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, Sue
    Director born in September 1955
    Individual (9 offsprings)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Brand, Oliver Neil
    Company Director born in October 1980
    Individual (8 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 3
    Morris, James William
    Company Director born in July 1985
    Individual (4 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 4
    Brand, Jill
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 5
    Cabourn House, Station Street, Bingham, Nottingham, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    37,299,716 GBP2024-03-31
    Person with significant control
    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
  • 6
    Cabourn House, Station Street, Bingham, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    763,233 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2022-02-08 ~ 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
    2022-02-08 ~ 2022-02-17
    OF - Director → CIF 0
  • 2
    Morris, Alan Philip
    Director born in December 1951
    Individual (6 offsprings)
    Officer
    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
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-02-08 ~ 2023-03-31
Investment Property
15,000,000 GBP2024-03-31
16,150,000 GBP2023-03-31
Debtors
516,281 GBP2024-03-31
37,401 GBP2023-03-31
Cash at bank and in hand
220,711 GBP2024-03-31
276,167 GBP2023-03-31
Current Assets
736,992 GBP2024-03-31
313,568 GBP2023-03-31
Creditors
Current
1,187,510 GBP2024-03-31
647,493 GBP2023-03-31
Net Current Assets/Liabilities
-450,518 GBP2024-03-31
-333,925 GBP2023-03-31
Total Assets Less Current Liabilities
14,549,482 GBP2024-03-31
15,816,075 GBP2023-03-31
Creditors
Non-current
7,175,000 GBP2024-03-31
7,475,000 GBP2023-03-31
Net Assets/Liabilities
7,374,482 GBP2024-03-31
8,341,075 GBP2023-03-31
Equity
Called up share capital
6 GBP2024-03-31
6 GBP2023-03-31
Share premium
8,149,995 GBP2024-03-31
8,149,995 GBP2023-03-31
Retained earnings (accumulated losses)
374,481 GBP2024-03-31
191,074 GBP2023-03-31
Equity
7,374,482 GBP2024-03-31
8,341,075 GBP2023-03-31
Investment Property - Fair Value Model
15,000,000 GBP2024-03-31
16,150,000 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
1 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
28,773 GBP2024-03-31
37,400 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
28,773 GBP2024-03-31
37,401 GBP2023-03-31
Other Debtors
Non-current, Amounts falling due after one year
487,508 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
300,000 GBP2024-03-31
300,000 GBP2023-03-31
Amounts owed to group undertakings
Current
540,622 GBP2024-03-31
Other Taxation & Social Security Payable
Current
96,739 GBP2024-03-31
87,914 GBP2023-03-31
Other Creditors
Current
250,149 GBP2024-03-31
259,579 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
7,175,000 GBP2024-03-31
7,475,000 GBP2023-03-31
Bank Borrowings
Secured
7,475,000 GBP2024-03-31
7,775,000 GBP2023-03-31

  • PICKERING UXBRIDGE LIMITED
    Info
    Registered number 13901567
    Cabourn House, Station Street, Bingham, Nottingham, Nottinghamshire NG13 8AQ
    Private Limited Company incorporated on 2022-02-08 (3 years 5 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 24 April 2025 and licensed under the Open Government Licence v3.0.