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 2
  • 1
    Harding, Jake Sutherland
    Farmer born in September 1982
    Individual (3 offsprings)
    Officer
    2023-01-09 ~ now
    OF - director → CIF 0
    Harding, Jake Sutherland
    Individual (3 offsprings)
    Officer
    2005-10-12 ~ now
    OF - secretary → CIF 0
  • 2
    Picton, Karen Elizabeth
    Company Director born in February 1953
    Individual (4 offsprings)
    Officer
    2006-08-04 ~ now
    OF - director → CIF 0
    Ms Karen Elizabeth Picton
    Born in February 1953
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 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 4
  • 1
    Ryan, Anne
    Individual (2 offsprings)
    Officer
    2005-10-06 ~ 2005-10-12
    OF - secretary → CIF 0
  • 2
    Barber, Edmund Patrick Harty
    Company Director born in August 1946
    Individual
    Officer
    2005-10-06 ~ 2006-08-04
    OF - director → CIF 0
  • 3
    Harding, William Iain Sutherland
    Director born in August 1991
    Individual
    Officer
    2022-07-05 ~ 2022-08-10
    OF - director → CIF 0
  • 4
    Harding, Jake Sutherland
    Farmer born in September 1982
    Individual (3 offsprings)
    Officer
    2022-07-05 ~ 2022-08-10
    OF - director → CIF 0
parent relation
Company in focus

W. PICTON & SON LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,901 GBP2024-03-31
2,266 GBP2023-03-31
Investment Property
1,215,000 GBP2024-03-31
1,215,000 GBP2023-03-31
Fixed Assets
1,216,901 GBP2024-03-31
1,217,266 GBP2023-03-31
Debtors
2 GBP2024-03-31
2 GBP2023-03-31
Cash at bank and in hand
17,849 GBP2024-03-31
12,899 GBP2023-03-31
Current Assets
17,851 GBP2024-03-31
12,901 GBP2023-03-31
Creditors
Current
13,111 GBP2024-03-31
12,157 GBP2023-03-31
Net Current Assets/Liabilities
4,740 GBP2024-03-31
744 GBP2023-03-31
Total Assets Less Current Liabilities
1,221,641 GBP2024-03-31
1,218,010 GBP2023-03-31
Net Assets/Liabilities
602,823 GBP2024-03-31
599,122 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
602,821 GBP2024-03-31
599,120 GBP2023-03-31
Equity
602,823 GBP2024-03-31
599,122 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,249 GBP2023-03-31
Computers
2,286 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
5,535 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,111 GBP2024-03-31
1,910 GBP2023-03-31
Computers
1,523 GBP2024-03-31
1,359 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,634 GBP2024-03-31
3,269 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
201 GBP2023-04-01 ~ 2024-03-31
Computers
164 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
365 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
1,138 GBP2024-03-31
1,339 GBP2023-03-31
Computers
763 GBP2024-03-31
927 GBP2023-03-31
Investment Property - Fair Value Model
1,215,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
2 GBP2024-03-31
2 GBP2023-03-31
Other Taxation & Social Security Payable
Current
3,819 GBP2024-03-31
3,161 GBP2023-03-31
Other Creditors
Current
9,292 GBP2024-03-31
8,996 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
259,691 GBP2024-03-31
259,691 GBP2023-03-31
Amounts owed to group undertakings
Non-current
358,766 GBP2024-03-31
358,766 GBP2023-03-31
Bank Borrowings
Secured
259,691 GBP2024-03-31
259,691 GBP2023-03-31

Related profiles found in government register
  • W. PICTON & SON LIMITED
    Info
    Registered number 05584928
    Plaza 668 Hitchin Road, Luton, Bedfordshire LU2 7XH
    Private Limited Company incorporated on 2005-10-06 (19 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-06
    CIF 0
  • W. PICTON & SON LIMITED
    S
    Registered number 05584928
    Plaza 668, Hitchin Road, Luton, Bedfordshire, England, LU2 7XH
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 4 Oxen Road Industrial Estate, Oxen Road, Luton, Bedfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.