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
Schulze-melander, Christoph Wolfgang
Born in March 1974Individual (15 offsprings)Officer
2024-08-09 ~ nowOF - Director → CIF 0 - 2
Lofnes, Martin Sigvald
Born in September 1970Individual (16 offsprings)Officer 2025-06-06 ~ nowOF - Director → CIF 0 - 3
Unit 28, Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, EnglandActive Corporate (3 parents, 5 offsprings)Person with significant control 2022-05-09 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
11
- 1
Parkinson, John Andrew
Chairman born in November 1936IndividualOfficer ~ 2021-03-02OF - Director → CIF 0 - 2
Parkinson, Angela Mary
Director born in March 1938IndividualOfficer ~ 2015-07-03OF - Director → CIF 0Parkinson, Angela Mary
IndividualOfficer ~ 2006-09-27OF - Secretary → CIF 0 - 3
Parkinson, Peter James Kenneth
Marketing Director born in May 1969Individual (4 offsprings)Officer 2006-09-27 ~ 2021-03-02OF - Director → CIF 0Mr Peter James Kenneth Parkinson
Born in May 1969Individual (4 offsprings)Person with significant control 2016-04-06 ~ 2021-03-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Woodhams, Steve
Chief Financial Officer born in September 1979Individual (6 offsprings)Officer 2023-10-11 ~ 2025-06-06OF - Director → CIF 0 - 5
Agnew, James Douglas
Fund Manager born in June 1974Individual (19 offsprings)Officer 2021-03-02 ~ 2023-10-11OF - Director → CIF 0 - 6
Gorman, Geoffrey Joseph Fitzhugh
Director born in January 1957Individual (4 offsprings)Officer 2021-03-02 ~ 2023-10-11OF - Director → CIF 0 - 7
Bitowt, Julie Anne
Operations Director born in May 1965Individual (1 offspring)Officer 2020-03-02 ~ 2021-03-02OF - Director → CIF 0Bitowt, Julie Anne
Petfood LogisiticsIndividual (1 offspring)Officer 2006-09-27 ~ 2021-03-02OF - Secretary → CIF 0Mrs Julie Anne Bitowt
Born in May 1965Individual (1 offspring)Person with significant control 2016-04-06 ~ 2021-03-02PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 8
Alexander, Sarah Kathryn
Marketing Director born in November 1971Individual (1 offspring)Officer 2020-03-02 ~ 2021-03-02OF - Director → CIF 0 - 9
Parkinson, John Antony Winsor
Managing Director born in September 1962Individual (2 offsprings)Officer ~ 2021-03-02OF - Director → CIF 0Mr John Antony Winsor Parkinson
Born in September 1962Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2021-03-02PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 10
Mangion, Peter Anthony
Director born in January 1961Individual (5 offsprings)Officer 2021-03-02 ~ 2024-08-09OF - Director → CIF 0 - 11ASSISI PET CARE GROUP LIMITED - now
ASSISI PET CARE LIMITED
- 2023-01-16Unit 28 Snaygill Industrial Estate, Keighley Road, Skipton, North Yorkshire, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-03-02 ~ 2022-05-09PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ASSISI PET CARE LIMITED
Previous name
TOWN AND COUNTRY PETFOODS LIMITED - 2023-01-16
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12020-01-01 ~ 2020-12-31
Turnover/Revenue
23,164,449 GBP2020-01-01 ~ 2020-12-31
21,652,205 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
19,206,170 GBP2020-01-01 ~ 2020-12-31
18,079,445 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
3,958,279 GBP2020-01-01 ~ 2020-12-31
3,572,760 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
2,691,514 GBP2020-01-01 ~ 2020-12-31
2,239,524 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
1,402,109 GBP2020-01-01 ~ 2020-12-31
1,333,236 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
151,600 GBP2020-01-01 ~ 2020-12-31
19,501 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
453,427 GBP2020-01-01 ~ 2020-12-31
Profit/Loss on Ordinary Activities Before Tax
1,100,282 GBP2020-01-01 ~ 2020-12-31
1,352,737 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
202,860 GBP2020-01-01 ~ 2020-12-31
258,259 GBP2019-01-01 ~ 2019-12-31
Profit/Loss
897,422 GBP2020-01-01 ~ 2020-12-31
1,094,478 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
897,422 GBP2020-01-01 ~ 2020-12-31
1,094,478 GBP2019-01-01 ~ 2019-12-31
Intangible Assets
80,776 GBP2020-12-31
28,834 GBP2019-12-31
Property, Plant & Equipment
85,048 GBP2020-12-31
46,400 GBP2019-12-31
Fixed Assets
165,824 GBP2020-12-31
75,234 GBP2019-12-31
Total Inventories
4,348,044 GBP2020-12-31
4,519,111 GBP2019-12-31
Debtors
5,470,832 GBP2020-12-31
4,864,457 GBP2019-12-31
Cash at bank and in hand
6,128,927 GBP2020-12-31
6,312,502 GBP2019-12-31
Current Assets
15,947,803 GBP2020-12-31
15,696,070 GBP2019-12-31
Creditors
Current
3,198,050 GBP2020-12-31
3,753,149 GBP2019-12-31
Net Current Assets/Liabilities
12,749,753 GBP2020-12-31
11,942,921 GBP2019-12-31
Total Assets Less Current Liabilities
12,915,577 GBP2020-12-31
12,018,155 GBP2019-12-31
Equity
Called up share capital
300 GBP2020-12-31
300 GBP2019-12-31
300 GBP2018-12-31
Capital redemption reserve
250 GBP2020-12-31
250 GBP2019-12-31
250 GBP2018-12-31
Retained earnings (accumulated losses)
12,915,027 GBP2020-12-31
12,017,605 GBP2019-12-31
11,419,662 GBP2018-12-31
Equity
12,915,577 GBP2020-12-31
12,018,155 GBP2019-12-31
11,423,677 GBP2018-12-31
Revaluation reserve
3,465 GBP2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-500,000 GBP2019-01-01 ~ 2019-12-31
Dividends Paid
-500,000 GBP2019-01-01 ~ 2019-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
897,422 GBP2020-01-01 ~ 2020-12-31
1,097,943 GBP2019-01-01 ~ 2019-12-31
Wages/Salaries
1,397,865 GBP2020-01-01 ~ 2020-12-31
1,162,808 GBP2019-01-01 ~ 2019-12-31
Social Security Costs
157,217 GBP2020-01-01 ~ 2020-12-31
129,604 GBP2019-01-01 ~ 2019-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
29,036 GBP2020-01-01 ~ 2020-12-31
19,005 GBP2019-01-01 ~ 2019-12-31
Staff Costs/Employee Benefits Expense
1,584,118 GBP2020-01-01 ~ 2020-12-31
1,311,417 GBP2019-01-01 ~ 2019-12-31
Average Number of Employees
242020-01-01 ~ 2020-12-31
192019-01-01 ~ 2019-12-31
Director Remuneration
541,768 GBP2020-01-01 ~ 2020-12-31
344,040 GBP2019-01-01 ~ 2019-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
22,849 GBP2020-01-01 ~ 2020-12-31
15,432 GBP2019-01-01 ~ 2019-12-31
Audit Fees/Expenses
18,370 GBP2020-01-01 ~ 2020-12-31
12,385 GBP2019-01-01 ~ 2019-12-31
Current Tax for the Period
202,860 GBP2020-01-01 ~ 2020-12-31
258,259 GBP2019-01-01 ~ 2019-12-31
Tax Expense/Credit at Applicable Tax Rate
209,054 GBP2020-01-01 ~ 2020-12-31
257,020 GBP2019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Computer software
109,981 GBP2020-12-31
36,043 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
28,844 GBP2019-12-31
Furniture and fittings
152,878 GBP2020-12-31
105,170 GBP2019-12-31
Motor vehicles
28,000 GBP2020-12-31
28,000 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
180,878 GBP2020-12-31
162,014 GBP2019-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-22,145 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-55,302 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
28,844 GBP2019-12-31
Furniture and fittings
76,688 GBP2020-12-31
70,582 GBP2019-12-31
Motor vehicles
19,142 GBP2020-12-31
16,188 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
95,830 GBP2020-12-31
115,614 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
19,895 GBP2020-01-01 ~ 2020-12-31
Motor vehicles
2,954 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,849 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-13,789 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,633 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Furniture and fittings
76,190 GBP2020-12-31
34,588 GBP2019-12-31
Motor vehicles
8,858 GBP2020-12-31
11,812 GBP2019-12-31
Trade Debtors/Trade Receivables
Current
5,418,552 GBP2020-12-31
4,815,396 GBP2019-12-31
Other Debtors
Current
7 GBP2020-12-31
7 GBP2019-12-31
Prepayments/Accrued Income
Current
52,273 GBP2020-12-31
49,054 GBP2019-12-31
Debtors
Current, Amounts falling due within one year
5,470,832 GBP2020-12-31
Amounts falling due within one year, Current
4,864,457 GBP2019-12-31
Trade Creditors/Trade Payables
Current
2,224,739 GBP2020-12-31
3,107,631 GBP2019-12-31
Corporation Tax Payable
Current
194,607 GBP2020-12-31
134,759 GBP2019-12-31
Other Taxation & Social Security Payable
Current
367,611 GBP2020-12-31
255,442 GBP2019-12-31
Other Creditors
Current
3,133 GBP2020-12-31
2,800 GBP2019-12-31
Accrued Liabilities
Current
199,339 GBP2020-12-31
252,517 GBP2019-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2020-12-31
ASSISI PET CARE LIMITED
InfoTOWN AND COUNTRY PETFOODS LIMITED - 2023-01-16Registered number 01189456Third Floor Northdown Street, 11-21 Northdown Street, London N1 9BNPRIVATE LIMITED COMPANY incorporated on 1974-11-05 (51 years 1 month). The company status is Active.The last date of confirmation statement was made at 2025-01-13CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.