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
    Marshall, Gail Allana
    Director born in November 1957
    Individual (3 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    Mrs Gail Allana Marshall
    Born in November 1957
    Individual (3 offsprings)
    Person with significant control
    2018-03-15 ~ 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
  • 2
    Marshall, Joseph Timothy
    Sales Director born in July 1955
    Individual (7 offsprings)
    Officer
    2018-03-15 ~ now
    OF - Director → CIF 0
    Mr Joseph Timothy Marshall
    Born in July 1955
    Individual (7 offsprings)
    Person with significant control
    2018-03-15 ~ 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
    Mr Graeme Walter Briggs
    Born in April 1946
    Individual (13 offsprings)
    Person with significant control
    2021-01-21 ~ 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

PIC VENTURES INVESTMENTS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
963,490 GBP2024-03-31
963,490 GBP2023-03-31
Debtors
2,044,644 GBP2024-03-31
2,001,705 GBP2023-03-31
Cash at bank and in hand
1,675,392 GBP2024-03-31
1,602,889 GBP2023-03-31
Current Assets
3,720,036 GBP2024-03-31
3,604,594 GBP2023-03-31
Net Current Assets/Liabilities
3,123,054 GBP2024-03-31
3,038,186 GBP2023-03-31
Net Assets/Liabilities
4,086,544 GBP2024-03-31
4,001,676 GBP2023-03-31
Equity
Called up share capital
3,333,333 GBP2024-03-31
3,333,333 GBP2023-03-31
Share premium
666,667 GBP2024-03-31
666,667 GBP2023-03-31
Retained earnings (accumulated losses)
86,544 GBP2024-03-31
1,676 GBP2023-03-31
Equity
4,086,544 GBP2024-03-31
4,001,676 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
963,490 GBP2024-03-31
963,490 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
963,490 GBP2024-03-31
963,490 GBP2023-03-31
Amounts owed by group undertakings and participating interests
2,000,000 GBP2024-03-31
2,000,000 GBP2023-03-31
Other Debtors
44,644 GBP2024-03-31
1,705 GBP2023-03-31
Taxation/Social Security Payable
Amounts falling due within one year
29,238 GBP2024-03-31
3,906 GBP2023-03-31
Other Creditors
Amounts falling due within one year
567,744 GBP2024-03-31
562,502 GBP2023-03-31

  • PIC VENTURES INVESTMENTS LIMITED
    Info
    Registered number 11256114
    9 Bonhill Street, London EC2A 4DJ
    Private Limited Company incorporated on 2018-03-15 (7 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.