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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
    Wigley, Rachel Ann
    Born in June 1972
    Individual (5 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Wigley, Simon John
    Born in July 1972
    Individual (7 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
  • 3
    23, Woodsgate Way, Pembury, Tunbridge Wells, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -10,323 GBP2024-12-31
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Mrs Rachel Ann Wigley
    Born in June 1972
    Individual (5 offsprings)
    Person with significant control
    2016-07-07 ~ 2023-06-30
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
  • 2
    Mr Simon John Wigley
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    2016-07-07 ~ 2023-06-30
    PE - Has significant influence or control → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
parent relation
Company in focus

PASSION AG GLOBAL LTD

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
24,248 GBP2024-12-31
8,514 GBP2023-12-31
Amounts invested in assets
22,820 GBP2024-12-31
22,820 GBP2023-12-31
Fixed Assets
47,068 GBP2024-12-31
31,334 GBP2023-12-31
Total Inventories
126,067 GBP2024-12-31
296,687 GBP2023-12-31
Debtors
1,476,248 GBP2024-12-31
1,862,466 GBP2023-12-31
Cash at bank and in hand
66,461 GBP2024-12-31
26,668 GBP2023-12-31
Current Assets
1,668,776 GBP2024-12-31
2,185,821 GBP2023-12-31
Net Current Assets/Liabilities
232,758 GBP2024-12-31
244,077 GBP2023-12-31
Total Assets Less Current Liabilities
279,826 GBP2024-12-31
275,411 GBP2023-12-31
Creditors
Amounts falling due after one year
-67,101 GBP2024-12-31
-91,663 GBP2023-12-31
Net Assets/Liabilities
208,284 GBP2024-12-31
179,869 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
41,232 GBP2024-12-31
17,732 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
42,010 GBP2024-12-31
17,732 GBP2023-12-31
Computers
778 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,216 GBP2024-12-31
9,218 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,762 GBP2024-12-31
9,218 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,998 GBP2024-01-01 ~ 2024-12-31
Computers
546 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,544 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
546 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
24,016 GBP2024-12-31
8,514 GBP2023-12-31
Computers
232 GBP2024-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
4,865 GBP2024-12-31
-3,737 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
534,379 GBP2024-12-31
312,803 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
21,475 GBP2024-12-31
10,260 GBP2023-12-31
Other Debtors
Amounts falling due within one year
16,422 GBP2024-12-31
19,368 GBP2023-12-31
Debtors
Amounts falling due within one year
1,462,881 GBP2024-12-31
1,862,466 GBP2023-12-31
Other Debtors
Amounts falling due after one year
13,367 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
39,680 GBP2024-12-31
51,203 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
967,804 GBP2024-12-31
602,337 GBP2023-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,124,628 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
38,186 GBP2024-12-31
25,319 GBP2023-12-31
Other Creditors
Amounts falling due within one year
303,594 GBP2024-12-31
36,596 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
3,221 GBP2024-12-31
4,521 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
83,533 GBP2024-12-31
97,140 GBP2023-12-31
Bank Borrowings
Amounts falling due after one year
67,101 GBP2024-12-31
91,663 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
4,441 GBP2024-12-31
3,879 GBP2023-12-31
Deferred Tax Liabilities
4,441 GBP2024-12-31
3,879 GBP2023-12-31
3,782 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
  • PASSION AG GLOBAL LTD
    Info
    Registered number 10267606
    23 Woodsgate Way, Pembury, Tunbridge Wells, Kent TN2 4NJ
    PRIVATE LIMITED COMPANY incorporated on 2016-07-07 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    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 9 February 2026 and licensed under the Open Government Licence v3.0.