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
    Hills, Richard
    Director born in September 1962
    Individual (19 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 2
    Carroll, Robert
    Director born in June 1961
    Individual (19 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Nigel Charles
    Director born in November 1955
    Individual (22 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
  • 4
    Martin, Garry
    Director born in November 1972
    Individual (6 offsprings)
    Officer
    2021-02-01 ~ now
    OF - Director → CIF 0
    Mr Garry Martin
    Born in November 1972
    Individual (6 offsprings)
    Person with significant control
    2021-02-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Hart, Amy
    Director born in February 1980
    Individual (6 offsprings)
    Officer
    2021-08-20 ~ 2024-10-29
    OF - Director → CIF 0
  • 2
    Mr Nigel Charles Allen
    Born in November 1955
    Individual (22 offsprings)
    Person with significant control
    2021-02-01 ~ 2023-10-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PASSPORT365 LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
34,428 GBP2023-12-31
7,790 GBP2022-12-31
Property, Plant & Equipment
4,312 GBP2023-12-31
1,489 GBP2022-12-31
Fixed Assets
38,740 GBP2023-12-31
9,279 GBP2022-12-31
Debtors
226,836 GBP2023-12-31
84,119 GBP2022-12-31
Cash at bank and in hand
65,491 GBP2023-12-31
154,620 GBP2022-12-31
Current Assets
292,327 GBP2023-12-31
238,739 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-206,346 GBP2023-12-31
-133,948 GBP2022-12-31
Net Current Assets/Liabilities
85,981 GBP2023-12-31
104,791 GBP2022-12-31
Total Assets Less Current Liabilities
124,721 GBP2023-12-31
114,070 GBP2022-12-31
Net Assets/Liabilities
123,365 GBP2023-12-31
114,070 GBP2022-12-31
Equity
Called up share capital
33,893 GBP2023-12-31
33,893 GBP2022-12-31
Retained earnings (accumulated losses)
89,472 GBP2023-12-31
80,177 GBP2022-12-31
Equity
123,365 GBP2023-12-31
114,070 GBP2022-12-31
Average Number of Employees
102023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
56,547 GBP2023-12-31
18,429 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
22,119 GBP2023-12-31
10,639 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
11,480 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
34,428 GBP2023-12-31
7,790 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Other
9,202 GBP2023-12-31
2,521 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
4,890 GBP2023-12-31
1,032 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,858 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
4,312 GBP2023-12-31
1,489 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
214,472 GBP2023-12-31
57,571 GBP2022-12-31
Other Debtors
Amounts falling due within one year
12,364 GBP2023-12-31
26,548 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
226,836 GBP2023-12-31
84,119 GBP2022-12-31
Trade Creditors/Trade Payables
Current
152,133 GBP2023-12-31
68,669 GBP2022-12-31
Corporation Tax Payable
Current
6,472 GBP2023-12-31
4,690 GBP2022-12-31
Other Creditors
Current
47,741 GBP2023-12-31
60,589 GBP2022-12-31
Creditors
Current
206,346 GBP2023-12-31
133,948 GBP2022-12-31
Related profiles found in government register
  • PASSPORT365 LIMITED
    Info
    Registered number 13169538
    Unit 4 Jubilee House, Long Bennington Business Park, Newark, Nottinghamshire NG23 5JR
    Private Limited Company incorporated on 2021-02-01 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • PASSPORT365 LIMITED
    S
    Registered number 13169538
    Lancaster House, 21 Roseland Business Park, Newark, Nottinghamshire Ng23 5ff, NG23 5FF
    Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • C/ Begbies Traynor 2 Harcourt Way, Meridian Business Park, Leicester
    Liquidation Corporate (8 parents)
    Person with significant control
    2021-12-10 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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