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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
    Mr Jarnail Singh Passan
    Born in September 1949
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2023-10-10 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Passan, Rahul
    Born in December 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-07 ~ now
    OF - Director → CIF 0
Ceased 2
  • 1
    Passan, Jarnail Singh
    Director born in September 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-10 ~ 2023-11-08
    OF - Director → CIF 0
  • 2
    Mr Rahul Passan
    Born in December 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-04-07 ~ 2023-10-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PASSAN FOODS LIMITED

Previous name
BOMBAY SWEET CENTRE LTD - 2021-04-08
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands
Brief company account
Intangible Assets
158 GBP2024-05-31
185 GBP2023-05-31
Property, Plant & Equipment
149,582 GBP2024-05-31
150,665 GBP2023-05-31
Investment Property
110,000 GBP2024-05-31
97,500 GBP2023-05-31
Fixed Assets - Investments
200 GBP2024-05-31
200 GBP2023-05-31
Fixed Assets
259,940 GBP2024-05-31
248,550 GBP2023-05-31
Debtors
221,939 GBP2024-05-31
149,164 GBP2023-05-31
Cash at bank and in hand
6,528 GBP2024-05-31
3,035 GBP2023-05-31
Current Assets
237,997 GBP2024-05-31
164,699 GBP2023-05-31
Net Current Assets/Liabilities
10,187 GBP2024-05-31
-11,757 GBP2023-05-31
Total Assets Less Current Liabilities
270,127 GBP2024-05-31
236,793 GBP2023-05-31
Net Assets/Liabilities
85,073 GBP2024-05-31
28,144 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Retained earnings (accumulated losses)
84,973 GBP2024-05-31
28,044 GBP2023-05-31
Equity
85,073 GBP2024-05-31
28,144 GBP2023-05-31
Average Number of Employees
62023-06-01 ~ 2024-05-31
62022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
6,307 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
6,149 GBP2024-05-31
6,122 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
27 GBP2023-06-01 ~ 2024-05-31
Property, Plant & Equipment - Gross Cost
210,857 GBP2024-05-31
192,995 GBP2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,275 GBP2024-05-31
42,330 GBP2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,945 GBP2023-06-01 ~ 2024-05-31
Investment Property - Fair Value Model
110,000 GBP2024-05-31
97,500 GBP2023-05-31
Investments in group undertakings and participating interests
200 GBP2024-05-31
200 GBP2023-05-31
Equity
Called up share capital
100 GBP2024-05-31
100 GBP2023-05-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
190,390 GBP2024-05-31
0 GBP2023-05-31

Related profiles found in government register
  • PASSAN FOODS LIMITED
    Info
    BOMBAY SWEET CENTRE LTD - 2021-04-08
    Registered number 11297339
    icon of addressCharlotte House Stanier Way, The Wyvern Business Park, Derby DE21 6BF
    PRIVATE LIMITED COMPANY incorporated on 2018-04-07 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-06
    CIF 0
  • PASSAN FOODS LIMITED
    S
    Registered number 11297339
    icon of addressCharlotte House, Stanier Way, Wyvern Business Park, Derby, United Kingdom, DE21 6BF
    Private Company Limited By Shares in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressCharlotte House Stanier Way, The Wyvern Business Park, Derby, England
    Active Corporate (2 parents)
    Equity (Company account)
    -76,876 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-10-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    icon of addressCharlotte House Stanier Way, The Wyvern Business Park, Derby, England
    Active Corporate (3 parents)
    Equity (Company account)
    114,784 GBP2024-05-31
    Person with significant control
    icon of calendar 2022-12-21 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.