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 2
  • 1
    Mcgauley, John Thomas
    Director born in August 1975
    Individual (8 offsprings)
    Officer
    2020-02-07 ~ now
    OF - Director → CIF 0
  • 2
    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 shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Cassell, Lindsay
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2020-02-07 ~ 2024-10-30
    OF - Director → CIF 0
    Ms Lindsay Cassell
    Born in June 1975
    Individual (1 offspring)
    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
    Mr John Thomas Mcgauley
    Born in August 1975
    Individual (8 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
parent relation
Company in focus

PICKUP SYSTEMS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,742,814 GBP2024-03-31
1,742,814 GBP2023-03-31
Fixed Assets - Investments
54 GBP2024-03-31
54 GBP2023-03-31
Fixed Assets
1,742,868 GBP2024-03-31
1,742,868 GBP2023-03-31
Debtors
184,000 GBP2024-03-31
200,002 GBP2023-03-31
Cash at bank and in hand
26,167 GBP2024-03-31
25,113 GBP2023-03-31
Current Assets
210,167 GBP2024-03-31
225,115 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-346,279 GBP2024-03-31
-620,031 GBP2023-03-31
Net Current Assets/Liabilities
-136,112 GBP2024-03-31
-394,916 GBP2023-03-31
Total Assets Less Current Liabilities
1,606,756 GBP2024-03-31
1,347,952 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-873,065 GBP2024-03-31
-932,766 GBP2023-03-31
Net Assets/Liabilities
654,705 GBP2024-03-31
344,512 GBP2023-03-31
Equity
Called up share capital
410 GBP2024-03-31
410 GBP2023-03-31
Retained earnings (accumulated losses)
654,295 GBP2024-03-31
344,102 GBP2023-03-31
Equity
654,705 GBP2024-03-31
344,512 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,742,814 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-03-31
Property, Plant & Equipment
Land and buildings
1,742,814 GBP2024-03-31
1,742,814 GBP2023-03-31
Investments in group undertakings and participating interests
54 GBP2024-03-31
54 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
184,000 GBP2024-03-31
0 GBP2023-03-31
Amounts Owed By Related Parties
0 GBP2024-03-31
Current
200,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
0 GBP2024-03-31
2 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
184,000 GBP2024-03-31
200,002 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
101,846 GBP2024-03-31
99,426 GBP2023-03-31
Corporation Tax Payable
Current
5,963 GBP2024-03-31
0 GBP2023-03-31
Other Taxation & Social Security Payable
Current
6,378 GBP2024-03-31
6,714 GBP2023-03-31
Other Creditors
Current
232,092 GBP2024-03-31
513,891 GBP2023-03-31
Creditors
Current
346,279 GBP2024-03-31
620,031 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
873,065 GBP2024-03-31
932,766 GBP2023-03-31
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 (5 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-06
    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
Active 2
  • 1
    WORK & WELFARE LTD - 2022-01-19
    Unit 6 D, E & F Empire Business Park, Enterprise Way, Burnley, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    459,561 GBP2024-03-31
    Person with significant control
    2022-01-18 ~ now
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    A1 4X4 LIMITED - 2010-04-11
    C/o Pm+m Greenbank Technology Park, Challenge Way, Blackburn, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1,427,365 GBP2024-03-31
    Person with significant control
    2021-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.