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 2
  • 1
    Fairman, Steven Gary
    Car Salesman born in September 1955
    Individual (2 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
    Mr Steven Gary Fairman
    Born in September 1955
    Individual (2 offsprings)
    Person with significant control
    2016-11-08 ~ 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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Fairman, Michael
    Individual (1 offspring)
    Officer
    2020-10-05 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Bates, Ian Hamilton
    Managing Director born in September 1964
    Individual (8 offsprings)
    Officer
    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
    2018-10-31 ~ 2019-07-22
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Barnes, John Frederick
    Director born in October 1947
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2020-10-05
    OF - Director → CIF 0
    Barnes, John Frederick
    Individual (1 offspring)
    Officer
    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
    2016-11-08 ~ 2020-10-05
    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
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
8,944 GBP2023-11-30
62 GBP2022-11-30
Fixed Assets
8,944 GBP2023-11-30
62 GBP2022-11-30
Total Inventories
9,758 GBP2023-11-30
7,865 GBP2022-11-30
Debtors
212 GBP2023-11-30
1,214 GBP2022-11-30
Cash at bank and in hand
29,238 GBP2023-11-30
32,204 GBP2022-11-30
Current Assets
39,208 GBP2023-11-30
41,283 GBP2022-11-30
Net Current Assets/Liabilities
-11,484 GBP2023-11-30
9,106 GBP2022-11-30
Total Assets Less Current Liabilities
-2,540 GBP2023-11-30
9,168 GBP2022-11-30
Creditors
Non-current
-3,593 GBP2023-11-30
-4,063 GBP2022-11-30
Net Assets/Liabilities
-6,133 GBP2023-11-30
5,105 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
-6,233 GBP2023-11-30
5,005 GBP2022-11-30
Average Number of Employees
12022-12-01 ~ 2023-11-30
12021-12-01 ~ 2022-11-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
984 GBP2023-11-30
984 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
11,401 GBP2023-11-30
984 GBP2022-11-30
Motor vehicles
10,417 GBP2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
938 GBP2023-11-30
922 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,457 GBP2023-11-30
922 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16 GBP2022-12-01 ~ 2023-11-30
Motor vehicles
1,519 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,535 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,519 GBP2023-11-30
Property, Plant & Equipment
Plant and equipment
46 GBP2023-11-30
62 GBP2022-11-30
Motor vehicles
8,898 GBP2023-11-30
Raw Materials
9,758 GBP2023-11-30
7,865 GBP2022-11-30
Trade Debtors/Trade Receivables
Current
212 GBP2023-11-30
Other Debtors
Current
1,030 GBP2022-11-30
Other Taxation & Social Security Payable
Current
110 GBP2023-11-30
184 GBP2022-11-30
Trade Creditors/Trade Payables
Current
2,280 GBP2023-11-30
Other Remaining Borrowings
Current
13,983 GBP2023-11-30
Accrued Liabilities/Deferred Income
Current
1,250 GBP2023-11-30
975 GBP2022-11-30
Amounts owed to directors
Current
33,069 GBP2023-11-30
31,202 GBP2022-11-30
Bank Borrowings/Overdrafts
Non-current
3,593 GBP2023-11-30
4,063 GBP2022-11-30

  • PICNIC AND CAKE BOX COMPANY LIMITED
    Info
    Registered number 08287160
    15 The Broadway, Woodford Green IG8 0HL
    Private Limited Company incorporated on 2012-11-08 (12 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.