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
    Jackson, Harvey Ross
    Director born in December 1973
    Individual (6 offsprings)
    Officer
    2015-03-25 ~ dissolved
    OF - Director → CIF 0
  • 2
    The Glades, Festival Way, Stoke-on-trent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,215,437 GBP2023-12-31
    Person with significant control
    2021-05-10 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hamilton, Nicholas John
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ 2021-11-05
    OF - Director → CIF 0
    Mr Nicholas John Hamilton
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    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 as a member of a firm → CIF 0
  • 2
    Mr Harvey Ross Jackson
    Born in December 1973
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-11
    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 as a member of a firm → CIF 0
    2020-12-16 ~ 2021-05-10
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    The Glades, Festival Way, Stoke-on-trent, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,215,437 GBP2023-12-31
    Person with significant control
    2019-10-11 ~ 2020-12-16
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PICASSO HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02020-01-01 ~ 2020-12-31
02019-05-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Administrative Expenses
2,016,033 GBP2020-01-01 ~ 2020-12-31
Operating Profit/Loss
-2,016,033 GBP2020-01-01 ~ 2020-12-31
Other Interest Receivable/Similar Income (Finance Income)
9 GBP2020-01-01 ~ 2020-12-31
101,775 GBP2019-05-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
67,270 GBP2019-05-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-446,354 GBP2020-01-01 ~ 2020-12-31
404,505 GBP2019-05-01 ~ 2019-12-31
Profit/Loss
-446,354 GBP2020-01-01 ~ 2020-12-31
404,505 GBP2019-05-01 ~ 2019-12-31
Comprehensive Income/Expense
-446,354 GBP2020-01-01 ~ 2020-12-31
404,505 GBP2019-05-01 ~ 2019-12-31
Fixed Assets - Investments
1 GBP2020-12-31
2,016,001 GBP2019-12-31
Debtors
24 GBP2020-12-31
2,894,985 GBP2019-12-31
Cash at bank and in hand
9,329 GBP2020-12-31
Current Assets
9,353 GBP2020-12-31
2,894,985 GBP2019-12-31
Creditors
Current
11,010 GBP2019-12-31
Net Current Assets/Liabilities
9,353 GBP2020-12-31
2,883,975 GBP2019-12-31
Total Assets Less Current Liabilities
9,354 GBP2020-12-31
4,899,976 GBP2019-12-31
Creditors
Non-current
9,353 GBP2020-12-31
1,749,022 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
3,150,954 GBP2019-12-31
Equity
Called up share capital
1 GBP2020-12-31
1,600,002 GBP2019-12-31
1,600,002 GBP2019-04-30
Retained earnings (accumulated losses)
1,550,952 GBP2019-12-31
1,203,447 GBP2019-04-30
Equity
1 GBP2020-12-31
3,150,954 GBP2019-12-31
2,803,449 GBP2019-04-30
Dividends Paid
Retained earnings (accumulated losses)
-2,704,599 GBP2020-01-01 ~ 2020-12-31
-57,000 GBP2019-05-01 ~ 2019-12-31
Dividends Paid
-2,704,599 GBP2020-01-01 ~ 2020-12-31
-57,000 GBP2019-05-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-446,354 GBP2020-01-01 ~ 2020-12-31
404,505 GBP2019-05-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
-84,807 GBP2020-01-01 ~ 2020-12-31
76,856 GBP2019-05-01 ~ 2019-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2020-12-31
2,016,001 GBP2019-12-31
Investments in Group Undertakings
1 GBP2020-12-31
2,016,001 GBP2019-12-31
Other Debtors
Current
24 GBP2020-12-31
Corporation Tax Payable
Current
10,411 GBP2019-12-31
Amounts owed to group undertakings
Non-current
9,353 GBP2020-12-31
1,749,022 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-12-31
Related profiles found in government register
  • PICASSO HOLDINGS LIMITED
    Info
    Registered number 09509238
    The Glades Festival Way, Festival Park, Stoke-on-trent, Staffordshire ST1 5SQ
    Private Limited Company incorporated on 2015-03-25 and dissolved on 2022-02-15 (6 years 10 months). The company status is Dissolved.
    CIF 0
  • PICASSO HOLDINGS LTD
    S
    Registered number 09509238
    Excelsior Works, Evans Street, Flint, United Kingdom, CH6 5NT
    Limited in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Glades Festival Way, Festival Park, Stoke-on-trent
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.