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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
    Mallett, Kevin
    None Supplied born in April 1964
    Individual (1 offspring)
    Officer
    2016-03-10 ~ 2019-02-12
    OF - Director → CIF 0
  • 2
    Mitchell, Adam Charles
    Born in June 1966
    Individual (5 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Moore, Alice May
    Director born in March 1930
    Individual (2 offsprings)
    Officer
    ~ 2008-11-15
    OF - Director → CIF 0
    Moore, Alice May
    Individual (2 offsprings)
    Officer
    ~ 2008-11-15
    OF - Secretary → CIF 0
  • 4
    Moore, Keith Thomas
    Born in September 1960
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Moore, John Keith
    Director born in October 1932
    Individual (7 offsprings)
    Officer
    ~ 2017-05-21
    OF - Director → CIF 0
    Mr Keith Thomas Moore
    Born in September 1960
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Key, Claire Louise
    Born in December 1984
    Individual (2 offsprings)
    Officer
    2023-04-04 ~ now
    OF - Director → CIF 0
  • 6
    Ball, Glen Spencer
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 7
    Dale, Graham
    Electronics Engineer born in March 1949
    Individual (1 offspring)
    Officer
    1999-02-01 ~ 2019-06-06
    OF - Director → CIF 0
  • 8
    Moore, Daisy Jane
    Individual (3 offsprings)
    Officer
    2008-11-17 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 9
    Johnston, Ian John
    Born in November 1966
    Individual (2 offsprings)
    Officer
    2022-11-17 ~ now
    OF - Director → CIF 0
  • 10
    Woodford, Joe Robert
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2025-07-01 ~ now
    OF - Director → CIF 0
  • 11
    Elliott-moore, Poppy Anna Bluebell
    Born in June 1992
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ now
    OF - Director → CIF 0
    Elliott-moore, Poppy Anna Bluebell
    Individual (3 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Secretary → CIF 0
  • 12
    PICKERING GROUP LIMITED
    - now 01580435
    PICKERING (HOLDINGS) LIMITED - 2020-03-16
    TALENTVALE LIMITED - 1982-02-19
    Pickering, Stephenson Road, Clacton-on-sea, Essex, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2020-09-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PICKERING ELECTRONICS LIMITED

Period: 1965-08-24 ~ now
Company number: 00857509
Registered name
PICKERING ELECTRONICS LIMITED - now
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Average Number of Employees
812024-01-01 ~ 2024-12-31
992023-01-01 ~ 2023-12-31
Intangible Assets
124,493 GBP2024-12-31
Property, Plant & Equipment
461,747 GBP2024-12-31
476,680 GBP2023-12-31
Fixed Assets - Investments
155,516 GBP2024-12-31
6,750 GBP2023-12-31
Fixed Assets
741,756 GBP2024-12-31
483,430 GBP2023-12-31
Total Inventories
2,755,837 GBP2024-12-31
1,986,075 GBP2023-12-31
Debtors
Non-current
544,688 GBP2024-12-31
1,352,436 GBP2023-12-31
Current
1,144,599 GBP2024-12-31
1,300,312 GBP2023-12-31
Cash at bank and in hand
1,674,259 GBP2024-12-31
2,118,863 GBP2023-12-31
Current Assets
6,119,383 GBP2024-12-31
6,757,686 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-894,106 GBP2023-12-31
Net Current Assets/Liabilities
5,519,526 GBP2024-12-31
5,863,580 GBP2023-12-31
Total Assets Less Current Liabilities
6,261,282 GBP2024-12-31
6,347,010 GBP2023-12-31
Net Assets/Liabilities
6,261,282 GBP2024-12-31
6,244,741 GBP2023-12-31
Equity
Called up share capital
11,000 GBP2024-12-31
11,000 GBP2023-12-31
11,000 GBP2023-01-01
Retained earnings (accumulated losses)
6,250,282 GBP2024-12-31
6,233,741 GBP2023-12-31
5,931,655 GBP2023-01-01
Profit/Loss
66,541 GBP2024-01-01 ~ 2024-12-31
587,428 GBP2023-01-01 ~ 2023-12-31
Equity
6,261,282 GBP2024-12-31
6,244,741 GBP2023-12-31
5,942,655 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
66,541 GBP2024-01-01 ~ 2024-12-31
587,428 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2024-01-01 ~ 2024-12-31
-285,342 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-50,000 GBP2024-01-01 ~ 2024-12-31
-285,342 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
124,493 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,217,186 GBP2024-12-31
1,152,349 GBP2023-12-31
Furniture and fittings
699,207 GBP2024-12-31
665,818 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,916,393 GBP2024-12-31
1,818,167 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-8,225 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-8,225 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
783,803 GBP2023-12-31
Furniture and fittings
557,684 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,341,487 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
61,708 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings, Owned/Freehold
59,676 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
121,384 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-8,225 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,225 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
845,511 GBP2024-12-31
Furniture and fittings
609,135 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,454,646 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
371,675 GBP2024-12-31
368,546 GBP2023-12-31
Furniture and fittings
90,072 GBP2024-12-31
108,134 GBP2023-12-31
Raw materials and consumables
2,393,635 GBP2024-12-31
1,373,315 GBP2023-12-31
Value of work in progress
73,801 GBP2024-12-31
160,058 GBP2023-12-31
Finished Goods/Goods for Resale
288,401 GBP2024-12-31
452,702 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
978,579 GBP2024-12-31
922,007 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
36,623 GBP2024-12-31
268,356 GBP2023-12-31
Other Debtors
Current
55,793 GBP2024-12-31
43,541 GBP2023-12-31
Prepayments/Accrued Income
Current
68,233 GBP2024-12-31
66,408 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
5,371 GBP2024-12-31
Cash and Cash Equivalents
1,674,259 GBP2024-12-31
2,118,863 GBP2023-12-31
Trade Creditors/Trade Payables
Current
135,300 GBP2024-12-31
331,257 GBP2023-12-31
Amounts owed to group undertakings
Current
309,031 GBP2024-12-31
340,622 GBP2023-12-31
Corporation Tax Payable
Current
106,440 GBP2023-12-31
Taxation/Social Security Payable
Current
58,835 GBP2024-12-31
63,331 GBP2023-12-31
Other Creditors
Current
5,345 GBP2024-12-31
6,833 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
91,346 GBP2024-12-31
45,623 GBP2023-12-31
Creditors
Current
599,857 GBP2024-12-31
894,106 GBP2023-12-31
Net Deferred Tax Liability/Asset
5,371 GBP2024-12-31
-102,269 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-102,269 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
11,000 shares2024-12-31
11,000 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
97,000 GBP2024-12-31
97,000 GBP2023-12-31
Between one and five year
388,000 GBP2024-12-31
388,000 GBP2023-12-31
More than five year
194,000 GBP2024-12-31
291,000 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
679,000 GBP2024-12-31
776,000 GBP2023-12-31
  • PICKERING ELECTRONICS LIMITED
    Info
    Registered number 00857509
    Pickering, Stephenson Road, Clacton-on-sea, Essex CO15 4NL
    PRIVATE LIMITED COMPANY incorporated on 1965-08-24 (60 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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