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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
    Gaughan, Eamon
    Director born in February 1950
    Individual (29 offsprings)
    Officer
    2011-04-06 ~ 2011-04-06
    OF - Director → CIF 0
    Gaughan Jnr, Eamon
    Director born in March 1979
    Individual (29 offsprings)
    Officer
    2012-01-26 ~ 2014-03-17
    OF - Director → CIF 0
  • 2
    Cassell, Lindsay
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2007-11-19 ~ 2024-10-30
    OF - Director → CIF 0
    Cassell, Lindsay
    Director
    Individual (3 offsprings)
    Officer
    2007-11-19 ~ 2024-10-30
    OF - Secretary → CIF 0
    Ms Lindsay Cassell
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Chesworth, Stephen Mark
    Born in January 1977
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Bentley, Martin Philip
    Born in June 1993
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Cassell, Leah
    Born in August 1998
    Individual (1 offspring)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Draper, Stephen
    Born in July 1968
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Royle-ellis, Joanne
    Born in October 1986
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 8
    Mcgauley, John
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2007-11-19 ~ now
    OF - Director → CIF 0
    Mr John Mcgauley
    Born in August 1975
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-04-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    PICKUP SYSTEMS (HOLDINGS) LIMITED
    12449647
    C/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 10
    ONLINE CORPORATE SECRETARIES LIMITED
    03865087
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (39 parents, 14941 offsprings)
    Officer
    2007-11-19 ~ 2007-11-19
    OF - Secretary → CIF 0
  • 11
    ONLINE NOMINEES LIMITED
    03865091
    Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire
    Active Corporate (37 parents, 4943 offsprings)
    Officer
    2007-11-19 ~ 2007-11-19
    OF - Director → CIF 0
parent relation
Company in focus

PICKUP SYSTEMS LIMITED

Period: 2010-04-11 ~ now
Company number: 06431087
Registered names
PICKUP SYSTEMS LIMITED - now
A1 4X4 LIMITED - 2010-04-11
Standard Industrial Classification
30990 - Manufacture Of Other Transport Equipment N.e.c.
Brief company account
Property, Plant & Equipment
239,800 GBP2025-03-31
216,437 GBP2024-03-31
Fixed Assets - Investments
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Fixed Assets
299,800 GBP2025-03-31
276,437 GBP2024-03-31
Total Inventories
935,000 GBP2025-03-31
795,989 GBP2024-03-31
Debtors
2,125,361 GBP2025-03-31
1,322,709 GBP2024-03-31
Cash at bank and in hand
517,996 GBP2025-03-31
431,329 GBP2024-03-31
Current Assets
3,578,357 GBP2025-03-31
2,550,027 GBP2024-03-31
Net Current Assets/Liabilities
1,518,595 GBP2025-03-31
1,286,601 GBP2024-03-31
Total Assets Less Current Liabilities
1,818,395 GBP2025-03-31
1,563,038 GBP2024-03-31
Net Assets/Liabilities
1,751,216 GBP2025-03-31
1,427,365 GBP2024-03-31
Equity
Called up share capital
4 GBP2025-03-31
4 GBP2024-03-31
Retained earnings (accumulated losses)
1,751,212 GBP2025-03-31
1,427,361 GBP2024-03-31
Equity
1,751,216 GBP2025-03-31
1,427,365 GBP2024-03-31
Average Number of Employees
432024-04-01 ~ 2025-03-31
432023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
115,046 GBP2024-03-31
Plant and equipment
342,018 GBP2025-03-31
298,768 GBP2024-03-31
Furniture and fittings
15,046 GBP2025-03-31
14,223 GBP2024-03-31
Computers
41,838 GBP2025-03-31
32,192 GBP2024-03-31
Motor vehicles
231,482 GBP2025-03-31
206,492 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
760,980 GBP2025-03-31
666,721 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-27,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals
-27,500 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
94,206 GBP2024-03-31
Plant and equipment
270,935 GBP2025-03-31
246,123 GBP2024-03-31
Furniture and fittings
12,141 GBP2025-03-31
10,996 GBP2024-03-31
Computers
34,016 GBP2025-03-31
31,892 GBP2024-03-31
Motor vehicles
100,315 GBP2025-03-31
67,067 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
521,180 GBP2025-03-31
450,284 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
9,567 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
24,812 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,145 GBP2024-04-01 ~ 2025-03-31
Computers
2,124 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
41,498 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
79,146 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
0 GBP2024-04-01 ~ 2025-03-31
Computers
0 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-8,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-8,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
71,083 GBP2025-03-31
52,645 GBP2024-03-31
Furniture and fittings
2,905 GBP2025-03-31
3,227 GBP2024-03-31
Computers
7,822 GBP2025-03-31
300 GBP2024-03-31
Motor vehicles
131,167 GBP2025-03-31
139,425 GBP2024-03-31
Investments in group undertakings and participating interests
60,000 GBP2025-03-31
60,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,885,239 GBP2025-03-31
1,108,113 GBP2024-03-31
Other Debtors
Amounts falling due within one year
240,122 GBP2025-03-31
214,596 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,125,361 GBP2025-03-31
Current, Amounts falling due within one year
1,322,709 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
73,161 GBP2025-03-31
73,161 GBP2024-03-31
Trade Creditors/Trade Payables
Current
895,080 GBP2025-03-31
899,424 GBP2024-03-31
Corporation Tax Payable
Current
272,117 GBP2025-03-31
265,262 GBP2024-03-31
Other Taxation & Social Security Payable
Current
58,578 GBP2025-03-31
88,095 GBP2024-03-31
Other Creditors
Current
760,826 GBP2025-03-31
-62,516 GBP2024-03-31
Creditors
Current
2,059,762 GBP2025-03-31
1,263,426 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
14,903 GBP2025-03-31
88,034 GBP2024-03-31
Other Creditors
Non-current
31,853 GBP2025-03-31
20,370 GBP2024-03-31
Creditors
Non-current
46,756 GBP2025-03-31
108,404 GBP2024-03-31
  • 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 (18 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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