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 5
  • 1
    Morris, Sue
    Hotelier born in September 1955
    Individual (9 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Morris, Alan Philip
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 3
    Morris, James William
    Company Director born in July 1985
    Individual (4 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Morris, Paul Daniel, Dr
    Company Director born in August 1983
    Individual (6 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 5
    Cabourn House, Station Street, Bingham, Nottingham, England
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    434,000 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-06-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Mehigan, Sarah Elizabeth
    Secretary born in December 1966
    Individual (7 offsprings)
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 2
    Pickering, Jean
    Married Woman born in September 1929
    Individual
    Officer
    ~ 2014-07-09
    OF - Director → CIF 0
  • 3
    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
  • 4
    Pickering, Margaret Ellen
    Married Woman born in January 1937
    Individual
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 5
    Pickering, Cavan
    Civil Engineer born in August 1936
    Individual (1 offspring)
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 6
    Brand, Jill
    Secretary born in June 1953
    Individual (4 offsprings)
    Officer
    ~ 2022-06-22
    OF - Director → CIF 0
  • 7
    Lago, Clare Rachel
    Receptionist born in September 1963
    Individual (10 offsprings)
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 8
    Cabourn House, Station Street, Bingham, Nottinghamshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    37,299,716 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2022-06-28
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PICKERING DEVELOPMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
919 GBP2024-03-31
1,378 GBP2023-03-31
Fixed Assets - Investments
4,075,002 GBP2024-03-31
4,075,002 GBP2023-03-31
Investment Property
61,749,998 GBP2024-03-31
61,749,998 GBP2023-03-31
Fixed Assets
65,825,919 GBP2024-03-31
65,826,378 GBP2023-03-31
Debtors
Current
3,207,922 GBP2024-03-31
2,667,150 GBP2023-03-31
Non-current
1,087,242 GBP2024-03-31
2,714,206 GBP2023-03-31
Cash at bank and in hand
886,090 GBP2024-03-31
484,609 GBP2023-03-31
Current Assets
5,181,254 GBP2024-03-31
5,865,965 GBP2023-03-31
Creditors
Current
2,154,555 GBP2024-03-31
2,600,958 GBP2023-03-31
Net Current Assets/Liabilities
3,026,699 GBP2024-03-31
3,265,007 GBP2023-03-31
Total Assets Less Current Liabilities
68,852,618 GBP2024-03-31
69,091,385 GBP2023-03-31
Creditors
Non-current
27,057,423 GBP2024-03-31
28,057,423 GBP2023-03-31
Net Assets/Liabilities
41,795,195 GBP2024-03-31
41,033,962 GBP2023-03-31
Equity
41,795,195 GBP2024-03-31
41,033,962 GBP2023-03-31
Average Number of Employees
72023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,468 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
24,882 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,549 GBP2024-03-31
4,090 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,963 GBP2024-03-31
23,504 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
459 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
459 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
919 GBP2024-03-31
1,378 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
8,691,394 GBP2023-03-31
Investments in Group Undertakings
4,075,002 GBP2024-03-31
4,075,002 GBP2023-03-31
Investment Property - Fair Value Model
61,749,998 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
424,461 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
2,345,310 GBP2024-03-31
2,075,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
862,612 GBP2024-03-31
167,689 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,207,922 GBP2024-03-31
2,667,150 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
1,087,242 GBP2024-03-31
2,714,206 GBP2023-03-31
Debtors
4,295,164 GBP2024-03-31
5,381,356 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
1,000,000 GBP2024-03-31
1,000,000 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,399 GBP2024-03-31
4,650 GBP2023-03-31
Amounts owed to group undertakings
Current
305,472 GBP2023-03-31
Other Taxation & Social Security Payable
Current
305,593 GBP2024-03-31
451,980 GBP2023-03-31
Other Creditors
Current
845,563 GBP2024-03-31
838,856 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
27,057,423 GBP2024-03-31
28,057,423 GBP2023-03-31
Bank Borrowings
Secured
28,057,423 GBP2024-03-31
29,057,423 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
763,233 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
763,233 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-2,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-2,000 GBP2023-04-01 ~ 2024-03-31
Related profiles found in government register
  • PICKERING DEVELOPMENTS LIMITED
    Info
    Registered number 01971308
    Cabourn House, Station Street, Bingham, Nottinghamshire NG13 8AQ
    Private Limited Company incorporated on 1985-12-16 (39 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-13
    CIF 0
  • PICKERING DEVELOPMENTS LIMITED
    S
    Registered number 01971308
    Cabourn House, Station Street, Bingham, Nottingham, Nottinghamshire, NG13 8AQ
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • PICKERING DEVELOPMENTS LIMITED
    S
    Registered number 01971308
    Cabourn House, Station Street, Bingham, Nottingham, Nottinghamshire, United Kingdom, NG13 8AQ
    Provate Limited Company in United Kingdom
    CIF 2
  • PICKERING DEVELOPMENTS LIMITED
    S
    Registered number 01971308
    Cabourn House, Station Street, Bingham, Nottinghamshire, United Kingdom, NG13 8AQ
    Limited Company in Registered Office, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 1
    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
    2022-02-08 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2006-01-14 ~ now
    CIF 4 - Ownership of shares - More than 25% → OE
    CIF 4 - Ownership of voting rights - More than 25% → OE
Ceased 2
  • 1
    RADCLIFFE HOUSE MANAGEMENT COMPANY LIMITED - 2019-05-07
    10 Nightingale House Ockbrook Drive, Nottingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,357 GBP2024-03-31
    Person with significant control
    2017-02-15 ~ 2020-11-02
    CIF 2 - Has significant influence or control → OE
  • 2
    WILLOUGHBY (569) LIMITED - 2022-02-11
    19-23 Wells Street, London, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    5,254,952 GBP2020-04-01 ~ 2021-03-31
    Person with significant control
    2016-04-06 ~ 2021-04-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.