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
    Millar, Lesley Jane
    Chairman born in April 1961
    Individual (1 offspring)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
    Mrs Lesley Jane Millar
    Born in April 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Munnery, Cressida Ellen Patricia
    Teacher born in October 1994
    Individual (1 offspring)
    Officer
    2017-06-20 ~ now
    OF - Director → CIF 0
  • 3
    Mr Ian Peter Millar
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    2017-04-13 ~ 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
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Millar, Lesley Jane
    Company Director born in April 1961
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2023-12-12
    OF - Director → CIF 0
  • 2
    Munnery, Cressida Ellen Patricia
    Individual (1 offspring)
    Officer
    2024-03-20 ~ 2024-05-13
    OF - Secretary → CIF 0
  • 3
    Millar, Beatrice Amelia Mary
    Ballet Dancer born in October 2002
    Individual
    Officer
    2021-03-27 ~ 2024-04-22
    OF - Director → CIF 0
  • 4
    Millar, Ophelia Elizabeth Daisy
    Doctor born in February 1997
    Individual
    Officer
    2017-06-20 ~ 2024-03-20
    OF - Director → CIF 0
  • 5
    Millar, Ian Peter
    Company Director born in August 1958
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2024-04-22
    OF - Director → CIF 0
    Millar, Ian Peter
    Individual (1 offspring)
    Officer
    2004-04-19 ~ 2024-04-22
    OF - Secretary → CIF 0
  • 6
    47 Castle Street, Reading, Berkshire
    Active Corporate (5 parents, 159 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-04-13 ~ 2004-04-19
    PE - Secretary → CIF 0
  • 7
    47 Castle Street, Reading
    Corporate
    Officer
    2004-04-13 ~ 2004-04-19
    PE - Director → CIF 0
parent relation
Company in focus

PITCO 005 LIMITED

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
52022-11-01 ~ 2023-10-31
52021-11-01 ~ 2022-10-31
Property, Plant & Equipment
6,908 GBP2023-10-31
3,545,211 GBP2022-10-31
Investment Property
5,166,000 GBP2023-10-31
Fixed Assets
5,172,908 GBP2023-10-31
3,545,211 GBP2022-10-31
Debtors
Current
215 GBP2023-10-31
1,151 GBP2022-10-31
Cash at bank and in hand
117,189 GBP2023-10-31
80,272 GBP2022-10-31
Current Assets
117,404 GBP2023-10-31
81,423 GBP2022-10-31
Creditors
Current, Amounts falling due within one year
-53,043 GBP2023-10-31
-143,933 GBP2022-10-31
Net Current Assets/Liabilities
64,361 GBP2023-10-31
-62,510 GBP2022-10-31
Total Assets Less Current Liabilities
5,237,269 GBP2023-10-31
3,482,701 GBP2022-10-31
Net Assets/Liabilities
4,505,769 GBP2023-10-31
3,158,701 GBP2022-10-31
Equity
Called up share capital
2 GBP2023-10-31
2 GBP2022-10-31
2 GBP2021-11-01
Other miscellaneous reserve
3,226,752 GBP2023-10-31
1,596,752 GBP2022-10-31
1,596,752 GBP2021-11-01
Retained earnings (accumulated losses)
1,279,015 GBP2023-10-31
1,561,947 GBP2022-10-31
1,613,255 GBP2021-11-01
Equity
4,505,769 GBP2023-10-31
3,158,701 GBP2022-10-31
3,210,009 GBP2021-11-01
Profit/Loss
Retained earnings (accumulated losses)
1,347,068 GBP2022-11-01 ~ 2023-10-31
-51,308 GBP2021-11-01 ~ 2022-10-31
Profit/Loss
1,347,068 GBP2022-11-01 ~ 2023-10-31
-51,308 GBP2021-11-01 ~ 2022-10-31
Property, Plant & Equipment - Depreciation rate used
Motor vehicles
252022-11-01 ~ 2023-10-31
Furniture and fittings
252022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Buildings
3,536,000 GBP2022-10-31
Motor vehicles
35,805 GBP2023-10-31
35,805 GBP2022-10-31
Furniture and fittings
220 GBP2023-10-31
220 GBP2022-10-31
Property, Plant & Equipment - Gross Cost
36,025 GBP2023-10-31
3,572,025 GBP2022-10-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
-3,536,000 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Motor vehicles
26,594 GBP2022-10-31
Furniture and fittings
220 GBP2022-10-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
26,814 GBP2022-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles, Owned/Freehold
2,303 GBP2022-11-01 ~ 2023-10-31
Owned/Freehold
2,303 GBP2022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
28,897 GBP2023-10-31
Furniture and fittings
220 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,117 GBP2023-10-31
Property, Plant & Equipment
Motor vehicles
6,908 GBP2023-10-31
9,211 GBP2022-10-31
Buildings
3,536,000 GBP2022-10-31
Other Debtors
Current
1,151 GBP2022-10-31
Prepayments/Accrued Income
Current
215 GBP2023-10-31
Corporation Tax Payable
Current
35,935 GBP2023-10-31
38,000 GBP2022-10-31
Taxation/Social Security Payable
Current
1,103 GBP2022-10-31
Other Creditors
Current
9,232 GBP2023-10-31
97,854 GBP2022-10-31
Accrued Liabilities/Deferred Income
Current
7,876 GBP2023-10-31
6,976 GBP2022-10-31
Creditors
Current
53,043 GBP2023-10-31
143,933 GBP2022-10-31
Net Deferred Tax Liability/Asset
-731,500 GBP2023-10-31
-324,000 GBP2022-10-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-407,500 GBP2022-11-01 ~ 2023-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2023-10-31
2 shares2022-10-31
Par Value of Share
Class 1 ordinary share
1.002022-11-01 ~ 2023-10-31
  • PITCO 005 LIMITED
    Info
    Registered number 05100238
    Manor House The Street, South Stoke, Reading RG8 0JS
    Private Limited Company incorporated on 2004-04-13 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-13
    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.