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 3
  • 1
    Pickup, David Charles
    Director born in September 1977
    Individual (6 offsprings)
    Officer
    1998-09-12 ~ now
    OF - Director → CIF 0
    Mr David Charles Pickup
    Born in September 1977
    Individual (6 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Pickup, John Darrell
    Administrator born in October 1945
    Individual (6 offsprings)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Donoghue, Joanna Elizabeth
    Director born in November 1979
    Individual (3 offsprings)
    Officer
    2005-09-06 ~ now
    OF - Director → CIF 0
    Mrs Joanna Elizabeth Donoghue
    Born in November 1979
    Individual (3 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 2
  • 1
    Hall, Anne Hazel
    Company Director born in October 1950
    Individual (3 offsprings)
    Officer
    ~ 2019-11-08
    OF - Director → CIF 0
    Hall, Anne Hazel
    Individual (3 offsprings)
    Officer
    ~ 2019-11-08
    OF - Secretary → CIF 0
  • 2
    Pickup, John Darrell
    Company Director born in October 1945
    Individual (6 offsprings)
    Officer
    ~ 1997-09-01
    OF - Director → CIF 0
parent relation
Company in focus

PICKUP HOLDINGS LTD.

Previous names
NIM GROUP HOLDINGS LTD. - 1992-07-30
NIM GROUP LTD. - 1992-04-09
A.N.T. (HOLDINGS) LIMITED - 1990-10-12
LAYTHORNE MANAGEMENT LIMITED - 1987-09-08
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets
245,171 GBP2023-09-30
245,171 GBP2022-09-30
Current Assets
483,282 GBP2023-09-30
467,641 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-152,095 GBP2023-09-30
-150,031 GBP2022-09-30
Equity
576,358 GBP2023-09-30
562,781 GBP2022-09-30
Average Number of Employees
22022-10-01 ~ 2023-09-30
22021-10-01 ~ 2022-09-30

Related profiles found in government register
  • PICKUP HOLDINGS LTD.
    Info
    NIM GROUP HOLDINGS LTD. - 1992-07-30
    NIM GROUP LTD. - 1992-04-09
    A.N.T. (HOLDINGS) LIMITED - 1990-10-12
    LAYTHORNE MANAGEMENT LIMITED - 1987-09-08
    Registered number 02148961
    C/o Ap Metalising Ltd Dunsford Road, Meadow Lane Industrial Estate, Alfreton, Derbyshire DE55 7RH
    Private Limited Company incorporated on 1987-07-21 (37 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-22
    CIF 0
  • PICKUP HOLDINGS LTD
    S
    Registered number 02148961
    C/o A P Metalising Ltd, Meadow Lane Industrial Estate, Alfreton, England, DE55 7RH
    Private Limited Comany in England
    CIF 1
  • PICKUP HOLDINGS LIMITED
    S
    Registered number 02148961
    C/o A P Metalising Limited, Dunsford Road, Meadow Lane Industrial Estate, Alfreton, England, DE55 7RH
    Private Limited Company in Companies House, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    DAYLIGHT HIRE LIMITED - 2005-04-20
    BAYPRIDE LIMITED - 1994-04-25
    Dunsford Road Meadow Lane Industrial Estate, Meadow Lane, Alferton, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    43,709 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    GIBBS MARINE LIMITED - 1996-12-18
    C/o Ap Metalising Limited Dunsford Road, Meadow Lane Ind Estate, Meadow Lane, Alferton, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    243,596 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.