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 5
  • 1
    Leys, Sean Ian Callum
    Director born in February 1994
    Individual (3 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Howell, Callum Patrick
    Director born in January 1994
    Individual (2 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Sharpe, Preston
    Director born in May 1994
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Havers, Alexander Mackenzie
    Director born in October 1997
    Individual (4 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 5
    Havers, James Edward
    Company Director born in September 1992
    Individual (16 offsprings)
    Officer
    2019-09-09 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PASSION TAVERNS LTD

Standard Industrial Classification
56101 - Licenced Restaurants
56302 - Public Houses And Bars
Brief company account
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-09-30
Property, Plant & Equipment
14,420 GBP2023-09-30
21,894 GBP2022-09-30
Total Inventories
6,000 GBP2023-09-30
6,000 GBP2022-09-30
Debtors
-900 GBP2022-09-30
Cash at bank and in hand
1,116 GBP2023-09-30
1,039 GBP2022-09-30
Current Assets
7,116 GBP2023-09-30
6,139 GBP2022-09-30
Creditors
Current
118,049 GBP2023-09-30
173,711 GBP2022-09-30
Net Current Assets/Liabilities
-110,933 GBP2023-09-30
-167,572 GBP2022-09-30
Total Assets Less Current Liabilities
-96,513 GBP2023-09-30
-145,678 GBP2022-09-30
Creditors
Non-current
45,190 GBP2023-09-30
75,156 GBP2022-09-30
Net Assets/Liabilities
-141,703 GBP2023-09-30
-220,834 GBP2022-09-30
Equity
Called up share capital
5 GBP2023-09-30
5 GBP2022-09-30
Retained earnings (accumulated losses)
-141,708 GBP2023-09-30
-220,839 GBP2022-09-30
Equity
-141,703 GBP2023-09-30
-220,834 GBP2022-09-30
Average Number of Employees
42022-10-01 ~ 2023-09-30
202021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
20,000 GBP2022-09-30
Furniture and fittings
26,583 GBP2022-09-30
Computers
1,514 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
48,097 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
16,000 GBP2023-09-30
12,000 GBP2022-09-30
Furniture and fittings
16,802 GBP2023-09-30
13,541 GBP2022-09-30
Computers
875 GBP2023-09-30
662 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,677 GBP2023-09-30
26,203 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
4,000 GBP2022-10-01 ~ 2023-09-30
Furniture and fittings
3,261 GBP2022-10-01 ~ 2023-09-30
Computers
213 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,474 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
4,000 GBP2023-09-30
8,000 GBP2022-09-30
Furniture and fittings
9,781 GBP2023-09-30
13,042 GBP2022-09-30
Computers
639 GBP2023-09-30
852 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
-900 GBP2022-09-30
Other Remaining Borrowings
Current
11,539 GBP2023-09-30
4,757 GBP2022-09-30
Trade Creditors/Trade Payables
Current
19,138 GBP2023-09-30
15,633 GBP2022-09-30
Other Taxation & Social Security Payable
Current
49,989 GBP2023-09-30
48,796 GBP2022-09-30
Other Creditors
Current
32,392 GBP2023-09-30
88,169 GBP2022-09-30
Accrued Liabilities
Current
2,050 GBP2023-09-30
1,985 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2023-09-30
Related profiles found in government register
  • PASSION TAVERNS LTD
    Info
    Registered number 12195774
    4-5 Oldmedow Road Hardwick Industrial Estate, Kings Lynn, Norfolk PE30 4JL
    Private Limited Company incorporated on 2019-09-09 (5 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • PASSION TAVERNS LTD
    S
    Registered number 12195774
    Unit 4-5 Seven Gables Court, Oldmedow Road, Hardwick Industrial Estate, King's Lynn, England, PE30 4JL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4-5 Seven Gables Court Oldmedow Road, Hardwick Industrial Estate, King's Lynn, England
    Active Corporate (3 parents)
    Equity (Company account)
    -102,522 GBP2023-06-30
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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