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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
    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
  • 2
    Pickering, Cavan
    Civil Engineer born in August 1936
    Individual (12 offsprings)
    Officer
    1995-03-01 ~ 2012-01-23
    OF - Director → CIF 0
  • 3
    Pickering, Jane Nicola
    Individual (1 offspring)
    Officer
    1995-03-01 ~ 1999-05-11
    OF - Secretary → CIF 0
  • 4
    Lago, Clare Rachel
    Director born in September 1963
    Individual (12 offsprings)
    Officer
    2012-01-31 ~ 2015-09-24
    OF - Director → CIF 0
  • 5
    Jones, Audrey
    Individual (3 offsprings)
    Officer
    1999-05-11 ~ 2014-09-17
    OF - Secretary → CIF 0
  • 6
    Willoughby Corporate Registrars Limited
    Individual (44 offsprings)
    Officer
    1994-09-12 ~ 1995-03-01
    OF - Nominee Director → CIF 0
  • 7
    Willoughby Corporate Secretarial Limited
    Individual (45 offsprings)
    Officer
    1994-09-12 ~ 1995-03-01
    OF - Nominee Secretary → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 02967087... (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
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
2,681 GBP2024-03-31
3,374 GBP2023-03-31
Investment Property
140,660,000 GBP2024-03-31
140,660,000 GBP2023-03-31
Fixed Assets
140,662,681 GBP2024-03-31
140,663,374 GBP2023-03-31
Debtors
12,044,598 GBP2024-03-31
12,039,670 GBP2023-03-31
Cash at bank and in hand
2,938,746 GBP2024-03-31
3,371,592 GBP2023-03-31
Current Assets
14,983,344 GBP2024-03-31
15,411,262 GBP2023-03-31
Creditors
Current
6,183,321 GBP2024-03-31
5,760,899 GBP2023-03-31
Net Current Assets/Liabilities
8,800,023 GBP2024-03-31
9,650,363 GBP2023-03-31
Total Assets Less Current Liabilities
149,462,704 GBP2024-03-31
150,313,737 GBP2023-03-31
Creditors
Non-current
-32,002,500 GBP2024-03-31
-36,202,500 GBP2023-03-31
Net Assets/Liabilities
107,620,556 GBP2024-03-31
104,518,305 GBP2023-03-31
Equity
Called up share capital
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Share premium
15,791,925 GBP2024-03-31
15,791,925 GBP2023-03-31
Revaluation reserve
45,726,287 GBP2024-03-31
45,908,478 GBP2023-03-31
Capital redemption reserve
500 GBP2024-03-31
500 GBP2023-03-31
Retained earnings (accumulated losses)
46,099,344 GBP2024-03-31
42,814,902 GBP2023-03-31
Equity
107,620,556 GBP2024-03-31
104,518,305 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
8,455 GBP2024-03-31
7,521 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,774 GBP2024-03-31
4,147 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,627 GBP2023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
140,660,000 GBP2023-03-31
Bank Borrowings
Secured
34,202,500 GBP2024-03-31
38,402,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,000 shares2024-03-31

  • 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 6 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 March 2026 and licensed under the Open Government Licence v3.0.