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
Jacobs, Andrew Spencer
Company Director born in January 1965Individual (6 offsprings)Officer
2015-09-01 ~ nowOF - Director → CIF 0 - 2
Finch, Nathan John
Pawnbroker born in February 1971Individual (3 offsprings)Officer 2003-01-22 ~ nowOF - Director → CIF 0 - 3
Roberts-moyle, Keziah
Director born in December 1989Individual (1 offspring)Officer 2015-09-01 ~ nowOF - Director → CIF 0 - 4
Franklin, Debbie
Director born in March 1968Individual (1 offspring)Officer 2015-09-01 ~ nowOF - Director → CIF 0 - 5
Health Aid House, 1st Floor, Marlborough Hill, Harrow, Middlesex, EnglandActive Corporate (2 parents, 30 offsprings)Equity (Company account)4 GBP2024-03-31Officer 2007-02-12 ~ nowOF - Secretary → CIF 0
Ceased
7
- 1
Norbury, Robert Leslie
Company Director born in April 1938Individual (1 offspring)Officer 2008-08-18 ~ 2023-05-30OF - Director → CIF 0 - 2
Ford, Timothy Graham
Solicitor born in January 1945Individual (3 offsprings)Officer 2002-02-19 ~ 2007-02-12OF - Director → CIF 0 - 3
Way, Vincent Paul
Pawnbroker born in April 1952IndividualOfficer 2004-02-16 ~ 2015-08-31OF - Director → CIF 0 - 4
Ford, Paul Timothy Hayward
Company Secretary born in August 1973Individual (9 offsprings)Officer 2002-02-19 ~ 2007-02-12OF - Director → CIF 0Ford, Paul Timothy Hayward
Company SecretaryIndividual (9 offsprings)Officer 2002-02-19 ~ 2007-02-12OF - Secretary → CIF 0 - 5
Cartwright, Christopher Egerton
Company Director born in October 1944IndividualOfficer 2003-07-03 ~ 2016-07-31OF - Director → CIF 0Mr Christopher Egerton Cartwright
Born in October 1944IndividualPerson with significant control 2016-04-06 ~ 2019-06-10PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6VISTRA NOMINEES (UK) LIMITED - nowORANGEFIELD NOMINEES LIMITED - 2016-07-15
WATERLOW NOMINEES LIMITED
- 2015-03-306-8 Underwood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2002-02-04 ~ 2002-02-19PE - Nominee Director → CIF 0 - 7VISTRA DEPOSITARY SERVICES (UK) LIMITED - nowORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
WATERLOW SECRETARIES LIMITED
- 2014-01-176-8 Underwood Street, LondonActive Corporate (5 parents, 1 offspring)Equity (Company account)276,057 GBP2023-12-31Officer2002-02-04 ~ 2002-02-19PE - Nominee Secretary → CIF 0
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
96,540 GBP2024-12-31
90,247 GBP2023-12-31
Total Inventories
694,457 GBP2024-12-31
495,260 GBP2023-12-31
Debtors
4,037,255 GBP2024-12-31
3,913,489 GBP2023-12-31
Cash at bank and in hand
854,925 GBP2024-12-31
652,596 GBP2023-12-31
Current Assets
5,586,637 GBP2024-12-31
5,061,345 GBP2023-12-31
Net Current Assets/Liabilities
5,034,405 GBP2024-12-31
4,110,206 GBP2023-12-31
Total Assets Less Current Liabilities
5,130,945 GBP2024-12-31
4,200,453 GBP2023-12-31
Creditors
Non-current
-1,359,367 GBP2024-12-31
-1,026,119 GBP2023-12-31
Net Assets/Liabilities
3,756,480 GBP2024-12-31
3,164,078 GBP2023-12-31
Equity
Called up share capital
2,832 GBP2024-12-31
2,802 GBP2023-12-31
Share premium
584,777 GBP2024-12-31
544,893 GBP2023-12-31
Capital redemption reserve
84 GBP2024-12-31
Retained earnings (accumulated losses)
3,160,486 GBP2024-12-31
2,713,699 GBP2023-12-31
Equity
3,756,480 GBP2024-12-31
3,164,078 GBP2023-12-31
Average Number of Employees
412024-01-01 ~ 2024-12-31
432023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
470,844 GBP2024-12-31
435,816 GBP2023-12-31
Computers
103,362 GBP2024-12-31
103,362 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
574,206 GBP2024-12-31
539,178 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
382,847 GBP2024-12-31
360,770 GBP2023-12-31
Computers
94,819 GBP2024-12-31
88,161 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
477,666 GBP2024-12-31
448,931 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
22,077 GBP2024-01-01 ~ 2024-12-31
Computers
6,658 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
87,997 GBP2024-12-31
75,046 GBP2023-12-31
Computers
8,543 GBP2024-12-31
15,201 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,905,058 GBP2024-12-31
3,784,327 GBP2023-12-31
Other Debtors
Current
4,500 GBP2024-12-31
550 GBP2023-12-31
Prepayments
Current
127,697 GBP2024-12-31
128,612 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,037,255 GBP2024-12-31
3,913,489 GBP2023-12-31
Other Remaining Borrowings
Current
83,793 GBP2024-12-31
591,246 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,607 GBP2024-12-31
23,260 GBP2023-12-31
Corporation Tax Payable
Current
168,043 GBP2024-12-31
119,645 GBP2023-12-31
Other Taxation & Social Security Payable
Current
51,675 GBP2024-12-31
29,109 GBP2023-12-31
Other Creditors
Current
86,826 GBP2024-12-31
93,543 GBP2023-12-31
Accrued Liabilities
Current
135,181 GBP2024-12-31
75,432 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
284,500 GBP2024-12-31
266,333 GBP2023-12-31
Between one and five year
521,000 GBP2024-12-31
216,167 GBP2023-12-31
All periods
805,500 GBP2024-12-31
482,500 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
522,169 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
Retained earnings (accumulated losses)
-28,781 GBP2024-01-01 ~ 2024-12-31
Profit/Loss
522,169 GBP2024-01-01 ~ 2024-12-31
Dividends Paid
-28,781 GBP2024-01-01 ~ 2024-12-31
Related profiles found in government register
PICKWICK INVESTMENTS LIMITED
InfoSPEED 9063 LIMITED - 2002-02-28Registered number 043662521st Floor Healthaid House, Marlborough Hill, Harrow, Middlesex HA1 1UDPrivate Limited Company incorporated on 2002-02-04 (23 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-04CIF 0PICKWICK INVESTMENTS LIMITED
SRegistered number 043662521st Floor, Healthaid House, Marlborough Hill, Harrow, Middlesex, England, HA1 1UDPrivate Limited Company in England & Wales, England And WalesCIF 1
Offspring entities and appointments
Active
1
PICKWICK JEWELLERS LTD
- nowPICKWICK PAWNBROKERS LIMITED - 2015-05-23PICKWICK JEWELLERS AND PAWNBROKERS LIMITED - 2016-07-261st Floor Healthaid House, Marlborough Hill, Harrow, MiddlesexActive Corporate (4 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.