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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
Active 2
  • 1
    Pickstock, John Roland
    Born in May 1963
    Individual (101 offsprings)
    Officer
    icon of calendar 2015-04-28 ~ now
    OF - Director → CIF 0
    Mr John Roland Pickstock
    Born in May 1963
    Individual (101 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mrs Loraine Muriel Elizabeth Pickstock
    Born in July 1963
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Pickstock, Kate Irene
    Director born in August 1989
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-06-18 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Pickstock, Sara Loraine, Pl
    Student born in February 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-06-10 ~ 2022-08-18
    OF - Director → CIF 0
    Pickstock, Sara Loraine, Pl
    Student
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-07-23 ~ 2022-08-18
    OF - Secretary → CIF 0
  • 3
    Pickstock, John Roland
    Director born in May 1963
    Individual (101 offsprings)
    Officer
    icon of calendar 2001-06-07 ~ 2003-01-08
    OF - Director → CIF 0
  • 4
    Pickstock, Loraine Muriel Elizabeth
    Secretary born in July 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2025-10-07
    OF - Director → CIF 0
  • 5
    Rowlands, Oscar Thomas
    Barrister born in October 1955
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2003-01-08
    OF - Director → CIF 0
    Rowlands, Oscar Thomas
    Individual
    Officer
    icon of calendar 2001-06-07 ~ 2003-07-23
    OF - Secretary → CIF 0
  • 6
    Temples (professional Services) Limited
    Individual
    Officer
    icon of calendar 2001-05-17 ~ 2001-06-07
    OF - Nominee Director → CIF 0
  • 7
    MBC TRADING LTD - now
    MBC NETWORKING LTD. - 2005-08-09
    MANORWOOD BUILDING CORPORATION LTD - 2002-09-18
    icon of address152 City Road, London
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2001-05-17 ~ 2001-06-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SARKATE SECURITIES LIMITED

Previous names
SARKATE INVESTMENTS LIMITED - 2015-02-24
FIRSTGEN LTD. - 2001-07-06
PICKSTOCK DIGITAL LIMITED - 2003-02-07
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
22022-10-01 ~ 2023-12-31
Property, Plant & Equipment
781,734 GBP2024-12-31
782,312 GBP2023-12-31
Fixed Assets - Investments
6,670 GBP2024-12-31
6,580 GBP2023-12-31
Fixed Assets
788,404 GBP2024-12-31
788,892 GBP2023-12-31
Total Inventories
1,656,723 GBP2024-12-31
1,421,697 GBP2023-12-31
Debtors
34,366,226 GBP2024-12-31
31,988,785 GBP2023-12-31
Cash at bank and in hand
1,667 GBP2024-12-31
127,827 GBP2023-12-31
Current Assets
36,024,616 GBP2024-12-31
33,538,309 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-6,585,224 GBP2024-12-31
-4,158,141 GBP2023-12-31
Net Current Assets/Liabilities
29,439,392 GBP2024-12-31
29,380,168 GBP2023-12-31
Total Assets Less Current Liabilities
30,227,796 GBP2024-12-31
30,169,060 GBP2023-12-31
Net Assets/Liabilities
30,227,796 GBP2024-12-31
30,169,060 GBP2023-12-31
Equity
Called up share capital
6,000 GBP2024-12-31
6,000 GBP2023-12-31
6,000 GBP2022-10-01
Retained earnings (accumulated losses)
30,221,796 GBP2024-12-31
30,163,060 GBP2023-12-31
31,345,066 GBP2022-10-01
Profit/Loss
58,736 GBP2024-01-01 ~ 2024-12-31
2,998,446 GBP2022-10-01 ~ 2023-12-31
Equity
30,227,796 GBP2024-12-31
30,169,060 GBP2023-12-31
31,351,066 GBP2022-10-01
Profit/Loss
Retained earnings (accumulated losses)
58,736 GBP2024-01-01 ~ 2024-12-31
2,998,446 GBP2022-10-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Buildings
780,000 GBP2024-12-31
780,000 GBP2023-12-31
Office equipment
2,890 GBP2024-12-31
2,890 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
782,890 GBP2024-12-31
782,890 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
578 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
578 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
578 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
1,156 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,156 GBP2024-12-31
Property, Plant & Equipment
Buildings
780,000 GBP2024-12-31
780,000 GBP2023-12-31
Office equipment
1,734 GBP2024-12-31
2,312 GBP2023-12-31
Land and buildings
780,000 GBP2024-12-31
780,000 GBP2023-12-31
Investments in Subsidiaries
6,175 GBP2024-12-31
6,175 GBP2023-12-31
Value of work in progress
1,656,723 GBP2024-12-31
1,421,697 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,463,252 GBP2024-12-31
2,534,447 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
3,715,702 GBP2024-12-31
3,027,391 GBP2023-12-31
Other Debtors
Current
23,208,037 GBP2024-12-31
22,912,968 GBP2023-12-31
Prepayments/Accrued Income
Current
233,971 GBP2024-12-31
Debtors
Current
34,366,226 GBP2024-12-31
31,988,785 GBP2023-12-31
Cash and Cash Equivalents
1,667 GBP2024-12-31
127,827 GBP2023-12-31
Trade Creditors/Trade Payables
Current
42,745 GBP2024-12-31
199,375 GBP2023-12-31
Amounts owed to group undertakings
Current
2,447,315 GBP2024-12-31
688,751 GBP2023-12-31
Taxation/Social Security Payable
Current
26,555 GBP2024-12-31
38,625 GBP2023-12-31
Other Creditors
Current
3,486,621 GBP2024-12-31
2,623,949 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
9,761 GBP2024-12-31
300 GBP2023-12-31
Creditors
Current
6,585,224 GBP2024-12-31
4,158,141 GBP2023-12-31
Related profiles found in government register
  • SARKATE SECURITIES LIMITED
    Info
    SARKATE INVESTMENTS LIMITED - 2015-02-24
    FIRSTGEN LTD. - 2015-02-24
    PICKSTOCK DIGITAL LIMITED - 2015-02-24
    Registered number 04218499
    icon of address2 Mile Oak, Maesbury Road, Oswestry, Shropshire SY10 8GA
    PRIVATE LIMITED COMPANY incorporated on 2001-05-17 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • SARKATE SECURITIES LIMITED
    S
    Registered number missing
    icon of address155 Gray's Inn Road, Gray's Inn Road, London, England, WC1X 8UE
    Private Limited Company
    CIF 1
  • SARKATE SECURITIES LIMITED
    S
    Registered number missing
    icon of address155, Gray's Inn Road, London, England, WC1X 8UE
    Private Limited Company
    CIF 2
  • SARKATE SECURITIES LIMITED
    S
    Registered number missing
    icon of address155, Gray's Inn Road, London, United Kingdom, WC1X 8UE
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -962 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-11-21 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 2
    & HOTELS LIMITED - 2017-06-01
    icon of addressStag House, Old London Road, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Person with significant control
    icon of calendar 2017-12-06 ~ dissolved
    CIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressTns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -10,068 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-24 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-07 ~ now
    CIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    icon of address2 Mile Oak, Maesbury Road, Oswestry, Shropshire
    Active Corporate (4 parents)
    Equity (Company account)
    -5,095 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-03-05 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of addressTns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Person with significant control
    icon of calendar 2024-06-13 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    icon of addressUnit 2 Maesbury Road, Oswestry
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Person with significant control
    icon of calendar 2021-10-31 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    ESQUIRE PEARL REALTY (RANDLAY) LIMITED - 2020-04-03
    icon of address2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    665,846 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-04-03 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
  • 10
    icon of address2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2019-01-10 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    BRIGHT HOME DEVELOPMENTS LIMITED - 2022-01-17
    icon of addressUnit 2 Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -123,384 GBP2024-08-31
    Person with significant control
    icon of calendar 2019-02-01 ~ now
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    SIFI NETWORKS OPERATIONS LIMITED - 2021-08-16
    icon of addressTns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    395,654 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    icon of address2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-08-31
    Person with significant control
    icon of calendar 2018-08-06 ~ 2020-07-13
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressC/o Interpath Ltd, 10, Fleet Place, London
    In Administration Corporate (3 parents)
    Cash at bank and in hand (Company account)
    1,485,872 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-11-30 ~ 2020-01-09
    CIF 12 - Ownership of shares – 75% or more → OE
  • 3
    ELEMENTS BUYING GROUP LIMITED - 2015-12-30
    ELEMENTS EUROPE (BUILDERS MERCHANTS) LIMITED - 2013-07-04
    icon of addressTownshend House, Crown Road, Norwich
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -16,113 GBP2018-03-31
    Person with significant control
    icon of calendar 2016-06-20 ~ 2018-08-16
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address2 Mile Oak, Maesbury Road, Oswestry, Shropshire, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    1,346,165 GBP2021-10-01 ~ 2022-09-30
    Person with significant control
    icon of calendar 2018-07-01 ~ 2025-02-10
    CIF 4 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-07-01 ~ 2018-07-01
    CIF 20 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-11-25 ~ 2018-07-01
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    icon of address2 Mile Oak, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-03 ~ 2025-03-27
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressTns Building, Maesbury Road, Oswestry, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    142,444 GBP2021-01-01 ~ 2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-05
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.