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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Randall, Gregory Lawrence
    Born in March 1947
    Individual (16 offsprings)
    Officer
    1999-04-14 ~ now
    OF - Director → CIF 0
    Randall, Gregory Lawrence
    Individual (16 offsprings)
    Officer
    1999-04-14 ~ 2001-01-01
    OF - Secretary → CIF 0
    Mr Gregory Lawrence Randall
    Born in March 1947
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 2
    Captain, Anthony Albert
    Company Director born in November 1946
    Individual (20 offsprings)
    Officer
    1999-04-14 ~ 2024-02-16
    OF - Director → CIF 0
    Mr Anthony Albert Captain
    Born in November 1946
    Individual (20 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
  • 3
    Tester, William Andrew Joseph
    Born in June 1962
    Individual (6448 offsprings)
    Officer
    1999-04-14 ~ 1999-04-14
    OF - Nominee Director → CIF 0
  • 4
    Thomas, Howard
    Individual (6558 offsprings)
    Officer
    1999-04-14 ~ 1999-04-14
    OF - Nominee Secretary → CIF 0
  • 5
    Mrs Joy Randall
    Born in April 1948
    Individual (1 offspring)
    Person with significant control
    2024-02-05 ~ now
    PE - Has significant influence or control over the trustees of a trust → CIF 0
  • 6
    Wilmot-wilkinson, Michael David
    Born in January 1948
    Individual (15 offsprings)
    Officer
    2001-01-01 ~ 2026-04-10
    OF - Director → CIF 0
    Wilmot-wilkinson, Michael David
    Individual (15 offsprings)
    Officer
    2001-01-01 ~ 2026-04-10
    OF - Secretary → CIF 0
  • 7
    Randall, Daniel James
    Born in September 1983
    Individual (11 offsprings)
    Officer
    2011-12-06 ~ now
    OF - Director → CIF 0
    Mr Daniel James Randall
    Born in September 1983
    Individual (11 offsprings)
    Person with significant control
    2024-02-16 ~ now
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PICKWICK ESTATES LIMITED

Period: 1999-05-05 ~ now
Company number: 03751552
Registered names
PICKWICK ESTATES LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects
46480 - Wholesale Of Watches And Jewellery
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
5,406,937 GBP2025-04-30
6,386,764 GBP2024-04-30
Fixed Assets - Investments
1 GBP2025-04-30
2,654 GBP2024-04-30
Fixed Assets
5,406,938 GBP2025-04-30
6,389,418 GBP2024-04-30
Total Inventories
235,710 GBP2025-04-30
Debtors
653,107 GBP2025-04-30
322,415 GBP2024-04-30
Current assets - Investments
127,894 GBP2025-04-30
3,342 GBP2024-04-30
Cash at bank and in hand
97,087 GBP2025-04-30
306,956 GBP2024-04-30
Current Assets
1,113,798 GBP2025-04-30
632,713 GBP2024-04-30
Net Current Assets/Liabilities
146,540 GBP2025-04-30
-348,865 GBP2024-04-30
Total Assets Less Current Liabilities
5,553,478 GBP2025-04-30
6,040,553 GBP2024-04-30
Net Assets/Liabilities
4,025,018 GBP2025-04-30
3,969,321 GBP2024-04-30
Equity
Called up share capital
3,342 GBP2025-04-30
2,500 GBP2024-04-30
Share premium
2,500 GBP2025-04-30
2,500 GBP2024-04-30
Retained earnings (accumulated losses)
3,408,534 GBP2025-04-30
3,564,257 GBP2024-04-30
Equity
4,025,018 GBP2025-04-30
3,969,321 GBP2024-04-30
Average Number of Employees
42024-05-01 ~ 2025-04-30
42023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,286,146 GBP2025-04-30
6,325,000 GBP2024-04-30
Plant and equipment
39,654 GBP2025-04-30
39,259 GBP2024-04-30
Vehicles
142,402 GBP2025-04-30
64,495 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
5,468,202 GBP2025-04-30
6,428,754 GBP2024-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
Land and buildings
-137,146 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-137,146 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
Land and buildings
-1,670,854 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-1,670,854 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,237 GBP2025-04-30
37,053 GBP2024-04-30
Vehicles
23,028 GBP2025-04-30
4,937 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
61,265 GBP2025-04-30
41,990 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,184 GBP2024-05-01 ~ 2025-04-30
Vehicles
18,091 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,275 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
5,286,146 GBP2025-04-30
6,325,000 GBP2024-04-30
Plant and equipment
1,417 GBP2025-04-30
2,206 GBP2024-04-30
Vehicles
119,374 GBP2025-04-30
59,558 GBP2024-04-30
Other Debtors
653,107 GBP2025-04-30
322,415 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
18,987 GBP2025-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
-2,829 GBP2025-04-30
4,614 GBP2024-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
4,073 GBP2024-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
6,980 GBP2025-04-30
13,012 GBP2024-04-30
Other Creditors
Amounts falling due within one year
944,120 GBP2025-04-30
959,879 GBP2024-04-30
Bank Borrowings
Amounts falling due after one year
1,420,000 GBP2025-04-30
2,000,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
55,330 GBP2025-04-30
Equity
Revaluation reserve
358,884 GBP2025-04-30
400,064 GBP2024-04-30
400,064 GBP2023-04-30
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 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-09
    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 4
  • 1
    DAWNSHORE LIMITED
    03978727
    Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, England
    Active Corporate (8 parents)
    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
  • 2
    LEVEL PROPERTIES LIMITED
    11902344
    Liberty House Brook Avenue, Warsash, Southampton, United Kingdom
    Dissolved Corporate (4 parents)
    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
  • 3
    RINGLORD LIMITED
    - now 05009036 04350057
    PICKWICK CONSTRUCTION LTD
    - 2026-03-17 05009036 17164300
    RINGLORD LIMITED
    - 2026-03-03 05009036 04350057
    PLANTATION PROPERTY COMPANY LIMITED - 2007-03-07
    Liberty House, Brook Avenue, Warsash, Southampton Hampshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    SHINEDOWN LIMITED
    08463253
    Bizspace, Steel House, Plot 4300 Solent Business Park Whiteley, Fareham, Hampshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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