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 3
  • 1
    Jay, Simon Stafford
    Director born in April 1971
    Individual (7 offsprings)
    Officer
    2008-09-26 ~ now
    OF - Director → CIF 0
    Mr Simon Stafford Jay
    Born in April 1971
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Jay, Amanda Jane Elizabeth
    Management Accountant born in May 1985
    Individual (7 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
    Mrs Amanda Jane Elizabeth Jay
    Born in May 1985
    Individual (7 offsprings)
    Person with significant control
    2023-11-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mrs Amanda Jay
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2024-05-08 ~ 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
Ceased 2
  • 1
    WILCHAP 72 LIMITED - 1998-03-24
    New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-09-15 ~ 2008-09-26
    PE - Director → CIF 0
  • 2
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (5 parents, 53 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-09-15 ~ 2008-09-26
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PICA TERRA GROUP LIMITED

Previous name
WILCHAP 516 LIMITED - 2008-10-09
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-03-31
0 GBP2023-03-31
Fixed Assets
0 GBP2024-03-31
0 GBP2023-03-31
Current Assets
0 GBP2024-03-31
0 GBP2023-03-31
Creditors
Amounts falling due within one year
-915 GBP2024-03-31
-752 GBP2023-03-31
Net Current Assets/Liabilities
-915 GBP2024-03-31
-752 GBP2023-03-31
Total Assets Less Current Liabilities
-915 GBP2024-03-31
-752 GBP2023-03-31
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-03-31
Net Assets/Liabilities
-915 GBP2024-03-31
-752 GBP2023-03-31
Equity
-915 GBP2024-03-31
-752 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • THE PICA TERRA GROUP LIMITED
    Info
    WILCHAP 516 LIMITED - 2008-10-09
    Registered number 06697131
    Unit 1 Oakside Park Industrial Estate, East Road, Sleaford NG34 7EQ
    Private Limited Company incorporated on 2008-09-15 (16 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • THE PICA TERRA GROUP LIMITED
    S
    Registered number 06697131
    Unit 1 Oakside Park Industrial Estate, East Road, Sleaford, England, NG34 7EQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Unit 1 Oakside Park Industrial Estate, East Road, Sleaford, England
    Active Corporate (3 parents)
    Equity (Company account)
    168,726 GBP2023-11-30
    Person with significant control
    2024-11-29 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.