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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Pickard, Brian
    Born in January 1935
    Individual (6 offsprings)
    Officer
    2017-09-05 ~ now
    OF - Director → CIF 0
    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 - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Pickard, Barbara
    Born in May 1935
    Individual (6 offsprings)
    Officer
    2017-09-05 ~ 2025-11-14
    OF - Director → CIF 0
    Ms Barbara Pickard
    Born in May 1935
    Individual (6 offsprings)
    Person with significant control
    2017-09-05 ~ 2018-10-05
    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 - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Pickard, Miles Bryan
    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 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
  • 4
    Coleman, Catherine Victoria
    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
  • 5
    Pickard, Simon Winston
    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
parent relation
Company in focus

PICKARDS LEEDS HOLDINGS LIMITED

Period: 2017-09-05 ~ now
Company number: 10947594
Registered name
PICKARDS LEEDS HOLDINGS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
9,001 GBP2025-05-31
9,001 GBP2023-11-30
Debtors
35,291 GBP2025-05-31
36,610 GBP2023-11-30
Net Current Assets/Liabilities
35,291 GBP2025-05-31
36,610 GBP2023-11-30
Total Assets Less Current Liabilities
44,292 GBP2025-05-31
45,611 GBP2023-11-30
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2023-11-30
Share premium
39,900 GBP2025-05-31
39,900 GBP2023-11-30
Retained earnings (accumulated losses)
4,192 GBP2025-05-31
5,511 GBP2023-11-30
Equity
44,292 GBP2025-05-31
45,611 GBP2023-11-30
Average Number of Employees
52023-12-01 ~ 2025-05-31
52022-12-01 ~ 2023-11-30
Investments in group undertakings and participating interests
9,001 GBP2025-05-31
9,001 GBP2023-11-30
Amounts Owed By Related Parties
35,192 GBP2025-05-31
Current
36,511 GBP2023-11-30
Other Debtors
Current, Amounts falling due within one year
99 GBP2025-05-31
Amounts falling due within one year, Current
99 GBP2023-11-30
Debtors
Current, Amounts falling due within one year
35,291 GBP2025-05-31
Amounts falling due within one year, Current
36,610 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
0.05 GBP2023-12-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
28,158 shares2025-05-31
28,158 shares2023-11-30
Par Value of Share
Class 2 ordinary share
0.05 GBP2023-12-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
57,282 shares2025-05-31
57,282 shares2023-11-30
Par Value of Share
Class 3 ordinary share
0.05 GBP2023-12-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
57,282 shares2025-05-31
57,282 shares2023-11-30
Par Value of Share
Class 4 ordinary share
0.05 GBP2023-12-01 ~ 2025-05-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
57,282 shares2025-05-31
57,282 shares2023-11-30
Equity
Called up share capital
200 GBP2025-05-31
200 GBP2023-11-30
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 (8 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-15
    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, United Kingdom
    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 15
  • 1
    B & B PICKARD (LEEDS) LIMITED
    08167450
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire
    Active Corporate (8 parents)
    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 → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    CARLTON HILL DEVELOPMENT LTD
    12888760
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2020-09-18 ~ 2022-05-31
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CARLTON HILL HOLDINGS LTD
    12888943 13232151... (more)
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2020-09-18 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 4
    CARLTON HILL HOLDINGS NO 2 LIMITED
    13232165 13232199... (more)
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-02-27 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 5
    CARLTON HILL HOLDINGS NO 3 LIMITED
    13232174 13232199... (more)
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-27 ~ now
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 6
    CARLTON HILL HOLDINGS NO 4 LIMITED
    13232199 13232151... (more)
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-27 ~ now
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 7
    CARLTON HILL HOLDINGS NO 5 LIMITED
    13232151 13232199... (more)
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-02-27 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    CH INTER LTD
    14123353
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-23 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    PICKARDS (COMMERCIAL) LIMITED
    08164285
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2018-02-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 10
    PICKARDS (LEEDS) LIMITED
    08164306
    Layton Hall Layton Road, Rawdon, Leeds
    Active Corporate (4 parents)
    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
  • 11
    TETLEY HALL DEVELOPMENT LTD
    12888814
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-09-18 ~ 2022-05-31
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    TETLEY HALL INVESTMENT LTD
    12888861
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2020-09-18 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 13
    TH INTER LTD
    14123384
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-23 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 14
    WEETWOOD DEVELOPMENT LTD
    12888727
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2020-09-18 ~ 2022-05-31
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 15
    WW INTER LTD
    14123393
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-05-23 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.