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
    Burns, Kenneth John
    Director born in January 1981
    Individual (49 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Lavery, Thomas Robin
    Director born in September 1968
    Individual (53 offsprings)
    Officer
    2021-11-19 ~ now
    OF - Director → CIF 0
  • 3
    Studio 25, The Red House Glass Cone, Wordsley, West Midlands, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    91 GBP2023-12-31
    Person with significant control
    2018-09-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Morgan, George Oliver
    Dental Technician born in September 1979
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2024-12-17
    OF - Director → CIF 0
    Morgan, George Oliver
    Individual (2 offsprings)
    Officer
    2015-12-17 ~ 2024-12-17
    OF - Secretary → CIF 0
    Mr George Oliver Morgan
    Born in September 1979
    Individual (2 offsprings)
    Person with significant control
    2016-12-16 ~ 2018-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Taylor, Martin Lambert
    Dental Technician born in October 1966
    Individual
    Officer
    2015-12-17 ~ 2018-09-03
    OF - Director → CIF 0
    Mr Martin Lambert Taylor
    Born in October 1966
    Individual
    Person with significant control
    2016-12-16 ~ 2018-09-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PASSION DENTAL DESIGN STUDIO (LABORATORY) LIMITED

Standard Industrial Classification
46460 - Wholesale Of Pharmaceutical Goods
Brief company account
Par Value of Share
Class 1 ordinary share
12020-04-01 ~ 2021-03-31
Property, Plant & Equipment
59,663 GBP2021-03-31
60,087 GBP2020-03-31
Total Inventories
2,565 GBP2021-03-31
2,115 GBP2020-03-31
Debtors
82,882 GBP2021-03-31
85,638 GBP2020-03-31
Cash at bank and in hand
114,548 GBP2021-03-31
63,876 GBP2020-03-31
Current Assets
199,995 GBP2021-03-31
151,629 GBP2020-03-31
Creditors
Current
48,904 GBP2021-03-31
81,616 GBP2020-03-31
Net Current Assets/Liabilities
151,091 GBP2021-03-31
70,013 GBP2020-03-31
Total Assets Less Current Liabilities
210,754 GBP2021-03-31
130,100 GBP2020-03-31
Net Assets/Liabilities
202,719 GBP2021-03-31
123,587 GBP2020-03-31
Equity
Called up share capital
30 GBP2021-03-31
30 GBP2020-03-31
Retained earnings (accumulated losses)
202,689 GBP2021-03-31
123,557 GBP2020-03-31
Equity
202,719 GBP2021-03-31
123,587 GBP2020-03-31
Average Number of Employees
82020-04-01 ~ 2021-03-31
102019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
64,980 GBP2021-03-31
64,310 GBP2020-03-31
Furniture and fittings
54,495 GBP2021-03-31
33,019 GBP2020-03-31
Motor vehicles
8,750 GBP2021-03-31
17,500 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
128,225 GBP2021-03-31
114,829 GBP2020-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,750 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Disposals
-8,750 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,326 GBP2021-03-31
29,527 GBP2020-03-31
Furniture and fittings
23,562 GBP2021-03-31
13,251 GBP2020-03-31
Motor vehicles
6,674 GBP2021-03-31
11,964 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
68,562 GBP2021-03-31
54,742 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,799 GBP2020-04-01 ~ 2021-03-31
Furniture and fittings
10,311 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
692 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,802 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-5,982 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-5,982 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Plant and equipment
26,654 GBP2021-03-31
34,783 GBP2020-03-31
Furniture and fittings
30,933 GBP2021-03-31
19,768 GBP2020-03-31
Motor vehicles
2,076 GBP2021-03-31
5,536 GBP2020-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
64,977 GBP2021-03-31
84,135 GBP2020-03-31
Other Debtors
Current, Amounts falling due within one year
17,905 GBP2021-03-31
1,503 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
82,882 GBP2021-03-31
85,638 GBP2020-03-31
Trade Creditors/Trade Payables
Current
26,943 GBP2021-03-31
29,341 GBP2020-03-31
Other Taxation & Social Security Payable
Current
5,560 GBP2021-03-31
26,420 GBP2020-03-31
Other Creditors
Current
16,401 GBP2021-03-31
25,855 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,520 GBP2021-03-31
20,520 GBP2020-03-31
Between one and five year
46,170 GBP2021-03-31
66,690 GBP2020-03-31
All periods
66,690 GBP2021-03-31
87,210 GBP2020-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
8,035 GBP2021-03-31
6,513 GBP2020-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2021-03-31
  • PASSION DENTAL DESIGN STUDIO (LABORATORY) LIMITED
    Info
    Registered number 09920681
    85 Great Portland Street, London W1W 7LT
    Private Limited Company incorporated on 2015-12-17 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-16
    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 24 April 2025 and licensed under the Open Government Licence v3.0.