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 4
  • 1
    Cheyne, Craig Douglas
    Director born in February 1970
    Individual (7 offsprings)
    Officer
    2019-01-11 ~ dissolved
    OF - director → CIF 0
    Mr Craig Douglas Cheyne
    Born in February 1970
    Individual (7 offsprings)
    Person with significant control
    2019-01-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Atkinson, Ben
    Individual (2 offsprings)
    Officer
    2021-05-14 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Davies, Stewart John
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    2019-01-11 ~ dissolved
    OF - director → CIF 0
    Mr Stewart John Davies
    Born in December 1965
    Individual (5 offsprings)
    Person with significant control
    2019-01-11 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    GD CAPITAL EUROPE LIMITED - 2017-10-06
    Pattles Grove House, Whepstead, Bury St. Edmunds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,771,586 GBP2024-07-31
    Person with significant control
    2019-01-11 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • Gaywood, Mark John
    Director born in January 1971
    Individual (13 offsprings)
    Officer
    2019-01-11 ~ 2022-11-18
    OF - director → CIF 0
parent relation
Company in focus

PAS GROUP HOLDINGS LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Fixed Assets - Investments
370,482 GBP2021-06-30
370,482 GBP2020-06-30
Cash at bank and in hand
560,935 GBP2021-06-30
229,800 GBP2020-06-30
Creditors
Current, Amounts falling due within one year
-62,755 GBP2021-06-30
-33,000 GBP2020-06-30
Net Current Assets/Liabilities
498,180 GBP2021-06-30
196,800 GBP2020-06-30
Total Assets Less Current Liabilities
868,662 GBP2021-06-30
567,282 GBP2020-06-30
Equity
Called up share capital
1,000 GBP2021-06-30
1,000 GBP2020-06-30
Share premium
369,482 GBP2021-06-30
369,482 GBP2020-06-30
Retained earnings (accumulated losses)
498,180 GBP2021-06-30
196,800 GBP2020-06-30
Equity
868,662 GBP2021-06-30
567,282 GBP2020-06-30
Average Number of Employees
32020-07-01 ~ 2021-06-30
32019-01-11 ~ 2020-06-30
Investments in group undertakings and participating interests
370,482 GBP2021-06-30
370,482 GBP2020-06-30
Other Creditors
Current
62,755 GBP2021-06-30
33,000 GBP2020-06-30

Related profiles found in government register
  • PAS GROUP HOLDINGS LIMITED
    Info
    Registered number 11761736
    Marshall House, Park Avenue, Sale M33 6HE
    Private Limited Company incorporated on 2019-01-11 and dissolved on 2023-07-25 (4 years 6 months). The company status is Dissolved.
    CIF 0
  • PAS GROUP HOLDINGS LIMITED
    S
    Registered number 11761736
    Marshall House, 2 Park Avenue, Sale, Greater Manchester, England, M33 6HE
    Limited Company in England And Wales
    CIF 1
  • PAS GROUP HOLDINGS LTD
    S
    Registered number 11761736
    Marshall House, 1st Floor, Park Avenue, Sale, Greater Manchester, England, M33 6HE
    Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Marshall House, Park Avenue, Sale, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    128 GBP2022-04-21
    Person with significant control
    2019-07-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    PENSIONADVICESPECIALISTS LTD - 2017-10-26
    Riverside House, Irwell Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    371,638 GBP2021-06-30
    Person with significant control
    2019-04-11 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.