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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 3
  • 1
    Alistair Lauchlan
    Born in August 1973
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Mr Paul Charles Crichton
    Born in February 1971
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2024-04-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Lothian, Paul Mclauchlan
    Director born in March 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-12-06 ~ now
    OF - Director → CIF 0
    Mr Paul Mclauchlan Lothian
    Born in March 1968
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-12-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Lothian, Victoria
    Director born in November 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2019-12-06 ~ 2024-04-05
    OF - Director → CIF 0
    Mrs Victoria Lothian
    Born in November 1977
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-12-06 ~ 2024-04-05
    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
parent relation
Company in focus

PICKYBIZ HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
77,100 GBP2024-05-31
89,950 GBP2023-05-31
Fixed Assets - Investments
50 GBP2024-05-31
641,816 GBP2023-05-31
Fixed Assets
77,150 GBP2024-05-31
731,766 GBP2023-05-31
Cash at bank and in hand
114,096 GBP2024-05-31
1,149,493 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-52,175 GBP2024-05-31
-85,800 GBP2023-05-31
Net Current Assets/Liabilities
61,921 GBP2024-05-31
1,063,693 GBP2023-05-31
Total Assets Less Current Liabilities
139,071 GBP2024-05-31
1,795,459 GBP2023-05-31
Equity
Called up share capital
52 GBP2024-05-31
52 GBP2023-05-31
Retained earnings (accumulated losses)
139,019 GBP2024-05-31
1,795,407 GBP2023-05-31
Equity
139,071 GBP2024-05-31
1,795,459 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
22022-06-01 ~ 2023-05-31
Intangible Assets - Gross Cost
Net goodwill
128,500 GBP2023-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
51,400 GBP2024-05-31
38,550 GBP2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
12,850 GBP2023-06-01 ~ 2024-05-31
Intangible Assets
Net goodwill
77,100 GBP2024-05-31
89,950 GBP2023-05-31
Investments in group undertakings and participating interests
50 GBP2024-05-31
50 GBP2023-05-31
Other Investments Other Than Loans
0 GBP2024-05-31
641,766 GBP2023-05-31
Amounts invested in assets
Non-current
50 GBP2024-05-31
641,816 GBP2023-05-31
Corporation Tax Payable
Current
50,374 GBP2024-05-31
0 GBP2023-05-31
Other Creditors
Current
1,801 GBP2024-05-31
85,800 GBP2023-05-31
Creditors
Current
52,175 GBP2024-05-31
85,800 GBP2023-05-31

Related profiles found in government register
  • PICKYBIZ HOLDINGS LIMITED
    Info
    Registered number SC648996
    icon of addressChapelshade House, 78-84 Bell Street, Dundee DD1 1HN
    Private Limited Company incorporated on 2019-12-06 (5 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-05
    CIF 0
  • PICKYBIZ HOLDINGS LIMITED
    S
    Registered number Sc648996
    icon of addressChapelshade House, 78-84 Bell Street, Dundee, United Kingdom, United Kingdom, DD1 1HN
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressChapelshade House, 78-84 Bell Street, Dundee
    Active Corporate (2 parents)
    Equity (Company account)
    195,609 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-02-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.