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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
Active 2
  • 1
    Picken, Paul Andrew
    Born in June 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-12 ~ now
    OF - Director → CIF 0
    Paul Andrew Picken
    Born in June 1960
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 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 trust → CIF 0
  • 2
    WOLLASTONS TRUSTEES LIMITED - 2013-05-03
    icon of addressBrierly Place, New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2025-06-30
    Person with significant control
    icon of calendar 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
Ceased 4
  • 1
    Picken, Raymond Arthur
    Born in May 1936
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2022-03-08
    OF - Director → CIF 0
    Picken, Raymond Arthur
    Individual
    Officer
    icon of calendar 2002-09-12 ~ 2022-03-08
    OF - Secretary → CIF 0
  • 2
    Picken, Edna Pauline Peggy
    Born in July 1936
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2022-03-08
    OF - Director → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 82 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 24 offsprings)
    Officer
    2002-09-12 ~ 2002-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PICKEN LIMITED

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
  • PICKEN LIMITED
    Info
    Registered number 04533870
    icon of addressLime Kiln Barn, Thornage Road, Holt, Norfolk NR25 6SX
    PRIVATE LIMITED COMPANY incorporated on 2002-09-12 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.