logo
explain how to read the page

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
    icon of calendar 2023-01-09 ~ now
    OF - Director → CIF 0
    Harding, Jake Sutherland
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-10-12 ~ now
    OF - Secretary → CIF 0
  • 2
    Picton, Karen Elizabeth
    Company Director born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-08-04 ~ now
    OF - Director → CIF 0
    Ms Karen Elizabeth Picton
    Born in February 1953
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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 4
  • 1
    Harding, William Iain Sutherland
    Director born in August 1991
    Individual
    Officer
    icon of calendar 2022-07-05 ~ 2022-08-10
    OF - Director → CIF 0
  • 2
    Harding, Jake Sutherland
    Farmer born in September 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-07-05 ~ 2022-08-10
    OF - Director → CIF 0
  • 3
    Ryan, Anne
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-06 ~ 2005-10-12
    OF - Secretary → CIF 0
  • 4
    Barber, Edmund Patrick Harty
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar 2005-10-06 ~ 2006-08-04
    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
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,566 GBP2025-03-31
1,901 GBP2024-03-31
Investment Property
1,215,000 GBP2025-03-31
1,215,000 GBP2024-03-31
Fixed Assets
1,216,566 GBP2025-03-31
1,216,901 GBP2024-03-31
Debtors
4,626 GBP2025-03-31
2 GBP2024-03-31
Cash at bank and in hand
7,037 GBP2025-03-31
17,849 GBP2024-03-31
Current Assets
11,663 GBP2025-03-31
17,851 GBP2024-03-31
Creditors
Current
10,471 GBP2025-03-31
13,111 GBP2024-03-31
Net Current Assets/Liabilities
1,192 GBP2025-03-31
4,740 GBP2024-03-31
Total Assets Less Current Liabilities
1,217,758 GBP2025-03-31
1,221,641 GBP2024-03-31
Net Assets/Liabilities
599,003 GBP2025-03-31
602,823 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
599,001 GBP2025-03-31
602,821 GBP2024-03-31
Equity
599,003 GBP2025-03-31
602,823 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,249 GBP2024-03-31
Computers
2,286 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,535 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,282 GBP2025-03-31
2,111 GBP2024-03-31
Computers
1,687 GBP2025-03-31
1,523 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,969 GBP2025-03-31
3,634 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
171 GBP2024-04-01 ~ 2025-03-31
Computers
164 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
335 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
967 GBP2025-03-31
1,138 GBP2024-03-31
Computers
599 GBP2025-03-31
763 GBP2024-03-31
Investment Property - Fair Value Model
1,215,000 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
4,626 GBP2025-03-31
2 GBP2024-03-31
Other Taxation & Social Security Payable
Current
585 GBP2025-03-31
3,819 GBP2024-03-31
Other Creditors
Current
9,886 GBP2025-03-31
9,292 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
259,691 GBP2025-03-31
259,691 GBP2024-03-31
Amounts owed to group undertakings
Non-current
358,766 GBP2025-03-31
358,766 GBP2024-03-31
Bank Borrowings
Secured
259,691 GBP2025-03-31
259,691 GBP2024-03-31

Related profiles found in government register
  • W. PICTON & SON LIMITED
    Info
    Registered number 05584928
    icon of addressPlaza 668 Hitchin Road, Luton, Bedfordshire LU2 7XH
    Private Limited Company incorporated on 2005-10-06 (20 years 1 month). 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
    icon of addressPlaza 668, Hitchin Road, Luton, Bedfordshire, England, LU2 7XH
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressUnit 4 Oxen Industrial Estate, Oxen Road, Luton, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.