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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 9
  • 1
    Norgate, Malcolm Stuart
    Company Director born in December 1933
    Individual (6 offsprings)
    Officer
    ~ 2011-09-30
    OF - Director → CIF 0
  • 2
    Griffiths, Rupert Maxwell Braid
    Solicitor
    Individual (18 offsprings)
    Officer
    2003-01-06 ~ 2003-01-06
    OF - Secretary → CIF 0
    2003-01-06 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 3
    Quinlan, Patrick John
    Born in June 1978
    Individual (2 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Mr Patrick John Quinlan
    Born in June 1978
    Individual (2 offsprings)
    Person with significant control
    2017-01-02 ~ 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
  • 4
    Mr Matthew Dennis Allen Quinlan
    Born in September 1973
    Individual (1 offspring)
    Person with significant control
    2017-01-02 ~ 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
  • 5
    Vaughan, David John Dalrymple
    Individual (9 offsprings)
    Officer
    1996-09-27 ~ 2003-01-06
    OF - Secretary → CIF 0
  • 6
    Beaumont, Edward Melville
    Solicitor born in May 1952
    Individual (4 offsprings)
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
    Beaumont, Edward Melville
    Individual (4 offsprings)
    Officer
    ~ 1996-09-27
    OF - Secretary → CIF 0
  • 7
    Quinlan, John Maurice
    Born in June 1946
    Individual (10 offsprings)
    Officer
    1998-05-01 ~ now
    OF - Director → CIF 0
  • 8
    Mrs Rebecca Elizabeth Chiazzese
    Born in August 1975
    Individual (2 offsprings)
    Person with significant control
    2017-01-02 ~ 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
  • 9
    Quinlan, Patricia
    Born in January 1942
    Individual (3 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PIKEMERE LIMITED

Period: 1989-11-06 ~ now
Company number: 02440406
Registered name
PIKEMERE LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-25 ~ 2025-03-24
Class 2 ordinary share
12024-03-25 ~ 2025-03-24
Class 3 ordinary share
12024-03-25 ~ 2025-03-24
Property, Plant & Equipment
2,200,000 GBP2025-03-24
1,800,000 GBP2024-03-24
Fixed Assets - Investments
2,605,190 GBP2025-03-24
2,605,190 GBP2024-03-24
Fixed Assets
4,805,190 GBP2025-03-24
4,405,190 GBP2024-03-24
Debtors
55,242 GBP2025-03-24
52,147 GBP2024-03-24
Cash at bank and in hand
33,167 GBP2025-03-24
21,991 GBP2024-03-24
Current Assets
88,409 GBP2025-03-24
74,138 GBP2024-03-24
Creditors
Current
1,303,564 GBP2025-03-24
1,170,118 GBP2024-03-24
Net Current Assets/Liabilities
-1,215,155 GBP2025-03-24
-1,095,980 GBP2024-03-24
Total Assets Less Current Liabilities
3,590,035 GBP2025-03-24
3,309,210 GBP2024-03-24
Creditors
Non-current
-986,800 GBP2025-03-24
-1,066,800 GBP2024-03-24
Net Assets/Liabilities
2,276,235 GBP2025-03-24
2,015,410 GBP2024-03-24
Equity
Called up share capital
200 GBP2025-03-24
200 GBP2024-03-24
Revaluation reserve
1,349,467 GBP2025-03-24
1,049,467 GBP2024-03-24
Retained earnings (accumulated losses)
926,568 GBP2025-03-24
965,743 GBP2024-03-24
Equity
2,276,235 GBP2025-03-24
2,015,410 GBP2024-03-24
Average Number of Employees
32024-03-25 ~ 2025-03-24
32023-03-25 ~ 2024-03-24
Property, Plant & Equipment - Gross Cost
Furniture and fittings
55,975 GBP2025-03-24
55,975 GBP2024-03-24
Property, Plant & Equipment - Gross Cost
2,255,975 GBP2025-03-24
1,855,975 GBP2024-03-24
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
400,000 GBP2024-03-25 ~ 2025-03-24
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
2,200,000 GBP2025-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
55,975 GBP2024-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
55,975 GBP2024-03-24
Property, Plant & Equipment
Land and buildings, Long leasehold
2,200,000 GBP2025-03-24
Investments in Group Undertakings
Cost valuation
2,605,190 GBP2024-03-24
Investments in Group Undertakings
2,605,190 GBP2025-03-24
2,605,190 GBP2024-03-24
Trade Debtors/Trade Receivables
Current
54,173 GBP2025-03-24
50,351 GBP2024-03-24
Prepayments
Current
1,069 GBP2025-03-24
1,796 GBP2024-03-24
Debtors
Current, Amounts falling due within one year
55,242 GBP2025-03-24
Amounts falling due within one year, Current
52,147 GBP2024-03-24
Trade Creditors/Trade Payables
Current
11,372 GBP2025-03-24
82 GBP2024-03-24
Amounts owed to group undertakings
Current
1,074,461 GBP2025-03-24
903,261 GBP2024-03-24
Corporation Tax Payable
Current
35,544 GBP2025-03-24
29,846 GBP2024-03-24
Other Taxation & Social Security Payable
Current
3,736 GBP2024-03-24
Other Creditors
Current
119,247 GBP2025-03-24
144,815 GBP2024-03-24
Accrued Liabilities/Deferred Income
Current
45,144 GBP2025-03-24
45,144 GBP2024-03-24
Accrued Liabilities
Current
9,552 GBP2025-03-24
10,140 GBP2024-03-24
Other Remaining Borrowings
More than five year, Non-current
1,066,800 GBP2024-03-24
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,997 shares2025-03-24
Class 2 ordinary share
14,682 shares2025-03-24
Class 3 ordinary share
321 shares2025-03-24
Related profiles found in government register
  • PIKEMERE LIMITED
    Info
    Registered number 02440406
    One Eastwood Harry Weston Road, Binley Business Park, Coventry CV3 2UB
    PRIVATE LIMITED COMPANY incorporated on 1989-11-06 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-22
    CIF 0
  • PIKEMERE LIMITED
    S
    Registered number 02440406
    One Eastwood, Harry Weston Road, Binley Business Park, Coventry, United Kingdom, CV3 2UB
    Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RAMSDEN DEVELOPMENTS LIMITED
    01674500
    One Eastwood Harry Weston Road, Binley Business Park, Coventry
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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