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
    Mr William Babcock
    Born in January 1950
    Individual (1 offspring)
    Person with significant control
    2016-10-30 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Naish, Justin
    Individual (28 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Secretary → CIF 0
  • 3
    Sperrin, Anthony John
    Accountant born in January 1960
    Individual (63 offsprings)
    Officer
    2021-01-04 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Sorrell, Gavin
    Co Director born in November 1933
    Individual (2 offsprings)
    Officer
    2005-05-17 ~ 2021-01-04
    OF - Director → CIF 0
  • 2
    Sperrin, Anthony John
    Proposed Director born in January 1960
    Individual (63 offsprings)
    Officer
    2003-09-12 ~ 2005-05-17
    OF - Director → CIF 0
  • 3
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-08-19 ~ 2003-09-12
    PE - Nominee Secretary → CIF 0
  • 4
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 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
Turnover/Revenue
20,941 GBP2022-09-01 ~ 2023-08-31
19,768 GBP2021-09-01 ~ 2022-08-31
Administrative Expenses
-4,038 GBP2022-09-01 ~ 2023-08-31
-4,301 GBP2021-09-01 ~ 2022-08-31
Profit/Loss on Ordinary Activities Before Tax
28,755 GBP2022-09-01 ~ 2023-08-31
33,777 GBP2021-09-01 ~ 2022-08-31
Profit/Loss
22,580 GBP2022-09-01 ~ 2023-08-31
26,261 GBP2021-09-01 ~ 2022-08-31
Fixed Assets - Investments
384,848 GBP2023-08-31
352,896 GBP2022-08-31
Debtors
Current
177,392 GBP2023-08-31
178,004 GBP2022-08-31
Cash at bank and in hand
1,011 GBP2023-08-31
3,596 GBP2022-08-31
Current Assets
178,403 GBP2023-08-31
181,600 GBP2022-08-31
Net Current Assets/Liabilities
-29,946 GBP2023-08-31
-23,537 GBP2022-08-31
Total Assets Less Current Liabilities
354,902 GBP2023-08-31
329,359 GBP2022-08-31
Net Assets/Liabilities
302,549 GBP2023-08-31
279,969 GBP2022-08-31
Equity
Called up share capital
1,000 GBP2023-08-31
1,000 GBP2022-08-31
1,000 GBP2021-08-31
Retained earnings (accumulated losses)
144,484 GBP2023-08-31
130,793 GBP2022-08-31
118,264 GBP2021-08-31
Equity
302,549 GBP2023-08-31
279,969 GBP2022-08-31
253,708 GBP2021-08-31
Profit/Loss
Retained earnings (accumulated losses)
22,580 GBP2022-09-01 ~ 2023-08-31
26,261 GBP2021-09-01 ~ 2022-08-31
Average Number of Employees
02022-09-01 ~ 2023-08-31
02021-09-01 ~ 2022-08-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
2,251 GBP2022-09-01 ~ 2023-08-31
3,479 GBP2021-09-01 ~ 2022-08-31
Tax Expense/Credit at Applicable Tax Rate
5,463 GBP2022-09-01 ~ 2023-08-31
6,418 GBP2021-09-01 ~ 2022-08-31
Investments in Subsidiaries
384,848 GBP2023-08-31
352,896 GBP2022-08-31
Cost valuation
384,848 GBP2023-08-31
352,896 GBP2022-08-31
Prepayments
6,151 GBP2023-08-31
4,679 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
177,392 GBP2023-08-31
178,004 GBP2022-08-31
Total Borrowings
Current, Amounts falling due within one year
197,647 GBP2023-08-31
197,647 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
52,353 GBP2023-08-31
49,390 GBP2022-08-31
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-08-31
1,000 shares2022-08-31

  • PICNICHOUSE LIMITED
    Info
    Registered number 04871467
    Willmott House, 12 Blacks Road, London W6 9EU
    Private Limited Company incorporated on 2003-08-19 (21 years 10 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 24 April 2025 and licensed under the Open Government Licence v3.0.