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
Wright, Nigel Paul
Born in October 1971Individual (2 offsprings)Officer
2023-03-01 ~ nowOF - Director → CIF 0 - 2
Bayliss, Claire Louise
Born in October 1969Individual (12 offsprings)Officer 2021-08-23 ~ nowOF - Director → CIF 0 - 3KENNELPAK GROUP LTD - nowCROSSCO (1417) LIMITED - 2017-06-16ENACT NEWCO 8 LIMITED - 2017-07-31
Kennelpak Limited, Palmer Drive, Stapleford, Nottingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-6,107,183 GBP2024-03-31Person with significant control 2017-07-07 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
19
- 1
Tutt, Simon Paul
Chief Financial Officer born in August 1972Individual (14 offsprings)Officer 2018-12-31 ~ 2020-03-04OF - Director → CIF 0 - 2
Constance, Simon David
Company Director born in May 1960Individual (4 offsprings)Officer ~ 2017-07-07OF - Director → CIF 0Mr Simon David Constance
Born in May 1960Individual (4 offsprings)Person with significant control 2016-07-26 ~ 2017-07-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Longley, Nicholas
Chartered Accountant born in February 1980IndividualOfficer 2021-08-23 ~ 2022-05-24OF - Director → CIF 0 - 4
Collard, Steven James
Director born in December 1971IndividualOfficer 2023-02-01 ~ 2024-07-31OF - Director → CIF 0 - 5
Palfreyman, Philip Richard Arthur
Finance Director born in July 1953Individual (4 offsprings)Officer 1994-01-01 ~ 2017-07-07OF - Director → CIF 0 - 6
Constance, Daniel James
Production Director born in December 1970Individual (2 offsprings)Officer 2003-02-01 ~ 2023-10-01OF - Director → CIF 0 - 7
Collard, Frederick Charles
Company Director born in November 1917IndividualOfficer ~ 2005-07-14OF - Director → CIF 0 - 8
Scott, Peter
Company Director born in June 1964Individual (3 offsprings)Officer 2017-12-19 ~ 2018-12-31OF - Director → CIF 0 - 9
Collard, Sheila Mary
Company Director born in March 1942Individual (1 offspring)Officer ~ 2017-07-07OF - Director → CIF 0Collard, Sheila Mary
Individual (1 offspring)Officer ~ 2017-07-07OF - Secretary → CIF 0Mrs Sheila Mary Collard
Born in March 1942Individual (1 offspring)Person with significant control 2016-07-26 ~ 2017-07-07PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 10
Lewis, Colin
Retail Director born in December 1965IndividualOfficer 2004-04-01 ~ 2017-07-07OF - Director → CIF 0 - 11
White, Claire Christina
Cfo born in March 1967Individual (1 offspring)Officer 2022-05-24 ~ 2024-04-23OF - Director → CIF 0 - 12
Lee, Stuart Frank
Sales Director born in September 1956IndividualOfficer 2000-02-14 ~ 2017-07-07OF - Director → CIF 0 - 13
Langan, James Anthony
Director born in January 1965IndividualOfficer 2022-07-27 ~ 2023-02-17OF - Director → CIF 0 - 14
Hester, Robert Edward
Cfo born in April 1968Individual (33 offsprings)Officer 2024-04-23 ~ 2025-03-31OF - Director → CIF 0 - 15
Butler, David Patrick
Director born in August 1972Individual (7 offsprings)Officer 2017-07-07 ~ 2017-12-19OF - Director → CIF 0 - 16
Jones, Andrew
Chief Transformation Officer born in September 1979Individual (3 offsprings)Officer 2018-12-31 ~ 2021-06-11OF - Director → CIF 0 - 17
Harrison, Indra Klara
Director born in January 1979Individual (2 offsprings)Officer 2018-07-03 ~ 2018-11-08OF - Director → CIF 0 - 18
Constance, Dorothy Anne
Marketing Director born in October 1959IndividualOfficer 2013-03-28 ~ 2017-07-07OF - Director → CIF 0 - 19
Clough, Claire Elizabeth
Director born in January 1974IndividualOfficer 2023-03-13 ~ 2024-07-31OF - Director → CIF 0
Company in focus
KENNELPAK LIMITED
Previous name
F.C. COLLARD LIMITED - 1981-12-31
Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Cost of Sales
-27,625,793 GBP2023-04-01 ~ 2024-03-31
-25,544,775 GBP2022-04-01 ~ 2023-03-31
Distribution Costs
-3,467,301 GBP2023-04-01 ~ 2024-03-31
-3,814,355 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-5,103,840 GBP2023-04-01 ~ 2024-03-31
-4,819,791 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
590,169 GBP2023-04-01 ~ 2024-03-31
-409,138 GBP2022-04-01 ~ 2023-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-126,547 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
463,622 GBP2023-04-01 ~ 2024-03-31
-409,138 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
0 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
628,622 GBP2023-04-01 ~ 2024-03-31
-409,138 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Other
182,667 GBP2024-03-31
209,220 GBP2023-03-31
Property, Plant & Equipment
4,296,295 GBP2024-03-31
4,496,251 GBP2023-03-31
Fixed Assets
4,478,962 GBP2024-03-31
4,705,471 GBP2023-03-31
Debtors
12,189,390 GBP2024-03-31
10,504,687 GBP2023-03-31
Cash at bank and in hand
64,087 GBP2024-03-31
284,937 GBP2023-03-31
Current Assets
16,364,196 GBP2024-03-31
14,544,836 GBP2023-03-31
Net Current Assets/Liabilities
4,843,905 GBP2024-03-31
4,516,434 GBP2023-03-31
Total Assets Less Current Liabilities
9,322,867 GBP2024-03-31
9,221,905 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-720,607 GBP2024-03-31
Net Assets/Liabilities
8,212,468 GBP2024-03-31
7,583,846 GBP2023-03-31
Equity
Called up share capital
36,000 GBP2024-03-31
36,000 GBP2023-03-31
36,000 GBP2022-03-31
Revaluation reserve
833,368 GBP2024-03-31
668,368 GBP2023-03-31
668,368 GBP2022-03-31
Retained earnings (accumulated losses)
7,343,100 GBP2024-03-31
6,879,478 GBP2023-03-31
7,288,616 GBP2022-03-31
Equity
8,212,468 GBP2024-03-31
7,583,846 GBP2023-03-31
Profit/Loss
Retained earnings (accumulated losses)
463,622 GBP2023-04-01 ~ 2024-03-31
-409,138 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
35,750 GBP2023-04-01 ~ 2024-03-31
30,950 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
2982023-04-01 ~ 2024-03-31
2952022-04-01 ~ 2023-03-31
Wages/Salaries
6,945,751 GBP2023-04-01 ~ 2024-03-31
6,183,783 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
180,767 GBP2023-04-01 ~ 2024-03-31
133,183 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
7,679,573 GBP2023-04-01 ~ 2024-03-31
6,830,669 GBP2022-04-01 ~ 2023-03-31
Director Remuneration
841,897 GBP2023-04-01 ~ 2024-03-31
594,358 GBP2022-04-01 ~ 2023-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
126,547 GBP2023-04-01 ~ 2024-03-31
0 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
3,235,000 GBP2023-03-31
Improvements to leasehold property
2,037,292 GBP2024-03-31
2,577,234 GBP2023-03-31
Plant and equipment
56,874 GBP2024-03-31
779,080 GBP2023-03-31
Furniture and fittings
1,295,998 GBP2024-03-31
1,456,406 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
19,648 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
6,790,164 GBP2024-03-31
8,067,368 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-722,206 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-464,830 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-19,648 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals
-1,795,179 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
165,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
3,400,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
1,864,256 GBP2024-03-31
1,974,862 GBP2023-03-31
Plant and equipment
29,565 GBP2024-03-31
743,240 GBP2023-03-31
Furniture and fittings
600,048 GBP2024-03-31
833,367 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
19,648 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,493,869 GBP2024-03-31
3,571,117 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2023-04-01 ~ 2024-03-31
Improvements to leasehold property
232,958 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
8,532 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
202,232 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
0 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
443,722 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-722,207 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
-435,551 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
-19,648 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,520,970 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
0 GBP2024-03-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
3,400,000 GBP2024-03-31
3,235,000 GBP2023-03-31
Improvements to leasehold property
173,036 GBP2024-03-31
602,372 GBP2023-03-31
Plant and equipment
27,309 GBP2024-03-31
35,840 GBP2023-03-31
Furniture and fittings
695,950 GBP2024-03-31
623,039 GBP2023-03-31
Motor vehicles
0 GBP2024-03-31
0 GBP2023-03-31
Finished Goods/Goods for Resale
2,930,752 GBP2024-03-31
2,682,219 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
3,097,460 GBP2024-03-31
2,760,307 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
8,238,759 GBP2024-03-31
7,402,610 GBP2023-03-31
Other Debtors
Current
268,295 GBP2024-03-31
20,993 GBP2023-03-31
Prepayments/Accrued Income
Current
584,876 GBP2024-03-31
320,777 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
12,189,390 GBP2024-03-31
10,504,687 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
3,131,307 GBP2024-03-31
2,977,135 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
0 GBP2024-03-31
45,099 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,743,387 GBP2024-03-31
3,429,502 GBP2023-03-31
Other Taxation & Social Security Payable
Current
610,135 GBP2024-03-31
659,374 GBP2023-03-31
Other Creditors
Current
21,083 GBP2024-03-31
26,715 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
4,014,379 GBP2024-03-31
2,890,577 GBP2023-03-31
Creditors
Current
11,520,291 GBP2024-03-31
10,028,402 GBP2023-03-31
Bank Borrowings
3,788,666 GBP2024-03-31
3,835,378 GBP2023-03-31
Total Borrowings
Current
3,131,307 GBP2024-03-31
2,977,135 GBP2023-03-31
Non-current
657,359 GBP2024-03-31
858,243 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
657,359 GBP2024-03-31
858,243 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
63,248 GBP2024-03-31
63,851 GBP2023-03-31
Creditors
Non-current
720,607 GBP2024-03-31
922,094 GBP2023-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
48,308 GBP2024-03-31
45,099 GBP2023-03-31
Minimum gross finance lease payments owing
63,248 GBP2024-03-31
108,950 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,104,549 GBP2024-03-31
575,535 GBP2023-03-31
Between two and five year
0 GBP2024-03-31
1,637,357 GBP2023-03-31
More than five year
0 GBP2024-03-31
603,194 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,104,549 GBP2024-03-31
2,816,086 GBP2023-03-31
Related profiles found in government register
KENNELPAK LIMITED
InfoF.C. COLLARD LIMITED - 1981-12-31Registered number 01129627C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RHPRIVATE LIMITED COMPANY incorporated on 1973-08-16 (52 years 4 months). The company status is In Administration.The last date of confirmation statement was made at 2024-07-26CIF 0KENNELPAK LIMITED
SRegistered number 01129627Palmer Drive, Bessell Lane, Stapleford, Nottinghamshire, United Kingdom, NG9 7BWLimited By Shares in Companies House, England And WalesCIF 1KENNELPAK LIMITED
SRegistered number 1129627Palmer Drive, Palmer Drive, Stapleford, Nottingham, England, NG9 7BWLimited Company in EnglandCIF 2
Offspring entities and appointments
Active
1
- 83 Nottingham Road, Codnor, Derbyshire, EnglandDissolved Corporate (5 parents)Person with significant control 2016-06-01 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
Ceased
1
- PROJECT SPIKE NEWCO LIMITED - 2024-08-02Pedigree House Ambleside, Gamston, Nottingham, EnglandActive Corporate (4 parents)Person with significant control 2024-05-28 ~ 2024-08-02CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.