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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.

Parent entities and officers 8
  • 1
    Lago, Clare Rachel
    Director born in September 1963
    Individual (12 offsprings)
    Officer
    2012-01-31 ~ 2015-09-24
    OF - Director → CIF 0
  • 2
    Pickering, Sarah Elizabeth
    Born in December 1966
    Individual (12 offsprings)
    Officer
    2012-01-31 ~ now
    OF - Director → CIF 0
    Pickering, Sarah Elizabeth
    Individual (12 offsprings)
    Officer
    2014-09-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Willoughby Corporate Secretarial Limited
    Individual (42 offsprings)
    Officer
    1994-09-12 ~ 1995-03-01
    OF - Nominee Secretary → CIF 0
  • 4
    Jones, Audrey
    Individual (4 offsprings)
    Officer
    1999-05-11 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 5
    Pickering, Jane Nicola
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1999-05-11
    OF - Secretary → CIF 0
  • 6
    Willoughby Corporate Registrars Limited
    Individual (41 offsprings)
    Officer
    1994-09-12 ~ 1995-03-01
    OF - Nominee Director → CIF 0
  • 7
    Pickering, Cavan
    Civil Engineer born in August 1936
    Individual (13 offsprings)
    Officer
    1995-03-01 ~ 2012-01-23
    OF - Director → CIF 0
  • 8
    HIGHFIELD HOUSE INVESTMENT PROPERTIES LIMITED
    09699961
    3 - 5 College Street, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PICKERING PROPERTIES LIMITED

Period: 2001-03-14 ~ now
Company number: 02967086
Registered names
PICKERING PROPERTIES LIMITED - now
WILLOUGHBY (34) LIMITED - 1995-03-29 02967095... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Property, Plant & Equipment
2,962 GBP2025-03-31
2,681 GBP2024-03-31
Investment Property
140,660,000 GBP2025-03-31
140,660,000 GBP2024-03-31
Fixed Assets
140,662,962 GBP2025-03-31
140,662,681 GBP2024-03-31
Debtors
11,580,054 GBP2025-03-31
12,044,598 GBP2024-03-31
Cash at bank and in hand
2,822,428 GBP2025-03-31
2,938,746 GBP2024-03-31
Current Assets
14,402,482 GBP2025-03-31
14,983,344 GBP2024-03-31
Creditors
Current
6,287,838 GBP2025-03-31
6,183,321 GBP2024-03-31
Net Current Assets/Liabilities
8,114,644 GBP2025-03-31
8,800,023 GBP2024-03-31
Total Assets Less Current Liabilities
148,777,606 GBP2025-03-31
149,462,704 GBP2024-03-31
Creditors
Non-current
-27,502,500 GBP2025-03-31
-32,002,500 GBP2024-03-31
Net Assets/Liabilities
111,377,877 GBP2025-03-31
107,620,556 GBP2024-03-31
Equity
Called up share capital
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Share premium
15,791,925 GBP2025-03-31
15,791,925 GBP2024-03-31
Revaluation reserve
45,726,287 GBP2025-03-31
45,726,287 GBP2024-03-31
Capital redemption reserve
500 GBP2025-03-31
500 GBP2024-03-31
Retained earnings (accumulated losses)
49,856,665 GBP2025-03-31
46,099,344 GBP2024-03-31
Equity
111,377,877 GBP2025-03-31
107,620,556 GBP2024-03-31
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
10,597 GBP2025-03-31
8,455 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
7,635 GBP2025-03-31
5,774 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,861 GBP2024-04-01 ~ 2025-03-31
Investment Property - Fair Value Model
140,660,000 GBP2024-03-31
Bank Borrowings
Secured
29,702,500 GBP2025-03-31
34,202,500 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2025-03-31

  • PICKERING PROPERTIES LIMITED
    Info
    PICKERING COMMERCIAL PROPERTIES LIMITED - 2001-03-14
    WILLOUGHBY (34) LIMITED - 2001-03-14
    Registered number 02967086
    3 - 5 College Street, Nottingham, Nottinghamshire NG1 5AQ
    PRIVATE LIMITED COMPANY incorporated on 1994-09-12 (31 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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