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
    Director born in June 1972
    Individual (5 offsprings)
    Officer
    2016-07-07 ~ now
    OF - Director → CIF 0
  • 2
    Wigley, Simon John
    Director 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)
    -9,542 GBP2023-12-31
    Person with significant control
    2023-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 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 - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control → 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
8,514 GBP2023-12-31
12,947 GBP2022-12-31
Amounts invested in assets
22,820 GBP2023-12-31
Fixed Assets
31,334 GBP2023-12-31
12,947 GBP2022-12-31
Total Inventories
296,687 GBP2023-12-31
142,253 GBP2022-12-31
Debtors
1,862,466 GBP2023-12-31
1,279,689 GBP2022-12-31
Cash at bank and in hand
26,668 GBP2023-12-31
18,441 GBP2022-12-31
Current Assets
2,185,821 GBP2023-12-31
1,440,383 GBP2022-12-31
Net Current Assets/Liabilities
244,077 GBP2023-12-31
250,965 GBP2022-12-31
Total Assets Less Current Liabilities
275,411 GBP2023-12-31
263,912 GBP2022-12-31
Creditors
Amounts falling due after one year
-91,663 GBP2023-12-31
-173,182 GBP2022-12-31
Net Assets/Liabilities
179,869 GBP2023-12-31
86,948 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,732 GBP2023-12-31
17,732 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
9,218 GBP2023-12-31
4,785 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,433 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
8,514 GBP2023-12-31
12,947 GBP2022-12-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
-3,737 GBP2023-12-31
-17,844 GBP2022-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
312,803 GBP2023-12-31
337,761 GBP2022-12-31
Prepayments/Accrued Income
Amounts falling due within one year
10,260 GBP2023-12-31
Other Debtors
Amounts falling due within one year
19,368 GBP2023-12-31
41,235 GBP2022-12-31
Debtors
Amounts falling due within one year
1,862,466 GBP2023-12-31
1,279,689 GBP2022-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
51,203 GBP2023-12-31
14,037 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
602,337 GBP2023-12-31
260,201 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
1,124,628 GBP2023-12-31
633,374 GBP2022-12-31
Taxation/Social Security Payable
Amounts falling due within one year
25,319 GBP2023-12-31
-5,266 GBP2022-12-31
Other Creditors
Amounts falling due within one year
36,596 GBP2023-12-31
326,715 GBP2022-12-31
Loans received from directors
Amounts falling due within one year
4,521 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
97,140 GBP2023-12-31
-39,643 GBP2022-12-31
Bank Borrowings
Amounts falling due after one year
91,663 GBP2023-12-31
173,182 GBP2022-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
3,879 GBP2023-12-31
3,782 GBP2022-12-31
Deferred Tax Liabilities
3,879 GBP2023-12-31
3,782 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
  • 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). The company status is Active.
    The last date of confirmation statement was made at 2024-07-06
    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 24 April 2025 and licensed under the Open Government Licence v3.0.