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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 11
  • 1
    Ridout, Philip Michael
    Individual (4 offsprings)
    Officer
    2002-11-19 ~ 2006-10-19
    OF - Secretary → CIF 0
  • 2
    Hartley, Raymond John
    Born in December 1958
    Individual (8 offsprings)
    Officer
    2020-09-01 ~ now
    OF - Director → CIF 0
    Hartley, Raymond John
    Business Manager born in December 1958
    Individual (8 offsprings)
    2009-02-18 ~ 2016-04-01
    OF - Director → CIF 0
    Hartley, Raymond John
    Individual (8 offsprings)
    Officer
    2006-10-19 ~ 2009-02-18
    OF - Secretary → CIF 0
  • 3
    Baker, Christopher Paul
    Accountant born in March 1954
    Individual (50 offsprings)
    Officer
    2002-02-08 ~ 2002-02-19
    OF - Director → CIF 0
  • 4
    Pollard, Julian David
    Director born in October 1963
    Individual (23 offsprings)
    Officer
    2002-02-19 ~ 2009-02-18
    OF - Director → CIF 0
  • 5
    Parkes, Jeremy Guy
    Solicitor born in July 1969
    Individual (30 offsprings)
    Officer
    2001-10-05 ~ 2002-02-08
    OF - Director → CIF 0
    Parkes, Jeremy Guy
    Individual (30 offsprings)
    Officer
    2002-02-08 ~ 2002-02-19
    OF - Secretary → CIF 0
  • 6
    Jackson, Gloria Ann
    Individual (5 offsprings)
    Officer
    2009-02-18 ~ 2023-05-15
    OF - Secretary → CIF 0
  • 7
    Hartley, Helen Elizabeth
    Born in December 1960
    Individual (1 offspring)
    Officer
    2023-09-06 ~ now
    OF - Director → CIF 0
  • 8
    Hartley, Tristan Richard
    Born in August 1991
    Individual (5 offsprings)
    Officer
    2023-06-19 ~ now
    OF - Director → CIF 0
    Hartley, Tristan Richard
    Software Developer born in August 1991
    Individual (5 offsprings)
    2016-04-01 ~ 2020-09-01
    OF - Director → CIF 0
  • 9
    Winter, Mary Catherine
    Individual (111 offsprings)
    Officer
    2001-10-05 ~ 2002-02-08
    OF - Secretary → CIF 0
    2002-02-19 ~ 2002-11-19
    OF - Secretary → CIF 0
  • 10
    CARLTON MUSIC PUBLISHERS LIMITED
    11443488
    Merritt House, Hill Avenue, Amersham, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2020-09-27 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    PICKWICK INTERNATIONAL LIMITED
    06814073
    Suite 1 Second Floor Merritt House, Hill Avenue, Amersham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-27
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PICKWICK GROUP LIMITED

Period: 2002-03-06 ~ now
Company number: 04299508
Registered names
PICKWICK GROUP LIMITED - now
APESIF 137 LIMITED - 2002-03-06 04754950... (more)
FISEPA 137 LIMITED - 2002-02-12 04754950... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
7,602 GBP2024-03-31
13,227 GBP2023-03-31
Fixed Assets
7,602 GBP2024-03-31
13,227 GBP2023-03-31
Total Inventories
82,108 GBP2024-03-31
111,370 GBP2023-03-31
Debtors
1,559,550 GBP2024-03-31
1,325,616 GBP2023-03-31
Cash at bank and in hand
-43,998 GBP2024-03-31
77,545 GBP2023-03-31
Current Assets
1,597,660 GBP2024-03-31
1,514,531 GBP2023-03-31
Creditors
Amounts falling due within one year
-383,697 GBP2024-03-31
-400,481 GBP2023-03-31
Net Current Assets/Liabilities
1,213,963 GBP2024-03-31
1,114,050 GBP2023-03-31
Total Assets Less Current Liabilities
1,221,565 GBP2024-03-31
1,127,277 GBP2023-03-31
Creditors
Amounts falling due after one year
-2,172,902 GBP2024-03-31
-2,195,212 GBP2023-03-31
Net Assets/Liabilities
-951,337 GBP2024-03-31
-1,067,935 GBP2023-03-31
Equity
Called up share capital
534,002 GBP2024-03-31
534,002 GBP2023-03-31
Retained earnings (accumulated losses)
-1,485,339 GBP2024-03-31
-1,601,937 GBP2023-03-31
Equity
-951,337 GBP2024-03-31
-1,067,935 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
62022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Motor cars
23,450 GBP2024-03-31
23,450 GBP2023-03-31
Furniture and fittings
23,870 GBP2024-03-31
23,870 GBP2023-03-31
Computers
36,345 GBP2024-03-31
28,705 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
83,665 GBP2024-03-31
76,025 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor cars
23,450 GBP2024-03-31
20,542 GBP2023-03-31
Furniture and fittings
23,870 GBP2024-03-31
19,732 GBP2023-03-31
Computers
28,743 GBP2024-03-31
22,524 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,063 GBP2024-03-31
62,798 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
4,138 GBP2023-04-01 ~ 2024-03-31
Computers
6,219 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,265 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Computers
7,602 GBP2024-03-31
6,181 GBP2023-03-31
Motor cars
2,908 GBP2023-03-31
Furniture and fittings
4,138 GBP2023-03-31

  • PICKWICK GROUP LIMITED
    Info
    APESIF 137 LIMITED - 2002-03-06
    FISEPA 137 LIMITED - 2002-03-06
    Registered number 04299508
    Bois Cottage, 6 High Bois Lane, Amersham HP6 6DG
    PRIVATE LIMITED COMPANY incorporated on 2001-10-05 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-27
    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.