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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
Active 1
  • Mr Steven Gary Fairman
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2025-08-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Bates, Ian Hamilton
    Managing Director born in September 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-10-31 ~ 2019-07-22
    OF - Director → CIF 0
    Mr Ian Hamilton Bates
    Born in September 1964
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2018-10-31 ~ 2019-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Hunneybel, William
    Director And Company Secretary born in August 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ 2025-08-07
    OF - Director → CIF 0
    Mr William Hunneybel
    Born in November 1979
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-06-05 ~ 2025-08-07
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 3
    Fairman, Michael
    Individual
    Officer
    icon of calendar 2020-10-05 ~ 2025-08-07
    OF - Secretary → CIF 0
  • 4
    Hunneybel, Daniel
    Director born in November 1981
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-08-07 ~ 2025-08-07
    OF - Director → CIF 0
  • 5
    Fairman, Steven Gary
    Car Salesman born in September 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ 2025-08-07
    OF - Director → CIF 0
    Mr Steven Gary Fairman
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-11-08 ~ 2025-08-07
    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 directorsCIF 0
  • 6
    Barnes, John Frederick
    Director born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-08 ~ 2020-10-05
    OF - Director → CIF 0
    Barnes, John Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-08 ~ 2020-10-05
    OF - Secretary → CIF 0
    Mr John Frederick Barnes
    Born in October 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-11-08 ~ 2020-10-05
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PICNIC AND CAKE BOX COMPANY LIMITED

Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Property, Plant & Equipment
6,708 GBP2024-11-30
8,944 GBP2023-11-30
Fixed Assets
6,708 GBP2024-11-30
8,944 GBP2023-11-30
Total Inventories
8,350 GBP2024-11-30
9,758 GBP2023-11-30
Debtors
212 GBP2023-11-30
Cash at bank and in hand
41,593 GBP2024-11-30
29,238 GBP2023-11-30
Current Assets
49,943 GBP2024-11-30
39,208 GBP2023-11-30
Net Current Assets/Liabilities
-33,698 GBP2024-11-30
-11,484 GBP2023-11-30
Total Assets Less Current Liabilities
-26,990 GBP2024-11-30
-2,540 GBP2023-11-30
Creditors
Non-current
-3,112 GBP2024-11-30
-3,593 GBP2023-11-30
Net Assets/Liabilities
-30,102 GBP2024-11-30
-6,133 GBP2023-11-30
Equity
Called up share capital
100 GBP2024-11-30
100 GBP2023-11-30
Retained earnings (accumulated losses)
-30,202 GBP2024-11-30
-6,233 GBP2023-11-30
Average Number of Employees
12023-12-01 ~ 2024-11-30
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
984 GBP2024-11-30
984 GBP2023-11-30
Motor vehicles
10,417 GBP2024-11-30
10,417 GBP2023-11-30
Property, Plant & Equipment - Gross Cost
11,401 GBP2024-11-30
11,401 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
950 GBP2024-11-30
938 GBP2023-11-30
Motor vehicles
3,743 GBP2024-11-30
1,519 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
4,693 GBP2024-11-30
2,457 GBP2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12 GBP2023-12-01 ~ 2024-11-30
Motor vehicles
2,224 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,236 GBP2023-12-01 ~ 2024-11-30
Property, Plant & Equipment
Plant and equipment
34 GBP2024-11-30
46 GBP2023-11-30
Motor vehicles
6,674 GBP2024-11-30
8,898 GBP2023-11-30
Raw Materials
8,350 GBP2024-11-30
9,758 GBP2023-11-30
Trade Debtors/Trade Receivables
Current
212 GBP2023-11-30
Trade Creditors/Trade Payables
Current
2,280 GBP2023-11-30
Other Remaining Borrowings
Current
17,934 GBP2024-11-30
13,983 GBP2023-11-30
Other Taxation & Social Security Payable
Current
219 GBP2024-11-30
110 GBP2023-11-30
Other Creditors
Current
3,000 GBP2024-11-30
Accrued Liabilities/Deferred Income
Current
950 GBP2024-11-30
1,250 GBP2023-11-30
Amounts owed to directors
Current
61,538 GBP2024-11-30
33,069 GBP2023-11-30
Bank Borrowings/Overdrafts
Non-current
3,112 GBP2024-11-30
3,593 GBP2023-11-30

  • PICNIC AND CAKE BOX COMPANY LIMITED
    Info
    Registered number 08287160
    icon of address15 The Broadway, Woodford Green IG8 0HL
    PRIVATE LIMITED COMPANY incorporated on 2012-11-08 (13 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    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 12 November 2025 and licensed under the Open Government Licence v3.0.