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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 3
  • 1
    Naish, Justin
    Individual (29 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr William Babcock
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-10-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Sperrin, Anthony John
    Born in January 1960
    Individual (63 offsprings)
    Officer
    icon of calendar 2021-01-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sorrell, Gavin
    Co Director born in November 1933
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-17 ~ 2021-01-04
    OF - Director → CIF 0
  • 2
    Sperrin, Anthony John
    Proposed Director born in January 1960
    Individual (63 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2005-05-17
    OF - Director → CIF 0
  • 3
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-19 ~ 2003-09-12
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-08-19 ~ 2003-09-12
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PICNICHOUSE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Turnover/Revenue
19,141 GBP2023-09-01 ~ 2024-08-31
20,941 GBP2022-09-01 ~ 2023-08-31
Administrative Expenses
-4,581 GBP2023-09-01 ~ 2024-08-31
-4,038 GBP2022-09-01 ~ 2023-08-31
Profit/Loss on Ordinary Activities Before Tax
-41,704 GBP2023-09-01 ~ 2024-08-31
28,755 GBP2022-09-01 ~ 2023-08-31
Profit/Loss
-30,404 GBP2023-09-01 ~ 2024-08-31
22,580 GBP2022-09-01 ~ 2023-08-31
Fixed Assets - Investments
328,584 GBP2024-08-31
384,848 GBP2023-08-31
Debtors
Current
176,781 GBP2024-08-31
177,392 GBP2023-08-31
Cash at bank and in hand
613 GBP2024-08-31
1,011 GBP2023-08-31
Current Assets
177,394 GBP2024-08-31
178,403 GBP2023-08-31
Net Current Assets/Liabilities
-18,151 GBP2024-08-31
-29,946 GBP2023-08-31
Total Assets Less Current Liabilities
310,433 GBP2024-08-31
354,902 GBP2023-08-31
Net Assets/Liabilities
272,145 GBP2024-08-31
302,549 GBP2023-08-31
Equity
Called up share capital
1,000 GBP2024-08-31
1,000 GBP2023-08-31
1,000 GBP2022-08-31
Retained earnings (accumulated losses)
156,278 GBP2024-08-31
144,484 GBP2023-08-31
130,793 GBP2022-08-31
Equity
272,145 GBP2024-08-31
302,549 GBP2023-08-31
279,969 GBP2022-08-31
Profit/Loss
Retained earnings (accumulated losses)
-30,404 GBP2023-09-01 ~ 2024-08-31
22,580 GBP2022-09-01 ~ 2023-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-14,066 GBP2023-09-01 ~ 2024-08-31
2,251 GBP2022-09-01 ~ 2023-08-31
Tax Expense/Credit at Applicable Tax Rate
-10,426 GBP2023-09-01 ~ 2024-08-31
5,463 GBP2022-09-01 ~ 2023-08-31
Investments in Subsidiaries
328,584 GBP2024-08-31
384,848 GBP2023-08-31
Cost valuation
328,584 GBP2024-08-31
384,848 GBP2023-08-31
Prepayments
5,690 GBP2024-08-31
6,151 GBP2023-08-31
Debtors
Amounts falling due within one year, Current
176,781 GBP2024-08-31
Current, Amounts falling due within one year
177,392 GBP2023-08-31
Total Borrowings
Current, Amounts falling due within one year
197,647 GBP2023-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
38,288 GBP2024-08-31
52,353 GBP2023-08-31
Par Value of Share
Class 1 ordinary share
12023-09-01 ~ 2024-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-08-31
1,000 shares2023-08-31

  • PICNICHOUSE LIMITED
    Info
    Registered number 04871467
    icon of addressWillmott House, 12 Blacks Road, London W6 9EU
    PRIVATE LIMITED COMPANY incorporated on 2003-08-19 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    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.