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
6
- 1
Picken, Edna Pauline Peggy
Born in July 1936Individual (1 offspring)Officer2010-03-04 ~ 2022-03-08OF - Director → CIF 0 - 2
Picken, Paul Andrew
Born in June 1960Individual (1 offspring)Officer2002-09-12 ~ nowOF - Director → CIF 0Paul Andrew Picken
Born in June 1960Individual (1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3
Picken, Raymond Arthur
Born in May 1936Individual (1 offspring)Officer2010-03-04 ~ 2022-03-08OF - Director → CIF 0Picken, Raymond Arthur
Individual (1 offspring)Officer2002-09-12 ~ 2022-03-08OF - Secretary → CIF 0 - 4WOLLASTONS TRUSTEES LIMITED - 2013-05-03Brierly Place, New London Road, Chelmsford, Essex, United KingdomActive Corporate (24 parents, 2 offsprings)Equity (Company account)1 GBP2025-06-30Person with significant control2016-04-06 ~ nowPE - 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
- 5
COMPANY DIRECTORS LIMITED
01671925788-790 Finchley Road, LondonDissolved Corporate (9 parents, 72047 offsprings)Officer2002-09-12 ~ 2002-09-12OF - Nominee Director → CIF 0 - 6SHENLEY SECRETARIES LIMITED - now
TEMPLE SECRETARIES LIMITED
- 2018-11-08 02373000788-790 Finchley Road, LondonActive Corporate (9 parents, 76161 offsprings)Equity (Company account)100 GBP2024-12-31Officer2002-09-12 ~ 2002-09-12OF - Nominee Secretary → CIF 0
Company in focus
PICKEN LIMITED
Company number: 04533870
Registered name
PICKEN LIMITED - now
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Property, Plant & Equipment
341,089 GBP2024-10-31
421,119 GBP2023-10-31
Investment Property
715,000 GBP2024-10-31
465,000 GBP2023-10-31
Fixed Assets
1,056,089 GBP2024-10-31
886,119 GBP2023-10-31
Debtors
85,494 GBP2024-10-31
282,662 GBP2023-10-31
Cash at bank and in hand
185,013 GBP2024-10-31
0 GBP2023-10-31
Current Assets
270,507 GBP2024-10-31
282,662 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-15,751 GBP2024-10-31
-13,021 GBP2023-10-31
Net Current Assets/Liabilities
254,756 GBP2024-10-31
269,641 GBP2023-10-31
Total Assets Less Current Liabilities
1,310,845 GBP2024-10-31
1,155,760 GBP2023-10-31
Net Assets/Liabilities
1,248,864 GBP2024-10-31
1,123,923 GBP2023-10-31
Equity
Called up share capital
1,000 GBP2024-10-31
1,000 GBP2023-10-31
Revaluation reserve
271,522 GBP2024-10-31
125,398 GBP2023-10-31
Retained earnings (accumulated losses)
976,342 GBP2024-10-31
997,525 GBP2023-10-31
Equity
1,248,864 GBP2024-10-31
1,123,923 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
12022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
533,139 GBP2024-10-31
602,739 GBP2023-10-31
Other
233,429 GBP2024-10-31
233,429 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
766,568 GBP2024-10-31
836,168 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
203,149 GBP2024-10-31
196,154 GBP2023-10-31
Other
222,330 GBP2024-10-31
218,895 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
425,479 GBP2024-10-31
415,049 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,995 GBP2023-11-01 ~ 2024-10-31
Other
3,435 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,430 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
329,990 GBP2024-10-31
406,585 GBP2023-10-31
Other
11,099 GBP2024-10-31
14,534 GBP2023-10-31
Investment Property - Fair Value Model
715,000 GBP2024-10-31
465,000 GBP2023-10-31
Trade Debtors/Trade Receivables
Current
85,494 GBP2024-10-31
83,679 GBP2023-10-31
Other Debtors
Current
0 GBP2024-10-31
198,983 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
85,494 GBP2024-10-31
282,662 GBP2023-10-31
Trade Creditors/Trade Payables
Current
14,075 GBP2024-10-31
11,905 GBP2023-10-31
Corporation Tax Payable
Current
0 GBP2024-10-31
1,116 GBP2023-10-31
Other Creditors
Current
1,676 GBP2024-10-31
0 GBP2023-10-31
Creditors
Current
15,751 GBP2024-10-31
13,021 GBP2023-10-31
- Registered number 04533870
PICKEN LIMITED
InfoLime Kiln Barn, Thornage Road, Holt, Norfolk NR25 6SXPRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 6 months). The company status is Active.The last date of confirmation statement was made at 2024-09-28CIF 0
Offspring entities and appointments
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.