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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)
    420,495 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 March 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 BIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Operating Profit/Loss
-172,374 GBP2023-12-01 ~ 2024-11-30
-169,338 GBP2022-12-01 ~ 2023-11-30
Profit/Loss on Ordinary Activities Before Tax
-9,176,684 GBP2023-12-01 ~ 2024-11-30
-7,847,180 GBP2022-12-01 ~ 2023-11-30
Profit/Loss
-9,117,722 GBP2023-12-01 ~ 2024-11-30
-7,478,042 GBP2022-12-01 ~ 2023-11-30
Fixed Assets - Investments
34,587,927 GBP2024-11-30
34,587,927 GBP2023-11-30
Net Current Assets/Liabilities
-3,152,988 GBP2024-11-30
-578,675 GBP2023-11-30
Total Assets Less Current Liabilities
29,419,917 GBP2024-11-30
34,009,252 GBP2023-11-30
Creditors
Non-current, Amounts falling due after one year
-54,106,247 GBP2023-11-30
Net Assets/Liabilities
-29,214,717 GBP2024-11-30
-20,096,995 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)
-29,665,415 GBP2024-11-30
-20,547,693 GBP2023-11-30
-13,069,651 GBP2022-11-30
Equity
-29,214,717 GBP2024-11-30
-20,096,995 GBP2023-11-30
-12,618,953 GBP2022-11-30
Profit/Loss
Retained earnings (accumulated losses)
-9,117,722 GBP2023-12-01 ~ 2024-11-30
-7,478,042 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
-58,962 GBP2023-12-01 ~ 2024-11-30
-28,843 GBP2022-12-01 ~ 2023-11-30
Tax Expense/Credit at Applicable Tax Rate
-2,294,171 GBP2023-12-01 ~ 2024-11-30
-1,805,636 GBP2022-12-01 ~ 2023-11-30
Investments in Subsidiaries
34,587,927 GBP2024-11-30
34,587,927 GBP2023-11-30
Cost valuation
34,587,927 GBP2023-11-30
Prepayments
20,000 GBP2024-11-30
Debtors
800,573 GBP2024-11-30
721,611 GBP2023-11-30
Trade Creditors/Trade Payables
168,066 GBP2024-11-30
28,193 GBP2023-11-30
Amounts Owed to Related Parties
3,110,904 GBP2024-11-30
648,502 GBP2023-11-30
Other Creditors
378,191 GBP2024-11-30
378,191 GBP2023-11-30
Total Borrowings
Non-current, Amounts falling due after one year
54,106,247 GBP2023-11-30
Bank Borrowings
Current
2,015,022 GBP2024-11-30
Non-current
58,634,634 GBP2024-11-30
54,106,247 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 BIDCO LIMITED
    Info
    Registered number 11733211
    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 BIDCO LIMITED
    S
    Registered number 11733211
    icon of addressSuites 1 & 5 Riverside Business Centre Foundry, Lane, Milford, Belper, England, DE56 0RN
    Company Limited By Shares in United Kingdom
    CIF 1
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    CASTLEGATE 659 LIMITED - 2012-05-16
    icon of addressSuites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, England
    Active Corporate (3 parents)
    Equity (Company account)
    430,328 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressSuites 1 & 5 Riverside Business Centre Foundry Lane, Milford, Belper, Derbyshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -636,206 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 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.