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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 4
  • 1
    Wide Gustafsson, Erik Johan
    Born in September 1990
    Individual (4 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    Lamb, Andrew James
    Born in July 1985
    Individual (7 offsprings)
    Officer
    2025-12-22 ~ now
    OF - Director → CIF 0
  • 3
    Akesson, Johanna Christina
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 4
    3rd Floor, Marlborough House, 298 Regents Park Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    385,027 GBP2024-12-31
    Person with significant control
    2024-05-24 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 11
  • 1
    Finger, Paul Jonathon
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2013-11-12 ~ 2024-05-24
    OF - Director → CIF 0
    Mr Paul Jonathon Finger
    Born in May 1961
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-05-24
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dartnell, Michael Haydn
    Company Director born in November 1948
    Individual
    Officer
    ~ 1997-01-31
    OF - Director → CIF 0
    Dartnell, Michael Haydn
    Individual
    Officer
    ~ 1993-06-30
    OF - Secretary → CIF 0
  • 3
    Bard, Anthony Simon
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2013-11-12 ~ 2017-06-30
    OF - Director → CIF 0
    Mr Anthony Simon Bard
    Born in June 1953
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-30
    PE - Right to appoint or remove directors → CIF 0
    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
  • 4
    Leaney, Peter David
    Managing Director born in July 1951
    Individual
    Officer
    1997-03-16 ~ 2018-07-10
    OF - Director → CIF 0
  • 5
    Leaney, Rowena Ann
    Company Director born in February 1953
    Individual
    Officer
    ~ 1997-03-05
    OF - Director → CIF 0
  • 6
    Sawyer, Mary Alice
    Company Director born in April 1918
    Individual
    Officer
    1994-11-14 ~ 2000-03-22
    OF - Director → CIF 0
  • 7
    Delea, David Edward
    Director born in June 1969
    Individual (1 offspring)
    Officer
    2000-01-01 ~ 2013-05-21
    OF - Director → CIF 0
    Delea, David Edward
    Director
    Individual (1 offspring)
    Officer
    1997-11-10 ~ 2013-05-21
    OF - Secretary → CIF 0
  • 8
    Retzlik, Alexander
    Director born in February 1992
    Individual
    Officer
    2024-05-24 ~ 2025-03-10
    OF - Director → CIF 0
  • 9
    Sawyer, Eric Robert
    Company Director born in June 1916
    Individual
    Officer
    ~ 1994-10-16
    OF - Director → CIF 0
  • 10
    Bliss, Alan Victor
    Independent Taxation Practitio born in June 1945
    Individual
    Officer
    1997-02-03 ~ 2015-12-07
    OF - Director → CIF 0
  • 11
    Kenyon, Michael Adrian O'brien
    Secretary
    Individual
    Officer
    1993-06-30 ~ 1997-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

DENES NATURAL PET CARE LIMITED

Previous name
DENES VETERINARY HERBAL PRODUCTS LIMITED - 1993-06-28
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Total Inventories
84,072 GBP2024-12-31
78,510 GBP2023-12-31
Debtors
Current
27,979 GBP2024-12-31
30,896 GBP2023-12-31
Cash at bank and in hand
41,085 GBP2024-12-31
38,163 GBP2023-12-31
Current Assets
153,136 GBP2024-12-31
147,569 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-121,349 GBP2023-12-31
Net Current Assets/Liabilities
35,665 GBP2024-12-31
26,220 GBP2023-12-31
Total Assets Less Current Liabilities
35,665 GBP2024-12-31
26,220 GBP2023-12-31
Net Assets/Liabilities
35,665 GBP2024-12-31
26,220 GBP2023-12-31
Equity
Called up share capital
5,268 GBP2024-12-31
5,268 GBP2023-12-31
Capital redemption reserve
2,733 GBP2024-12-31
2,733 GBP2023-12-31
Retained earnings (accumulated losses)
27,664 GBP2024-12-31
18,219 GBP2023-12-31
Equity
35,665 GBP2024-12-31
26,220 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
202024-01-01 ~ 2024-12-31
Intangible Assets - Gross Cost
Development expenditure
6,310 GBP2024-12-31
6,310 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
6,310 GBP2024-12-31
6,310 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
86,257 GBP2024-12-31
86,257 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
86,257 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
86,257 GBP2024-12-31
Finished Goods/Goods for Resale
84,072 GBP2024-12-31
78,510 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
27,979 GBP2024-12-31
30,896 GBP2023-12-31
Trade Creditors/Trade Payables
Current
66,874 GBP2024-12-31
52,283 GBP2023-12-31
Taxation/Social Security Payable
Current
2,907 GBP2024-12-31
1,669 GBP2023-12-31
Other Creditors
Current
37,330 GBP2024-12-31
61,759 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
10,360 GBP2024-12-31
5,638 GBP2023-12-31
Creditors
Current
117,471 GBP2024-12-31
121,349 GBP2023-12-31
  • DENES NATURAL PET CARE LIMITED
    Info
    DENES VETERINARY HERBAL PRODUCTS LIMITED - 1993-06-28
    Registered number 00491928
    Aston House, Cornwall Avenue, London N3 1LF
    PRIVATE LIMITED COMPANY incorporated on 1951-02-24 (75 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-15
    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 9 February 2026 and licensed under the Open Government Licence v3.0.