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
    Bamford, Sebastian Thomas
    Company Director born in January 1997
    Individual (8 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Suite 192, 3 Edgar Buildings, Bath, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -2,022 GBP2024-03-31
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-03-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Hale, William Robert George
    Company Director born in December 1998
    Individual (4 offsprings)
    Officer
    2021-01-27 ~ 2022-02-04
    OF - Director → CIF 0
    2022-09-28 ~ 2023-03-01
    OF - Director → CIF 0
    Mr William Robert George Hale
    Born in December 1998
    Individual (4 offsprings)
    Person with significant control
    2021-09-18 ~ 2022-02-04
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2023-01-05 ~ 2023-03-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Sebastian Thomas Bamford
    Born in January 1997
    Individual (8 offsprings)
    Person with significant control
    2021-09-18 ~ 2023-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Suite 115, 3 Courthill House, 60 Water Lane, Wilmslow, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,762 GBP2024-01-31
    Officer
    2022-02-04 ~ 2023-10-31
    PE - Director → CIF 0
    Person with significant control
    2021-01-27 ~ 2021-09-18
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2022-02-04 ~ 2023-03-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of shares – More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
    PE - Has significant influence or control as a member of a firm → CIF 0
parent relation
Company in focus

PICK AND MIX LIMITED

Previous names
PICKANDMIXSWEETS.CO LIMITED - 2022-10-21
HUNGRY HIPPO GROUP LIMITED - 2021-05-05
Standard Industrial Classification
47240 - Retail Sale Of Bread, Cakes, Flour Confectionery And Sugar Confectionery In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Fixed Assets
71,277 GBP2024-10-31
50,262 GBP2023-10-31
Current Assets
104,198 GBP2024-10-31
38,942 GBP2023-10-31
Creditors
Current, Amounts falling due within one year
-75,636 GBP2024-10-31
-40,337 GBP2023-10-31
Net Current Assets/Liabilities
30,292 GBP2024-10-31
629 GBP2023-10-31
Total Assets Less Current Liabilities
101,569 GBP2024-10-31
50,891 GBP2023-10-31
Creditors
Non-current, Amounts falling due after one year
-98,500 GBP2024-10-31
-112,561 GBP2023-10-31
Net Assets/Liabilities
2,919 GBP2024-10-31
-61,798 GBP2023-10-31
Equity
2,919 GBP2024-10-31
-61,798 GBP2023-10-31
Average Number of Employees
42023-11-01 ~ 2024-10-31
42022-11-01 ~ 2023-10-31
Related profiles found in government register
  • PICK AND MIX LIMITED
    Info
    PICKANDMIXSWEETS.CO LIMITED - 2022-10-21
    HUNGRY HIPPO GROUP LIMITED - 2021-05-05
    Registered number 13162053
    Milkshake Creative Suite 115, 3 Courthill House, 60 Water Lane, Wilmslow SK9 5AJ
    Private Limited Company incorporated on 2021-01-27 (4 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
  • PICK AND MIX LIMITED
    S
    Registered number 13162053
    Milkshake Creative, Suite 115, 3 Courthill House, 60 Water Lane, Wilmslow, United Kingdom, SK9 5AJ
    CIF 1
  • PICK AND MIX LIMITED
    S
    Registered number 13162053
    Milkshake Creative, Suite 115, 3 Courthill House, 60 Water Lane, Wilmslow, United Kingdom, SK9 5AJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Pickandmix.com, Unit 4, Winnington Business Park, Northwich, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-03-18 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.