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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 6
  • 1
    Gardiner, James Donald
    Director born in September 1962
    Individual (4 offsprings)
    Officer
    2016-02-26 ~ 2022-11-03
    OF - Director → CIF 0
    Mr James Donald Gardiner
    Born in September 1962
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Perri, Emilio
    Born in June 1989
    Individual (2 offsprings)
    Officer
    2024-06-14 ~ now
    OF - Director → CIF 0
  • 3
    Passingham, Neil David
    Born in December 1961
    Individual (8 offsprings)
    Officer
    2016-02-26 ~ now
    OF - Director → CIF 0
    Mr Neil David Passingham
    Born in December 1961
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Passingham, Anna
    Born in October 1968
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ now
    OF - Director → CIF 0
    Passingham, Anna Elizabeth
    Individual (2 offsprings)
    Officer
    2022-11-29 ~ 2024-06-23
    OF - Secretary → CIF 0
    Mrs Anna Elizabeth Passingham
    Born in October 1968
    Individual (2 offsprings)
    Person with significant control
    2022-11-29 ~ 2022-11-29
    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 directorsCIF 0
  • 5
    Gardiner, Carolyn
    Director born in August 1964
    Individual (4 offsprings)
    Officer
    2019-01-04 ~ 2022-11-03
    OF - Director → CIF 0
  • 6
    GARDPASS HOLDINGS LTD
    14362958
    20-22, Wenlock Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-11-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

GARDPASS CONSULTING LTD

Period: 2023-02-13 ~ now
Company number: 10028537
Registered names
GARDPASS CONSULTING LTD - now
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
18,466 GBP2025-03-31
7,790 GBP2024-03-31
Debtors
2,704,149 GBP2025-03-31
2,406,456 GBP2024-03-31
Cash at bank and in hand
47,332 GBP2025-03-31
9,252 GBP2024-03-31
Current Assets
2,751,481 GBP2025-03-31
2,415,708 GBP2024-03-31
Net Current Assets/Liabilities
1,480,709 GBP2025-03-31
1,125,963 GBP2024-03-31
Total Assets Less Current Liabilities
1,499,175 GBP2025-03-31
1,133,753 GBP2024-03-31
Equity
Called up share capital
200 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
1,498,975 GBP2025-03-31
1,133,553 GBP2024-03-31
Equity
1,499,175 GBP2025-03-31
1,133,753 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
36,342 GBP2025-03-31
20,009 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
17,876 GBP2025-03-31
12,219 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
5,657 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
18,466 GBP2025-03-31
7,790 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
603,899 GBP2025-03-31
405,410 GBP2024-03-31
Amounts Owed By Related Parties
1,354,300 GBP2025-03-31
Current
1,354,300 GBP2024-03-31
Other Debtors
Amounts falling due within one year
745,950 GBP2025-03-31
646,746 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,704,149 GBP2025-03-31
Amounts falling due within one year, Current
2,406,456 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-03-31
132 GBP2024-03-31
Trade Creditors/Trade Payables
Current
562,309 GBP2025-03-31
425,976 GBP2024-03-31
Corporation Tax Payable
Current
131,855 GBP2025-03-31
82,866 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,366 GBP2025-03-31
13,621 GBP2024-03-31
Other Creditors
Current
263,423 GBP2025-03-31
449,464 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
297,819 GBP2025-03-31
317,686 GBP2024-03-31
Creditors
Current
1,270,772 GBP2025-03-31
1,289,745 GBP2024-03-31

  • GARDPASS CONSULTING LTD
    Info
    GARDPASS SECURITY RECRUITMENT LIMITED - 2023-02-13
    Registered number 10028537
    20-22 Wenlock Road, London N1 7GU
    PRIVATE LIMITED COMPANY incorporated on 2016-02-26 (10 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.