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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.

Parent entities and officers
Active 3
  • 1
    Patel, Parthiv
    Born in February 1966
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Patel, Manishkumar Karnikkant
    Born in August 1964
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ now
    OF - Director → CIF 0
    Patel, Manishkumar Karnikkant
    Individual (28 offsprings)
    Officer
    icon of calendar 2021-06-15 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of address18, High View Close, Pickford House, Vantage Park, Hamilton, Leicester, Leicestershire, England
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    230,000 GBP2025-03-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Lad, Mukeshbhai Chhaganlal
    Pharmacist born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-10-01 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Patel, Karnikkant Panubhai
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-06-08 ~ 2021-06-15
    OF - Secretary → CIF 0
  • 3
    THE PILLBOX & CASE CO. LIMITED
    icon of addressPickford House, 18 High View Close, Vantage Park, Hamilton, Leicester, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,197,633 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 GBP2025-03-31
240,476 GBP2024-03-31
Debtors
68,083 GBP2025-03-31
9 GBP2024-03-31
Cash at bank and in hand
9,586 GBP2025-03-31
8,850 GBP2024-03-31
Current Assets
77,669 GBP2025-03-31
8,859 GBP2024-03-31
Net Current Assets/Liabilities
-18,906 GBP2025-03-31
-13,805 GBP2024-03-31
Net Assets/Liabilities
221,570 GBP2025-03-31
226,671 GBP2024-03-31
Intangible Assets - Gross Cost
Goodwill
684,260 GBP2025-03-31
684,260 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
684,260 GBP2025-03-31
684,260 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
240,476 GBP2025-03-31
240,476 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
240,476 GBP2025-03-31
240,476 GBP2024-03-31
Amount of value-added tax that is recoverable
Amounts falling due within one year
668 GBP2025-03-31
9 GBP2024-03-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
3,000 GBP2025-03-31
Prepayments/Accrued Income
Amounts falling due within one year
415 GBP2025-03-31
Debtors
Amounts falling due within one year
68,083 GBP2025-03-31
9 GBP2024-03-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
40,000 GBP2025-03-31
5,000 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
8,187 GBP2025-03-31
5,431 GBP2024-03-31
Other Creditors
Amounts falling due within one year
28,000 GBP2025-03-31
Accrued Liabilities
Amounts falling due within one year
20,388 GBP2025-03-31
12,233 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • F W PICKFORD (KETTERING) LIMITED
    Info
    Registered number 05475022
    icon of addressPickford House 18 High View Close, Vantage Park Hamilton, Leicester, Leicestershire LE4 9LJ
    PRIVATE LIMITED COMPANY incorporated on 2005-06-08 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    CIF 0
  • F W PICKFORD (KETTERING) LIMITED
    S
    Registered number 05475022
    icon of addressPickford 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
  • icon of addressPickford 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
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • icon of addressPickford House 18 High View Close, Vantage Park, Hamilton, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.