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 3
  • 1
    Randall, Gregory Lawrence
    Company Director born in March 1947
    Individual (3 offsprings)
    Officer
    1999-04-14 ~ now
    OF - Director → CIF 0
    Mr Gregory Lawrence Randall
    Born in March 1947
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Randall, Daniel James
    Born in September 1983
    Individual (6 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
    Mr Daniel James Randall
    Born in September 1983
    Individual (6 offsprings)
    Person with significant control
    2024-02-16 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Wilmot-wilkinson, Michael David
    Accountant born in January 1948
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Director → CIF 0
    Wilmot-wilkinson, Michael David
    Accountant
    Individual (6 offsprings)
    Officer
    2001-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Tester, William Andrew Joseph
    Born in June 1962
    Individual
    Officer
    1999-04-14 ~ 1999-04-14
    OF - Nominee Director → CIF 0
  • 2
    Randall, Gregory Lawrence
    Individual (3 offsprings)
    Officer
    1999-04-14 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 3
    Captain, Anthony Albert
    Company Director born in November 1946
    Individual (4 offsprings)
    Officer
    1999-04-14 ~ 2024-02-16
    OF - Director → CIF 0
    Mr Anthony Albert Captain
    Born in November 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-02-16
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 4
    Thomas, Howard
    Individual (12 offsprings)
    Officer
    1999-04-14 ~ 1999-04-14
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PICKWICK ESTATES LIMITED

Previous name
RANDALL ENTERPRISES LIMITED - 1999-05-05
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
6,386,764 GBP2024-04-30
7,223,720 GBP2023-04-30
Fixed Assets - Investments
2,654 GBP2024-04-30
2,655 GBP2023-04-30
Fixed Assets
6,389,418 GBP2024-04-30
7,226,375 GBP2023-04-30
Debtors
322,415 GBP2024-04-30
1,312,055 GBP2023-04-30
Current assets - Investments
3,342 GBP2024-04-30
102,637 GBP2023-04-30
Cash at bank and in hand
306,956 GBP2024-04-30
177,656 GBP2023-04-30
Current Assets
632,713 GBP2024-04-30
1,592,348 GBP2023-04-30
Net Current Assets/Liabilities
-348,865 GBP2024-04-30
-461,852 GBP2023-04-30
Total Assets Less Current Liabilities
6,040,553 GBP2024-04-30
6,764,523 GBP2023-04-30
Creditors
Amounts falling due after one year
-2,000,000 GBP2024-04-30
-2,000,000 GBP2023-04-30
Net Assets/Liabilities
3,969,321 GBP2024-04-30
4,764,523 GBP2023-04-30
Equity
Called up share capital
2,500 GBP2024-04-30
5,000 GBP2023-04-30
Share premium
2,500 GBP2024-04-30
Retained earnings (accumulated losses)
3,564,257 GBP2024-04-30
4,359,459 GBP2023-04-30
Equity
3,969,321 GBP2024-04-30
4,764,523 GBP2023-04-30
Average Number of Employees
42023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
6,325,000 GBP2024-04-30
7,220,000 GBP2023-04-30
Plant and equipment
39,259 GBP2024-04-30
39,259 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
6,428,754 GBP2024-04-30
7,259,259 GBP2023-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-30,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-30,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-865,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Other Disposals
-865,000 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Vehicles
64,495 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
37,053 GBP2024-04-30
35,539 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,990 GBP2024-04-30
35,539 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,514 GBP2023-05-01 ~ 2024-04-30
Vehicles
4,937 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,451 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
4,937 GBP2024-04-30
Property, Plant & Equipment
Land and buildings
6,325,000 GBP2024-04-30
7,220,000 GBP2023-04-30
Plant and equipment
2,206 GBP2024-04-30
3,720 GBP2023-04-30
Vehicles
59,558 GBP2024-04-30
Other Debtors
322,415 GBP2024-04-30
1,312,055 GBP2023-04-30
Bank Overdrafts
Amounts falling due within one year
159,750 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,614 GBP2024-04-30
8,133 GBP2023-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,073 GBP2024-04-30
4,450 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
13,012 GBP2024-04-30
19,612 GBP2023-04-30
Other Creditors
Amounts falling due within one year
959,879 GBP2024-04-30
1,862,255 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
2,000,000 GBP2024-04-30
2,000,000 GBP2023-04-30
Equity
Revaluation reserve
400,064 GBP2024-04-30
400,064 GBP2023-04-30
400,064 GBP2022-04-30
Related profiles found in government register
  • PICKWICK ESTATES LIMITED
    Info
    RANDALL ENTERPRISES LIMITED - 1999-05-05
    Registered number 03751552
    Liberty House, Brook Avenue, Warsash, Southampton Hampshire SO31 9HP
    Private Limited Company incorporated on 1999-04-14 (26 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • PICKWICK ESTATES LIMITED
    S
    Registered number missing
    Liberty House, Brook Avenue, Warsash, Southampton, England, SO31 9HP
    Limited Company
    CIF 1
  • PICKWICK ESTATES LIMITED
    S
    Registered number 3751552
    Liberty House, Brook Avenue, Warsash, Southampton, England, SO31 9HP
    Limited Company in England
    CIF 2
  • PICKWICK ESTATES LIMITED
    S
    Registered number 3751552
    Liberty House, Brook Avenue, Warsash, Southampton, Hampshire, England, SO31 9HP
    Limited Company in Regiser Of Members, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    Liberty House Brook Avenue, Warsash, Southampton, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3,788 GBP2024-04-30
    Person with significant control
    2019-03-23 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    PLANTATION PROPERTY COMPANY LIMITED - 2007-03-07
    Liberty House, Brook Avenue, Warsash, Southampton Hampshire
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Bizspace, Steel House, Plot 4300 Solent Business Park Whiteley, Fareham, Hampshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,026,024 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • Station House, North Street, Havant, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,020,314 GBP2024-04-30
    Person with significant control
    2017-03-31 ~ 2024-01-30
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE

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