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
3
- 1
Hills, Richard
Born in September 1962Individual (19 offsprings)Officer
2021-02-01 ~ nowOF - Director → CIF 0 - 2
Carroll, Robert
Born in June 1961Individual (19 offsprings)Officer 2021-02-01 ~ nowOF - Director → CIF 0 - 3
Martin, Garry
Born in November 1972Individual (6 offsprings)Officer 2021-02-01 ~ nowOF - Director → CIF 0Mr Garry Martin
Born in November 1972Individual (6 offsprings)Person with significant control 2021-02-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
2
- 1
Allen, Nigel Charles
Director born in November 1955Individual (21 offsprings)Officer 2021-02-01 ~ 2025-06-04OF - Director → CIF 0Mr Nigel Charles Allen
Born in November 1955Individual (21 offsprings)Person with significant control 2021-02-01 ~ 2023-10-04PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Hart, Amy
Director born in February 1980Individual (6 offsprings)Officer 2021-08-20 ~ 2024-10-29OF - Director → CIF 0
Company in focus
PASSPORT365 LIMITED
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Intangible Assets
29,862 GBP2024-12-31
34,428 GBP2023-12-31
Property, Plant & Equipment
6,855 GBP2024-12-31
4,312 GBP2023-12-31
Fixed Assets
36,717 GBP2024-12-31
38,740 GBP2023-12-31
Debtors
225,345 GBP2024-12-31
226,836 GBP2023-12-31
Cash at bank and in hand
96,064 GBP2024-12-31
65,491 GBP2023-12-31
Current Assets
321,409 GBP2024-12-31
292,327 GBP2023-12-31
Net Current Assets/Liabilities
91,298 GBP2024-12-31
85,981 GBP2023-12-31
Total Assets Less Current Liabilities
128,015 GBP2024-12-31
124,721 GBP2023-12-31
Net Assets/Liabilities
126,659 GBP2024-12-31
123,365 GBP2023-12-31
Equity
Called up share capital
35,249 GBP2024-12-31
33,893 GBP2023-12-31
Share premium
1,017 GBP2024-12-31
0 GBP2023-12-31
Retained earnings (accumulated losses)
90,393 GBP2024-12-31
89,472 GBP2023-12-31
Equity
126,659 GBP2024-12-31
123,365 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
67,372 GBP2024-12-31
56,547 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
37,510 GBP2024-12-31
22,119 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
15,391 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
29,862 GBP2024-12-31
34,428 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Other
16,228 GBP2024-12-31
9,202 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
9,373 GBP2024-12-31
4,890 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4,483 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
6,855 GBP2024-12-31
4,312 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
93,992 GBP2024-12-31
214,472 GBP2023-12-31
Other Debtors
Amounts falling due within one year
131,353 GBP2024-12-31
12,364 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
225,345 GBP2024-12-31
226,836 GBP2023-12-31
Trade Creditors/Trade Payables
Current
31,701 GBP2024-12-31
152,133 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
6,472 GBP2023-12-31
Other Taxation & Social Security Payable
Current
16,702 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
181,708 GBP2024-12-31
47,741 GBP2023-12-31
Creditors
Current
230,111 GBP2024-12-31
206,346 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,524,876 shares2024-12-31
3,389,304 shares2023-12-31
Related profiles found in government register
- Registered number 13169538
PASSPORT365 LIMITED
Info
Unit 4 Jubilee House, Long Bennington Business Park, Newark, Nottinghamshire NG23 5JRPRIVATE LIMITED COMPANY incorporated on 2021-02-01 (4 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-31CIF 0 PASSPORT365 LIMITED
SRegistered number 13169538Lancaster House, 21 Roseland Business Park, Newark, Nottinghamshire Ng23 5ff, NG23 5FFLimited Company in United KingdomCIF 1
Offspring entities and appointments
Active
1
- C/ Begbies Traynor 2 Harcourt Way, Meridian Business Park, LeicesterLiquidation Corporate (8 parents)Person with significant control 2021-12-10 ~ nowCIF 1 - Ownership of shares – More than 25% but not more than 50% → OECIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.