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
    Pearson, Ian Amory
    Service Advisor born in July 1978
    Individual (2 offsprings)
    Officer
    2016-04-06 ~ now
    OF - Director → CIF 0
    Mr Ian Amory Pearson
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Swidenbank, Isabella
    Company Director born in October 1983
    Individual (2 offsprings)
    Officer
    2024-06-26 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Corporate Legal Ltd
    Individual
    Officer
    2006-03-14 ~ 2006-03-14
    OF - Nominee Director → CIF 0
  • 2
    Pearson, Alison
    Company Director born in August 1950
    Individual
    Officer
    2006-03-14 ~ 2012-07-21
    OF - Director → CIF 0
    Pearson, Alison
    Individual
    Officer
    2006-03-14 ~ 2012-07-21
    OF - Secretary → CIF 0
  • 3
    Carter, Amanda Jayne
    Director born in February 1976
    Individual (1 offspring)
    Officer
    2016-04-06 ~ 2021-10-01
    OF - Director → CIF 0
    Mrs Amanda Jayne Carter
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-10-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Kelly, Sean Stephen
    Individual (3 offsprings)
    Officer
    2006-03-14 ~ 2006-03-14
    OF - Nominee Secretary → CIF 0
  • 5
    Dawson, Colin William
    Director born in March 1962
    Individual
    Officer
    2019-10-12 ~ 2020-07-05
    OF - Director → CIF 0
  • 6
    Pearson, John Robin
    Company Director born in June 1947
    Individual
    Officer
    2006-03-14 ~ 2016-04-06
    OF - Director → CIF 0
parent relation
Company in focus

PITLOCHRY INVESTMENTS LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
45,287 GBP2024-03-31
31,903 GBP2023-03-31
Investment Property
500,000 GBP2024-03-31
450,000 GBP2023-03-31
Fixed Assets
545,287 GBP2024-03-31
481,903 GBP2023-03-31
Debtors
157,558 GBP2024-03-31
157,112 GBP2023-03-31
Cash at bank and in hand
14,065 GBP2024-03-31
27,019 GBP2023-03-31
Current Assets
171,623 GBP2024-03-31
184,131 GBP2023-03-31
Creditors
Current
21,532 GBP2024-03-31
19,684 GBP2023-03-31
Net Current Assets/Liabilities
150,091 GBP2024-03-31
164,447 GBP2023-03-31
Total Assets Less Current Liabilities
695,378 GBP2024-03-31
646,350 GBP2023-03-31
Net Assets/Liabilities
532,951 GBP2024-03-31
493,850 GBP2023-03-31
Equity
Called up share capital
450,000 GBP2024-03-31
450,000 GBP2023-03-31
Retained earnings (accumulated losses)
82,951 GBP2024-03-31
43,850 GBP2023-03-31
Equity
532,951 GBP2024-03-31
493,850 GBP2023-03-31
Average Number of Employees
12023-04-01 ~ 2024-03-31
12022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
49,921 GBP2024-03-31
43,485 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-38,758 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,634 GBP2024-03-31
11,582 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
8,564 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-15,512 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
45,287 GBP2024-03-31
31,903 GBP2023-03-31
Investment Property - Fair Value Model
500,000 GBP2024-03-31
450,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
157,558 GBP2024-03-31
157,112 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,011 GBP2024-03-31
4,011 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
5,032 GBP2024-03-31
2,761 GBP2023-03-31
Other Taxation & Social Security Payable
Current
332 GBP2024-03-31
1,892 GBP2023-03-31
Other Creditors
Current
12,157 GBP2024-03-31
11,020 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
115,087 GBP2024-03-31
119,098 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
36,018 GBP2024-03-31
25,426 GBP2023-03-31
Bank Borrowings
Secured
119,098 GBP2024-03-31
123,109 GBP2023-03-31
Total Borrowings
Secured
160,148 GBP2024-03-31
151,296 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
11,322 GBP2024-03-31
7,976 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
225,000 shares2024-03-31
Class 3 ordinary share
225,000 shares2024-03-31
  • PITLOCHRY INVESTMENTS LIMITED
    Info
    Registered number 05742087
    Ground Floor Finchale House, Belmont Business Park, Durham DH1 1TW
    Private Limited Company incorporated on 2006-03-14 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.