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
Havers, James Edward
Born in September 1992Individual (17 offsprings)Officer
2019-09-09 ~ nowOF - Director → CIF 0 - 2
Leys, Sean Ian Callum
Born in February 1994Individual (3 offsprings)Officer 2019-10-01 ~ nowOF - Director → CIF 0 - 3
Sharpe, Preston
Born in May 1994Individual (3 offsprings)Officer 2021-10-01 ~ nowOF - Director → CIF 0 - 4
Havers, Alexander Mackenzie
Born in October 1997Individual (5 offsprings)Officer 2019-10-01 ~ nowOF - Director → CIF 0 - 5
Howell, Callum Patrick
Born in January 1994Individual (2 offsprings)Officer 2019-10-01 ~ nowOF - Director → CIF 0
Company in focus
PASSION TAVERNS LTD
Standard Industrial Classification
56302 - Public Houses And Bars
56101 - Licenced Restaurants
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Property, Plant & Equipment
14,420 GBP2023-09-30
Total Inventories
6,000 GBP2023-09-30
Debtors
255 GBP2024-09-30
Cash at bank and in hand
1,116 GBP2023-09-30
Current Assets
255 GBP2024-09-30
7,116 GBP2023-09-30
Creditors
Current
36,860 GBP2024-09-30
118,049 GBP2023-09-30
Net Current Assets/Liabilities
-36,605 GBP2024-09-30
-110,933 GBP2023-09-30
Total Assets Less Current Liabilities
-36,605 GBP2024-09-30
-96,513 GBP2023-09-30
Creditors
Non-current
84,157 GBP2024-09-30
45,190 GBP2023-09-30
Net Assets/Liabilities
-120,762 GBP2024-09-30
-141,703 GBP2023-09-30
Equity
Called up share capital
5 GBP2024-09-30
5 GBP2023-09-30
Retained earnings (accumulated losses)
-120,767 GBP2024-09-30
-141,708 GBP2023-09-30
Equity
-120,762 GBP2024-09-30
-141,703 GBP2023-09-30
Average Number of Employees
42023-10-01 ~ 2024-09-30
42022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
20,000 GBP2023-09-30
Furniture and fittings
26,583 GBP2023-09-30
Computers
1,514 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
48,097 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-27,303 GBP2023-10-01 ~ 2024-09-30
Computers
-1,514 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Disposals
-48,817 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
16,000 GBP2023-09-30
Furniture and fittings
16,802 GBP2023-09-30
Computers
875 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,677 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
2,610 GBP2023-10-01 ~ 2024-09-30
Computers
160 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,770 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-19,412 GBP2023-10-01 ~ 2024-09-30
Computers
-1,035 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-40,447 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Land and buildings, Short leasehold
4,000 GBP2023-09-30
Furniture and fittings
9,781 GBP2023-09-30
Computers
639 GBP2023-09-30
Amount of value-added tax that is recoverable
Current
255 GBP2024-09-30
Bank Borrowings/Overdrafts
Current
12 GBP2024-09-30
Other Remaining Borrowings
Current
11,539 GBP2024-09-30
11,539 GBP2023-09-30
Trade Creditors/Trade Payables
Current
2,254 GBP2024-09-30
19,138 GBP2023-09-30
Other Taxation & Social Security Payable
Current
13,150 GBP2024-09-30
49,989 GBP2023-09-30
Other Creditors
Current
5,000 GBP2024-09-30
32,392 GBP2023-09-30
Accrued Liabilities
Current
3,000 GBP2024-09-30
2,050 GBP2023-09-30
Other Remaining Borrowings
More than five year, Non-current
20,103 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5 shares2024-09-30
Related profiles found in government register
- Registered number 12195774
PASSION TAVERNS LTD
Info
4-5 Oldmedow Road Hardwick Industrial Estate, Kings Lynn, Norfolk PE30 4JLPRIVATE LIMITED COMPANY incorporated on 2019-09-09 (6 years 4 months). The company status is Active.The last date of confirmation statement was made at 2024-09-30CIF 0 PASSION TAVERNS LTD
SRegistered number 12195774Unit 4-5 Seven Gables Court, Oldmedow Road, Hardwick Industrial Estate, King's Lynn, England, PE30 4JLPrivate Company Limited By Shares in Uk Register Of Companies, United KingdomCIF 1
Offspring entities and appointments
Active
1
- Unit 4-5 Seven Gables Court Oldmedow Road, Hardwick Industrial Estate, King's Lynn, EnglandActive Corporate (3 parents)Equity (Company account)-166,039 GBP2024-06-30Person with significant control 2021-06-01 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.