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
    Pickett, Trevor Ralph
    Retailer born in September 1962
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Trevor Ralph Pickett
    Born in September 1962
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Duma, Alexander Agim
    Chartered Accountant born in March 1946
    Individual (13 offsprings)
    Officer
    1998-03-24 ~ now
    OF - Director → CIF 0
    Duma, Alexander Agim
    Individual (13 offsprings)
    Officer
    2010-09-27 ~ now
    OF - Secretary → CIF 0
  • 3
    MAXLERAD LIMITED - 1988-01-22
    FORDHOUSE ENGINEERING(WORCESTER)CO.LIMITED - 1976-12-31
    The Garden Flat, 444 Kings Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    830,568 GBP2024-03-25
    Person with significant control
    2019-09-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 8
  • 1
    Ash, Brian Richard George
    Computer Consultant born in March 1949
    Individual
    Officer
    ~ 1992-02-01
    OF - Director → CIF 0
  • 2
    Morgan, William Nicholas
    Individual (20 offsprings)
    Officer
    1997-12-01 ~ 1998-03-24
    OF - Secretary → CIF 0
  • 3
    Pickett, Trevor Ralph
    Retailer
    Individual (5 offsprings)
    Officer
    ~ 1997-12-01
    OF - Secretary → CIF 0
    1998-03-24 ~ 2005-07-22
    OF - Secretary → CIF 0
  • 4
    Finch Moore, Elizabeth
    Retailer born in January 1976
    Individual
    Officer
    2005-07-22 ~ 2010-02-09
    OF - Director → CIF 0
  • 5
    Swann, Helen
    Company Accountant born in February 1972
    Individual
    Officer
    2005-07-22 ~ 2010-09-27
    OF - Director → CIF 0
    Swann, Helen
    Individual
    Officer
    2005-07-22 ~ 2010-09-27
    OF - Secretary → CIF 0
  • 6
    Meddings, Harriet Mella
    Retailer born in July 1966
    Individual (4 offsprings)
    Officer
    2005-07-22 ~ 2018-05-23
    OF - Director → CIF 0
  • 7
    Downes, Alice Victoria
    Retailer born in August 1972
    Individual
    Officer
    2005-07-22 ~ 2018-05-23
    OF - Director → CIF 0
  • 8
    Duma, Alexander Agim
    Merchant Banker born in March 1946
    Individual (13 offsprings)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
parent relation
Company in focus

PICKETT LIMITED

Previous name
OLDAVON LIMITED - 2006-05-15
Standard Industrial Classification
47722 - Retail Sale Of Leather Goods In Specialised Stores
Brief company account
Average Number of Employees
82022-10-01 ~ 2023-09-30
92021-10-01 ~ 2022-09-30
Intangible Assets
9,767 GBP2023-09-30
12,352 GBP2022-09-30
Property, Plant & Equipment
75,226 GBP2023-09-30
80,973 GBP2022-09-30
Fixed Assets - Investments
1 GBP2023-09-30
1 GBP2022-09-30
Fixed Assets
84,994 GBP2023-09-30
93,326 GBP2022-09-30
Total Inventories
338,323 GBP2023-09-30
327,819 GBP2022-09-30
Debtors
Current
107,550 GBP2023-09-30
122,949 GBP2022-09-30
Current Assets
445,873 GBP2023-09-30
450,768 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-741,209 GBP2023-09-30
-693,579 GBP2022-09-30
Net Current Assets/Liabilities
-295,336 GBP2023-09-30
-242,811 GBP2022-09-30
Total Assets Less Current Liabilities
-210,342 GBP2023-09-30
-149,485 GBP2022-09-30
Creditors
Non-current, Amounts falling due after one year
-337,289 GBP2023-09-30
-452,523 GBP2022-09-30
Net Assets/Liabilities
-547,631 GBP2023-09-30
-602,008 GBP2022-09-30
Equity
Called up share capital
797,400 GBP2023-09-30
797,400 GBP2022-09-30
Retained earnings (accumulated losses)
-1,345,031 GBP2023-09-30
-1,399,408 GBP2022-09-30
Equity
-547,631 GBP2023-09-30
-602,008 GBP2022-09-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
31,948 GBP2023-09-30
31,948 GBP2022-09-30
Intangible Assets - Gross Cost
32,248 GBP2023-09-30
32,248 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
22,181 GBP2023-09-30
19,596 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
22,481 GBP2023-09-30
19,896 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
2,585 GBP2022-10-01 ~ 2023-09-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
9,767 GBP2023-09-30
12,352 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Buildings
277,701 GBP2023-09-30
277,701 GBP2022-09-30
Plant and equipment
297,544 GBP2023-09-30
284,698 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
575,245 GBP2023-09-30
562,399 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
249,903 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
481,426 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
9,681 GBP2022-10-01 ~ 2023-09-30
Owned/Freehold
18,593 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
259,584 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
500,019 GBP2023-09-30
Property, Plant & Equipment
Buildings
37,266 GBP2023-09-30
46,178 GBP2022-09-30
Plant and equipment
37,960 GBP2023-09-30
34,795 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
10,940 GBP2023-09-30
8,632 GBP2022-09-30
Other Debtors
Current
5,855 GBP2023-09-30
14,858 GBP2022-09-30
Prepayments/Accrued Income
Current
90,755 GBP2023-09-30
99,459 GBP2022-09-30
Bank Overdrafts
Current
138,826 GBP2023-09-30
134,607 GBP2022-09-30
Bank Borrowings
Current
10,000 GBP2023-09-30
15,216 GBP2022-09-30
Other Remaining Borrowings
Current
95,670 GBP2023-09-30
60,233 GBP2022-09-30
Trade Creditors/Trade Payables
Current
167,614 GBP2023-09-30
243,559 GBP2022-09-30
Taxation/Social Security Payable
Current
84,675 GBP2023-09-30
129,605 GBP2022-09-30
Other Creditors
Current
217,174 GBP2023-09-30
84,359 GBP2022-09-30
Accrued Liabilities/Deferred Income
Current
27,250 GBP2023-09-30
26,000 GBP2022-09-30
Creditors
Current
741,209 GBP2023-09-30
693,579 GBP2022-09-30
Bank Borrowings
Non-current
16,667 GBP2023-09-30
26,667 GBP2022-09-30
Other Creditors
Non-current
320,622 GBP2023-09-30
425,856 GBP2022-09-30
Creditors
Non-current
337,289 GBP2023-09-30
452,523 GBP2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
260,000 shares2023-09-30
260,000 shares2022-09-30
Par Value of Share
Class 1 ordinary share
1.002022-10-01 ~ 2023-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
537,400 shares2023-09-30
537,400 shares2022-09-30
Par Value of Share
Class 2 ordinary share
1.002022-10-01 ~ 2023-09-30
Related profiles found in government register
  • PICKETT LIMITED
    Info
    OLDAVON LIMITED - 2006-05-15
    Registered number 02236996
    3rd Floor, 12 Gough Square, London EC4A 3DW
    Private Limited Company incorporated on 1988-03-28 (37 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • PICKETT LIMITED
    S
    Registered number 02236996
    3rd Floor, 12 Gough Square, London, England, EC4A 3DW
    Private Limited Company in Registrar Of Companies At Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 3rd Floor, 12 Gough Square, London, -
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2016-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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