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 5
  • 1
    Black, Andrew Wemyss
    Company Director born in July 1962
    Individual (1 offspring)
    Officer
    2018-11-30 ~ now
    OF - Director → CIF 0
    Mr Andrew Wemyss Black
    Born in July 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Black, Ian Wemyss
    Textile Executive born in March 1933
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Hickey, Alison Jane
    Director born in December 1963
    Individual (1 offspring)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
    Hickey, Alison Jane
    Individual (1 offspring)
    Officer
    1997-07-16 ~ now
    OF - Secretary → CIF 0
    Mrs Alison Hickey
    Born in December 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 4
    Mr David Anthony Pickles
    Born in July 1956
    Individual (8 offsprings)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 5
    Mr Darren Hendleman
    Born in September 1968
    Individual (1 offspring)
    Person with significant control
    2016-09-26 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
Ceased 2
  • 1
    Black, Margaret Joan
    Property Developer born in February 1937
    Individual
    Officer
    ~ 2023-01-13
    OF - Director → CIF 0
    Black, Margaret Joan
    Individual
    Officer
    ~ 1997-07-16
    OF - Secretary → CIF 0
  • 2
    Hickey, Alison Jane
    Company Director
    Individual (1 offspring)
    Officer
    1997-07-16 ~ 1998-05-14
    OF - Director → CIF 0
parent relation
Company in focus

CHAS.H.DICKINSON & SON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
2,333,289 GBP2024-03-31
2,333,289 GBP2023-03-31
Debtors
46,928 GBP2024-03-31
40,069 GBP2023-03-31
Cash at bank and in hand
55,875 GBP2024-03-31
55,152 GBP2023-03-31
Current Assets
102,803 GBP2024-03-31
95,221 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-15,169 GBP2024-03-31
-19,230 GBP2023-03-31
Net Current Assets/Liabilities
87,634 GBP2024-03-31
75,991 GBP2023-03-31
Total Assets Less Current Liabilities
2,420,923 GBP2024-03-31
2,409,280 GBP2023-03-31
Net Assets/Liabilities
2,193,657 GBP2024-03-31
2,182,014 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Other miscellaneous reserve
1,461,285 GBP2024-03-31
1,461,285 GBP2023-03-31
Retained earnings (accumulated losses)
731,372 GBP2024-03-31
719,729 GBP2023-03-31
Equity
2,193,657 GBP2024-03-31
2,182,014 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,333,289 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-03-31
250 GBP2023-03-31
Amount of corporation tax that is recoverable
Current
13,055 GBP2024-03-31
13,055 GBP2023-03-31
Other Debtors
Current
32,940 GBP2024-03-31
25,137 GBP2023-03-31
Prepayments/Accrued Income
Current
933 GBP2024-03-31
1,627 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
46,928 GBP2024-03-31
40,069 GBP2023-03-31
Corporation Tax Payable
Current
2,805 GBP2024-03-31
8,805 GBP2023-03-31
Other Taxation & Social Security Payable
Current
400 GBP2024-03-31
433 GBP2023-03-31
Other Creditors
Current
988 GBP2024-03-31
988 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
10,976 GBP2024-03-31
9,004 GBP2023-03-31
Creditors
Current
15,169 GBP2024-03-31
19,230 GBP2023-03-31
Number of Shares Issued (Fully Paid)
1,000 shares2024-03-31
1,000 shares2023-03-31
Number of shares allotted
1,000 shares2023-04-01 ~ 2024-03-31
1,000 shares2022-04-01 ~ 2023-03-31
  • CHAS.H.DICKINSON & SON LIMITED
    Info
    Registered number 00555473
    11 Nicholas Street, Burnley, Lancashire BB11 2AL
    Private Limited Company incorporated on 1955-10-04 (69 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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