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 5
  • 1
    Roberts-moyle, Keziah
    Director born in December 1989
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Finch, Nathan John
    Pawnbroker born in February 1971
    Individual (3 offsprings)
    Officer
    2003-01-22 ~ now
    OF - Director → CIF 0
  • 3
    Franklin, Debbie
    Director born in March 1968
    Individual (1 offspring)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 4
    Jacobs, Andrew Spencer
    Company Director born in January 1965
    Individual (6 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 5
    Health Aid House, 1st Floor, Marlborough Hill, Harrow, Middlesex, England
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2007-02-12 ~ now
    OF - Secretary → CIF 0
Ceased 7
  • 1
    Norbury, Robert Leslie
    Company Director born in April 1938
    Individual (1 offspring)
    Officer
    2008-08-18 ~ 2023-05-30
    OF - Director → CIF 0
  • 2
    Ford, Paul Timothy Hayward
    Company Secretary born in August 1973
    Individual (9 offsprings)
    Officer
    2002-02-19 ~ 2007-02-12
    OF - Director → CIF 0
    Ford, Paul Timothy Hayward
    Company Secretary
    Individual (9 offsprings)
    Officer
    2002-02-19 ~ 2007-02-12
    OF - Secretary → CIF 0
  • 3
    Way, Vincent Paul
    Pawnbroker born in April 1952
    Individual
    Officer
    2004-02-16 ~ 2015-08-31
    OF - Director → CIF 0
  • 4
    Ford, Timothy Graham
    Solicitor born in January 1945
    Individual (3 offsprings)
    Officer
    2002-02-19 ~ 2007-02-12
    OF - Director → CIF 0
  • 5
    Cartwright, Christopher Egerton
    Company Director born in October 1944
    Individual
    Officer
    2003-07-03 ~ 2016-07-31
    OF - Director → CIF 0
    Mr Christopher Egerton Cartwright
    Born in October 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-10
    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
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-02-04 ~ 2002-02-19
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-02-04 ~ 2002-02-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PICKWICK INVESTMENTS LIMITED

Previous name
SPEED 9063 LIMITED - 2002-02-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
90,247 GBP2023-12-31
95,558 GBP2022-12-31
Total Inventories
495,260 GBP2023-12-31
530,806 GBP2022-12-31
Debtors
3,913,489 GBP2023-12-31
3,621,963 GBP2022-12-31
Cash at bank and in hand
652,596 GBP2023-12-31
583,765 GBP2022-12-31
Current Assets
5,061,345 GBP2023-12-31
4,736,534 GBP2022-12-31
Net Current Assets/Liabilities
4,110,206 GBP2023-12-31
4,333,850 GBP2022-12-31
Total Assets Less Current Liabilities
4,200,453 GBP2023-12-31
4,429,408 GBP2022-12-31
Creditors
Non-current
-1,026,119 GBP2023-12-31
-1,617,365 GBP2022-12-31
Net Assets/Liabilities
3,164,078 GBP2023-12-31
2,803,602 GBP2022-12-31
Average Number of Employees
432023-01-01 ~ 2023-12-31
402022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
435,816 GBP2023-12-31
524,107 GBP2022-12-31
Computers
103,362 GBP2023-12-31
132,953 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
539,178 GBP2023-12-31
657,060 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-93,810 GBP2023-01-01 ~ 2023-12-31
Computers
-45,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-139,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
360,770 GBP2023-12-31
431,993 GBP2022-12-31
Computers
88,161 GBP2023-12-31
129,509 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
448,931 GBP2023-12-31
561,502 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,587 GBP2023-01-01 ~ 2023-12-31
Computers
4,142 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
26,729 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-93,810 GBP2023-01-01 ~ 2023-12-31
Computers
-45,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-139,300 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
75,046 GBP2023-12-31
92,114 GBP2022-12-31
Computers
15,201 GBP2023-12-31
3,444 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
3,784,327 GBP2023-12-31
3,493,220 GBP2022-12-31
Other Debtors
Current
550 GBP2023-12-31
750 GBP2022-12-31
Prepayments
Current
128,612 GBP2023-12-31
127,993 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
3,913,489 GBP2023-12-31
3,621,963 GBP2022-12-31
Other Remaining Borrowings
Current
591,246 GBP2023-12-31
55,285 GBP2022-12-31
Trade Creditors/Trade Payables
Current
23,260 GBP2023-12-31
26,108 GBP2022-12-31
Corporation Tax Payable
Current
119,645 GBP2023-12-31
99,881 GBP2022-12-31
Other Taxation & Social Security Payable
Current
29,109 GBP2023-12-31
33,392 GBP2022-12-31
Other Creditors
Current
93,543 GBP2023-12-31
93,887 GBP2022-12-31
Accrued Liabilities
Current
75,432 GBP2023-12-31
74,736 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
266,333 GBP2023-12-31
282,333 GBP2022-12-31
Between one and five year
216,167 GBP2023-12-31
264,167 GBP2022-12-31
All periods
482,500 GBP2023-12-31
546,500 GBP2022-12-31
Related profiles found in government register
  • PICKWICK INVESTMENTS LIMITED
    Info
    SPEED 9063 LIMITED - 2002-02-28
    Registered number 04366252
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UD
    Private Limited Company incorporated on 2002-02-04 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • PICKWICK INVESTMENTS LIMITED
    S
    Registered number 04366252
    1st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UD
    Private Limited Company in England & Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PICKWICK JEWELLERS AND PAWNBROKERS LIMITED - 2016-07-26
    PICKWICK PAWNBROKERS LIMITED - 2015-05-23
    1st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.