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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 6
  • 1
    Morris, James William
    Born in July 1985
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Morris, Sue
    Born in September 1955
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Brand, Oliver Neil
    Born in October 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Brand, Jill
    Born in June 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressCabourn House, Station Street, Bingham, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    31,435,525 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    icon of addressCabourn House, Station Street, Bingham, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    35,219,746 GBP2025-03-31
    Person with significant control
    icon of calendar 2022-06-28 ~ now
    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
Ceased 2
  • 1
    Morris, Sue
    Director born in September 1995
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ 2022-02-17
    OF - Director → CIF 0
  • 2
    Morris, Alan Philip
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 2022-02-08 ~ 2022-06-22
    OF - Director → CIF 0
parent relation
Company in focus

PICKERING UXBRIDGE LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
15,000,000 GBP2025-03-31
15,000,000 GBP2024-03-31
Debtors
382,816 GBP2025-03-31
516,281 GBP2024-03-31
Cash at bank and in hand
214,091 GBP2025-03-31
220,711 GBP2024-03-31
Current Assets
596,907 GBP2025-03-31
736,992 GBP2024-03-31
Net Current Assets/Liabilities
-538,390 GBP2025-03-31
-450,518 GBP2024-03-31
Total Assets Less Current Liabilities
14,461,610 GBP2025-03-31
14,549,482 GBP2024-03-31
Net Assets/Liabilities
7,586,610 GBP2025-03-31
7,374,482 GBP2024-03-31
Equity
Called up share capital
6 GBP2025-03-31
6 GBP2024-03-31
Share premium
8,149,995 GBP2025-03-31
8,149,995 GBP2024-03-31
Revaluation reserve
-1,150,000 GBP2025-03-31
-1,150,000 GBP2024-03-31
0 GBP2023-03-31
Retained earnings (accumulated losses)
586,609 GBP2025-03-31
374,481 GBP2024-03-31
Equity
7,586,610 GBP2025-03-31
7,374,482 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31
Investment Property - Fair Value Model
15,000,000 GBP2024-03-31
Prepayments/Accrued Income
Current
19,800 GBP2025-03-31
28,773 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Amounts owed to group undertakings
Current
540,622 GBP2025-03-31
540,622 GBP2024-03-31
Corporation Tax Payable
Current
67 GBP2025-03-31
30,316 GBP2024-03-31
Other Taxation & Social Security Payable
Current
66,423 GBP2025-03-31
66,423 GBP2024-03-31
Other Creditors
Current
228,185 GBP2025-03-31
250,149 GBP2024-03-31
Creditors
Current
1,135,297 GBP2025-03-31
1,187,510 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
6,875,000 GBP2025-03-31
7,175,000 GBP2024-03-31
Bank Borrowings
7,175,000 GBP2025-03-31
7,475,000 GBP2024-03-31
Total Borrowings
Current
300,000 GBP2025-03-31
300,000 GBP2024-03-31
Non-current
6,875,000 GBP2025-03-31
7,175,000 GBP2024-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
-1,150,000 GBP2023-04-01 ~ 2024-03-31

  • PICKERING UXBRIDGE LIMITED
    Info
    Registered number 13901567
    icon of addressCabourn House, Station Street, Bingham, Nottingham, Nottinghamshire NG13 8AQ
    PRIVATE LIMITED COMPANY incorporated on 2022-02-08 (3 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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