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 2
  • 1
    De Boer, Etsko Loek
    Director born in May 1979
    Individual (25 offsprings)
    Officer
    2024-01-16 ~ now
    OF - Director → CIF 0
  • 2
    RECYCLING CO UK LIMITED - 2008-07-11
    PRESTON RECYCLING LIMITED - 2008-01-03
    Recycling Lives Centre, Essex Street, Preston, England
    Insolvency Proceedings Corporate (2 parents, 9 offsprings)
    Person with significant control
    2018-09-28 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 14
  • 1
    London Law Services Limited
    Individual (1 offspring)
    Officer
    1994-01-05 ~ 1994-01-05
    OF - Nominee Director → CIF 0
  • 2
    Sharkey, Anthony
    Director born in May 1983
    Individual (3 offsprings)
    Officer
    2019-02-26 ~ 2020-03-27
    OF - Director → CIF 0
  • 3
    Charlton, Terence Giles
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    1994-01-05 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Terence Giles Charlton
    Born in October 1956
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    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
    Charlton, Simon Giles
    Managing Director born in February 1986
    Individual (2 offsprings)
    Officer
    2010-01-04 ~ 2018-02-20
    OF - Director → CIF 0
    Mr Simon Giles Charlton
    Born in February 1986
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-20
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 5
    Marshall, Gerry
    Coo born in April 1963
    Individual
    Officer
    2020-06-18 ~ 2023-10-17
    OF - Director → CIF 0
  • 6
    Chambers, Christopher James
    Accountant born in June 1972
    Individual (4 offsprings)
    Officer
    2020-06-18 ~ 2023-12-22
    OF - Director → CIF 0
  • 7
    Fletcher, William Thomas
    Company Director born in October 1979
    Individual (6 offsprings)
    Officer
    2018-02-20 ~ 2020-07-29
    OF - Director → CIF 0
  • 8
    Finnerty, Paul
    Director born in August 1968
    Individual (3 offsprings)
    Officer
    2017-12-11 ~ 2019-02-01
    OF - Director → CIF 0
  • 9
    Charlton, Ronald Giles
    Company Chairman born in October 1929
    Individual
    Officer
    1994-01-05 ~ 2017-03-23
    OF - Director → CIF 0
  • 10
    Mr Steven Terence Jackson
    Born in March 1966
    Individual (60 offsprings)
    Person with significant control
    2018-02-20 ~ 2018-09-28
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 11
    Charlton, Lorraine
    Individual
    Officer
    1994-01-05 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 12
    Brittan, Natalie
    Individual (1 offspring)
    Officer
    2006-10-20 ~ 2018-02-20
    OF - Secretary → CIF 0
  • 13
    Hodgson, Andrew
    Director born in April 1964
    Individual (17 offsprings)
    Officer
    2023-10-17 ~ 2024-01-18
    OF - Director → CIF 0
  • 14
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1994-01-05 ~ 1994-01-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PICK A PART LIMITED

Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252017-01-01 ~ 2017-12-15
Motor vehicles
252017-01-01 ~ 2017-12-15
Office equipment
252017-01-01 ~ 2017-12-15
Average Number of Employees
122017-01-01 ~ 2017-12-15
102016-01-01 ~ 2016-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-5,476 GBP2017-01-01 ~ 2017-12-15
11,343 GBP2016-01-01 ~ 2016-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-6,106 GBP2017-01-01 ~ 2017-12-15
14,242 GBP2016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Other
310,686 GBP2017-12-15
255,832 GBP2016-12-31
Property, Plant & Equipment - Other Disposals
Other
-350 GBP2017-01-01 ~ 2017-12-15
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
186,823 GBP2017-12-15
Property, Plant & Equipment
Other
123,863 GBP2017-12-15
104,641 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
1,054 GBP2017-12-15
2,223 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
1,168 GBP2017-12-15
1,168 GBP2016-12-31
Other Debtors
Current
814 GBP2017-12-15
751 GBP2016-12-31
Prepayments/Accrued Income
Current
10,537 GBP2017-12-15
24,822 GBP2016-12-31
Debtors
Current
13,573 GBP2017-12-15
28,964 GBP2016-12-31
Cash at bank and in hand
28,724 GBP2017-12-15
17,599 GBP2016-12-31
Bank Overdrafts
-1,013 GBP2017-12-15
-40 GBP2016-12-31
Current
1,013 GBP2017-12-15
40 GBP2016-12-31
Trade Creditors/Trade Payables
Current
13,604 GBP2017-12-15
18,060 GBP2016-12-31
Amounts owed to group undertakings
Current
79,585 GBP2017-12-15
Corporation Tax Payable
Current
49 GBP2017-12-15
112 GBP2016-12-31
Other Taxation & Social Security Payable
Current
21,809 GBP2017-12-15
9,679 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Current
8,812 GBP2017-12-15
20,193 GBP2016-12-31
Other Creditors
Current
13,194 GBP2017-12-15
79,462 GBP2016-12-31
Accrued Liabilities/Deferred Income
Current
1,500 GBP2017-12-15
9,116 GBP2016-12-31
Creditors
Current
139,566 GBP2017-12-15
136,662 GBP2016-12-31
Finance Lease Liabilities - Total Present Value
Non-current
4,861 GBP2017-12-15
14,570 GBP2016-12-31
Net Deferred Tax Liability/Asset
-5,300 GBP2017-12-15
-11,343 GBP2016-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
6,043 GBP2017-01-01 ~ 2017-12-15
Deferred Tax Liabilities
Accelerated tax depreciation
-16,051 GBP2017-12-15
-11,343 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
200 shares2017-12-15
100 shares2016-12-31
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-15
  • PICK A PART LIMITED
    Info
    Registered number 02884720
    1 More London Place, London SE1 2AF
    Private Limited Company incorporated on 1994-01-05 (31 years 6 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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