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 7
  • 1
    Pick, Rebecca Louise
    Student born in July 1993
    Individual (1 offspring)
    Officer
    2014-03-31 ~ now
    OF - director → CIF 0
    Miss Rebecca Louise Pick
    Born in July 1993
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 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
  • 2
    Rowllings, Paul Warne
    Non-Exec Director born in August 1972
    Individual (1 offspring)
    Officer
    2017-07-01 ~ now
    OF - director → CIF 0
  • 3
    Gaw, Leslie David
    Non-Executive Director born in February 1969
    Individual (11 offsprings)
    Officer
    2016-04-08 ~ now
    OF - director → CIF 0
  • 4
    302, St. Vincent Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    271,847 GBP2024-03-31
    Person with significant control
    2016-09-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    302, St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    64,852 GBP2024-03-31
    Person with significant control
    2016-09-20 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 6
    HBJG SECRETARIAL LIMITED - 2017-06-01
    HBJGW SECRETARIAL LIMITED - 2011-04-28
    HBJ SECRETARIAL LIMITED - 2006-03-09
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19, Canning Street, Edinburgh, Scotland
    Corporate (12 parents, 325 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-01-23 ~ now
    OF - secretary → CIF 0
  • 7
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    Atrium Court, 50, Waterloo Street, Glasgow, Scotland
    Corporate (3 parents, 61 offsprings)
    Person with significant control
    2016-09-20 ~ 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
    Findlay, Craig William
    Company Director born in April 1964
    Individual (4 offsprings)
    Officer
    2017-03-16 ~ 2017-11-03
    OF - director → CIF 0
  • 2
    Pick, Kevan
    Director born in April 1962
    Individual
    Officer
    2015-03-27 ~ 2017-10-31
    OF - director → CIF 0
parent relation
Company in focus

PP OLD LIMITED

Previous name
PICK PROTECTION LIMITED - 2024-06-04
Standard Industrial Classification
47429 - Retail Sale Of Telecommunications Equipment Other Than Mobile Telephones
Brief company account
Intangible Assets
16,017 GBP2023-03-31
46,170 GBP2022-03-31
Property, Plant & Equipment
992 GBP2023-03-31
2,075 GBP2022-03-31
Total Inventories
2,970 GBP2023-03-31
490 GBP2022-03-31
Debtors
Current
32,261 GBP2023-03-31
65,765 GBP2022-03-31
Cash at bank and in hand
129,637 GBP2023-03-31
13,834 GBP2022-03-31
Creditors
Non-current
-207,626 GBP2023-03-31
-264,626 GBP2022-03-31
Net Assets/Liabilities
-249,069 GBP2023-03-31
-445,898 GBP2022-03-31
Equity
Called up share capital
596 GBP2023-03-31
492 GBP2022-03-31
Share premium
2,180,985 GBP2023-03-31
1,708,202 GBP2022-03-31
Retained earnings (accumulated losses)
-2,430,650 GBP2023-03-31
-2,154,592 GBP2022-03-31
Equity
-249,069 GBP2023-03-31
-445,898 GBP2022-03-31
Average Number of Employees
72022-04-01 ~ 2023-03-31
82021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Development expenditure
295,319 GBP2023-03-31
290,623 GBP2022-03-31
Intangible Assets - Gross Cost
295,319 GBP2023-03-31
290,623 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
279,302 GBP2023-03-31
244,453 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
279,302 GBP2023-03-31
244,453 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
34,849 GBP2022-04-01 ~ 2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
34,849 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Development expenditure
16,017 GBP2023-03-31
46,170 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
3,061 GBP2023-03-31
3,061 GBP2022-03-31
Office equipment
14,413 GBP2023-03-31
13,997 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
17,474 GBP2023-03-31
17,058 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,061 GBP2023-03-31
3,061 GBP2022-03-31
Office equipment
13,421 GBP2023-03-31
11,922 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,482 GBP2023-03-31
14,983 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2022-04-01 ~ 2023-03-31
Office equipment
1,499 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,499 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Furniture and fittings
0 GBP2023-03-31
0 GBP2022-03-31
Office equipment
992 GBP2023-03-31
2,075 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
25,803 GBP2023-03-31
17,033 GBP2022-03-31
Other Debtors
Current
6,458 GBP2023-03-31
48,732 GBP2022-03-31
Trade Creditors/Trade Payables
Current
28,198 GBP2023-03-31
19,289 GBP2022-03-31
Other Creditors
Current
129,251 GBP2023-03-31
138,167 GBP2022-03-31
Non-current
207,626 GBP2023-03-31
264,626 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,964,016 shares2023-03-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2022-04-01 ~ 2023-03-31
Nominal value of allotted share capital
Class 1 ordinary share
596 GBP2022-04-01 ~ 2023-03-31
492 GBP2021-04-01 ~ 2022-03-31
  • PP OLD LIMITED
    Info
    PICK PROTECTION LIMITED - 2024-06-04
    Registered number SC473887
    504 Sandyhills Road, Sandyhills, Glasgow, Sandyhills Road, Glasgow G32 9UA
    Private Limited Company incorporated on 2014-03-31 (11 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-31
    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.