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
    Brand, Oliver Neil
    Company Director born in October 1980
    Individual (8 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Brand, Thomas Daniel
    Company Director born in March 1982
    Individual (2 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Brand, Jill
    Secretary born in June 1953
    Individual (4 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 4
    WILLOUGHBY (35) LIMITED
    Cabourn House, Station Street, Bingham, Nottinghamshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    434,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Pickering, Clare Rachel
    Director born in September 1963
    Individual
    Officer
    ~ 1995-03-14
    OF - Director → CIF 0
  • 2
    Morris, Sue
    Hotelier born in September 1955
    Individual (9 offsprings)
    Officer
    ~ 2022-06-22
    OF - Director → CIF 0
  • 3
    Mehigan, Sarah Elizabeth
    Receptionist born in December 1966
    Individual (7 offsprings)
    Officer
    ~ 1995-03-14
    OF - Director → CIF 0
  • 4
    Pickering, Jean
    Clerical born in September 1929
    Individual
    Officer
    ~ 2014-07-09
    OF - Director → CIF 0
  • 5
    Pickering, Gordon
    Builder born in September 1928
    Individual (1 offspring)
    Officer
    ~ 2022-06-22
    OF - Director → CIF 0
    Pickering, Gordon
    Individual (1 offspring)
    Officer
    ~ 2022-06-22
    OF - Secretary → CIF 0
  • 6
    Morris, Alan Philip
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    2014-07-09 ~ 2022-06-22
    OF - Director → CIF 0
  • 7
    Pickering, Margaret Ellen
    Clerical born in January 1937
    Individual
    Officer
    ~ 1995-03-14
    OF - Director → CIF 0
  • 8
    Pickering, Cavan
    Builder born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1995-03-14
    OF - Director → CIF 0
parent relation
Company in focus

PICKERING INVESTMENTS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
7,969 GBP2024-03-31
9,941 GBP2023-03-31
Fixed Assets - Investments
12,709,525 GBP2024-03-31
12,709,525 GBP2023-03-31
Investment Property
46,585,000 GBP2024-03-31
46,585,000 GBP2023-03-31
Fixed Assets
59,302,494 GBP2024-03-31
59,304,466 GBP2023-03-31
Debtors
4,318,307 GBP2024-03-31
5,340,830 GBP2023-03-31
Cash at bank and in hand
368,420 GBP2024-03-31
562,813 GBP2023-03-31
Current Assets
4,686,727 GBP2024-03-31
5,903,643 GBP2023-03-31
Creditors
Current
1,347,949 GBP2024-03-31
2,052,472 GBP2023-03-31
Net Current Assets/Liabilities
3,338,778 GBP2024-03-31
3,851,171 GBP2023-03-31
Total Assets Less Current Liabilities
62,641,272 GBP2024-03-31
63,155,637 GBP2023-03-31
Creditors
Non-current
-21,252,791 GBP2024-03-31
-22,052,791 GBP2023-03-31
Net Assets/Liabilities
37,299,716 GBP2024-03-31
37,014,552 GBP2023-03-31
Equity
Called up share capital
6,000 GBP2024-03-31
6,000 GBP2023-03-31
Retained earnings (accumulated losses)
37,293,716 GBP2024-03-31
37,008,552 GBP2023-03-31
Equity
37,299,716 GBP2024-03-31
37,014,552 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,615 GBP2024-03-31
11,345 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,646 GBP2024-03-31
1,404 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,242 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
7,969 GBP2024-03-31
9,941 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
12,709,525 GBP2023-03-31
Investments in Group Undertakings
12,709,525 GBP2024-03-31
12,709,525 GBP2023-03-31
Investment Property - Fair Value Model
46,585,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
39,472 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,345,312 GBP2024-03-31
2,380,471 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
954,781 GBP2024-03-31
206,681 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,300,093 GBP2024-03-31
2,626,624 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
1,018,214 GBP2024-03-31
2,714,206 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
800,000 GBP2024-03-31
800,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
21,581 GBP2024-03-31
18,862 GBP2023-03-31
Amounts owed to group undertakings
Current
60,320 GBP2024-03-31
311,635 GBP2023-03-31
Other Taxation & Social Security Payable
Current
233,175 GBP2024-03-31
630,661 GBP2023-03-31
Other Creditors
Current
232,873 GBP2024-03-31
291,314 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
21,252,791 GBP2024-03-31
22,052,791 GBP2023-03-31
Bank Borrowings
Secured
22,052,791 GBP2024-03-31
22,852,791 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
4,088,765 GBP2024-03-31
4,088,294 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
717,164 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-432,000 GBP2023-04-01 ~ 2024-03-31
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 (53 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    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
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    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
    Cabourn House, Station Street, Bingham, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    7,374,482 GBP2024-03-31
    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
  • 3
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2022-06-23 ~ now
    CIF 2 - Ownership of shares - More than 25% → OE
    CIF 2 - Ownership of voting rights - More than 25% → OE
Ceased 1
  • Cabourn House, Station Street, Bingham, Nottinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    763,233 GBP2023-04-01 ~ 2024-03-31
    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

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.