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
    Patel, Parthiv
    Systems Analyst born in February 1966
    Individual (28 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Manishkumar Karnikkant
    Accountant born in August 1964
    Individual (28 offsprings)
    Officer
    2005-06-08 ~ now
    OF - Director → CIF 0
    Patel, Manishkumar Karnikkant
    Individual (28 offsprings)
    Officer
    2021-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    18, High View Close, Pickford House, Vantage Park, Hamilton, Leicester, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    230,000 GBP2024-03-31
    Person with significant control
    2021-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Patel, Karnikkant Panubhai
    Individual (28 offsprings)
    Officer
    2005-06-08 ~ 2021-06-15
    OF - Secretary → CIF 0
  • 2
    Lad, Mukeshbhai Chhaganlal
    Pharmacist born in September 1965
    Individual (6 offsprings)
    Officer
    2005-10-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 3
    THE PILLBOX & CASE CO. LIMITED
    Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1,073,100 GBP2021-06-30
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

F W PICKFORD (KETTERING) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
240,476 GBP2024-03-31
240,476 GBP2023-03-31
Debtors
9 GBP2024-03-31
8,456 GBP2023-03-31
Cash at bank and in hand
8,850 GBP2024-03-31
18,046 GBP2023-03-31
Current Assets
8,859 GBP2024-03-31
26,502 GBP2023-03-31
Net Current Assets/Liabilities
-13,805 GBP2024-03-31
-13,198 GBP2023-03-31
Net Assets/Liabilities
226,671 GBP2024-03-31
227,278 GBP2023-03-31
Intangible Assets - Gross Cost
Goodwill
684,260 GBP2024-03-31
684,260 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
684,260 GBP2024-03-31
684,260 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
240,476 GBP2024-03-31
240,476 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
240,476 GBP2024-03-31
240,476 GBP2023-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
9 GBP2024-03-31
456 GBP2023-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
8,000 GBP2023-03-31
Debtors
Amounts falling due within one year
9 GBP2024-03-31
8,456 GBP2023-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
602 GBP2023-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
5,000 GBP2024-03-31
22,500 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
5,431 GBP2024-03-31
4,772 GBP2023-03-31
Accrued Liabilities
Amounts falling due within one year
12,233 GBP2024-03-31
11,826 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31

Related profiles found in government register
  • F W PICKFORD (KETTERING) LIMITED
    Info
    Registered number 05475022
    Pickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire LE4 9LJ
    Private Limited Company incorporated on 2005-06-08 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-09
    CIF 0
  • F W PICKFORD (KETTERING) LIMITED
    S
    Registered number 05475022
    Pickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom, LE4 9LJ
    Limited in United Kingdom, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,900 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Pickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.