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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 5
  • 1
    Kay, Chris
    Born in September 1990
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-01-18 ~ now
    OF - Director → CIF 0
  • 2
    Booth, Benjamin Daniel
    Born in May 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-09 ~ now
    OF - Director → CIF 0
  • 3
    Prickett, Adam
    Born in October 1984
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Walker, Daniel Gareth
    Born in October 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ now
    OF - Director → CIF 0
  • 5
    icon of address1 Finsbury Circus, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -733,859 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Sallitt, Henry William Baines
    Director born in July 1962
    Individual (39 offsprings)
    Officer
    icon of calendar 2020-09-17 ~ 2021-01-18
    OF - Director → CIF 0
  • 2
    Kemp, Alec
    Chartered Accountant born in November 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-11-03 ~ 2024-06-12
    OF - Director → CIF 0
parent relation
Company in focus

PICCADILLY MIDCO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Administrative Expenses
-4,050 GBP2024-01-01 ~ 2024-12-31
-3,900 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-597,061 GBP2024-01-01 ~ 2024-12-31
-542,411 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-601,111 GBP2024-01-01 ~ 2024-12-31
-546,311 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-601,111 GBP2024-01-01 ~ 2024-12-31
-546,311 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
5,166,473 GBP2024-12-31
5,170,523 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-799,999 GBP2024-12-31
-799,999 GBP2023-12-31
Net Current Assets/Liabilities
4,366,474 GBP2024-12-31
4,370,524 GBP2023-12-31
Total Assets Less Current Liabilities
4,366,475 GBP2024-12-31
4,370,525 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-6,564,809 GBP2024-12-31
Net Assets/Liabilities
-2,198,334 GBP2024-12-31
-1,597,223 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-2,198,335 GBP2024-12-31
-1,597,224 GBP2023-12-31
-1,050,913 GBP2022-12-31
Equity
-2,198,334 GBP2024-12-31
-1,597,223 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
-601,111 GBP2024-01-01 ~ 2024-12-31
-546,311 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
5,166,473 GBP2024-12-31
5,170,523 GBP2023-12-31
Amounts owed to group undertakings
Current
799,999 GBP2024-12-31
799,999 GBP2023-12-31
Other Remaining Borrowings
Non-current
6,564,809 GBP2024-12-31
5,967,748 GBP2023-12-31
Total Borrowings
Non-current
6,564,809 GBP2024-12-31
5,967,748 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Related profiles found in government register
  • PICCADILLY MIDCO LIMITED
    Info
    Registered number 12887500
    icon of addressBlackfriars House, St Mary's Parsonage, Manchester M3 2JA
    PRIVATE LIMITED COMPANY incorporated on 2020-09-17 (5 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-16
    CIF 0
  • PICCADILLY MIDCO LIMITED
    S
    Registered number missing
    icon of address1 Finsbury Circus, Finsbury Circus, London, England, EC2M 7SH
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LEOPARD TOPCO LIMITED - 2020-09-24
    icon of addressBlackfriars House, St Mary's Parsonage, Manchester, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -765,612 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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