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
    Jones, Joanne Louise
    Director born in February 1966
    Individual (15 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 2
    Roberts, Gary Eric
    British born in August 1963
    Individual (12 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Baer, James Edward
    Director born in June 1955
    Individual (13 offsprings)
    Officer
    2017-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Frankland, Samuel Peter
    Chartered Surveyor born in October 1975
    Individual (8 offsprings)
    Officer
    2018-02-05 ~ now
    OF - Director → CIF 0
  • 5
    112, Victory Road, Blackpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    45,745,961 GBP2022-01-30
    Person with significant control
    2017-10-27 ~ now
    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 2
  • 1
    Goddard, Mark John
    Director born in January 1970
    Individual (2 offsprings)
    Officer
    2017-09-28 ~ 2024-10-24
    OF - Director → CIF 0
  • 2
    George, Michael David
    Director born in August 1973
    Individual (18 offsprings)
    Officer
    2017-10-27 ~ 2024-10-24
    OF - Director → CIF 0
    Mr Michael David George
    Born in August 1973
    Individual (18 offsprings)
    Person with significant control
    2017-09-28 ~ 2024-10-25
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

KILDALE PIKCO LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Interest Payable/Similar Charges (Finance Costs)
-4,923,503 GBP2021-02-01 ~ 2022-01-30
-4,884,443 GBP2020-02-03 ~ 2021-01-31
Profit/Loss on Ordinary Activities Before Tax
-4,923,503 GBP2021-02-01 ~ 2022-01-30
-4,884,443 GBP2020-02-03 ~ 2021-01-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2021-02-01 ~ 2022-01-30
0 GBP2020-02-03 ~ 2021-01-31
Profit/Loss
-4,923,503 GBP2021-02-01 ~ 2022-01-30
-4,884,443 GBP2020-02-03 ~ 2021-01-31
Comprehensive Income/Expense
-4,923,503 GBP2021-02-01 ~ 2022-01-30
-4,884,443 GBP2020-02-03 ~ 2021-01-31
Fixed Assets - Investments
35,000,002 GBP2022-01-30
35,000,002 GBP2021-01-31
Debtors
60,065,584 GBP2022-01-30
60,064,072 GBP2021-01-31
Creditors
Current, Amounts falling due within one year
-35,260,002 GBP2022-01-30
-35,260,002 GBP2021-01-31
Net Current Assets/Liabilities
24,805,582 GBP2022-01-30
24,804,070 GBP2021-01-31
Total Assets Less Current Liabilities
59,805,584 GBP2022-01-30
59,804,072 GBP2021-01-31
Creditors
Non-current, Amounts falling due after one year
-45,919,849 GBP2022-01-30
-40,994,834 GBP2021-01-31
Net Assets/Liabilities
13,885,735 GBP2022-01-30
18,809,238 GBP2021-01-31
Equity
Called up share capital
35,000,002 GBP2022-01-30
35,000,002 GBP2021-01-31
35,000,002 GBP2020-02-02
Retained earnings (accumulated losses)
-21,114,267 GBP2022-01-30
-16,190,764 GBP2021-01-31
-11,306,321 GBP2020-02-02
Equity
13,885,735 GBP2022-01-30
18,809,238 GBP2021-01-31
23,693,681 GBP2020-02-02
Profit/Loss
Retained earnings (accumulated losses)
-4,923,503 GBP2021-02-01 ~ 2022-01-30
-4,884,443 GBP2020-02-03 ~ 2021-01-31
Audit Fees/Expenses
750 GBP2021-02-01 ~ 2022-01-30
750 GBP2020-02-03 ~ 2021-01-31
Amounts Owed by Group Undertakings
Current
60,065,584 GBP2022-01-30
60,064,072 GBP2021-01-31
Amounts owed to group undertakings
Current
35,000,002 GBP2022-01-30
35,000,002 GBP2021-01-31
Other Creditors
Current
260,000 GBP2022-01-30
260,000 GBP2021-01-31
Creditors
Current
35,260,002 GBP2022-01-30
35,260,002 GBP2021-01-31
Other Remaining Borrowings
Non-current
45,919,849 GBP2022-01-30
40,994,834 GBP2021-01-31
Total Borrowings
Non-current
45,919,849 GBP2022-01-30
40,994,834 GBP2021-01-31
Average Number of Employees
02021-02-01 ~ 2022-01-30
Related profiles found in government register
  • KILDALE PIKCO LIMITED
    Info
    Registered number 10986732
    The Victory Offices, 112 Victory Road, Blackpool FY1 3NW
    Private Limited Company incorporated on 2017-09-28 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-27
    CIF 0
  • KILDALE PIKCO LIMITED
    S
    Registered number 10986732
    112, Victory Road, Blackpool, England, FY1 3NW
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • The Victory Offices, 112 Victory Road, Blackpool, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    34,996,502 GBP2022-01-30
    Person with significant control
    2017-10-27 ~ now
    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

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