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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 2
  • 1
    Simons, Brooke Rhea
    Company Director born in February 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-05 ~ now
    OF - Director → CIF 0
    Mrs Brooke Rhea Simons
    Born in February 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    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
  • 2
    Simons, Shaun Alec
    Property Consultant born in November 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-10-05 ~ now
    OF - Director → CIF 0
    Mr Shaun Alec Simons
    Born in November 1983
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-10-05 ~ now
    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
parent relation
Company in focus

PAS PROPERTY LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
23 GBP2024-03-31
474,023 GBP2023-03-31
Investment Property
170,220 GBP2024-03-31
170,220 GBP2023-03-31
Fixed Assets
170,243 GBP2024-03-31
644,243 GBP2023-03-31
Current assets - Investments
764,466 GBP2024-03-31
244,451 GBP2023-03-31
Cash at bank and in hand
268,804 GBP2024-03-31
288,983 GBP2023-03-31
Current Assets
1,033,270 GBP2024-03-31
533,434 GBP2023-03-31
Net Current Assets/Liabilities
-140,100 GBP2024-03-31
-637,905 GBP2023-03-31
Total Assets Less Current Liabilities
30,143 GBP2024-03-31
6,338 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
30,043 GBP2024-03-31
6,238 GBP2023-03-31
Equity
30,143 GBP2024-03-31
6,338 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Other Investments Other Than Loans
Cost valuation
23 GBP2024-03-31
474,023 GBP2023-03-31
Disposals
-474,000 GBP2024-03-31
Other Investments Other Than Loans
23 GBP2024-03-31
474,023 GBP2023-03-31
Investment Property - Fair Value Model
170,220 GBP2023-03-31
Other Creditors
Current
493,422 GBP2024-03-31
491,391 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-03-31

Related profiles found in government register
  • PAS PROPERTY LIMITED
    Info
    Registered number 10411359
    icon of address55 Loudoun Road, London NW8 0DL
    Private Limited Company incorporated on 2016-10-05 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • PAS PROPERTY LIMITED
    S
    Registered number 10411359
    icon of address4, Prince Albert Road, London, England, NW1 7SN
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BOULTBEE BROOKS (ST MARYS STREET) LLP - 2019-09-27
    icon of addressFormal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    10,071,950 GBP2021-12-31
    Officer
    icon of calendar 2019-07-30 ~ 2023-07-05
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.