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
1
Pearson, Ian Amory
Born in July 1978Individual (2 offsprings)Officer
2016-04-06 ~ nowOF - Director → CIF 0Mr Ian Amory Pearson
Born in July 1978Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
7
- 1
Swidenbank, Isabella
Born in October 1983IndividualOfficer 2024-06-26 ~ 2025-08-12OF - Director → CIF 0 - 2
Dawson, Colin William
Born in March 1962IndividualOfficer 2019-10-12 ~ 2020-07-05OF - Director → CIF 0 - 3
Pearson, Alison
Born in August 1950IndividualOfficer 2006-03-14 ~ 2012-07-21OF - Director → CIF 0Pearson, Alison
IndividualOfficer 2006-03-14 ~ 2012-07-21OF - Secretary → CIF 0 - 4
Kelly, Sean Stephen, Mr.
IndividualOfficer 2006-03-14 ~ 2006-03-14OF - Nominee Secretary → CIF 0 - 5
Pearson, John Robin
Born in June 1947IndividualOfficer 2006-03-14 ~ 2016-04-06OF - Director → CIF 0 - 6
Carter, Amanda Jayne
Born in February 1976Individual (1 offspring)Officer 2016-04-06 ~ 2021-10-01OF - Director → CIF 0Mrs Amanda Jayne Carter
Born in February 1976Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-10-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 7
5 York Terrace, Coach Lane, North ShieldsCorporateOfficer2006-03-14 ~ 2006-03-14PE - Nominee Director → CIF 0
Company in focus
PITLOCHRY INVESTMENTS LIMITED
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-04-30
45,287 GBP2024-03-31
Investment Property
0 GBP2025-04-30
500,000 GBP2024-03-31
Fixed Assets
0 GBP2025-04-30
545,287 GBP2024-03-31
Debtors
157,264 GBP2025-04-30
157,558 GBP2024-03-31
Cash at bank and in hand
333,480 GBP2025-04-30
14,065 GBP2024-03-31
Current Assets
490,744 GBP2025-04-30
171,623 GBP2024-03-31
Net Current Assets/Liabilities
479,261 GBP2025-04-30
150,091 GBP2024-03-31
Total Assets Less Current Liabilities
479,261 GBP2025-04-30
695,378 GBP2024-03-31
Net Assets/Liabilities
479,261 GBP2025-04-30
532,951 GBP2024-03-31
Equity
Called up share capital
450,000 GBP2025-04-30
450,000 GBP2024-03-31
Retained earnings (accumulated losses)
29,261 GBP2025-04-30
82,951 GBP2024-03-31
Equity
479,261 GBP2025-04-30
532,951 GBP2024-03-31
Average Number of Employees
22024-04-01 ~ 2025-04-30
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
0 GBP2025-04-30
4,727 GBP2024-03-31
Furniture and fittings
0 GBP2025-04-30
144 GBP2024-03-31
Motor vehicles
0 GBP2025-04-30
45,050 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2025-04-30
49,921 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-4,727 GBP2024-04-01 ~ 2025-04-30
Furniture and fittings
-144 GBP2024-04-01 ~ 2025-04-30
Motor vehicles
-45,050 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals
-49,921 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
0 GBP2025-04-30
3,645 GBP2024-03-31
Furniture and fittings
0 GBP2025-04-30
36 GBP2024-03-31
Motor vehicles
0 GBP2025-04-30
953 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2025-04-30
4,634 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
144 GBP2024-04-01 ~ 2025-04-30
Furniture and fittings
52 GBP2024-04-01 ~ 2025-04-30
Motor vehicles
11,943 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,139 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-3,789 GBP2024-04-01 ~ 2025-04-30
Furniture and fittings
-88 GBP2024-04-01 ~ 2025-04-30
Motor vehicles
-12,896 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,773 GBP2024-04-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
0 GBP2025-04-30
1,082 GBP2024-03-31
Furniture and fittings
0 GBP2025-04-30
108 GBP2024-03-31
Motor vehicles
0 GBP2025-04-30
44,097 GBP2024-03-31
Investment Property - Fair Value Model
0 GBP2025-04-30
500,000 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-500,000 GBP2024-04-01 ~ 2025-04-30
Other Debtors
Amounts falling due within one year
157,264 GBP2025-04-30
157,558 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-04-30
4,011 GBP2024-03-31
Corporation Tax Payable
Current
7,108 GBP2025-04-30
332 GBP2024-03-31
Other Creditors
Current
4,375 GBP2025-04-30
17,189 GBP2024-03-31
Creditors
Current
11,483 GBP2025-04-30
21,532 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2025-04-30
115,087 GBP2024-03-31
Other Creditors
Non-current
0 GBP2025-04-30
36,018 GBP2024-03-31
Creditors
Non-current
0 GBP2025-04-30
151,105 GBP2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
225,000 shares2025-04-30
225,000 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
225,000 shares2025-04-30
225,000 shares2024-03-31
Equity
Called up share capital
450,000 GBP2025-04-30
450,000 GBP2024-03-31
- Registered number 05742087
PITLOCHRY INVESTMENTS LIMITED
InfoGround Floor Finchale House, Belmont Business Park, Durham DH1 1TWPRIVATE LIMITED COMPANY incorporated on 2006-03-14 (19 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-02-19CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.