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
    Hughes, Richard Ian
    Director born in May 1968
    Individual (75 offsprings)
    Officer
    2020-06-05 ~ now
    OF - Director → CIF 0
  • 2
    14th Floor, 82, King Street, Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-06-30
    Person with significant control
    2020-06-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • King, Stuart John
    Financial Director born in September 1976
    Individual (14 offsprings)
    Officer
    2021-10-01 ~ 2022-06-13
    OF - Director → CIF 0
parent relation
Company in focus

SATURN PASSPORT LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2023-06-30
0 GBP2022-06-30
Fixed Assets
455,767 GBP2023-06-30
455,767 GBP2022-06-30
Current Assets
819 GBP2023-06-30
2,956 GBP2022-06-30
Creditors
Amounts falling due within one year
-598,513 GBP2023-06-30
-569,623 GBP2022-06-30
Net Current Assets/Liabilities
-597,694 GBP2023-06-30
-566,667 GBP2022-06-30
Total Assets Less Current Liabilities
-141,927 GBP2023-06-30
-110,900 GBP2022-06-30
Creditors
Amounts falling due after one year
0 GBP2023-06-30
0 GBP2022-06-30
Net Assets/Liabilities
-182,474 GBP2023-06-30
-161,447 GBP2022-06-30
Equity
-182,474 GBP2023-06-30
-161,447 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30

Related profiles found in government register
  • SATURN PASSPORT LIMITED
    Info
    Registered number 12647399
    82 King Street, 14th Floor, Manchester M2 4WQ
    Private Limited Company incorporated on 2020-06-05 (5 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-04
    CIF 0
  • SATURN PASSPORT LIMITED
    S
    Registered number 12647399
    14th Floor, 82, King Street, Manchester, United Kingdom
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 82 King Street, 14th Floor, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2020-07-31 ~ 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.