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
8
- 1
Johnston, Ian John
General Manager born in November 1966Individual (2 offsprings)Officer
2009-01-16 ~ nowOF - Director → CIF 0 - 2
Woodford, Joe Robert
Group Director Of Sales & Marketing born in May 1969Individual (4 offsprings)Officer 2025-07-01 ~ nowOF - Director → CIF 0 - 3
Key, Claire Louise
Financial Controller born in December 1984Individual (2 offsprings)Officer 2023-04-04 ~ nowOF - Director → CIF 0 - 4
Ball, Glen Spencer
Production Manager born in August 1978Individual (2 offsprings)Officer 2019-05-01 ~ nowOF - Director → CIF 0 - 5
Mitchell, Adam Charles
Design Engineer born in June 1966Individual (4 offsprings)Officer 2017-08-23 ~ nowOF - Director → CIF 0 - 6
Moore, Keith Thomas
Director born in September 1960Individual (7 offsprings)Officer ~ nowOF - Director → CIF 0 - 7
Edwards, Steven Michael
Individual (1 offspring)Officer 2017-02-27 ~ nowOF - Secretary → CIF 0 - 8
PICKERING GROUP LIMITED
- nowTALENTVALE LIMITED - 1982-02-19PICKERING (HOLDINGS) LIMITED - 2020-03-16
Pickering, Stephenson Road, Clacton-on-sea, Essex, EnglandActive Corporate (2 parents, 5 offsprings)Equity (Company account)28,950 GBP2024-12-31Person with significant control 2020-09-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
3
- 1
Moore, Alice May
Director born in March 1930IndividualOfficer ~ 2008-11-15OF - Director → CIF 0Moore, Alice May
IndividualOfficer ~ 2008-11-15OF - Secretary → CIF 0 - 2
Moore, John Keith
Director born in October 1932Individual (7 offsprings)Officer ~ 2017-05-21OF - Director → CIF 0Mr Keith Thomas Moore
Born in September 1960Individual (7 offsprings)Person with significant control 2016-04-06 ~ 2020-09-23PE - Has significant influence or control → CIF 0 - 3
Moore, Daisy Jane
IndividualOfficer 2008-11-17 ~ 2017-02-27OF - Secretary → CIF 0
Company in focus
PICKERING INTERFACES LIMITED
Previous name
PICKERING CONTROLS LIMITED - 1985-05-07
Standard Industrial Classification
26301 - Manufacture Of Telegraph And Telephone Apparatus And Equipment
Brief company account
Average Number of Employees
1272024-01-01 ~ 2024-12-31
1202023-01-01 ~ 2023-12-31
Intangible Assets
83,388 GBP2024-12-31
Property, Plant & Equipment
1,583,839 GBP2024-12-31
1,617,784 GBP2023-12-31
Fixed Assets - Investments
737,642 GBP2024-12-31
459,746 GBP2023-12-31
Fixed Assets
2,404,869 GBP2024-12-31
2,077,530 GBP2023-12-31
Total Inventories
3,851,382 GBP2024-12-31
4,011,933 GBP2023-12-31
Debtors
Non-current
4,653,538 GBP2024-12-31
5,169,099 GBP2023-12-31
Current
4,767,742 GBP2024-12-31
6,480,008 GBP2023-12-31
Cash at bank and in hand
5,601,224 GBP2024-12-31
3,721,791 GBP2023-12-31
Current Assets
18,873,886 GBP2024-12-31
19,382,831 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-871,973 GBP2023-12-31
Net Current Assets/Liabilities
17,642,118 GBP2024-12-31
18,510,858 GBP2023-12-31
Total Assets Less Current Liabilities
20,046,987 GBP2024-12-31
20,588,388 GBP2023-12-31
Net Assets/Liabilities
19,746,676 GBP2024-12-31
20,281,105 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
100 GBP2023-01-01
Retained earnings (accumulated losses)
19,746,576 GBP2024-12-31
20,281,005 GBP2023-12-31
19,205,453 GBP2023-01-01
Profit/Loss
2,111,471 GBP2024-01-01 ~ 2024-12-31
2,201,266 GBP2023-01-01 ~ 2023-12-31
Equity
19,746,676 GBP2024-12-31
20,281,105 GBP2023-12-31
19,205,553 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,111,471 GBP2024-01-01 ~ 2024-12-31
2,201,266 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,111,471 GBP2024-01-01 ~ 2024-12-31
2,201,266 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,111,471 GBP2024-01-01 ~ 2024-12-31
2,201,266 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,645,900 GBP2024-01-01 ~ 2024-12-31
-1,125,714 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,645,900 GBP2024-01-01 ~ 2024-12-31
-1,125,714 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Motor vehicles
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
83,388 GBP2024-12-31
Intangible Assets
Development expenditure
83,388 GBP2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,969,647 GBP2024-12-31
1,911,059 GBP2023-12-31
Motor vehicles
85,757 GBP2024-12-31
48,308 GBP2023-12-31
Furniture and fittings
748,826 GBP2024-12-31
620,493 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,718,563 GBP2024-12-31
3,400,032 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-4,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-4,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
851,605 GBP2023-12-31
Motor vehicles
30,995 GBP2023-12-31
Furniture and fittings
426,946 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,782,248 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
354,387 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,911 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,004,808 GBP2024-12-31
Motor vehicles
43,176 GBP2024-12-31
Furniture and fittings
538,273 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,134,724 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
964,839 GBP2024-12-31
1,059,454 GBP2023-12-31
Motor vehicles
42,581 GBP2024-12-31
17,313 GBP2023-12-31
Furniture and fittings
210,553 GBP2024-12-31
193,547 GBP2023-12-31
Value of work in progress
147,938 GBP2024-12-31
162,530 GBP2023-12-31
Finished Goods/Goods for Resale
3,703,444 GBP2024-12-31
3,849,403 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
255,617 GBP2024-12-31
369,067 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,527,627 GBP2024-12-31
5,313,782 GBP2023-12-31
Other Debtors
Current
232,982 GBP2024-12-31
309,889 GBP2023-12-31
Prepayments/Accrued Income
Current
751,516 GBP2024-12-31
487,270 GBP2023-12-31
Trade Creditors/Trade Payables
Current
273,836 GBP2024-12-31
157,727 GBP2023-12-31
Amounts owed to group undertakings
Current
510,306 GBP2024-12-31
228,892 GBP2023-12-31
Taxation/Social Security Payable
Current
151,771 GBP2024-12-31
143,153 GBP2023-12-31
Other Creditors
Current
86,379 GBP2024-12-31
130,540 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
209,476 GBP2024-12-31
211,661 GBP2023-12-31
Creditors
Current
1,231,768 GBP2024-12-31
871,973 GBP2023-12-31
Net Deferred Tax Liability/Asset
-300,311 GBP2024-12-31
-307,283 GBP2023-12-31
-179,680 GBP2023-01-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,972 GBP2024-01-01 ~ 2024-12-31
-127,603 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-300,311 GBP2024-12-31
-307,283 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
100 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
156,000 GBP2024-12-31
152,000 GBP2023-12-31
Between one and five year
489,417 GBP2024-12-31
524,583 GBP2023-12-31
More than five year
227,000 GBP2024-12-31
340,500 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
872,417 GBP2024-12-31
1,017,083 GBP2023-12-31
PICKERING INTERFACES LIMITED
InfoPICKERING CONTROLS LIMITED - 1985-05-07Registered number 01029133Pickering, Stephenson Road, Clacton-on-sea, Essex CO15 4NLPrivate Limited Company incorporated on 1971-10-29 (54 years). The company status is Active.The last date of confirmation statement was made at 2024-12-31CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 16 October 2025 and
licensed under the Open Government Licence v3.0.