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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Travis, Ben Jonathan
    Born in March 1951
    Individual (14 offsprings)
    Officer
    2013-05-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 2
    Fordham, Kathryn Lee Weakley
    Lawyer
    Individual (1 offspring)
    Officer
    2008-04-15 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 3
    David, Edward
    Finance born in October 1977
    Individual (48 offsprings)
    Officer
    2007-11-19 ~ 2008-04-15
    OF - Director → CIF 0
    David, Edward Horton Peter
    Director born in October 1977
    Individual (48 offsprings)
    Officer
    2008-06-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Pearson, Michael
    Ceo born in January 1973
    Individual (13 offsprings)
    Officer
    2017-11-07 ~ now
    OF - Director → CIF 0
  • 5
    Dickson, Peter
    Ceo born in August 1966
    Individual (1 offspring)
    Officer
    2016-05-26 ~ now
    OF - Director → CIF 0
  • 6
    Baker, Richard
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2014-11-19 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Puri, Roshan James
    Investment Management born in March 1986
    Individual (8 offsprings)
    Officer
    2015-05-04 ~ 2020-03-04
    OF - Director → CIF 0
  • 8
    Fordham, Benjamin John
    Director, Ceo born in August 1979
    Individual (2 offsprings)
    Officer
    2008-04-15 ~ now
    OF - Director → CIF 0
    Fordham, Benjamin
    Individual (2 offsprings)
    Officer
    2007-11-19 ~ 2008-04-15
    OF - Secretary → CIF 0
  • 9
    Clarke, Colin Graham
    Born in December 1967
    Individual (5 offsprings)
    Officer
    2019-03-07 ~ 2020-03-19
    OF - Director → CIF 0
  • 10
    Jones, Richard William Alexander
    Investment Director born in January 1973
    Individual (10 offsprings)
    Officer
    2013-05-01 ~ 2015-05-04
    OF - Director → CIF 0
  • 11
    Ford, Graham Edward Maitland
    Restaurateur born in January 1972
    Individual (5 offsprings)
    Officer
    2013-05-07 ~ 2014-11-19
    OF - Director → CIF 0
parent relation
Company in focus

PICO'S LIMITED

Period: 2007-11-19 ~ 2021-06-30
Company number: 06430798 09901865
Registered name
PICO'S LIMITED - Dissolved 09901865
Standard Industrial Classification
56101 - Licenced Restaurants
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
Goodwill
2,499 GBP2018-07-22
13,380 GBP2017-07-23
Debtors
Current
179,988 GBP2017-07-23
Property, Plant & Equipment
1,745,246 GBP2018-07-22
1,640,468 GBP2017-07-23
Fixed Assets - Investments
1 GBP2018-07-22
Total Inventories
45,872 GBP2018-07-22
29,936 GBP2017-07-23
Debtors
528,202 GBP2018-07-22
554,811 GBP2017-07-23
Cash at bank and in hand
103,265 GBP2018-07-22
183,367 GBP2017-07-23
Equity
Called up share capital
847,699 GBP2018-07-22
847,699 GBP2017-07-23
Share premium
3,337,156 GBP2018-07-22
3,350,437 GBP2017-07-23
Retained earnings (accumulated losses)
-3,089,043 GBP2018-07-22
-2,601,028 GBP2017-07-23
Audit Fees/Expenses
10,000 GBP2017-07-24 ~ 2018-07-22
12,000 GBP2016-07-27 ~ 2017-07-23
Intangible Assets - Gross Cost
Net goodwill
98,430 GBP2017-07-23
Other than goodwill
402,000 GBP2017-07-23
Intangible Assets - Gross Cost
500,430 GBP2017-07-23
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
95,931 GBP2018-07-22
85,050 GBP2017-07-23
Other than goodwill
272,187 GBP2018-07-22
235,392 GBP2017-07-23
Intangible Assets - Accumulated Amortisation & Impairment
368,118 GBP2018-07-22
320,442 GBP2017-07-23
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
10,881 GBP2017-07-24 ~ 2018-07-22
Other than goodwill
36,795 GBP2017-07-24 ~ 2018-07-22
Intangible Assets - Increase From Amortisation Charge for Year
47,676 GBP2017-07-24 ~ 2018-07-22
Intangible Assets
Net goodwill
2,499 GBP2018-07-22
13,380 GBP2017-07-23
Other than goodwill
129,813 GBP2018-07-22
166,608 GBP2017-07-23
Intangible Assets
132,312 GBP2018-07-22
179,988 GBP2017-07-23
Property, Plant & Equipment - Gross Cost
Land and buildings
1,757,942 GBP2018-07-22
1,643,894 GBP2017-07-23
Other
1,182,378 GBP2018-07-22
1,007,974 GBP2017-07-23
Property, Plant & Equipment - Gross Cost
2,940,320 GBP2018-07-22
2,651,868 GBP2017-07-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
455,602 GBP2018-07-22
386,459 GBP2017-07-23
Other
739,472 GBP2018-07-22
624,941 GBP2017-07-23
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,195,074 GBP2018-07-22
1,011,400 GBP2017-07-23
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
69,143 GBP2017-07-24 ~ 2018-07-22
Other
114,531 GBP2017-07-24 ~ 2018-07-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
183,674 GBP2017-07-24 ~ 2018-07-22
Property, Plant & Equipment
Land and buildings
1,302,340 GBP2018-07-22
1,257,435 GBP2017-07-23
Other
442,906 GBP2018-07-22
383,033 GBP2017-07-23
Trade Debtors/Trade Receivables
Current
64,473 GBP2018-07-22
84,730 GBP2017-07-23
Finance Lease Liabilities - Total Present Value
Current
35,774 GBP2018-07-22
14,760 GBP2017-07-23
Other Remaining Borrowings
Current
6,000 GBP2018-07-22
130,398 GBP2017-07-23
Trade Creditors/Trade Payables
Current
724,836 GBP2018-07-22
370,631 GBP2017-07-23
Other Taxation & Social Security Payable
Current
254,342 GBP2018-07-22
204,300 GBP2017-07-23
Other Creditors
Current
75,167 GBP2018-07-22
46,467 GBP2017-07-23
Accrued Liabilities/Deferred Income
Current
113,991 GBP2018-07-22
186,615 GBP2017-07-23
Creditors
Current
1,210,110 GBP2018-07-22
953,171 GBP2017-07-23
Finance Lease Liabilities - Total Present Value
Non-current
101,206 GBP2018-07-22
38,291 GBP2017-07-23
Other Remaining Borrowings
Non-current
129,614 GBP2018-07-22
Creditors
Non-current
248,976 GBP2018-07-22
38,291 GBP2017-07-23
Equity
Called up share capital
847,699 GBP2018-07-22
847,699 GBP2017-07-23
Related profiles found in government register
  • PICO'S LIMITED
    Info
    Registered number 06430798
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London E14 5NR
    PRIVATE LIMITED COMPANY incorporated on 2007-11-19 and dissolved on 2021-06-30 (13 years 7 months). The status of the company number is Dissolved.
    CIF 0
  • PICO'S LIMITED
    S
    Registered number 06430798
    192 Praed Street, London, United Kingdom, W2 1RH
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • PICO'S LIMITED
    S
    Registered number 06430798
    82, St. John Street, London, England, EC1M 4JN
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PICO'S ONE LIMITED
    12116698
    82 St. John Street, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-07-23 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PICO'S TRUSTEE LIMITED
    11079846
    2 Victoria Street, St. Albans, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-11-23 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.