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 4
  • 1
    Passingham, Anna
    Director/Secretary born in October 1968
    Individual (2 offsprings)
    Officer
    2019-01-04 ~ now
    OF - director → CIF 0
  • 2
    Passingham, Neil David
    Director born in December 1961
    Individual (8 offsprings)
    Officer
    2016-02-26 ~ now
    OF - director → CIF 0
  • 3
    Perri, Emilio
    Company Director born in June 1989
    Individual (1 offspring)
    Officer
    2024-06-14 ~ now
    OF - director → CIF 0
  • 4
    20-22, Wenlock Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,047 GBP2024-03-13
    Person with significant control
    2022-11-29 ~ 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 4
  • 1
    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 directors → CIF 0
  • 2
    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
  • 3
    Gardiner, James Donald
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2016-02-26 ~ 2022-11-03
    OF - director → CIF 0
    Mr James Donald Gardiner
    Born in September 1962
    Individual (3 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
  • 4
    Gardiner, Carolyn
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    2019-01-04 ~ 2022-11-03
    OF - director → CIF 0
parent relation
Company in focus

GARDPASS CONSULTING LTD

Previous name
GARDPASS SECURITY RECRUITMENT LIMITED - 2023-02-13
Standard Industrial Classification
78109 - Other Activities Of Employment Placement Agencies
Brief company account
Property, Plant & Equipment
7,790 GBP2024-03-31
11,792 GBP2023-03-31
Debtors
2,406,456 GBP2024-03-31
1,815,337 GBP2023-03-31
Cash at bank and in hand
9,252 GBP2024-03-31
4,907 GBP2023-03-31
Current Assets
2,415,708 GBP2024-03-31
1,820,244 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,289,745 GBP2024-03-31
-918,879 GBP2023-03-31
Net Current Assets/Liabilities
1,125,963 GBP2024-03-31
901,365 GBP2023-03-31
Total Assets Less Current Liabilities
1,133,753 GBP2024-03-31
913,157 GBP2023-03-31
Equity
Called up share capital
200 GBP2024-03-31
200 GBP2023-03-31
Retained earnings (accumulated losses)
1,133,553 GBP2024-03-31
912,957 GBP2023-03-31
Equity
1,133,753 GBP2024-03-31
913,157 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
72022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
20,009 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
12,219 GBP2024-03-31
8,217 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,002 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
7,790 GBP2024-03-31
11,792 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
405,410 GBP2024-03-31
990,134 GBP2023-03-31
Amounts Owed By Related Parties
1,354,300 GBP2024-03-31
Current
794,453 GBP2023-03-31
Other Debtors
Amounts falling due within one year
646,746 GBP2024-03-31
30,750 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,406,456 GBP2024-03-31
1,815,337 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
132 GBP2024-03-31
20,130 GBP2023-03-31
Trade Creditors/Trade Payables
Current
425,976 GBP2024-03-31
261,448 GBP2023-03-31
Corporation Tax Payable
Current
82,866 GBP2024-03-31
134,893 GBP2023-03-31
Other Taxation & Social Security Payable
Current
13,621 GBP2024-03-31
13,469 GBP2023-03-31
Other Creditors
Current
449,464 GBP2024-03-31
361,797 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
317,686 GBP2024-03-31
127,142 GBP2023-03-31
Creditors
Current
1,289,745 GBP2024-03-31
918,879 GBP2023-03-31
  • 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 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-10
    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.