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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 2
  • 1
    Simons, Shaun Alec
    Born in November 1983
    Individual (20 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
    Mr Shaun Alec Simons
    Born in November 1983
    Individual (20 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Simons, Brooke Rhea
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2016-10-05 ~ now
    OF - Director → CIF 0
    Mrs Brooke Rhea Simons
    Born in February 1983
    Individual (2 offsprings)
    Person with significant control
    2016-10-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PAS PROPERTY LIMITED

Period: 2016-10-05 ~ now
Company number: 10411359
Registered name
PAS PROPERTY LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Fixed Assets - Investments
23 GBP2025-03-31
23 GBP2024-03-31
Investment Property
170,220 GBP2025-03-31
170,220 GBP2024-03-31
Fixed Assets
170,243 GBP2025-03-31
170,243 GBP2024-03-31
Current assets - Investments
537,143 GBP2025-03-31
764,466 GBP2024-03-31
Cash at bank and in hand
434,117 GBP2025-03-31
268,804 GBP2024-03-31
Current Assets
971,260 GBP2025-03-31
1,033,270 GBP2024-03-31
Net Current Assets/Liabilities
-96,589 GBP2025-03-31
-140,100 GBP2024-03-31
Total Assets Less Current Liabilities
73,654 GBP2025-03-31
30,143 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
73,554 GBP2025-03-31
30,043 GBP2024-03-31
Equity
73,654 GBP2025-03-31
30,143 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
170,220 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,531 GBP2025-03-31
Other Creditors
Current
385,370 GBP2025-03-31
493,422 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31

Related profiles found in government register
  • PAS PROPERTY LIMITED
    Info
    Registered number 10411359
    55 Loudoun Road, London NW8 0DL
    PRIVATE LIMITED COMPANY incorporated on 2016-10-05 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • PAS PROPERTY LIMITED
    S
    Registered number 10411359
    4, Prince Albert Road, London, England, NW1 7SN
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BOULTBEE BROOKS (23 GOSWELL ROAD) LLP
    - now OC424508 12078282
    BOULTBEE BROOKS (ST MARYS STREET) LLP
    - 2019-09-27 OC424508 OC424459... (more)
    Formal House, 60 St. Georges Place, Cheltenham, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2019-07-30 ~ 2023-07-05
    CIF 1 - LLP Member → ME

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