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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 7
  • 1
    Millar, Lesley Jane
    Born in April 1961
    Individual (3 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
    Millar, Lesley Jane
    Company Director born in April 1961
    Individual (3 offsprings)
    2004-04-19 ~ 2023-12-12
    OF - Director → CIF 0
    Mrs Lesley Jane Millar
    Born in April 1961
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Millar, Beatrice Amelia Mary
    Ballet Dancer born in October 2002
    Individual (1 offspring)
    Officer
    2021-03-27 ~ 2024-04-22
    OF - Director → CIF 0
  • 3
    Munnery, Cressida Ellen Patricia
    Born in October 1994
    Individual (1 offspring)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
    Munnery, Cressida Ellen Patricia
    Individual (1 offspring)
    Officer
    2024-03-20 ~ 2024-05-13
    OF - Secretary → CIF 0
  • 4
    Millar, Ophelia Elizabeth Daisy
    Doctor born in February 1997
    Individual (1 offspring)
    Officer
    2017-06-20 ~ 2024-03-20
    OF - Director → CIF 0
  • 5
    Millar, Ian Peter
    Company Director born in August 1958
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2024-04-22
    OF - Director → CIF 0
    Millar, Ian Peter
    Individual (3 offsprings)
    Officer
    2004-04-19 ~ 2024-04-22
    OF - Secretary → CIF 0
    Mr Ian Peter Millar
    Born in August 1958
    Individual (3 offsprings)
    Person with significant control
    2017-04-13 ~ 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
    PE - Right to appoint or remove directors → CIF 0
  • 6
    47 Castle Street, Reading
    Corporate (410 offsprings)
    Officer
    2004-04-13 ~ 2004-04-19
    OF - Director → CIF 0
  • 7
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 1058 offsprings)
    Officer
    2004-04-13 ~ 2004-04-19
    OF - Secretary → CIF 0
parent relation
Company in focus

PITCO 005 LIMITED

Period: 2004-04-13 ~ now
Company number: 05100238 05082945... (more)
Registered name
PITCO 005 LIMITED - now 05082945... (more)
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
85100 - Pre-primary Education
Brief company account
Average Number of Employees
52023-11-01 ~ 2024-10-31
52022-11-01 ~ 2023-10-31
Property, Plant & Equipment
5,692,658 GBP2024-10-31
6,908 GBP2023-10-31
Investment Property
5,166,000 GBP2023-10-31
Fixed Assets
5,692,658 GBP2024-10-31
5,172,908 GBP2023-10-31
Total Inventories
1,000 GBP2024-10-31
Debtors
Current
292,859 GBP2024-10-31
215 GBP2023-10-31
Cash at bank and in hand
99,344 GBP2024-10-31
117,189 GBP2023-10-31
Current Assets
393,203 GBP2024-10-31
117,404 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-2,311,207 GBP2024-10-31
Net Current Assets/Liabilities
-1,918,004 GBP2024-10-31
64,361 GBP2023-10-31
Total Assets Less Current Liabilities
3,774,654 GBP2024-10-31
5,237,269 GBP2023-10-31
Net Assets/Liabilities
3,035,898 GBP2024-10-31
4,505,769 GBP2023-10-31
Equity
Called up share capital
2 GBP2024-10-31
2 GBP2023-10-31
2 GBP2022-11-01
Other miscellaneous reserve
3,226,752 GBP2024-10-31
3,226,752 GBP2023-10-31
1,596,752 GBP2022-11-01
Retained earnings (accumulated losses)
-190,856 GBP2024-10-31
1,279,015 GBP2023-10-31
1,561,947 GBP2022-11-01
Equity
3,035,898 GBP2024-10-31
4,505,769 GBP2023-10-31
3,158,701 GBP2022-11-01
Profit/Loss
Retained earnings (accumulated losses)
-169,871 GBP2023-11-01 ~ 2024-10-31
1,347,068 GBP2022-11-01 ~ 2023-10-31
Profit/Loss
-169,871 GBP2023-11-01 ~ 2024-10-31
1,347,068 GBP2022-11-01 ~ 2023-10-31
Dividends Paid
Retained earnings (accumulated losses)
-1,300,000 GBP2023-11-01 ~ 2024-10-31
Dividends Paid
-1,300,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252023-11-01 ~ 2024-10-31
Furniture and fittings
252023-11-01 ~ 2024-10-31
Computers
332023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
35,805 GBP2024-10-31
35,805 GBP2023-10-31
Furniture and fittings
192,059 GBP2024-10-31
220 GBP2023-10-31
Buildings
5,166,000 GBP2024-10-31
Computers
5,704 GBP2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
28,897 GBP2023-10-31
Furniture and fittings
220 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
1,727 GBP2023-11-01 ~ 2024-10-31
Furniture and fittings, Owned/Freehold
5,979 GBP2023-11-01 ~ 2024-10-31
Computers, Owned/Freehold
447 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
30,624 GBP2024-10-31
Furniture and fittings
6,199 GBP2024-10-31
Computers
447 GBP2024-10-31
Property, Plant & Equipment
Buildings
5,166,000 GBP2024-10-31
Motor vehicles
5,181 GBP2024-10-31
6,908 GBP2023-10-31
Furniture and fittings
185,860 GBP2024-10-31
Computers
5,257 GBP2024-10-31
Property, Plant & Equipment - Gross Cost
5,735,981 GBP2024-10-31
36,025 GBP2023-10-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
5,166,000 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
29,117 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Owned/Freehold
14,206 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
43,323 GBP2024-10-31
Trade Debtors/Trade Receivables
Current
32,469 GBP2024-10-31
Other Debtors
Current
252,415 GBP2024-10-31
Prepayments/Accrued Income
Current
7,975 GBP2024-10-31
215 GBP2023-10-31
Bank Overdrafts
Current
734,198 GBP2024-10-31
Trade Creditors/Trade Payables
Current
96,944 GBP2024-10-31
Corporation Tax Payable
Current
35,935 GBP2023-10-31
Taxation/Social Security Payable
Current
28,519 GBP2024-10-31
Other Creditors
Current
1,355,070 GBP2024-10-31
9,232 GBP2023-10-31
Accrued Liabilities/Deferred Income
Current
96,476 GBP2024-10-31
7,876 GBP2023-10-31
Creditors
Current
2,311,207 GBP2024-10-31
53,043 GBP2023-10-31
Net Deferred Tax Liability/Asset
-738,756 GBP2024-10-31
-731,500 GBP2023-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,256 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-10-31
2 shares2023-10-31
Par Value of Share
Class 1 ordinary share
1.002023-11-01 ~ 2024-10-31
  • PITCO 005 LIMITED
    Info
    Registered number 05100238
    Manor House The Street, South Stoke, Reading RG8 0JS
    PRIVATE LIMITED COMPANY incorporated on 2004-04-13 (22 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.