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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.

Parent entities and officers 5
  • 1
    Jay, Simon Stafford
    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
    Mrs Amanda Jay
    Born in August 1985
    Individual (1 offspring)
    Person with significant control
    2024-05-08 ~ 2026-03-01
    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
    Jay, Amanda Jane Elizabeth
    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
  • 4
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - now
    WILCHAP COMPANY SECRETARIES LIMITED - 2010-02-05
    WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
    - 2009-12-20 02249348
    WILKIN & CHAPMAN LIMITED - 1997-01-30
    New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (26 parents, 574 offsprings)
    Officer
    2008-09-15 ~ 2008-09-26
    OF - Secretary → CIF 0
  • 5
    WILCHAP NOMINEES LIMITED
    - now 03507524
    WILCHAP 72 LIMITED - 1998-03-24
    New Oxford House, Town Hall Square, Grimsby, North East Lincolnshire
    Active Corporate (27 parents, 320 offsprings)
    Officer
    2008-09-15 ~ 2008-09-26
    OF - Director → CIF 0
parent relation
Company in focus

THE PICA TERRA GROUP LIMITED

Period: 2008-10-09 ~ now
Company number: 06697131
Registered names
THE PICA TERRA GROUP LIMITED - now
WILCHAP 516 LIMITED - 2008-10-09 06876325... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Property, Plant & Equipment
250,000 GBP2025-03-31
0 GBP2024-03-31
Fixed Assets
250,000 GBP2025-03-31
0 GBP2024-03-31
Creditors
Amounts falling due within one year
-94,510 GBP2025-03-31
-915 GBP2024-03-31
Net Current Assets/Liabilities
-94,510 GBP2025-03-31
-915 GBP2024-03-31
Total Assets Less Current Liabilities
155,490 GBP2025-03-31
-915 GBP2024-03-31
Creditors
Amounts falling due after one year
-182,374 GBP2025-03-31
Net Assets/Liabilities
-26,884 GBP2025-03-31
-915 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
-26,984 GBP2025-03-31
-1,015 GBP2024-03-31
Equity
-26,884 GBP2025-03-31
-915 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
250,000 GBP2025-03-31

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 (17 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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 1
  • 1
    PRODOSE LTD
    07447143
    Unit 1 Oakside Park Industrial Estate, East Road, Sleaford, England
    Active Corporate (6 parents)
    Person with significant control
    2024-11-29 ~ now
    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 April 2026 and licensed under the Open Government Licence v3.0.