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
5
- 1
Childs, Christopher
Born in July 1968Individual (6 offsprings)Officer
2004-11-25 ~ nowOF - Director → CIF 0 - 2
Hamblion, Claire Joanne
Born in September 1973Individual (3 offsprings)Officer 2021-06-17 ~ nowOF - Director → CIF 0 - 3
Kier, Thomas Hector
Born in February 1963Individual (3 offsprings)Officer 2021-06-17 ~ nowOF - Director → CIF 0 - 4
Russell, Matthew Peter
Born in January 1971Individual (2 offsprings)Officer 2021-06-17 ~ nowOF - Director → CIF 0 - 5
C/o Supreme Petfoods Limited, Stone Street, Hadleigh, Ipswich, Suffolk, EnglandActive Corporate (4 parents, 1 offspring)Profit/Loss (Company account)521,057 GBP2023-07-31 ~ 2024-07-28Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Morrish, Robert Nicholas Lutwyche
Accountant born in May 1949IndividualOfficer 2001-02-01 ~ 2006-07-31OF - Director → CIF 0Morrish, Robert Nicholas Lutwyche
AccountantIndividualOfficer 2001-02-01 ~ 2006-07-31OF - Secretary → CIF 0 - 2
Kelsey, Alan Howard Mitchell
Director born in April 1949Individual (2 offsprings)Officer 2003-10-22 ~ 2006-09-22OF - Director → CIF 0 - 3
Baker, Nigel
Director born in August 1954IndividualOfficer ~ 2003-10-22OF - Director → CIF 0 - 4
Tamblyn, Michael Lloyd
Director born in October 1942IndividualOfficer 2004-05-01 ~ 2006-06-30OF - Director → CIF 0 - 5
Baker, Robert Edward
Director born in May 1951Individual (1 offspring)Officer 2002-03-15 ~ 2021-12-31OF - Director → CIF 0Baker, Robert Edward
Individual (1 offspring)Officer 2006-06-28 ~ 2016-05-31OF - Secretary → CIF 0 - 6
Charnock, Scott Christopher
Group Business Director born in October 1957IndividualOfficer 1998-09-07 ~ 2004-11-23OF - Director → CIF 0 - 7
Botterill, Paul Ward
Director born in March 1946Individual (4 offsprings)Officer 2003-10-22 ~ 2006-09-25OF - Director → CIF 0 - 8
Crabtree, Martin Bradford
Director born in December 1952Individual (1 offspring)Officer 1999-06-30 ~ 2001-02-01OF - Director → CIF 0 - 9
Whittle, Paul John
Accountant born in December 1949Individual (5 offsprings)Officer 2006-06-28 ~ 2022-01-03OF - Director → CIF 0 - 10
Kier, Thomas Hector
Director born in February 1963Individual (3 offsprings)Officer ~ 2001-02-01OF - Director → CIF 0 - 11
Winter, Edward Stafford
Director born in April 1940IndividualOfficer 1998-09-07 ~ 2001-02-01OF - Director → CIF 0 - 12
Tenison, Ann
Director born in March 1971IndividualOfficer 2005-06-29 ~ 2006-03-18OF - Director → CIF 0 - 13
Reynolds, Nicholas Francis
Director born in July 1938IndividualOfficer ~ 2001-02-01OF - Director → CIF 0Reynolds, Nicholas Francis
IndividualOfficer ~ 2001-02-01OF - Secretary → CIF 0
Company in focus
SUPREME PETFOODS LIMITED
Previous name
AUDIO VISUAL CARDS LIMITED - 1983-05-13
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Cost of Sales
-13,662,349 GBP2023-07-31 ~ 2024-07-28
-15,124,628 GBP2022-08-01 ~ 2023-07-30
Distribution Costs
-3,117,001 GBP2023-07-31 ~ 2024-07-28
-3,767,104 GBP2022-08-01 ~ 2023-07-30
Administrative Expenses
-9,016,975 GBP2023-07-31 ~ 2024-07-28
-7,597,977 GBP2022-08-01 ~ 2023-07-30
Other Interest Receivable/Similar Income (Finance Income)
8,538 GBP2023-07-31 ~ 2024-07-28
92 GBP2022-08-01 ~ 2023-07-30
Profit/Loss on Ordinary Activities Before Tax
2,408,345 GBP2023-07-31 ~ 2024-07-28
1,014,691 GBP2022-08-01 ~ 2023-07-30
Profit/Loss
1,812,438 GBP2023-07-31 ~ 2024-07-28
772,001 GBP2022-08-01 ~ 2023-07-30
Comprehensive Income/Expense
1,812,438 GBP2023-07-31 ~ 2024-07-28
779,001 GBP2022-08-01 ~ 2023-07-30
Property, Plant & Equipment
6,521,695 GBP2024-07-28
6,120,758 GBP2023-07-30
Fixed Assets - Investments
1 GBP2024-07-28
1 GBP2023-07-30
Fixed Assets
6,521,696 GBP2024-07-28
6,120,759 GBP2023-07-30
Debtors
4,226,217 GBP2024-07-28
3,915,113 GBP2023-07-30
Cash at bank and in hand
1,746,223 GBP2024-07-28
956,275 GBP2023-07-30
Current Assets
8,067,937 GBP2024-07-28
6,766,108 GBP2023-07-30
Net Current Assets/Liabilities
2,972,802 GBP2024-07-28
2,279,125 GBP2023-07-30
Total Assets Less Current Liabilities
9,494,498 GBP2024-07-28
8,399,884 GBP2023-07-30
Net Assets/Liabilities
9,355,265 GBP2024-07-28
8,063,884 GBP2023-07-30
Equity
Called up share capital
3,375,390 GBP2024-07-28
3,375,390 GBP2023-07-30
3,375,390 GBP2022-07-31
Revaluation reserve
1,564,262 GBP2024-07-28
1,564,262 GBP2023-07-30
1,557,262 GBP2022-07-31
Retained earnings (accumulated losses)
4,415,613 GBP2024-07-28
3,124,232 GBP2023-07-30
2,544,424 GBP2022-07-31
Equity
9,355,265 GBP2024-07-28
8,063,884 GBP2023-07-30
Profit/Loss
Retained earnings (accumulated losses)
1,812,438 GBP2023-07-31 ~ 2024-07-28
772,001 GBP2022-08-01 ~ 2023-07-30
Dividends Paid
Retained earnings (accumulated losses)
-185,193 GBP2022-08-01 ~ 2023-07-30
Dividends Paid
-521,057 GBP2023-07-31 ~ 2024-07-28
Audit Fees/Expenses
17,500 GBP2023-07-31 ~ 2024-07-28
Average Number of Employees
1122023-07-31 ~ 2024-07-28
962022-08-01 ~ 2023-07-30
Wages/Salaries
3,523,681 GBP2023-07-31 ~ 2024-07-28
2,973,183 GBP2022-08-01 ~ 2023-07-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
173,940 GBP2023-07-31 ~ 2024-07-28
159,930 GBP2022-08-01 ~ 2023-07-30
Staff Costs/Employee Benefits Expense
4,073,547 GBP2023-07-31 ~ 2024-07-28
3,446,352 GBP2022-08-01 ~ 2023-07-30
Director Remuneration
504,217 GBP2023-07-31 ~ 2024-07-28
402,805 GBP2022-08-01 ~ 2023-07-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-196,767 GBP2023-07-31 ~ 2024-07-28
201,000 GBP2022-08-01 ~ 2023-07-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,297,484 GBP2023-07-30
Land and buildings, Under hire purchased contracts or finance leases
3,105,631 GBP2023-07-30
Plant and equipment
3,264,396 GBP2024-07-28
3,201,323 GBP2023-07-30
Furniture and fittings
74,782 GBP2024-07-28
74,100 GBP2023-07-30
Computers
121,271 GBP2024-07-28
113,715 GBP2023-07-30
Motor vehicles
15,230 GBP2024-07-28
15,230 GBP2023-07-30
Property, Plant & Equipment - Gross Cost
9,424,794 GBP2024-07-28
8,807,483 GBP2023-07-30
Owned/Freehold, Land and buildings
2,843,484 GBP2024-07-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
76,727 GBP2023-07-30
Land and buildings, Under hire purchased contracts or finance leases
253,074 GBP2023-07-30
Plant and equipment
2,342,401 GBP2024-07-28
2,204,132 GBP2023-07-30
Furniture and fittings
43,290 GBP2024-07-28
32,740 GBP2023-07-30
Computers
111,136 GBP2024-07-28
104,822 GBP2023-07-30
Motor vehicles
15,230 GBP2024-07-28
15,230 GBP2023-07-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,903,099 GBP2024-07-28
2,686,725 GBP2023-07-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
29,678 GBP2023-07-31 ~ 2024-07-28
Plant and equipment
138,269 GBP2023-07-31 ~ 2024-07-28
Furniture and fittings
10,550 GBP2023-07-31 ~ 2024-07-28
Computers
6,314 GBP2023-07-31 ~ 2024-07-28
Motor vehicles
0 GBP2023-07-31 ~ 2024-07-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
216,374 GBP2023-07-31 ~ 2024-07-28
Property, Plant & Equipment
Owned/Freehold, Land and buildings
2,737,079 GBP2024-07-28
2,220,757 GBP2023-07-30
Plant and equipment
921,995 GBP2024-07-28
997,191 GBP2023-07-30
Furniture and fittings
31,492 GBP2024-07-28
41,360 GBP2023-07-30
Computers
10,135 GBP2024-07-28
8,893 GBP2023-07-30
Motor vehicles
0 GBP2024-07-28
0 GBP2023-07-30
Investment Property - Fair Value Model
5,558,073 GBP2024-07-28
5,188,281 GBP2023-07-30
Finished Goods/Goods for Resale
1,565,542 GBP2024-07-28
1,112,882 GBP2023-07-30
Trade Debtors/Trade Receivables
Current
3,881,787 GBP2024-07-28
3,492,864 GBP2023-07-30
Amount of corporation tax that is recoverable
Current
0 GBP2024-07-28
51,863 GBP2023-07-30
Amounts Owed by Group Undertakings
Current
176,371 GBP2024-07-28
176,371 GBP2023-07-30
Other Debtors
Current
0 GBP2024-07-28
14,378 GBP2023-07-30
Prepayments/Accrued Income
Current
168,059 GBP2024-07-28
179,637 GBP2023-07-30
Debtors
Amounts falling due within one year, Current
4,226,217 GBP2024-07-28
3,915,113 GBP2023-07-30
Other Remaining Borrowings
Current
0 GBP2024-07-28
195,082 GBP2023-07-30
Trade Creditors/Trade Payables
Current
2,356,195 GBP2024-07-28
2,538,980 GBP2023-07-30
Amounts owed to group undertakings
Current
509,459 GBP2024-07-28
524,147 GBP2023-07-30
Corporation Tax Payable
Current
585,002 GBP2024-07-28
0 GBP2023-07-30
Other Taxation & Social Security Payable
Current
38,503 GBP2024-07-28
46,840 GBP2023-07-30
Other Creditors
Current
705 GBP2024-07-28
1,088 GBP2023-07-30
Accrued Liabilities/Deferred Income
Current
1,605,271 GBP2024-07-28
1,180,846 GBP2023-07-30
Creditors
Current
5,095,135 GBP2024-07-28
4,486,983 GBP2023-07-30
Total Borrowings
Current
0 GBP2024-07-28
195,082 GBP2023-07-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
53,161 GBP2024-07-28
81,609 GBP2023-07-30
Between two and five year
136,874 GBP2024-07-28
136,614 GBP2023-07-30
More than five year
3,450,000 GBP2024-07-28
3,480,000 GBP2023-07-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,640,035 GBP2024-07-28
3,698,223 GBP2023-07-30
Related profiles found in government register
SUPREME PETFOODS LIMITED
InfoAUDIO VISUAL CARDS LIMITED - 1983-05-13Registered number 01599755Stone Street, Hadleigh, Ipswich, Suffolk IP7 6DNPRIVATE LIMITED COMPANY incorporated on 1981-11-25 (44 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-26CIF 0SUPREME PETFOODS LIMITED
SRegistered number 015999755Supreme, Stone Street, Hadleigh, Ipswich, England, IP7 6DNLimited Company in Uk, EnglandCIF 1
Offspring entities and appointments
Active
1
- Supreme Pet Products, Stone Street, Hadleigh, Suffolk, United KingdomActive Corporate (2 parents)Cash at bank and in hand (Company account)1 GBP2025-07-31Person with significant control 2021-05-19 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.