0
  • 3
    Cartwright, Paul, Dr
    Chairman born in September 1955
    Individual (7 offsprings)
    Officer
    2021-01-15 ~ now
    OF - Director → CIF 0
  • 4
    Carney, James
    Accountant born in June 1958
    Individual (6 offsprings)
    Officer
    2023-08-15 ~ now
    OF - Director → CIF 0
  • 5
    WE ARE BASE LTD - now
    BASE CREATIVE AGENCY LIMITED - 2013-05-10
    Studio 2, 65 Seamoor Road, Westbourne, Bournemouth, Dorset, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    123,844 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Thurling, Christopher Stephen
    Consultant born in September 1967
    Individual (5 offsprings)
    Officer
    2015-10-03 ~ 2016-02-18
    OF - Director → CIF 0
  • 2
    Hulbert, David Iain
    Chief Technology Officer born in October 1984
    Individual
    Officer
    2021-01-15 ~ 2022-09-14
    OF - Director → CIF 0
  • 3
    Morgan, Matthew David
    Chief Operations Officer born in June 1985
    Individual
    Officer
    2021-01-15 ~ 2022-09-14
    OF - Director → CIF 0
parent relation
Company in focus

PASSENGER TECHNOLOGY GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
63110 - Data Processing, Hosting And Related Activities
Brief company account
Average Number of Employees
42023-01-01 ~ 2023-12-31
42022-01-01 ~ 2022-12-31
Intangible Assets
143 GBP2023-12-31
165 GBP2022-12-31
Property, Plant & Equipment
8,574 GBP2023-12-31
12,943 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
8,718 GBP2023-12-31
13,109 GBP2022-12-31
Debtors
Current
756,889 GBP2023-12-31
877,857 GBP2022-12-31
Cash at bank and in hand
262,955 GBP2023-12-31
55,450 GBP2022-12-31
Current Assets
1,019,844 GBP2023-12-31
933,307 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-559,855 GBP2023-12-31
-520,565 GBP2022-12-31
Net Current Assets/Liabilities
459,989 GBP2023-12-31
412,742 GBP2022-12-31
Total Assets Less Current Liabilities
468,707 GBP2023-12-31
425,851 GBP2022-12-31
Net Assets/Liabilities
468,707 GBP2023-12-31
425,851 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
468,607 GBP2023-12-31
425,751 GBP2022-12-31
Equity
468,707 GBP2023-12-31
425,851 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Computers
252023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
19,026 GBP2023-12-31
19,026 GBP2022-12-31
Computers
3,812 GBP2023-12-31
3,812 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
22,838 GBP2023-12-31
22,838 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
6,164 GBP2022-12-31
Computers
3,731 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
9,895 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
4,288 GBP2023-01-01 ~ 2023-12-31
Computers, Owned/Freehold
81 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
4,369 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,452 GBP2023-12-31
Computers
3,812 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,264 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
8,574 GBP2023-12-31
12,862 GBP2022-12-31
Computers
81 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
367,120 GBP2023-12-31
471,372 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
321,486 GBP2023-12-31
363,854 GBP2022-12-31
Prepayments/Accrued Income
Current
68,283 GBP2023-12-31
42,631 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,414 GBP2023-12-31
11,431 GBP2022-12-31
Taxation/Social Security Payable
Current
135,090 GBP2023-12-31
120,160 GBP2022-12-31
Other Creditors
Current
17,158 GBP2023-12-31
2,087 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
399,193 GBP2023-12-31
386,887 GBP2022-12-31
Creditors
Current
559,855 GBP2023-12-31
520,565 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
10,000 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
Related profiles found in government register
  • PASSENGER TECHNOLOGY GROUP LIMITED
    Info
    Registered number 09807101
    The Echo Building C / O This Workspace, 18 Albert Road, Bournemouth BH1 1BZ
    Private Limited Company incorporated on 2015-10-03 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-02
    CIF 0
  • PASSENGER TECHNOLOGY GROUP LIMITED
    S
    Registered number 09807101
    Studio 2, 65 Seamoor Road, Bournemouth, Dorset, United Kingdom, BH4 9AE
    Limited Company in Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • NETESCAPE LIMITED - 2020-07-15
    The Echo Building C / O This Workspace, 18 Albert Road, Bournemouth, England
    Active Corporate (5 parents)
    Equity (Company account)
    10,020 GBP2023-12-31
    Person with significant control
    2017-04-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.