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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 3
  • 1
    Cassell, Lindsay
    Director born in June 1975
    Individual (3 offsprings)
    Officer
    2020-02-07 ~ 2024-10-30
    OF - Director → CIF 0
    Ms Lindsay Cassell
    Born in June 1975
    Individual (3 offsprings)
    Person with significant control
    2020-02-07 ~ 2024-10-30
    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
    Mcgauley, John Thomas
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
    Mr John Thomas Mcgauley
    Born in August 1975
    Individual (9 offsprings)
    Person with significant control
    2020-02-07 ~ 2024-10-30
    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
    PICKUP SYSTEMS GROUP LIMITED
    15769881
    Pm+m New Century House, Greenbank Technology Park, Greenbank Technology Park, Challenge Way, Blackburn, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    2024-10-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PICKUP SYSTEMS (HOLDINGS) LIMITED

Period: 2020-02-07 ~ now
Company number: 12449647
Registered name
PICKUP SYSTEMS (HOLDINGS) LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,742,814 GBP2025-03-31
1,742,814 GBP2024-03-31
Fixed Assets - Investments
54 GBP2025-03-31
54 GBP2024-03-31
Fixed Assets
1,742,868 GBP2025-03-31
1,742,868 GBP2024-03-31
Debtors
31,068 GBP2025-03-31
184,000 GBP2024-03-31
Cash at bank and in hand
18,797 GBP2025-03-31
26,167 GBP2024-03-31
Current Assets
49,865 GBP2025-03-31
210,167 GBP2024-03-31
Net Current Assets/Liabilities
-158,442 GBP2025-03-31
-136,112 GBP2024-03-31
Total Assets Less Current Liabilities
1,584,426 GBP2025-03-31
1,606,756 GBP2024-03-31
Net Assets/Liabilities
727,456 GBP2025-03-31
654,705 GBP2024-03-31
Equity
Called up share capital
410 GBP2025-03-31
410 GBP2024-03-31
Retained earnings (accumulated losses)
727,046 GBP2025-03-31
654,295 GBP2024-03-31
Equity
727,456 GBP2025-03-31
654,705 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
22023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,742,814 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
1,742,814 GBP2025-03-31
1,742,814 GBP2024-03-31
Investments in group undertakings and participating interests
54 GBP2025-03-31
54 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
184,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year
31,068 GBP2025-03-31
0 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
31,068 GBP2025-03-31
Amounts falling due within one year, Current
184,000 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
91,467 GBP2025-03-31
101,846 GBP2024-03-31
Corporation Tax Payable
Current
30,213 GBP2025-03-31
5,963 GBP2024-03-31
Other Taxation & Social Security Payable
Current
8,550 GBP2025-03-31
6,378 GBP2024-03-31
Other Creditors
Current
78,077 GBP2025-03-31
232,092 GBP2024-03-31
Creditors
Current
208,307 GBP2025-03-31
346,279 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
777,984 GBP2025-03-31
873,065 GBP2024-03-31

Related profiles found in government register
  • PICKUP SYSTEMS (HOLDINGS) LIMITED
    Info
    Registered number 12449647
    C/o Pm+m, New Century House Greenbank Technology Park, Challenge Way, Blackburn, Lancashire BB1 5QB
    PRIVATE LIMITED COMPANY incorporated on 2020-02-07 (6 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • PICKUP SYSTEMS (HOLDINGS) LIMITED
    S
    Registered number 12449647
    C/o Pm+m, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom, BB1 5QB
    Private Company Limited By Shares in England And Wales
    CIF 1
  • PICKUP SYSTEMS HOLDINGS LTD
    S
    Registered number 12449647
    Pmm, New Century House, Greenbank Technology Park, Challenge Way, Blackburn, England, BB1 5QB
    Private Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PICKUP SYSTEMS LIMITED
    - now 06431087
    A1 4X4 LIMITED - 2010-04-11
    C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    REFLEX COMMERCIALS LTD - now
    PICKUP SYSTEMS (SV) LTD
    - 2025-12-01 13668792
    WORK & WELFARE LTD
    - 2022-01-19 13668792
    327a Empire Business Centre Empire Way, Burnley, England
    Active Corporate (5 parents)
    Person with significant control
    2022-01-18 ~ 2025-11-06
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.