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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 13
  • 1
    Morris, James William
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Pickering, Jean
    Married Woman born in September 1929
    Individual (2 offsprings)
    Officer
    ~ 2014-07-09
    OF - Director → CIF 0
  • 3
    Morris, Alan Philip
    Born in December 1951
    Individual (13 offsprings)
    Officer
    2014-07-09 ~ now
    OF - Director → CIF 0
  • 4
    Lago, Clare Rachel
    Receptionist born in September 1963
    Individual (12 offsprings)
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 5
    Mehigan, Sarah Elizabeth
    Secretary born in December 1966
    Individual (12 offsprings)
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 6
    Pickering, Margaret Ellen
    Married Woman born in January 1937
    Individual (2 offsprings)
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 7
    Pickering, Cavan
    Civil Engineer born in August 1936
    Individual (12 offsprings)
    Officer
    ~ 1995-11-14
    OF - Director → CIF 0
  • 8
    Morris, Paul Daniel, Dr
    Born in August 1983
    Individual (6 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 9
    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
  • 10
    Brand, Jill
    Secretary born in June 1953
    Individual (9 offsprings)
    Officer
    ~ 2022-06-22
    OF - Director → CIF 0
  • 11
    Morris, Sue
    Born in September 1955
    Individual (12 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 12
    WILLOUGHBY (35) LIMITED
    02967087 02967095... (more)
    Cabourn House, Station Street, Bingham, Nottingham, England
    Active Corporate (9 parents, 6 offsprings)
    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
  • 13
    PICKERING INVESTMENTS LIMITED
    01026401
    Cabourn House, Station Street, Bingham, Nottinghamshire, United Kingdom
    Active Corporate (12 parents, 4 offsprings)
    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

Period: 1985-12-16 ~ now
Company number: 01971308
Registered name
PICKERING DEVELOPMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
4,083 GBP2025-03-31
919 GBP2024-03-31
Investment Property
51,199,998 GBP2025-03-31
61,749,998 GBP2024-03-31
Fixed Assets - Investments
4,075,002 GBP2025-03-31
4,075,002 GBP2024-03-31
Fixed Assets
55,279,083 GBP2025-03-31
65,825,919 GBP2024-03-31
Debtors
Current
2,816,662 GBP2025-03-31
3,207,922 GBP2024-03-31
Cash at bank and in hand
929,039 GBP2025-03-31
886,090 GBP2024-03-31
Current Assets
4,537,771 GBP2025-03-31
5,181,254 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-2,154,555 GBP2024-03-31
Net Current Assets/Liabilities
2,213,865 GBP2025-03-31
3,026,699 GBP2024-03-31
Total Assets Less Current Liabilities
57,492,948 GBP2025-03-31
68,852,618 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-26,057,423 GBP2025-03-31
Net Assets/Liabilities
31,435,525 GBP2025-03-31
41,795,195 GBP2024-03-31
Equity
Called up share capital
992 GBP2025-03-31
992 GBP2024-03-31
Share premium
13,438,718 GBP2025-03-31
13,438,718 GBP2024-03-31
Revaluation reserve
-3,611,801 GBP2025-03-31
6,363,726 GBP2024-03-31
6,363,726 GBP2023-03-31
Retained earnings (accumulated losses)
21,607,616 GBP2025-03-31
21,991,759 GBP2024-03-31
Equity
31,435,525 GBP2025-03-31
41,795,195 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
19,414 GBP2025-03-31
19,414 GBP2024-03-31
Other
10,299 GBP2025-03-31
5,468 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
29,713 GBP2025-03-31
24,882 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,414 GBP2025-03-31
19,414 GBP2024-03-31
Other
6,216 GBP2025-03-31
4,549 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
25,630 GBP2025-03-31
23,963 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-04-01 ~ 2025-03-31
Other
1,667 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,667 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
0 GBP2025-03-31
0 GBP2024-03-31
Other
4,083 GBP2025-03-31
919 GBP2024-03-31
Investment Property - Fair Value Model
51,199,998 GBP2025-03-31
61,749,998 GBP2024-03-31
Investments in group undertakings and participating interests
4,075,002 GBP2025-03-31
4,075,002 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
10,305 GBP2025-03-31
184,864 GBP2024-03-31
Amounts Owed By Related Parties
2,345,310 GBP2025-03-31
Current
2,345,310 GBP2024-03-31
Other Debtors
Amounts falling due within one year
461,047 GBP2025-03-31
677,748 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,816,662 GBP2025-03-31
Current, Amounts falling due within one year
3,207,922 GBP2024-03-31
Other Debtors
Amounts falling due after one year
792,070 GBP2025-03-31
1,087,242 GBP2024-03-31
Debtors
3,608,732 GBP2025-03-31
4,295,164 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,000,000 GBP2025-03-31
1,000,000 GBP2024-03-31
Trade Creditors/Trade Payables
Current
2,891 GBP2025-03-31
3,399 GBP2024-03-31
Other Taxation & Social Security Payable
Current
287,340 GBP2025-03-31
305,593 GBP2024-03-31
Other Creditors
Current
1,033,675 GBP2025-03-31
845,563 GBP2024-03-31
Creditors
Current
2,323,906 GBP2025-03-31
2,154,555 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
26,057,423 GBP2025-03-31
27,057,423 GBP2024-03-31
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 (40 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 4
  • 1
    PICKERING UXBRIDGE LIMITED
    13901567
    Cabourn House, Station Street, Bingham, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (7 parents)
    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
    RADCLIFFE COURT (NOTTINGHAM) MANAGEMENT COMPANY LIMITED
    - now 10621988
    RADCLIFFE HOUSE MANAGEMENT COMPANY LIMITED
    - 2019-05-07 10621988
    10 Nightingale House Ockbrook Drive, Nottingham, England
    Active Corporate (8 parents)
    Person with significant control
    2017-02-15 ~ 2020-11-02
    CIF 2 - Has significant influence or control → OE
  • 3
    RI SB SWINDON LIMITED - now
    WILLOUGHBY (569) LIMITED
    - 2022-02-11 06453100 06765811... (more)
    3 St. James's Square, London, England
    Active Corporate (22 parents)
    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
  • 4
    XANADU LIMITED
    OE016162
    26 New Street, St Helier, Jersey
    Registered Corporate (2 parents)
    Beneficial owner
    2006-01-14 ~ now
    CIF 4 - Ownership of voting rights - More than 25% → OE
    CIF 4 - 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.