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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.

Parent entities and officers
Active 3
  • 1
    Calderbank, Mark Jefferson
    Born in May 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2022-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Palmer, Jill Frances
    Born in August 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-11-08 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressSuites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Sim, Lyndsey
    Director born in July 1984
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2020-02-04
    OF - Director → CIF 0
  • 2
    Justice, Kevin Thomas
    Chief Financial Officer born in February 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-05-06 ~ 2022-10-10
    OF - Director → CIF 0
  • 3
    Turley, Garret Francis
    Partner born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2019-02-05
    OF - Director → CIF 0
  • 4
    Buller, Peter Neil
    Director born in January 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ 2019-09-12
    OF - Director → CIF 0
  • 5
    Dube, Christian Amar
    Investor born in May 1988
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-12-18 ~ 2019-02-05
    OF - Director → CIF 0
  • 6
    Young, Elaine
    Chairman born in September 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2019-04-23
    OF - Director → CIF 0
  • 7
    Kashyap, Charu
    Chief Executive Officer born in August 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2021-10-20
    OF - Director → CIF 0
parent relation
Company in focus

PICNIC MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-12,350 GBP2023-12-01 ~ 2024-11-30
-3,100 GBP2022-12-01 ~ 2023-11-30
Operating Profit/Loss
-12,350 GBP2023-12-01 ~ 2024-11-30
-3,100 GBP2022-12-01 ~ 2023-11-30
Interest Payable/Similar Charges (Finance Costs)
-4,890,535 GBP2023-12-01 ~ 2024-11-30
-4,273,796 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-4,902,885 GBP2023-12-01 ~ 2024-11-30
-4,276,896 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-4,645,991 GBP2023-12-01 ~ 2024-11-30
-4,329,899 GBP2022-12-01 ~ 2023-11-30
Fixed Assets - Investments
450,698 GBP2024-11-30
450,698 GBP2023-11-30
Debtors
23,200,851 GBP2024-11-30
21,409,307 GBP2023-11-30
Creditors
Current, Amounts falling due within one year
-3,000 GBP2023-11-30
Net Current Assets/Liabilities
23,200,851 GBP2024-11-30
21,406,307 GBP2023-11-30
Total Assets Less Current Liabilities
23,651,549 GBP2024-11-30
21,857,005 GBP2023-11-30
Net Assets/Liabilities
-19,622,472 GBP2024-11-30
-14,976,481 GBP2023-11-30
Equity
Called up share capital
450,698 GBP2024-11-30
450,698 GBP2023-11-30
450,698 GBP2022-11-30
Retained earnings (accumulated losses)
-20,073,170 GBP2024-11-30
-15,427,179 GBP2023-11-30
-11,097,280 GBP2022-11-30
Equity
-19,622,472 GBP2024-11-30
-14,976,481 GBP2023-11-30
-10,646,582 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-4,645,991 GBP2023-12-01 ~ 2024-11-30
-4,329,899 GBP2022-12-01 ~ 2023-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 2023-11-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-133,806 GBP2023-12-01 ~ 2024-11-30
-25 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
-1,225,721 GBP2023-12-01 ~ 2024-11-30
-984,114 GBP2022-12-01 ~ 2023-11-30
Investments in Subsidiaries
450,698 GBP2024-11-30
450,698 GBP2023-11-30
Cost valuation
450,698 GBP2023-11-30
Amounts Owed By Related Parties
22,807,371 GBP2024-11-30
21,272,721 GBP2023-11-30
Trade Creditors/Trade Payables
3,000 GBP2023-11-30
Other Remaining Borrowings
Non-current
43,274,021 GBP2024-11-30
36,833,486 GBP2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
450,698 shares2024-11-30
450,698 shares2023-11-30

Related profiles found in government register
  • PICNIC MIDCO LIMITED
    Info
    Registered number 11732964
    icon of addressSuites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN
    PRIVATE LIMITED COMPANY incorporated on 2018-12-18 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • PICNIC MIDCO LIMITED
    S
    Registered number 11732964
    icon of addressSuites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, England, DE56 0RN
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSuites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    420,495 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.