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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 12
  • 1
    Mehigan, Sarah Elizabeth
    Receptionist born in December 1966
    Individual (12 offsprings)
    Officer
    ~ 1995-03-14
    OF - Director → CIF 0
  • 2
    Morris, Sue
    Hotelier born in September 1955
    Individual (12 offsprings)
    Officer
    ~ 2022-06-22
    OF - Director → CIF 0
  • 3
    Pickering, Margaret Ellen
    Clerical born in January 1937
    Individual (2 offsprings)
    Officer
    ~ 1995-03-14
    OF - Director → CIF 0
  • 4
    Pickering, Jean
    Clerical born in September 1929
    Individual (2 offsprings)
    Officer
    ~ 2014-07-09
    OF - Director → CIF 0
  • 5
    Brand, Jill
    Born in June 1953
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
  • 6
    Morris, Alan Philip
    Director born in December 1951
    Individual (13 offsprings)
    Officer
    2014-07-09 ~ 2022-06-22
    OF - Director → CIF 0
  • 7
    Pickering, Cavan
    Builder born in August 1936
    Individual (12 offsprings)
    Officer
    ~ 1995-03-14
    OF - Director → CIF 0
  • 8
    Brand, Thomas Daniel
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 9
    Brand, Oliver Neil
    Born in October 1980
    Individual (8 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 10
    Pickering, Clare Rachel
    Director born in September 1963
    Individual (1 offspring)
    Officer
    ~ 1995-03-14
    OF - Director → CIF 0
  • 11
    Pickering, Gordon
    Builder born in September 1928
    Individual (9 offsprings)
    Officer
    ~ 2022-06-22
    OF - Director → CIF 0
    Pickering, Gordon
    Individual (9 offsprings)
    Officer
    ~ 2022-06-22
    OF - Secretary → CIF 0
  • 12
    WILLOUGHBY (35) LIMITED 02967087 02967095... (more)
    Cabourn House, Station Street, Bingham, Nottinghamshire, United Kingdom
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PICKERING INVESTMENTS LIMITED

Period: 1971-10-06 ~ now
Company number: 01026401
Registered name
PICKERING INVESTMENTS LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
7,041 GBP2025-03-31
7,969 GBP2024-03-31
Investment Property
40,700,000 GBP2025-03-31
46,585,000 GBP2024-03-31
Fixed Assets - Investments
12,709,525 GBP2025-03-31
12,709,525 GBP2024-03-31
Fixed Assets
53,416,566 GBP2025-03-31
59,302,494 GBP2024-03-31
Debtors
3,590,665 GBP2025-03-31
4,318,307 GBP2024-03-31
Cash at bank and in hand
308,504 GBP2025-03-31
368,420 GBP2024-03-31
Current Assets
3,899,169 GBP2025-03-31
4,686,727 GBP2024-03-31
Net Current Assets/Liabilities
2,257,731 GBP2025-03-31
3,338,778 GBP2024-03-31
Total Assets Less Current Liabilities
55,674,297 GBP2025-03-31
62,641,272 GBP2024-03-31
Net Assets/Liabilities
35,219,746 GBP2025-03-31
40,417,757 GBP2024-03-31
Equity
Called up share capital
6,000 GBP2025-03-31
6,000 GBP2024-03-31
Revaluation reserve
-5,885,000 GBP2025-03-31
0 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
41,098,746 GBP2025-03-31
40,411,757 GBP2024-03-31
Equity
35,219,746 GBP2025-03-31
40,417,757 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
14,034 GBP2025-03-31
12,615 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,993 GBP2025-03-31
4,646 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,347 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
7,041 GBP2025-03-31
7,969 GBP2024-03-31
Investment Property - Fair Value Model
40,700,000 GBP2025-03-31
46,585,000 GBP2024-03-31
Investments in group undertakings and participating interests
12,709,525 GBP2025-03-31
12,709,525 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
41,767 GBP2025-03-31
0 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
16,875 GBP2025-03-31
16,875 GBP2024-03-31
Amounts Owed By Related Parties
2,537,229 GBP2025-03-31
Current
2,345,312 GBP2024-03-31
Other Debtors
Amounts falling due within one year
237,238 GBP2025-03-31
937,906 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,833,109 GBP2025-03-31
Current, Amounts falling due within one year
3,300,093 GBP2024-03-31
Other Debtors
Amounts falling due after one year
757,556 GBP2025-03-31
1,018,214 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
800,000 GBP2025-03-31
800,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
95,333 GBP2025-03-31
21,581 GBP2024-03-31
Corporation Tax Payable
Current
46,837 GBP2025-03-31
1,608 GBP2024-03-31
Other Taxation & Social Security Payable
Current
238,425 GBP2025-03-31
231,567 GBP2024-03-31
Other Creditors
Current
460,843 GBP2025-03-31
293,193 GBP2024-03-31
Creditors
Current
1,641,438 GBP2025-03-31
1,347,949 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
20,452,791 GBP2025-03-31
21,252,791 GBP2024-03-31

Related profiles found in government register
  • PICKERING INVESTMENTS LIMITED
    Info
    Registered number 01026401
    Cabourn House, Station Street, Bingham, Nottinghamshire NG13 8AQ
    PRIVATE LIMITED COMPANY incorporated on 1971-10-06 (54 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
  • PICKERING INVESTMENTS LIMITED
    S
    Registered number 01026401
    Cabourn House, Station St, Bingham, Nottinghamshire, United Kingdom, NG13 8AQ
    Limited Company in Companies House
    CIF 1 CIF 2
  • PICKERING INVESTMENTS LIMITED
    S
    Registered number 01026401
    Cabourn House, Station Street, Bingham, Nottingham, England, NG13 8AQ
    Private Company Limited By Shares in United Kingdom
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    HEREF TONBRIDGE LIMITED
    OE016063
    26 New Street, St Helier, Jersey
    Registered Corporate (1 parent)
    Beneficial owner
    2022-06-23 ~ now
    CIF 1 - Ownership of shares - More than 25% OE
    CIF 1 - Ownership of voting rights - More than 25% OE
  • 2
    PICKERING DEVELOPMENTS LIMITED
    01971308
    Cabourn House, Station Street, Bingham, Nottinghamshire
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-28
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PICKERING UXBRIDGE LIMITED
    13901567
    Cabourn House, Station Street, Bingham, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-06-28 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    XANADU LIMITED
    OE016162
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-23 ~ now
    CIF 2 - Ownership of voting rights - More than 25% OE
    CIF 2 - Ownership of shares - More than 25% OE

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