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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Pickard, Simon Michael
    Managing Director born in August 1954
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2025-08-28
    OF - Director → CIF 0
    Pickard, Simon Michael
    Company Director
    Individual (1 offspring)
    Officer
    2003-11-14 ~ 2003-11-24
    OF - Secretary → CIF 0
    2005-11-15 ~ 2025-08-28
    OF - Secretary → CIF 0
    Simon Michael Pickard
    Born in August 1954
    Individual (1 offspring)
    Person with significant control
    2016-06-04 ~ 2025-08-28
    PE - Has significant influence or control → CIF 0
    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
  • 2
    Collier, Michael Richard
    Company Director born in February 1951
    Individual (3 offsprings)
    Officer
    2003-11-14 ~ 2003-11-24
    OF - Director → CIF 0
    Collier, Michael Richard
    Chairman born in February 1951
    Individual (3 offsprings)
    2003-12-10 ~ 2025-08-28
    OF - Director → CIF 0
    Michael Richard Collier
    Born in February 1951
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-08-28
    PE - Has significant influence or control → CIF 0
    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
    Bartlett, Oliver Graham
    Born in April 1997
    Individual (6 offsprings)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 4
    Probert, Laurie
    Born in September 1994
    Individual (1 offspring)
    Officer
    2025-08-28 ~ now
    OF - Director → CIF 0
  • 5
    Pitman, Paul Stuart
    Managing Director born in June 1962
    Individual (2 offsprings)
    Officer
    2018-07-31 ~ 2022-06-30
    OF - Director → CIF 0
  • 6
    Wilkins, Jonathan
    Commercial Director born in May 1973
    Individual (11 offsprings)
    Officer
    2014-10-02 ~ 2016-05-19
    OF - Director → CIF 0
  • 7
    Watkins, Max
    Born in March 1997
    Individual (5 offsprings)
    Officer
    2025-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Joenn, Alan Stephen
    Marketing born in May 1952
    Individual (3 offsprings)
    Officer
    2010-12-01 ~ 2018-08-28
    OF - Director → CIF 0
  • 9
    @UKPLC CLIENT DIRECTOR LTD
    04354076
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9220 offsprings)
    Officer
    2003-11-12 ~ 2003-11-14
    OF - Nominee Director → CIF 0
  • 10
    P&B BUSINESS SOLUTIONS LTD 15544003
    134, London Road, Southborough, Tunbridge Wells, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-08-28 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 11
    @UKPLC CLIENT SECRETARY LTD
    04354079
    5, Jupiter House, Calleva Park, Aldermaston, Reading
    Dissolved Corporate (4 parents, 9257 offsprings)
    Officer
    2003-11-12 ~ 2003-11-14
    OF - Nominee Secretary → CIF 0
    2003-11-17 ~ 2004-12-25
    OF - Secretary → CIF 0
    2004-12-25 ~ 2005-11-15
    OF - Secretary → CIF 0
parent relation
Company in focus

COLLIER PICKARD LIMITED

Period: 2003-11-12 ~ now
Company number: 04961587
Registered name
COLLIER PICKARD LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Intangible Assets
0 GBP2025-06-30
0 GBP2024-06-30
Property, Plant & Equipment
3,157 GBP2025-06-30
3,781 GBP2024-06-30
Debtors
80,693 GBP2025-06-30
173,596 GBP2024-06-30
Cash at bank and in hand
343 GBP2025-06-30
46,330 GBP2024-06-30
Current Assets
81,036 GBP2025-06-30
219,926 GBP2024-06-30
Net Current Assets/Liabilities
-167,888 GBP2025-06-30
-58,174 GBP2024-06-30
Total Assets Less Current Liabilities
-164,731 GBP2025-06-30
-54,393 GBP2024-06-30
Creditors
Non-current
0 GBP2025-06-30
-9,234 GBP2024-06-30
Net Assets/Liabilities
-164,731 GBP2025-06-30
-63,627 GBP2024-06-30
Equity
Called up share capital
10,000 GBP2025-06-30
10,000 GBP2024-06-30
Retained earnings (accumulated losses)
-174,731 GBP2025-06-30
-73,627 GBP2024-06-30
Equity
-164,731 GBP2025-06-30
-63,627 GBP2024-06-30
Average Number of Employees
142024-07-01 ~ 2025-06-30
152023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Other
83,413 GBP2025-06-30
82,825 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
80,256 GBP2025-06-30
79,044 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,212 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Other
3,157 GBP2025-06-30
3,781 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
69,069 GBP2025-06-30
123,022 GBP2024-06-30
Other Debtors
Current, Amounts falling due within one year
11,624 GBP2025-06-30
Amounts falling due within one year, Current
50,574 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
80,693 GBP2025-06-30
Amounts falling due within one year, Current
173,596 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
32,830 GBP2025-06-30
10,648 GBP2024-06-30
Trade Creditors/Trade Payables
Current
184,449 GBP2025-06-30
193,955 GBP2024-06-30
Other Taxation & Social Security Payable
Current
24,354 GBP2025-06-30
34,179 GBP2024-06-30
Other Creditors
Current
7,291 GBP2025-06-30
39,318 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-06-30
9,234 GBP2024-06-30
  • COLLIER PICKARD LIMITED
    Info
    Registered number 04961587
    The Old Calf House, Dibgate Farm, Chevening Road, Sundridge, Kent TN14 6AB
    PRIVATE LIMITED COMPANY incorporated on 2003-11-12 (22 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.