Parental companies, filial companies, and officers of PICKUP & SON LTD

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
Pickup, Nicole
Individual (5 offsprings)
Officer
1997-11-30 ~ now
OF - Secretary → CIF 0
Mrs Nicole Pickup
Born in September 1966
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 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
2
Pickup, Andrew John
Landscape Gardener born in August 1967
Individual (5 offsprings)
Officer
1997-11-20 ~ now
OF - Director → CIF 0
Mr Andrew John Pickup
Born in August 1967
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 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

Ceased 5

1
Carruthers, Sarah Anne
Individual
Officer
1997-10-20 ~ 1997-11-29
OF - Secretary → CIF 0
2
Faulkner, Yvonne
Midwife born in September 1948
Individual
Officer
1997-11-20 ~ 1999-01-20
OF - Director → CIF 0
3
Tidd, Andrew
Operations Director born in March 1965
Individual
Officer
2010-01-01 ~ 2020-03-31
OF - Director → CIF 0
4
Maddock, Aniela Bernadeta
Ac born in April 1968
Individual (4 offsprings)
Officer
1997-10-20 ~ 1997-11-30
OF - Director → CIF 0
5
SWIFT INCORPORATIONS LIMITED
26, Church Street, London
Dissolved Corporate (4 parents, 10 offsprings)
Equity (Company account)
2 GBP2022-12-31
Officer
1997-10-20 ~ 1997-10-20
PE - Nominee Secretary → CIF 0

Company in focus

PICKUP & SON LTD

Previous names

PICKUP & SON PROPERTY MAINTENANCE LIMITED - 2005-11-21

JH & D PICKUP & SON (PROPERTY MAINTENANCE) LTD. - 1999-07-08

Standard Industrial Classification

52230 - Service Activities Incidental To Air Transportation

68209 - Other Letting And Operating Of Own Or Leased Real Estate

68320 - Management Of Real Estate On A Fee Or Contract Basis

Brief company account

Property, Plant & Equipment

2,042,676 GBP2023-09-30

1,049,988 GBP2022-09-30

Debtors

-2,155 GBP2023-09-30

-2,508 GBP2022-09-30

Cash at bank and in hand

85,504 GBP2023-09-30

1,075,762 GBP2022-09-30

Current Assets

83,349 GBP2023-09-30

1,073,254 GBP2022-09-30

Net Current Assets/Liabilities

48,742 GBP2023-09-30

1,007,001 GBP2022-09-30

Net Assets/Liabilities

2,091,418 GBP2023-09-30

2,056,989 GBP2022-09-30

Equity

Called up share capital

4 GBP2023-09-30

4 GBP2022-09-30

Retained earnings (accumulated losses)

2,091,414 GBP2023-09-30

2,056,985 GBP2022-09-30

Equity

2,091,418 GBP2023-09-30

2,056,989 GBP2022-09-30

Average Number of Employees

22022-10-01 ~ 2023-09-30

22021-10-01 ~ 2022-09-30

Property, Plant & Equipment - Gross Cost

Plant and equipment

1,118,628 GBP2023-09-30

1,049,988 GBP2022-09-30

Property, Plant & Equipment - Gross Cost

2,042,676 GBP2023-09-30

1,049,988 GBP2022-09-30

Land and buildings

924,048 GBP2023-09-30

Property, Plant & Equipment

Land and buildings

924,048 GBP2023-09-30

Plant and equipment

1,118,628 GBP2023-09-30

1,049,988 GBP2022-09-30

Other Debtors

-2,155 GBP2023-09-30

-2,508 GBP2022-09-30

Trade Creditors/Trade Payables

Amounts falling due within one year

41,738 GBP2023-09-30

20,462 GBP2022-09-30

Taxation/Social Security Payable

Amounts falling due within one year

-9,378 GBP2023-09-30

45,702 GBP2022-09-30

Other Creditors

Amounts falling due within one year

2,247 GBP2023-09-30

89 GBP2022-09-30

PICKUP & SON LTD
Info
PICKUP & SON PROPERTY MAINTENANCE LIMITED - 2005-11-21
JH & D PICKUP & SON (PROPERTY MAINTENANCE) LTD. - 1999-07-08
Registered number 03452404
22a Burton Street, Melton Mowbray, Leicestershire LE13 1AF
Private Limited Company incorporated on 1997-10-20 (27 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-20
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.