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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 (3 parents, 1 offspring)
    Equity (Company account)
    -19,622,472 GBP2024-11-30
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 FINCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
450,698 GBP2024-11-30
450,698 GBP2023-11-30
Debtors
5,067 GBP2024-11-30
5,067 GBP2023-11-30
Net Current Assets/Liabilities
-30,203 GBP2024-11-30
-30,203 GBP2023-11-30
Net Assets/Liabilities
420,495 GBP2024-11-30
420,495 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)
-30,203 GBP2024-11-30
-30,203 GBP2023-11-30
-30,203 GBP2022-11-30
Equity
420,495 GBP2024-11-30
420,495 GBP2023-11-30
420,495 GBP2022-11-30
Average Number of Employees
22023-12-01 ~ 2024-11-30
22022-12-01 ~ 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 to Related Parties
35,270 GBP2024-11-30
35,270 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 FINCO LIMITED
    Info
    Registered number 11733123
    icon of addressSuites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper DE56 0RN
    PRIVATE LIMITED COMPANY incorporated on 2018-12-18 (7 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • PICNIC FINCO LIMITED
    S
    Registered number 11733123
    icon of addressSuites 1 & 5 Riverside Business Centre, Foundry Lane, Milford, Belper, England, DE56 0RN
    Company Limited By Shares 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, 2 offsprings)
    Equity (Company account)
    -29,214,717 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.