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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Baker, Joseph Christopher
    Plant Director born in April 1963
    Individual (4 offsprings)
    Officer
    1997-03-14 ~ 2006-08-22
    OF - Director → CIF 0
  • 2
    Morris, Neil Anthony
    Director born in December 1950
    Individual (9 offsprings)
    Officer
    2008-12-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 3
    Lynes, Angela Jean
    Director born in May 1956
    Individual (1 offspring)
    Officer
    2008-12-23 ~ 2017-06-30
    OF - Director → CIF 0
    Mrs Angela Jean Lynes
    Born in May 1956
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-27
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Clemett, Gayle Lesley
    Company Director born in June 1955
    Individual (1 offspring)
    Officer
    ~ 2009-03-19
    OF - Director → CIF 0
  • 5
    Pickering, Timothy Roger
    Company Director born in August 1956
    Individual (3 offsprings)
    Officer
    ~ 2009-01-10
    OF - Director → CIF 0
  • 6
    Pickering, Russell Clive
    Born in February 1958
    Individual (5 offsprings)
    Officer
    (before 1992-10-04) ~ now
    OF - Director → CIF 0
    Mr Russell Clive Pickering
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-10
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 7
    Pickering, Christopher Leslie
    Born in April 1988
    Individual (1 offspring)
    Officer
    2022-07-12 ~ now
    OF - Director → CIF 0
  • 8
    Pickering, Leslie
    Company Director born in July 1911
    Individual (1 offspring)
    Officer
    ~ 2001-08-08
    OF - Director → CIF 0
  • 9
    Pickering, Deborah Lesley
    Born in June 1958
    Individual (5 offsprings)
    Officer
    2008-12-23 ~ now
    OF - Director → CIF 0
    Pickering, Deborah Lesley
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Deborah Lesley Pickering
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    2017-08-03 ~ 2019-12-10
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Baker, Keith Charles
    Company Director born in January 1952
    Individual (11 offsprings)
    Officer
    ~ 2002-09-30
    OF - Director → CIF 0
  • 11
    Pickering, Barbara Mary
    Company Director born in June 1924
    Individual (1 offspring)
    Officer
    ~ 2009-03-19
    OF - Director → CIF 0
  • 12
    PICKERINGS HOLDINGS LTD
    12160563
    C/o L Pickering & Sons Ltd, Millers Road, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2019-12-10 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

L. PICKERING & SONS LIMITED

Period: 1950-03-04 ~ now
Company number: 00479118
Registered name
L. PICKERING & SONS LIMITED - now
Standard Industrial Classification
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
1,218,913 GBP2025-03-31
1,092,123 GBP2024-03-31
Fixed Assets - Investments
2 GBP2025-03-31
2 GBP2024-03-31
Fixed Assets
1,218,915 GBP2025-03-31
1,092,125 GBP2024-03-31
Total Inventories
420,005 GBP2025-03-31
435,055 GBP2024-03-31
Debtors
556,056 GBP2025-03-31
563,430 GBP2024-03-31
Cash at bank and in hand
502,888 GBP2025-03-31
708,026 GBP2024-03-31
Current Assets
1,478,949 GBP2025-03-31
1,706,511 GBP2024-03-31
Creditors
Current
1,237,497 GBP2025-03-31
1,390,653 GBP2024-03-31
Net Current Assets/Liabilities
241,452 GBP2025-03-31
315,858 GBP2024-03-31
Total Assets Less Current Liabilities
1,460,367 GBP2025-03-31
1,407,983 GBP2024-03-31
Net Assets/Liabilities
1,341,520 GBP2025-03-31
1,220,989 GBP2024-03-31
Equity
Called up share capital
33,450 GBP2025-03-31
33,450 GBP2024-03-31
Retained earnings (accumulated losses)
1,308,070 GBP2025-03-31
1,187,539 GBP2024-03-31
Equity
1,341,520 GBP2025-03-31
1,220,989 GBP2024-03-31
Average Number of Employees
322024-04-01 ~ 2025-03-31
322023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
293,836 GBP2025-03-31
293,081 GBP2024-03-31
Plant and equipment
3,645,606 GBP2025-03-31
3,441,854 GBP2024-03-31
Motor vehicles
123,199 GBP2025-03-31
108,894 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,087,486 GBP2025-03-31
3,843,829 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-61,654 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-61,654 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Computers
24,845 GBP2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
132,505 GBP2025-03-31
125,256 GBP2024-03-31
Plant and equipment
2,681,396 GBP2025-03-31
2,560,814 GBP2024-03-31
Motor vehicles
46,390 GBP2025-03-31
65,636 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,868,573 GBP2025-03-31
2,751,706 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
7,249 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
120,582 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
23,883 GBP2024-04-01 ~ 2025-03-31
Computers
8,282 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159,996 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-43,129 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-43,129 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
8,282 GBP2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
161,331 GBP2025-03-31
167,825 GBP2024-03-31
Plant and equipment
964,210 GBP2025-03-31
881,040 GBP2024-03-31
Motor vehicles
76,809 GBP2025-03-31
43,258 GBP2024-03-31
Computers
16,563 GBP2025-03-31
Raw Materials
420,005 GBP2025-03-31
435,055 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
512,433 GBP2025-03-31
Current, Amounts falling due within one year
493,550 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
43,623 GBP2025-03-31
Current, Amounts falling due within one year
69,880 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
556,056 GBP2025-03-31
Current, Amounts falling due within one year
563,430 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
105,530 GBP2025-03-31
111,621 GBP2024-03-31
Trade Creditors/Trade Payables
Current
278,684 GBP2025-03-31
352,776 GBP2024-03-31
Amounts owed to group undertakings
Current
866,252 GBP2025-03-31
866,252 GBP2024-03-31
Other Taxation & Social Security Payable
Current
-24,445 GBP2025-03-31
36,762 GBP2024-03-31
Other Creditors
Current
11,476 GBP2025-03-31
23,242 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
80,224 GBP2025-03-31
149,075 GBP2024-03-31
Other Creditors
Non-current
693 GBP2025-03-31
1,652 GBP2024-03-31
Related profiles found in government register
  • L. PICKERING & SONS LIMITED
    Info
    Registered number 00479118
    Millers Road, Warwick, Warwickshire CV34 5AN
    PRIVATE LIMITED COMPANY incorporated on 1950-03-04 (76 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
  • L. PICKERING & SONS LIMITED
    S
    Registered number 00479118
    Millers Road, Warwick, Warwickshire, United Kingdom, CV34 5AN
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PICKERING METALS LIMITED
    - now 02800517
    ADVANCED CARRIER PRODUCTS LIMITED - 1993-04-02
    Millers Road, Warwick, Warwickshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.