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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.

Parent entities and officers
Active 4
  • 1
    Pickering, Russell Clive
    Born in February 1958
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 2
    Pickering, Christopher Leslie
    Born in April 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2022-07-12 ~ now
    OF - Director → CIF 0
  • 3
    Pickering, Deborah Lesley
    Born in June 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ now
    OF - Director → CIF 0
    Pickering, Deborah Lesley
    Individual (5 offsprings)
    Officer
    icon of calendar ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressC/o L Pickering & Sons Ltd, Millers Road, Warwick, Warwickshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,733,949 GBP2024-03-31
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Morris, Neil Anthony
    Director born in December 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-23 ~ 2017-06-30
    OF - Director → CIF 0
  • 2
    Mr Russell Clive Pickering
    Born in February 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-10
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 3
    Clemett, Gayle Lesley
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar ~ 2009-03-19
    OF - Director → CIF 0
  • 4
    Pickering, Leslie
    Company Director born in July 1911
    Individual
    Officer
    icon of calendar ~ 2001-08-08
    OF - Director → CIF 0
  • 5
    Baker, Keith Charles
    Company Director born in January 1952
    Individual
    Officer
    icon of calendar ~ 2002-09-30
    OF - Director → CIF 0
  • 6
    Pickering, Timothy Roger
    Company Director born in August 1956
    Individual
    Officer
    icon of calendar ~ 2009-01-10
    OF - Director → CIF 0
  • 7
    Mrs Deborah Lesley Pickering
    Born in June 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-08-03 ~ 2019-12-10
    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
  • 8
    Pickering, Barbara Mary
    Company Director born in June 1924
    Individual
    Officer
    icon of calendar ~ 2009-03-19
    OF - Director → CIF 0
  • 9
    Baker, Joseph Christopher
    Plant Director born in April 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 2006-08-22
    OF - Director → CIF 0
  • 10
    Lynes, Angela Jean
    Director born in May 1956
    Individual
    Officer
    icon of calendar 2008-12-23 ~ 2017-06-30
    OF - Director → CIF 0
    Mrs Angela Jean Lynes
    Born in May 1956
    Individual
    Person with significant control
    icon of calendar 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
parent relation
Company in focus

L. PICKERING & SONS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
25500 - Forging, Pressing, Stamping And Roll-forming Of Metal; Powder Metallurgy
Brief company account
Property, Plant & Equipment
1,092,123 GBP2024-03-31
627,402 GBP2023-03-31
Fixed Assets - Investments
2 GBP2024-03-31
2 GBP2023-03-31
Fixed Assets
1,092,125 GBP2024-03-31
627,404 GBP2023-03-31
Total Inventories
435,055 GBP2024-03-31
387,890 GBP2023-03-31
Debtors
563,430 GBP2024-03-31
692,989 GBP2023-03-31
Cash at bank and in hand
708,026 GBP2024-03-31
965,061 GBP2023-03-31
Current Assets
1,706,511 GBP2024-03-31
2,045,940 GBP2023-03-31
Creditors
Current
1,390,653 GBP2024-03-31
1,470,599 GBP2023-03-31
Net Current Assets/Liabilities
315,858 GBP2024-03-31
575,341 GBP2023-03-31
Total Assets Less Current Liabilities
1,407,983 GBP2024-03-31
1,202,745 GBP2023-03-31
Net Assets/Liabilities
1,220,989 GBP2024-03-31
1,088,691 GBP2023-03-31
Equity
Called up share capital
33,450 GBP2024-03-31
33,450 GBP2023-03-31
Retained earnings (accumulated losses)
1,187,539 GBP2024-03-31
1,055,241 GBP2023-03-31
Equity
1,220,989 GBP2024-03-31
1,088,691 GBP2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
282022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
293,081 GBP2024-03-31
285,581 GBP2023-03-31
Plant and equipment
3,441,854 GBP2024-03-31
3,122,181 GBP2023-03-31
Motor vehicles
108,894 GBP2024-03-31
86,894 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
3,843,829 GBP2024-03-31
3,494,656 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-250,028 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-250,028 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
125,256 GBP2024-03-31
110,292 GBP2023-03-31
Plant and equipment
2,560,814 GBP2024-03-31
2,704,703 GBP2023-03-31
Motor vehicles
65,636 GBP2024-03-31
52,259 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,751,706 GBP2024-03-31
2,867,254 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
14,964 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
106,139 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
13,377 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
134,480 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-250,028 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-250,028 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
167,825 GBP2024-03-31
175,289 GBP2023-03-31
Plant and equipment
881,040 GBP2024-03-31
417,478 GBP2023-03-31
Motor vehicles
43,258 GBP2024-03-31
34,635 GBP2023-03-31
Raw Materials
435,055 GBP2024-03-31
387,890 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
493,550 GBP2024-03-31
582,406 GBP2023-03-31
Other Debtors
Amounts falling due within one year, Current
69,880 GBP2024-03-31
110,583 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
563,430 GBP2024-03-31
692,989 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
111,621 GBP2024-03-31
11,688 GBP2023-03-31
Trade Creditors/Trade Payables
Current
352,776 GBP2024-03-31
532,246 GBP2023-03-31
Amounts owed to group undertakings
Current
866,252 GBP2024-03-31
866,252 GBP2023-03-31
Other Taxation & Social Security Payable
Current
36,762 GBP2024-03-31
-21,428 GBP2023-03-31
Other Creditors
Current
23,242 GBP2024-03-31
81,841 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
149,075 GBP2024-03-31
37,846 GBP2023-03-31
Other Creditors
Non-current
1,652 GBP2024-03-31
7,156 GBP2023-03-31
Related profiles found in government register
  • L. PICKERING & SONS LIMITED
    Info
    Registered number 00479118
    icon of addressMillers Road, Warwick, Warwickshire CV34 5AN
    PRIVATE LIMITED COMPANY incorporated on 1950-03-04 (75 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • L. PICKERING & SONS LIMITED
    S
    Registered number 00479118
    icon of addressMillers Road, Warwick, Warwickshire, United Kingdom, CV34 5AN
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • ADVANCED CARRIER PRODUCTS LIMITED - 1993-04-02
    icon of addressMillers Road, Warwick, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 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.