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 3
  • 1
    Campbell, Matthew
    Managing Director born in October 1967
    Individual (3 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
    Mr Matthew Campbell
    Born in October 1967
    Individual (3 offsprings)
    Person with significant control
    2017-03-15 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Derry, Simon John
    Chairman born in February 1961
    Individual (7 offsprings)
    Officer
    2025-01-27 ~ now
    OF - Director → CIF 0
  • 3
    Campbell, Samantha Jane Patricia
    Born in February 1974
    Individual (2 offsprings)
    Officer
    2017-08-24 ~ now
    OF - Director → CIF 0
    Campbell, Samantha Jane Patricia
    Individual (2 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PIMLICO HOLDINGS LIMITED

Standard Industrial Classification
81300 - Landscape Service Activities
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
2,600,000 GBP2024-03-31
2,600,000 GBP2023-03-31
Debtors
40,000 GBP2023-03-31
Cash at bank and in hand
2,702 GBP2024-03-31
280 GBP2023-03-31
Current Assets
2,702 GBP2024-03-31
40,280 GBP2023-03-31
Net Current Assets/Liabilities
-5,915 GBP2024-03-31
34,801 GBP2023-03-31
Total Assets Less Current Liabilities
2,594,085 GBP2024-03-31
2,634,801 GBP2023-03-31
Equity
Called up share capital
102 GBP2024-03-31
102 GBP2023-03-31
Share premium
1,299,949 GBP2024-03-31
1,299,949 GBP2023-03-31
Retained earnings (accumulated losses)
1,294,034 GBP2024-03-31
1,334,750 GBP2023-03-31
Equity
2,594,085 GBP2024-03-31
2,634,801 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2,600,000 GBP2023-03-31
Investments in Group Undertakings
2,600,000 GBP2024-03-31
2,600,000 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
40,000 GBP2023-03-31
Amounts owed to group undertakings
Current
5,172 GBP2024-03-31
2,040 GBP2023-03-31
Other Creditors
Current
3,445 GBP2024-03-31
3,439 GBP2023-03-31

Related profiles found in government register
  • PIMLICO HOLDINGS LIMITED
    Info
    Registered number 10671289
    Botanica Nursery Crown Lane, Farnham Royal, Slough, Berkshire SL2 3SG
    Private Limited Company incorporated on 2017-03-15 (8 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-24
    CIF 0
  • PIMLICO HOLDINGS LIMITED
    S
    Registered number 10671289
    Botanica Nursery Crown Lane, Farnham Royal, Slough, Berkshire, England, SL2 3SG
    Limited Company in Companies House Registration, England And Wales
    CIF 1
  • PIMLICO HOLDINGS LIMITED
    S
    Registered number 10671289
    Palmbrokers, Allerds Way, Crown Lane, Farnham Royal, Slough, Berkshire, England, SL2 3SG
    Limited Company in Companies House Registration, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Botanica Nursery Crown Lane, Farnham Royal, Slough, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,486,475 GBP2024-03-31
    Person with significant control
    2017-08-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Palmbrokers, Allerds Way Crown Lane, Farnham Royal, Slough, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Person with significant control
    2017-09-28 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.