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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 1
  • Lunn, Michael
    Born in March 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ now
    OF - Director → CIF 0
    Mr Michael Thomas Lunn
    Born in March 1995
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Procha, Noel
    Company Director born in September 1982
    Individual
    Officer
    icon of calendar 2021-05-08 ~ 2022-04-02
    OF - Director → CIF 0
    Procha, Noel
    Individual
    Officer
    icon of calendar 2021-06-01 ~ 2022-06-01
    OF - Secretary → CIF 0
    Mr Noel Procha
    Born in September 1982
    Individual
    Person with significant control
    icon of calendar 2021-10-22 ~ 2022-01-01
    PE - Has significant influence or controlCIF 0
  • 2
    James, Stacy Kirsty Cheryl
    Company Director born in December 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-01 ~ 2022-08-01
    OF - Director → CIF 0
    Ms Stacy Kirsty Cheryl James
    Born in December 1989
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2022-01-01 ~ 2024-02-20
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Dean, Micheal
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2021-04-22 ~ 2021-10-22
    OF - Director → CIF 0
    Mr Micheal Dean
    Born in June 1980
    Individual
    Person with significant control
    icon of calendar 2021-04-22 ~ 2021-10-22
    PE - Has significant influence or controlCIF 0
  • 4
    Attoh, Craig Anthony Edward
    Accountant born in February 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-11-01 ~ 2021-04-23
    OF - Director → CIF 0
    Mr Craig Attoh
    Born in February 1982
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2019-11-01 ~ 2021-04-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Sears, Louise
    Director born in December 1975
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-09-06 ~ 2018-11-30
    OF - Director → CIF 0
  • 6
    Smethurst, Matthew
    Director born in May 1990
    Individual (1 offspring)
    Officer
    icon of calendar 2018-09-06 ~ 2019-11-01
    OF - Director → CIF 0
parent relation
Company in focus

PASS SOLUTIONS LTD

Previous name
UNITED 4 CLAIMS LTD - 2019-12-09
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
864,700 GBP2022-09-30
416,800 GBP2021-09-30
Fixed Assets - Investments
821,487 GBP2022-09-30
325,000 GBP2021-09-30
Fixed Assets
1,686,187 GBP2022-09-30
741,800 GBP2021-09-30
Total Inventories
543,754 GBP2022-09-30
387,102 GBP2021-09-30
Debtors
829,384 GBP2022-09-30
586,714 GBP2021-09-30
Cash at bank and in hand
423,834 GBP2022-09-30
131,692 GBP2021-09-30
Current Assets
1,796,972 GBP2022-09-30
1,105,508 GBP2021-09-30
Creditors
Amounts falling due within one year
-193,754 GBP2022-09-30
-101,641 GBP2021-09-30
Net Current Assets/Liabilities
1,603,218 GBP2022-09-30
1,003,867 GBP2021-09-30
Total Assets Less Current Liabilities
3,289,405 GBP2022-09-30
1,745,667 GBP2021-09-30
Net Assets/Liabilities
3,289,405 GBP2022-09-30
1,745,667 GBP2021-09-30
Equity
Called up share capital
450,000 GBP2022-09-30
225,000 GBP2021-09-30
Retained earnings (accumulated losses)
2,839,405 GBP2022-09-30
1,520,667 GBP2021-09-30
Equity
3,289,405 GBP2022-09-30
1,745,667 GBP2021-09-30
Average Number of Employees
182021-10-01 ~ 2022-09-30
162020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
935,725 GBP2022-09-30
447,250 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
71,025 GBP2022-09-30
30,450 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,575 GBP2021-10-01 ~ 2022-09-30

Related profiles found in government register
  • PASS SOLUTIONS LTD
    Info
    UNITED 4 CLAIMS LTD - 2019-12-09
    Registered number 11555158
    icon of addressPhoenix House, 19 Ellesmere Street, Manchester M15 4JY
    PRIVATE LIMITED COMPANY incorporated on 2018-09-06 (7 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-08
    CIF 0
  • PASS SOLUTIONS LIMITED
    S
    Registered number 11555158
    icon of addressSovereign House, Barehill Street, Littleborough, England, OL15 9BL
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address8-10 Hill Street, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,347,779 GBP2021-09-30
    Officer
    icon of calendar 2021-05-25 ~ 2021-09-14
    CIF 1 - Director → ME

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