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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 17
  • 1
    Charnock, Scott Christopher
    Group Business Director born in October 1957
    Individual (4 offsprings)
    Officer
    1998-09-07 ~ 2004-11-23
    OF - Director → CIF 0
  • 2
    Childs, Christopher
    Born in July 1968
    Individual (6 offsprings)
    Officer
    2004-11-25 ~ now
    OF - Director → CIF 0
  • 3
    Kier, Thomas Hector
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
    Kier, Thomas Hector
    Director born in February 1963
    Individual (4 offsprings)
    (before 1992-01-23) ~ 2001-02-01
    OF - Director → CIF 0
  • 4
    Crabtree, Martin Bradford
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    1999-06-30 ~ 2001-02-01
    OF - Director → CIF 0
  • 5
    Baker, Robert Edward
    Director born in May 1951
    Individual (5 offsprings)
    Officer
    2002-03-15 ~ 2021-12-31
    OF - Director → CIF 0
    Baker, Robert Edward
    Individual (5 offsprings)
    Officer
    2006-06-28 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 6
    Tamblyn, Michael Lloyd
    Director born in October 1942
    Individual (6 offsprings)
    Officer
    2004-05-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Hamblion-jennings, Claire Joanne
    Born in September 1973
    Individual (4 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 8
    Russell, Matthew Peter
    Born in January 1971
    Individual (5 offsprings)
    Officer
    2021-06-17 ~ now
    OF - Director → CIF 0
  • 9
    Tenison, Ann
    Director born in March 1971
    Individual (1 offspring)
    Officer
    2005-06-29 ~ 2006-03-18
    OF - Director → CIF 0
  • 10
    Reynolds, Nicholas Francis
    Director born in July 1938
    Individual (5 offsprings)
    Officer
    (before 1992-01-23) ~ 2001-02-01
    OF - Director → CIF 0
    Reynolds, Nicholas Francis
    Individual (5 offsprings)
    Officer
    (before 1992-01-23) ~ 2001-02-01
    OF - Secretary → CIF 0
  • 11
    Winter, Edward Stafford
    Director born in April 1940
    Individual (1 offspring)
    Officer
    1998-09-07 ~ 2001-02-01
    OF - Director → CIF 0
  • 12
    Kelsey, Alan Howard Mitchell
    Director born in April 1949
    Individual (23 offsprings)
    Officer
    2003-10-22 ~ 2006-09-22
    OF - Director → CIF 0
  • 13
    Baker, Nigel
    Director born in August 1954
    Individual (1 offspring)
    Officer
    (before 1992-01-23) ~ 2003-10-22
    OF - Director → CIF 0
  • 14
    Botterill, Paul Ward
    Director born in March 1946
    Individual (10 offsprings)
    Officer
    2003-10-22 ~ 2006-09-25
    OF - Director → CIF 0
  • 15
    Morrish, Robert Nicholas Lutwyche
    Accountant born in May 1949
    Individual (21 offsprings)
    Officer
    2001-02-01 ~ 2006-07-31
    OF - Director → CIF 0
    Morrish, Robert Nicholas Lutwyche
    Accountant
    Individual (21 offsprings)
    Officer
    2001-02-01 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 16
    Whittle, Paul John
    Accountant born in December 1949
    Individual (16 offsprings)
    Officer
    2006-06-28 ~ 2022-01-03
    OF - Director → CIF 0
  • 17
    SUPREME PET FOOD HOLDINGS LIMITED
    06276496
    C/o Supreme Petfoods Limited, Stone Street, Hadleigh, Ipswich, Suffolk, England
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SUPREME PETFOODS LIMITED

Period: 1983-05-13 ~ now
Company number: 01599755
Registered names
SUPREME PETFOODS LIMITED - now
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Cost of Sales
-11,599,238 GBP2024-07-29 ~ 2025-07-27
-13,662,349 GBP2023-07-31 ~ 2024-07-28
Distribution Costs
-3,238,029 GBP2024-07-29 ~ 2025-07-27
-3,117,001 GBP2023-07-31 ~ 2024-07-28
Administrative Expenses
-9,343,434 GBP2024-07-29 ~ 2025-07-27
-9,016,975 GBP2023-07-31 ~ 2024-07-28
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2024-07-29 ~ 2025-07-27
8,538 GBP2023-07-31 ~ 2024-07-28
Interest Payable/Similar Charges (Finance Costs)
-4,278 GBP2024-07-29 ~ 2025-07-27
-11,487 GBP2023-07-31 ~ 2024-07-28
Profit/Loss on Ordinary Activities Before Tax
2,030,471 GBP2024-07-29 ~ 2025-07-27
2,408,345 GBP2023-07-31 ~ 2024-07-28
Profit/Loss
1,513,633 GBP2024-07-29 ~ 2025-07-27
1,812,438 GBP2023-07-31 ~ 2024-07-28
Comprehensive Income/Expense
1,513,633 GBP2024-07-29 ~ 2025-07-27
1,812,438 GBP2023-07-31 ~ 2024-07-28
Property, Plant & Equipment
7,072,445 GBP2025-07-27
6,521,695 GBP2024-07-28
Fixed Assets - Investments
1 GBP2025-07-27
1 GBP2024-07-28
Fixed Assets
7,072,446 GBP2025-07-27
6,521,696 GBP2024-07-28
Debtors
3,677,228 GBP2025-07-27
4,226,217 GBP2024-07-28
Cash at bank and in hand
2,503,350 GBP2025-07-27
1,746,223 GBP2024-07-28
Current Assets
7,814,400 GBP2025-07-27
8,067,937 GBP2024-07-28
Net Current Assets/Liabilities
3,713,194 GBP2025-07-27
2,972,802 GBP2024-07-28
Total Assets Less Current Liabilities
10,785,640 GBP2025-07-27
9,494,498 GBP2024-07-28
Net Assets/Liabilities
10,504,079 GBP2025-07-27
9,355,265 GBP2024-07-28
Equity
Called up share capital
3,375,390 GBP2025-07-27
3,375,390 GBP2024-07-28
3,375,390 GBP2023-07-30
Revaluation reserve
1,564,262 GBP2025-07-27
1,564,262 GBP2024-07-28
1,564,262 GBP2023-07-30
Retained earnings (accumulated losses)
5,564,427 GBP2025-07-27
4,415,613 GBP2024-07-28
3,124,232 GBP2023-07-30
Equity
10,504,079 GBP2025-07-27
9,355,265 GBP2024-07-28
Profit/Loss
Retained earnings (accumulated losses)
1,513,633 GBP2024-07-29 ~ 2025-07-27
1,812,438 GBP2023-07-31 ~ 2024-07-28
Dividends Paid
Retained earnings (accumulated losses)
-521,057 GBP2023-07-31 ~ 2024-07-28
Dividends Paid
-364,819 GBP2024-07-29 ~ 2025-07-27
Audit Fees/Expenses
22,676 GBP2024-07-29 ~ 2025-07-27
Average Number of Employees
1022024-07-29 ~ 2025-07-27
1122023-07-31 ~ 2024-07-28
Wages/Salaries
3,575,136 GBP2024-07-29 ~ 2025-07-27
3,523,681 GBP2023-07-31 ~ 2024-07-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
161,663 GBP2024-07-29 ~ 2025-07-27
173,940 GBP2023-07-31 ~ 2024-07-28
Staff Costs/Employee Benefits Expense
4,140,575 GBP2024-07-29 ~ 2025-07-27
4,073,547 GBP2023-07-31 ~ 2024-07-28
Director Remuneration
134,962 GBP2024-07-29 ~ 2025-07-27
504,217 GBP2023-07-31 ~ 2024-07-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
142,328 GBP2024-07-29 ~ 2025-07-27
-196,767 GBP2023-07-31 ~ 2024-07-28
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,843,484 GBP2024-07-28
Land and buildings, Under hire purchased contracts or finance leases
3,105,631 GBP2024-07-28
Plant and equipment
3,846,691 GBP2025-07-27
3,264,396 GBP2024-07-28
Furniture and fittings
74,782 GBP2025-07-27
74,782 GBP2024-07-28
Computers
113,171 GBP2025-07-27
121,271 GBP2024-07-28
Motor vehicles
239,116 GBP2025-07-27
15,230 GBP2024-07-28
Property, Plant & Equipment - Gross Cost
10,219,361 GBP2025-07-27
9,424,794 GBP2024-07-28
Property, Plant & Equipment - Other Disposals
Plant and equipment
-376 GBP2024-07-29 ~ 2025-07-27
Furniture and fittings
0 GBP2024-07-29 ~ 2025-07-27
Computers
-16,745 GBP2024-07-29 ~ 2025-07-27
Motor vehicles
-2,717 GBP2024-07-29 ~ 2025-07-27
Property, Plant & Equipment - Other Disposals
-23,352 GBP2024-07-29 ~ 2025-07-27
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,843,484 GBP2025-07-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
284,637 GBP2024-07-28
Plant and equipment
2,501,163 GBP2025-07-27
2,342,401 GBP2024-07-28
Furniture and fittings
44,861 GBP2025-07-27
43,290 GBP2024-07-28
Computers
99,216 GBP2025-07-27
111,136 GBP2024-07-28
Motor vehicles
35,032 GBP2025-07-27
15,230 GBP2024-07-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,146,916 GBP2025-07-27
2,903,099 GBP2024-07-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
42,595 GBP2024-07-29 ~ 2025-07-27
Land and buildings, Under hire purchased contracts or finance leases
36,521 GBP2024-07-29 ~ 2025-07-27
Plant and equipment
159,138 GBP2024-07-29 ~ 2025-07-27
Furniture and fittings
1,571 GBP2024-07-29 ~ 2025-07-27
Computers
4,825 GBP2024-07-29 ~ 2025-07-27
Motor vehicles
22,519 GBP2024-07-29 ~ 2025-07-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
267,169 GBP2024-07-29 ~ 2025-07-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-376 GBP2024-07-29 ~ 2025-07-27
Furniture and fittings
0 GBP2024-07-29 ~ 2025-07-27
Computers
-16,745 GBP2024-07-29 ~ 2025-07-27
Motor vehicles
-2,717 GBP2024-07-29 ~ 2025-07-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-23,352 GBP2024-07-29 ~ 2025-07-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
149,000 GBP2025-07-27
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,694,484 GBP2025-07-27
Plant and equipment
1,345,528 GBP2025-07-27
921,995 GBP2024-07-28
Furniture and fittings
29,921 GBP2025-07-27
31,492 GBP2024-07-28
Computers
13,955 GBP2025-07-27
10,135 GBP2024-07-28
Motor vehicles
204,084 GBP2025-07-27
0 GBP2024-07-28
Owned/Freehold, Land and buildings
2,737,079 GBP2024-07-28
Finished Goods/Goods for Resale
1,227,330 GBP2025-07-27
1,565,542 GBP2024-07-28
Trade Debtors/Trade Receivables
Current
3,373,362 GBP2025-07-27
3,881,787 GBP2024-07-28
Other Debtors
Current
833 GBP2025-07-27
0 GBP2024-07-28
Prepayments/Accrued Income
Current
131,504 GBP2025-07-27
168,059 GBP2024-07-28
Trade Creditors/Trade Payables
Current
1,684,080 GBP2025-07-27
2,356,195 GBP2024-07-28
Amounts owed to group undertakings
Current
364,457 GBP2025-07-27
509,459 GBP2024-07-28
Corporation Tax Payable
Current
6,919 GBP2025-07-27
585,002 GBP2024-07-28
Other Taxation & Social Security Payable
Current
85,949 GBP2025-07-27
38,503 GBP2024-07-28
Other Creditors
Current
0 GBP2025-07-27
705 GBP2024-07-28
Accrued Liabilities/Deferred Income
Current
1,959,801 GBP2025-07-27
1,605,271 GBP2024-07-28
Creditors
Current
4,101,206 GBP2025-07-27
5,095,135 GBP2024-07-28
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-29 ~ 2025-07-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,375,390 shares2025-07-27
3,375,390 shares2024-07-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,132 GBP2025-07-27
Between two and five year
121,344 GBP2025-07-27
136,874 GBP2024-07-28
More than five year
3,420,000 GBP2025-07-27
3,450,000 GBP2024-07-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
3,587,476 GBP2025-07-27
3,640,035 GBP2024-07-28
Related profiles found in government register
  • SUPREME PETFOODS LIMITED
    Info
    AUDIO VISUAL CARDS LIMITED - 1983-05-13
    Registered number 01599755
    Stone Street, Hadleigh, Ipswich, Suffolk IP7 6DN
    PRIVATE LIMITED COMPANY incorporated on 1981-11-25 (44 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-26
    CIF 0
  • SUPREME PETFOODS LIMITED
    S
    Registered number 015999755
    Supreme, Stone Street, Hadleigh, Ipswich, England, IP7 6DN
    Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    SUPREME PET PRODUCTS LIMITED
    13409548
    Supreme Pet Products, Stone Street, Hadleigh, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2021-05-19 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.