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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 7
  • 1
    Heather, Simon
    Born in August 1976
    Individual (1 offspring)
    Officer
    2009-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Matthew Fox
    Individual (1272 offsprings)
    Insolvency
    2022-12-28 ~ 2024-09-12
    IP - (Case 1) practitioner → CIF 0
  • 3
    Heather, Mitsuko
    Born in March 1950
    Individual (3 offsprings)
    Officer
    (before 1991-12-15) ~ now
    OF - Director → CIF 0
    Heather, Mitsuko
    Individual (3 offsprings)
    Officer
    (before 1991-12-15) ~ now
    OF - Secretary → CIF 0
    Mrs Mitsuko Heather
    Born in March 1950
    Individual (3 offsprings)
    Person with significant control
    2018-08-07 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Heather, John Richard
    Born in December 1949
    Individual (3 offsprings)
    Officer
    (before 1991-12-15) ~ now
    OF - Director → CIF 0
    Mr John Richard Heather
    Born in December 1949
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    Marco Piacquadio
    Individual (670 offsprings)
    Insolvency
    2024-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Alan Brian Coleman
    Individual (1656 offsprings)
    Insolvency
    2024-09-12 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Michael Leslie Grieshaber
    Individual (246 offsprings)
    Insolvency
    2020-02-20 ~ 2022-12-28
    IP - (Case 1) practitioner → CIF 0
parent relation
Company in focus

GEMINI PETFOODS LIMITED

Period: 1986-07-23 ~ 2025-12-04
Company number: 02040107
Registered name
GEMINI PETFOODS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-02-20
Dissolved on 2025-12-04
Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
170,942 GBP2019-03-31
Fixed Assets - Investments
24 GBP2019-03-31
Fixed Assets
170,966 GBP2019-03-31
Total Inventories
68,092 GBP2019-03-31
Debtors
13,301 GBP2020-02-19
21,546 GBP2019-03-31
Cash at bank and in hand
240,870 GBP2020-02-19
111,530 GBP2019-03-31
Current Assets
254,171 GBP2020-02-19
201,168 GBP2019-03-31
Creditors
Current
10,003 GBP2020-02-19
76,431 GBP2019-03-31
Net Current Assets/Liabilities
244,168 GBP2020-02-19
124,737 GBP2019-03-31
Total Assets Less Current Liabilities
244,168 GBP2020-02-19
295,703 GBP2019-03-31
Net Assets/Liabilities
244,168 GBP2020-02-19
294,134 GBP2019-03-31
Equity
Called up share capital
1,000 GBP2020-02-19
1,000 GBP2019-03-31
Retained earnings (accumulated losses)
243,168 GBP2020-02-19
293,134 GBP2019-03-31
Equity
244,168 GBP2020-02-19
294,134 GBP2019-03-31
Average Number of Employees
102019-04-01 ~ 2020-02-19
132018-04-01 ~ 2019-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
182,275 GBP2019-03-31
Plant and equipment
178,440 GBP2019-03-31
Furniture and fittings
84,155 GBP2019-03-31
Property, Plant & Equipment - Gross Cost
444,870 GBP2019-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-182,275 GBP2019-04-01 ~ 2020-02-19
Plant and equipment
-178,440 GBP2019-04-01 ~ 2020-02-19
Furniture and fittings
-84,155 GBP2019-04-01 ~ 2020-02-19
Property, Plant & Equipment - Disposals
-444,870 GBP2019-04-01 ~ 2020-02-19
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
20,306 GBP2019-03-31
Plant and equipment
169,467 GBP2019-03-31
Furniture and fittings
84,155 GBP2019-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,928 GBP2019-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-20,306 GBP2019-04-01 ~ 2020-02-19
Plant and equipment
-169,467 GBP2019-04-01 ~ 2020-02-19
Furniture and fittings
-84,155 GBP2019-04-01 ~ 2020-02-19
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-273,928 GBP2019-04-01 ~ 2020-02-19
Property, Plant & Equipment
Land and buildings
161,969 GBP2019-03-31
Plant and equipment
8,973 GBP2019-03-31
Other Investments Other Than Loans
Cost valuation
24 GBP2019-03-31
Disposals
-24 GBP2020-02-19
Other Investments Other Than Loans
24 GBP2019-03-31
Other Debtors
Amounts falling due within one year, Current
13,301 GBP2020-02-19
21,546 GBP2019-03-31
Trade Creditors/Trade Payables
Current
89 GBP2020-02-19
42,273 GBP2019-03-31
Other Taxation & Social Security Payable
Current
1,937 GBP2019-03-31
Other Creditors
Current
9,914 GBP2020-02-19
32,221 GBP2019-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,189 GBP2019-03-31
  • GEMINI PETFOODS LIMITED
    Info
    Registered number 02040107
    Bizspace, Steel House Plot 4300 Solent Business Park Whiteley, Fareham, Hampshire PO15 7FP
    PRIVATE LIMITED COMPANY incorporated on 1986-07-23 and dissolved on 2025-12-04 (39 years 4 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2019-12-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.