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 7
  • 1
    Chesworth, Stephen Mark
    Production Director born in January 1977
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Royle-ellis, Joanne
    Finance & Hr Director born in October 1986
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Draper, Stephen
    Operations Director born in July 1968
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bentley, Martin Philip
    Technical Director born in June 1993
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Cassell, Leah
    Sales Director born in August 1998
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Mcgauley, John
    Director born in August 1975
    Individual (8 offsprings)
    Officer
    2007-11-19 ~ now
    OF - Director → CIF 0
  • 7
    C/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    654,705 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Cassell, Lindsay
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2024-10-30
    OF - Director → CIF 0
    Cassell, Lindsay
    Director
    Individual (1 offspring)
    Officer
    2007-11-19 ~ 2024-10-30
    OF - Secretary → CIF 0
    Ms Lindsay Cassell
    Born in June 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    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
  • 2
    Mr John Mcgauley
    Born in August 1975
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    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
  • 3
    Gaughan, Eamon
    Director born in February 1950
    Individual (16 offsprings)
    Officer
    2011-04-06 ~ 2011-04-06
    OF - Director → CIF 0
    Gaughan Jnr, Eamon
    Director born in March 1979
    Individual (16 offsprings)
    Officer
    2012-01-26 ~ 2014-03-17
    OF - Director → CIF 0
  • 4
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 8 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2007-11-19 ~ 2007-11-19
    PE - Director → CIF 0
  • 5
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (7 parents, 2896 offsprings)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2007-11-19 ~ 2007-11-19
    PE - Secretary → CIF 0
parent relation
Company in focus

PICKUP SYSTEMS LIMITED

Previous name
A1 4X4 LIMITED - 2010-04-11
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
216,437 GBP2024-03-31
295,672 GBP2023-03-31
Fixed Assets - Investments
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Fixed Assets
276,437 GBP2024-03-31
355,672 GBP2023-03-31
Total Inventories
795,989 GBP2024-03-31
835,000 GBP2023-03-31
Debtors
1,322,709 GBP2024-03-31
1,369,773 GBP2023-03-31
Cash at bank and in hand
431,329 GBP2024-03-31
936,079 GBP2023-03-31
Current Assets
2,550,027 GBP2024-03-31
3,140,852 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-1,263,426 GBP2024-03-31
-2,371,876 GBP2023-03-31
Net Current Assets/Liabilities
1,286,601 GBP2024-03-31
768,976 GBP2023-03-31
Total Assets Less Current Liabilities
1,563,038 GBP2024-03-31
1,124,648 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-108,404 GBP2024-03-31
-266,443 GBP2023-03-31
Net Assets/Liabilities
1,427,365 GBP2024-03-31
804,277 GBP2023-03-31
Equity
Called up share capital
4 GBP2024-03-31
4 GBP2023-03-31
Retained earnings (accumulated losses)
1,427,361 GBP2024-03-31
804,273 GBP2023-03-31
Equity
1,427,365 GBP2024-03-31
804,277 GBP2023-03-31
Average Number of Employees
432023-04-01 ~ 2024-03-31
342022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
115,046 GBP2024-03-31
115,046 GBP2023-03-31
Plant and equipment
298,768 GBP2024-03-31
298,768 GBP2023-03-31
Furniture and fittings
14,223 GBP2024-03-31
11,259 GBP2023-03-31
Computers
32,192 GBP2024-03-31
32,192 GBP2023-03-31
Motor vehicles
206,492 GBP2024-03-31
304,204 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
666,721 GBP2024-03-31
761,469 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-170,062 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-170,062 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
94,206 GBP2024-03-31
82,812 GBP2023-03-31
Plant and equipment
246,123 GBP2024-03-31
221,386 GBP2023-03-31
Furniture and fittings
10,996 GBP2024-03-31
9,760 GBP2023-03-31
Computers
31,892 GBP2024-03-31
31,306 GBP2023-03-31
Motor vehicles
67,067 GBP2024-03-31
120,533 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
450,284 GBP2024-03-31
465,797 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
11,394 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
24,737 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
1,236 GBP2023-04-01 ~ 2024-03-31
Computers
586 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
31,755 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,708 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
0 GBP2023-04-01 ~ 2024-03-31
Computers
0 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-85,221 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-85,221 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
20,840 GBP2024-03-31
32,234 GBP2023-03-31
Plant and equipment
52,645 GBP2024-03-31
77,382 GBP2023-03-31
Furniture and fittings
3,227 GBP2024-03-31
1,499 GBP2023-03-31
Computers
300 GBP2024-03-31
886 GBP2023-03-31
Motor vehicles
139,425 GBP2024-03-31
183,671 GBP2023-03-31
Investments in group undertakings and participating interests
60,000 GBP2024-03-31
60,000 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
1,108,113 GBP2024-03-31
873,124 GBP2023-03-31
Other Debtors
Amounts falling due within one year
214,596 GBP2024-03-31
496,649 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
1,322,709 GBP2024-03-31
1,369,773 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
73,161 GBP2024-03-31
74,161 GBP2023-03-31
Trade Creditors/Trade Payables
Current
899,424 GBP2024-03-31
673,209 GBP2023-03-31
Corporation Tax Payable
Current
265,262 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
88,095 GBP2024-03-31
186,973 GBP2023-03-31
Other Creditors
Current
-62,516 GBP2024-03-31
1,437,533 GBP2023-03-31
Creditors
Current
1,263,426 GBP2024-03-31
2,371,876 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
88,034 GBP2024-03-31
159,401 GBP2023-03-31
Other Creditors
Non-current
20,370 GBP2024-03-31
107,042 GBP2023-03-31
Creditors
Non-current
108,404 GBP2024-03-31
266,443 GBP2023-03-31
  • PICKUP SYSTEMS LIMITED
    Info
    A1 4X4 LIMITED - 2010-04-11
    Registered number 06431087
    C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB
    Private Limited Company incorporated on 2007-11-19 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.