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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 4
  • 1
    Pickford, Gabrielle Ann
    Born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Pickford, Robert James
    Born in March 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ now
    OF - Director → CIF 0
    Pickford, Robert James
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-13 ~ now
    OF - Secretary → CIF 0
    Mr Robert James Pickford
    Born in March 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 3
    Pickford, Diana Elizabeth
    Born in November 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ now
    OF - Director → CIF 0
  • 4
    Pickford, James Donald
    Born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2003-02-13 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Mrs Diana Elizabeth Pickford
    Born in November 1945
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-10
    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
  • 2
    Mr James Donald Pickford
    Born in July 1944
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-10
    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
  • 3
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    2003-02-13 ~ 2003-02-13
    PE - Director → CIF 0
  • 4
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 100 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2003-02-13 ~ 2003-02-13
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

D.W. PICKFORD & SON LIMITED

Standard Industrial Classification
01500 - Mixed Farming
01410 - Raising Of Dairy Cattle
01110 - Growing Of Cereals (except Rice), Leguminous Crops And Oil Seeds
Brief company account
Property, Plant & Equipment
1,478,084 GBP2024-03-31
1,456,029 GBP2023-03-31
Fixed Assets - Investments
40 GBP2024-03-31
40 GBP2023-03-31
Fixed Assets
1,789,642 GBP2024-03-31
1,802,723 GBP2023-03-31
Debtors
281,736 GBP2024-03-31
426,447 GBP2023-03-31
Current assets - Investments
2,735 GBP2024-03-31
2,735 GBP2023-03-31
Current Assets
847,152 GBP2024-03-31
921,958 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-809,808 GBP2024-03-31
Net Current Assets/Liabilities
37,344 GBP2024-03-31
120,089 GBP2023-03-31
Total Assets Less Current Liabilities
1,826,986 GBP2024-03-31
1,922,812 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-394,367 GBP2024-03-31
Net Assets/Liabilities
1,332,667 GBP2024-03-31
1,274,189 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
1,332,567 GBP2024-03-31
1,274,089 GBP2023-03-31
Equity
1,332,667 GBP2024-03-31
1,274,189 GBP2023-03-31
Average Number of Employees
82023-04-01 ~ 2024-03-31
82022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
1,324,611 GBP2024-03-31
1,286,499 GBP2023-03-31
Plant and equipment
942,259 GBP2024-03-31
915,029 GBP2023-03-31
Furniture and fittings
9,516 GBP2024-03-31
9,382 GBP2023-03-31
Motor vehicles
99,084 GBP2024-03-31
101,584 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
2,375,470 GBP2024-03-31
2,312,494 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-602 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-22,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-22,602 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
146,836 GBP2024-03-31
135,142 GBP2023-03-31
Plant and equipment
714,240 GBP2024-03-31
677,805 GBP2023-03-31
Furniture and fittings
6,958 GBP2024-03-31
5,751 GBP2023-03-31
Motor vehicles
29,352 GBP2024-03-31
37,767 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
897,386 GBP2024-03-31
856,465 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
11,694 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
36,992 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,207 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
9,849 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
59,742 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-557 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-18,264 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-18,821 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
1,177,775 GBP2024-03-31
1,151,357 GBP2023-03-31
Plant and equipment
228,019 GBP2024-03-31
237,224 GBP2023-03-31
Furniture and fittings
2,558 GBP2024-03-31
3,631 GBP2023-03-31
Motor vehicles
69,732 GBP2024-03-31
63,817 GBP2023-03-31
Other Investments Other Than Loans
40 GBP2024-03-31
40 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
145,018 GBP2024-03-31
246,668 GBP2023-03-31
Other Debtors
Amounts falling due within one year
136,718 GBP2024-03-31
179,779 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
281,736 GBP2024-03-31
Amounts falling due within one year, Current
426,447 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
147,035 GBP2024-03-31
138,913 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
12,378 GBP2023-03-31
Trade Creditors/Trade Payables
Current
160,103 GBP2024-03-31
214,369 GBP2023-03-31
Corporation Tax Payable
Current
42,936 GBP2024-03-31
131,052 GBP2023-03-31
Other Creditors
Current
445,029 GBP2024-03-31
294,930 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
12,196 GBP2024-03-31
9,289 GBP2023-03-31
Creditors
Current
809,808 GBP2024-03-31
801,869 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
250,367 GBP2024-03-31
411,743 GBP2023-03-31
Other Creditors
Non-current
144,000 GBP2024-03-31
144,000 GBP2023-03-31
Creditors
Non-current
394,367 GBP2024-03-31
555,743 GBP2023-03-31

Related profiles found in government register
  • D.W. PICKFORD & SON LIMITED
    Info
    Registered number 04665620
    icon of addressUpper Lodge, Cherhill, Calne, Wiltshire SN11 8XW
    PRIVATE LIMITED COMPANY incorporated on 2003-02-13 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
  • D W PICKFORD & SONS LIMITED
    S
    Registered number 04665620
    icon of addressUpper Farmhouse 7, Park Lane, Cherhill, Calne, Wiltshire, United Kingdom, SN11 8XW
    Limited in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of addressUpper Farmhouse 7 Park Lane, Cherhill, Calne, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    429,866 GBP2024-03-31
    Person with significant control
    icon of calendar 2024-08-08 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • icon of addressUpper Farmhouse 7 Park Lane, Cherhill, Calne, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    429,866 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-07-05 ~ 2017-07-05
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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