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 6
  • 1
    Pickard, Brian
    Director born in January 1935
    Individual (6 offsprings)
    Officer
    2012-08-03 ~ now
    OF - director → CIF 0
  • 2
    Pickard, Simon Winston
    Company Director born in January 1965
    Individual (18 offsprings)
    Officer
    2022-05-17 ~ now
    OF - director → CIF 0
  • 3
    Pickard, Miles Bryan
    Company Director born in April 1967
    Individual (19 offsprings)
    Officer
    2022-05-17 ~ now
    OF - director → CIF 0
  • 4
    Pickard, Barbara
    Director born in May 1935
    Individual (6 offsprings)
    Officer
    2012-08-03 ~ now
    OF - director → CIF 0
  • 5
    Coleman, Catherine Victoria
    Company Director born in August 1971
    Individual (18 offsprings)
    Officer
    2022-05-17 ~ now
    OF - director → CIF 0
  • 6
    PICKARDS LEEDS HOLDINGS LIMITED
    Layton Hall, Layton Road, Rawdon, Leeds, England
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    45,611 GBP2023-11-30
    Person with significant control
    2018-10-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trust → CIF 0
Ceased 4
  • 1
    Mr Brian Pickard
    Born in January 1935
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
  • 2
    Ms Barbara Pickard
    Born in May 1935
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-10-12
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Powell, Sarah
    Head Of Residential Lettings born in February 1977
    Individual
    Officer
    2015-09-28 ~ 2015-10-15
    OF - director → CIF 0
  • 4
    Chadwick, Nichola
    Student Lettings And Financial Accounts Manager born in September 1980
    Individual
    Officer
    2015-09-28 ~ 2015-10-15
    OF - director → CIF 0
parent relation
Company in focus

B & B PICKARD (LEEDS) LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
28,982,649 GBP2023-11-30
27,495,176 GBP2022-11-30
Debtors
36,221,674 GBP2023-11-30
36,006,601 GBP2022-11-30
Cash at bank and in hand
42,502 GBP2023-11-30
114,035 GBP2022-11-30
Current Assets
36,264,176 GBP2023-11-30
36,120,636 GBP2022-11-30
Creditors
Current, Amounts falling due within one year
-26,675,458 GBP2023-11-30
-14,047,154 GBP2022-11-30
Net Current Assets/Liabilities
9,588,718 GBP2023-11-30
22,073,482 GBP2022-11-30
Total Assets Less Current Liabilities
38,571,367 GBP2023-11-30
49,568,658 GBP2022-11-30
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-11-30
-13,378,760 GBP2022-11-30
Net Assets/Liabilities
37,931,367 GBP2023-11-30
36,189,898 GBP2022-11-30
Equity
Called up share capital
10,000 GBP2023-11-30
10,000 GBP2022-11-30
Share premium
27,474,636 GBP2023-11-30
27,474,636 GBP2022-11-30
Other miscellaneous reserve
1,151,862 GBP2023-11-30
0 GBP2022-11-30
Retained earnings (accumulated losses)
9,294,869 GBP2023-11-30
8,705,262 GBP2022-11-30
Equity
37,931,367 GBP2023-11-30
36,189,898 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
28,940,000 GBP2023-11-30
27,445,000 GBP2022-11-30
Furniture and fittings
110,643 GBP2023-11-30
110,643 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
29,050,643 GBP2023-11-30
27,555,643 GBP2022-11-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Other Disposals
-360,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
1,791,862 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2023-11-30
0 GBP2022-11-30
Furniture and fittings
67,994 GBP2023-11-30
60,467 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
67,994 GBP2023-11-30
60,467 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2022-12-01 ~ 2023-11-30
Furniture and fittings
7,527 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,527 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
28,940,000 GBP2023-11-30
27,445,000 GBP2022-11-30
Furniture and fittings
42,649 GBP2023-11-30
50,176 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
693,096 GBP2023-11-30
623,593 GBP2022-11-30
Amount of corporation tax that is recoverable
Current
241 GBP2023-11-30
0 GBP2022-11-30
Amounts Owed By Related Parties
35,398,801 GBP2023-11-30
Current
35,259,306 GBP2022-11-30
Other Debtors
Amounts falling due within one year
129,536 GBP2023-11-30
123,702 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
36,221,674 GBP2023-11-30
36,006,601 GBP2022-11-30
Bank Borrowings/Overdrafts
Current
13,460,010 GBP2023-11-30
503,500 GBP2022-11-30
Trade Creditors/Trade Payables
Current
281,921 GBP2023-11-30
139,149 GBP2022-11-30
Amounts owed to group undertakings
Current
11,719,293 GBP2023-11-30
11,914,633 GBP2022-11-30
Corporation Tax Payable
Current
28,500 GBP2023-11-30
27,350 GBP2022-11-30
Other Taxation & Social Security Payable
Current
94,952 GBP2023-11-30
149,774 GBP2022-11-30
Other Creditors
Current
1,090,782 GBP2023-11-30
1,312,748 GBP2022-11-30
Creditors
Current
26,675,458 GBP2023-11-30
14,047,154 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-11-30
13,378,760 GBP2022-11-30
  • B & B PICKARD (LEEDS) LIMITED
    Info
    Registered number 08167450
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire LS19 6QZ
    Private Limited Company incorporated on 2012-08-03 (12 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-03
    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.