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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 6
  • 1
    Picken, Edna Pauline Peggy
    Born in July 1936
    Individual (1 offspring)
    Officer
    2010-03-04 ~ 2022-03-08
    OF - Director → CIF 0
  • 2
    Picken, Raymond Arthur
    Born in May 1936
    Individual (1 offspring)
    Officer
    2010-03-04 ~ 2022-03-08
    OF - Director → CIF 0
    Picken, Raymond Arthur
    Individual (1 offspring)
    Officer
    2002-09-12 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 3
    Picken, Paul Andrew
    Born in June 1960
    Individual (1 offspring)
    Officer
    2002-09-12 ~ now
    OF - Director → CIF 0
    Paul Andrew Picken
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    BIRKETTS TRUSTEES LIMITED
    - now 06122123
    WOLLASTONS TRUSTEES LIMITED - 2013-05-03
    Brierly Place, New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2002-09-12 ~ 2002-09-12
    OF - Nominee Secretary → CIF 0
  • 6
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2002-09-12 ~ 2002-09-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PICKEN LIMITED

Period: 2002-09-12 ~ now
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
555,122 GBP2025-10-31
341,089 GBP2024-10-31
Investment Property
715,000 GBP2025-10-31
715,000 GBP2024-10-31
Fixed Assets
1,270,122 GBP2025-10-31
1,056,089 GBP2024-10-31
Debtors
92,890 GBP2025-10-31
85,494 GBP2024-10-31
Cash at bank and in hand
62,340 GBP2025-10-31
185,013 GBP2024-10-31
Current Assets
155,230 GBP2025-10-31
270,507 GBP2024-10-31
Creditors
Current, Amounts falling due within one year
-114,087 GBP2025-10-31
-15,751 GBP2024-10-31
Net Current Assets/Liabilities
41,143 GBP2025-10-31
254,756 GBP2024-10-31
Total Assets Less Current Liabilities
1,311,265 GBP2025-10-31
1,310,845 GBP2024-10-31
Net Assets/Liabilities
1,247,832 GBP2025-10-31
1,248,864 GBP2024-10-31
Equity
Called up share capital
1,000 GBP2025-10-31
1,000 GBP2024-10-31
Revaluation reserve
271,522 GBP2025-10-31
271,522 GBP2024-10-31
Retained earnings (accumulated losses)
975,310 GBP2025-10-31
976,342 GBP2024-10-31
Equity
1,247,832 GBP2025-10-31
1,248,864 GBP2024-10-31
Average Number of Employees
12024-11-01 ~ 2025-10-31
12023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
711,641 GBP2025-10-31
533,139 GBP2024-10-31
Other
281,929 GBP2025-10-31
233,429 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
993,570 GBP2025-10-31
766,568 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
213,072 GBP2025-10-31
203,149 GBP2024-10-31
Other
225,376 GBP2025-10-31
222,330 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
438,448 GBP2025-10-31
425,479 GBP2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
9,923 GBP2024-11-01 ~ 2025-10-31
Other
3,046 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,969 GBP2024-11-01 ~ 2025-10-31
Property, Plant & Equipment
Land and buildings
498,569 GBP2025-10-31
329,990 GBP2024-10-31
Other
56,553 GBP2025-10-31
11,099 GBP2024-10-31
Investment Property - Fair Value Model
715,000 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
92,890 GBP2025-10-31
85,494 GBP2024-10-31
Trade Creditors/Trade Payables
Current
15,411 GBP2025-10-31
14,075 GBP2024-10-31
Other Creditors
Current
98,676 GBP2025-10-31
1,676 GBP2024-10-31
Creditors
Current
114,087 GBP2025-10-31
15,751 GBP2024-10-31

  • PICKEN LIMITED
    Info
    Registered number 04533870
    Lime Kiln Barn, Thornage Road, Holt, Norfolk NR25 6SX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-28
    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 April 2026 and licensed under the Open Government Licence v3.0.