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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 3
  • 1
    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
    Moore, Keith Thomas
    Individual (7 offsprings)
    Officer
    ~ 2019-09-18
    OF - Secretary → CIF 0
    Mr Keith Thomas Moore
    Born in October 1932
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Moore, Daisy Jane
    Individual (3 offsprings)
    Officer
    2008-11-17 ~ 2017-02-27
    OF - Secretary → CIF 0
  • 3
    Moore, Poppy Anna Bluebell
    Individual (3 offsprings)
    Officer
    2017-02-27 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PICKERING GROUP LIMITED

Period: 2020-03-16 ~ now
Company number: 01580435
Registered names
PICKERING GROUP LIMITED - now
TALENTVALE LIMITED - 1982-02-19
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1,304,289 GBP2024-12-31
594,020 GBP2023-12-31
Fixed Assets
1,304,289 GBP2024-12-31
594,020 GBP2023-12-31
Debtors
Current
61,024 GBP2024-12-31
Cash at bank and in hand
1,778,279 GBP2024-12-31
357,751 GBP2023-12-31
Current Assets
1,839,303 GBP2024-12-31
357,751 GBP2023-12-31
Net Current Assets/Liabilities
-1,157,839 GBP2024-12-31
-565,070 GBP2023-12-31
Total Assets Less Current Liabilities
146,450 GBP2024-12-31
28,950 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-117,500 GBP2024-12-31
Net Assets/Liabilities
28,950 GBP2024-12-31
28,950 GBP2023-12-31
Equity
Called up share capital
28,950 GBP2024-12-31
28,950 GBP2023-12-31
28,950 GBP2023-01-01
Profit/Loss
2,512,527 GBP2024-01-01 ~ 2024-12-31
1,035,759 GBP2023-01-01 ~ 2023-12-31
Equity
28,950 GBP2024-12-31
28,950 GBP2023-12-31
28,950 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
2,512,527 GBP2024-01-01 ~ 2024-12-31
1,035,759 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
2,512,527 GBP2024-01-01 ~ 2024-12-31
1,035,759 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
2,512,527 GBP2024-01-01 ~ 2024-12-31
1,035,759 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-2,512,527 GBP2024-01-01 ~ 2024-12-31
-1,035,759 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,512,527 GBP2024-01-01 ~ 2024-12-31
-1,035,759 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-2,512,527 GBP2024-01-01 ~ 2024-12-31
-1,035,759 GBP2023-01-01 ~ 2023-12-31
Equity - Income/Expense Recognised Directly
-2,512,527 GBP2024-01-01 ~ 2024-12-31
-1,035,759 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
Amounts Owed by Group Undertakings
Current
61,024 GBP2024-12-31
Cash and Cash Equivalents
1,778,279 GBP2024-12-31
357,751 GBP2023-12-31
Amounts owed to group undertakings
Current
260,505 GBP2023-12-31
Other Creditors
Current
2,909,240 GBP2024-12-31
662,316 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
87,902 GBP2024-12-31
Creditors
Current
2,997,142 GBP2024-12-31
922,821 GBP2023-12-31
Other Creditors
Non-current
117,500 GBP2024-12-31
Creditors
Non-current
117,500 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,753 shares2024-12-31
25,753 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,197 shares2024-12-31
3,197 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
Related profiles found in government register
  • PICKERING GROUP LIMITED
    Info
    PICKERING (HOLDINGS) LIMITED - 2020-03-16
    TALENTVALE LIMITED - 2020-03-16
    Registered number 01580435
    Pickering, Stephenson Road, Clacton-on-sea, Essex CO15 4NL
    PRIVATE LIMITED COMPANY incorporated on 1981-08-17 (44 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
  • PICKERING GROUP LIMITED
    S
    Registered number 01580435
    Pickering, Stephenson Road, Clacton-on-sea, England, CO15 4NL
    Private Company Limited By Shares in Companies House, England
    CIF 1
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
  • PICKERING GROUP LIMITED
    S
    Registered number 01580435
    Pickering, Stephenson Road, Clacton-on-sea, Essex, England, CO15 4NL
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    MUMFORD ENGINEERING LTD
    08476778
    5-6 Brindley Road, Clacton-on-sea, England
    Active Corporate (7 parents)
    Person with significant control
    2024-10-29 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    PICKERING (PROPERTY) LIMITED
    12242974
    Pickering, Stephenson Road, Clacton-on-sea, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-10-03 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PICKERING (SERVICES) LIMITED
    12243056
    Pickering, Stephenson Road, Clacton-on-sea, England
    Active Corporate (3 parents)
    Person with significant control
    2019-10-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 4
    PICKERING ELECTRONICS LIMITED
    00857509
    Pickering, Stephenson Road, Clacton-on-sea, Essex, England
    Active Corporate (12 parents)
    Person with significant control
    2020-09-23 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    PICKERING INTERFACES LIMITED
    - now 01029133
    PICKERING CONTROLS LIMITED - 1985-05-07
    Pickering, Stephenson Road, Clacton-on-sea, Essex, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-09-23 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE

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