P.I.C.S. UK LIMITED

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
Shipley, Stefan Legay
Born in July 1973
Individual (5 offsprings)
Officer
2023-01-31 ~ now
OF - Director → CIF 0
2
PATTERN IMPRINTED CONCRETE SUPPLIES LIMITED
Unit 2 Red Shute Hill Industrial Estate, Red Shute Hill, Hermitage, Thatcham, England
Active Corporate (2 parents, 2 offsprings)
Equity (Company account)
2,333,653 GBP2024-02-29
Person with significant control
2023-01-31 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Rapid Nominees Limited
Individual
Officer
1994-04-20 ~ 1994-04-21
OF - Nominee Director → CIF 0
2
Smith, Sally Ann
Individual (3 offsprings)
Officer
1994-04-21 ~ 2023-01-29
OF - Secretary → CIF 0
3
Goord, Andrew
Director born in March 1959
Individual (1 offspring)
Officer
1994-04-21 ~ 2023-01-31
OF - Director → CIF 0
Mr Andrew Goord
Born in March 1959
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2023-01-31
PE - Ownership of shares – 75% or more → CIF 0
4
RAPID COMPANY SERVICES LIMITED
RAPID SERVICES LIMITED
Park House 64 West Ham Lane, Stratford, London
Active Corporate (1 parent, 3 offsprings)
Officer
1994-04-20 ~ 1994-04-21
PE - Nominee Secretary → CIF 0

Company in focus

Standard Industrial Classification

23690 - Manufacture Of Other Articles Of Concrete, Plaster And Cement

Brief company account

Cash at bank and in hand

100 GBP2024-09-30

100 GBP2023-09-30

Net Assets/Liabilities

100 GBP2024-09-30

100 GBP2023-09-30

Number of shares allotted

Class 1 ordinary share

100 shares2023-10-01 ~ 2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP/shares2023-10-01 ~ 2024-09-30

Equity

100 GBP2024-09-30

100 GBP2023-09-30

P.I.C.S. UK LIMITED
Info
Registered number 02920764
Unit 2, Red Shute Hill Industrial Estate, Hermitage, Newbury, Berkshire RG18 9QL
PRIVATE LIMITED COMPANY incorporated on 1994-04-20 (31 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-31
CIF 0