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 5
  • 1
    Pickard, Brian
    Director born in January 1935
    Individual (6 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Pickard, Simon Winston
    Director born in January 1965
    Individual (18 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
    Simon Pickard
    Born in January 1965
    Individual (18 offsprings)
    Person with significant control
    2018-10-05 ~ 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
  • 3
    Pickard, Miles Bryan
    Director born in April 1967
    Individual (19 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
    Miles Pickard
    Born in April 1967
    Individual (19 offsprings)
    Person with significant control
    2018-10-05 ~ 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
  • 4
    Pickard, Barbara
    Director born in May 1935
    Individual (6 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
  • 5
    Coleman, Catherine Victoria
    Director born in August 1971
    Individual (18 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
    Catherine Coleman
    Born in August 1971
    Individual (18 offsprings)
    Person with significant control
    2018-10-05 ~ 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
Ceased 2
  • 1
    Mr Brian Pickard
    Born in January 1935
    Individual (6 offsprings)
    Person with significant control
    2017-09-05 ~ 2018-10-05
    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 directors → CIF 0
  • 2
    Ms Barbara Pickard
    Born in May 1935
    Individual (6 offsprings)
    Person with significant control
    2017-09-05 ~ 2018-10-05
    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 directors → CIF 0
parent relation
Company in focus

PICKARDS LEEDS HOLDINGS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
9,001 GBP2023-11-30
9,001 GBP2022-11-30
Debtors
36,610 GBP2023-11-30
36,609 GBP2022-11-30
Net Current Assets/Liabilities
36,610 GBP2023-11-30
36,609 GBP2022-11-30
Total Assets Less Current Liabilities
45,611 GBP2023-11-30
45,610 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30
Share premium
39,900 GBP2023-11-30
39,900 GBP2022-11-30
Retained earnings (accumulated losses)
5,511 GBP2023-11-30
5,510 GBP2022-11-30
Equity
45,611 GBP2023-11-30
45,610 GBP2022-11-30
Average Number of Employees
52022-12-01 ~ 2023-11-30
52021-12-01 ~ 2022-11-30
Investments in group undertakings and participating interests
9,001 GBP2023-11-30
9,001 GBP2022-11-30
Amounts Owed By Related Parties
36,511 GBP2023-11-30
Current
36,510 GBP2022-11-30
Other Debtors
Amounts falling due within one year
99 GBP2023-11-30
99 GBP2022-11-30
Debtors
Current, Amounts falling due within one year
36,610 GBP2023-11-30
36,609 GBP2022-11-30
Equity
Called up share capital
200 GBP2023-11-30
200 GBP2022-11-30
Related profiles found in government register
  • PICKARDS LEEDS HOLDINGS LIMITED
    Info
    Registered number 10947594
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire LS19 6QZ
    Private Limited Company incorporated on 2017-09-05 (7 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-15
    CIF 0
  • PICKARDS LEEDS HOLDINGS LIMITED
    S
    Registered number 10947594
    Layton Hall, Layton Road, Rawdon, Leeds, England, LS19 6QZ
    Limited Company in Companies House, England
    CIF 1
    Limited Company in Uk Companies House, Uk
    CIF 2
  • PICKARDS LEEDS HOLDINGS LIMITED
    S
    Registered number 10947594
    Layton Hall, Layton Road, Rawdon, Leeds, United Kingdom
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Equity (Company account)
    37,931,367 GBP2023-11-30
    Person with significant control
    2018-10-12 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,992,114 GBP2023-11-30
    Person with significant control
    2020-09-18 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    6,010,056 GBP2023-11-30
    Person with significant control
    2021-02-27 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    636,671 GBP2023-11-30
    Person with significant control
    2021-02-27 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 5
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,308,043 GBP2023-11-30
    Person with significant control
    2021-02-27 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 6
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    239,925 GBP2023-11-30
    Person with significant control
    2021-02-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2022-05-23 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,980,727 GBP2023-11-30
    Person with significant control
    2018-02-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    Layton Hall Layton Road, Rawdon, Leeds
    Active Corporate (4 parents)
    Equity (Company account)
    18,294,012 GBP2023-11-30
    Person with significant control
    2018-02-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 10
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    500 GBP2023-11-30
    Person with significant control
    2020-09-18 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2022-05-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 12
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2022-05-23 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    10,300,072 GBP2023-11-30
    Person with significant control
    2020-09-18 ~ 2022-05-31
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,535,266 GBP2023-11-30
    Person with significant control
    2020-09-18 ~ 2022-05-31
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,330,598 GBP2023-11-30
    Person with significant control
    2020-09-18 ~ 2022-05-31
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.