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 4
  • 1
    Deuerer, Hans-jurgen Jurgen
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2013-09-20 ~ now
    OF - director → CIF 0
  • 2
    Campbell, Scott William Francis
    Individual (3 offsprings)
    Officer
    2000-11-15 ~ now
    OF - secretary → CIF 0
  • 3
    Raeburn, Anthony Paul Goodwin
    Director born in October 1959
    Individual (22 offsprings)
    Officer
    2002-04-08 ~ now
    OF - director → CIF 0
  • 4
    Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,676,569 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Palmer, Christopher William
    Company Director born in July 1961
    Individual
    Officer
    1996-01-19 ~ 1996-11-28
    OF - director → CIF 0
  • 2
    Walgate, John Richard
    Managing Director born in March 1971
    Individual (4 offsprings)
    Officer
    2009-06-29 ~ 2013-09-20
    OF - director → CIF 0
  • 3
    Bieler, Philippe Etienne
    Director born in September 1933
    Individual
    Officer
    ~ 2012-11-01
    OF - director → CIF 0
  • 4
    Knight, Sarah Louise
    Accountant born in November 1962
    Individual
    Officer
    1995-01-16 ~ 1997-02-28
    OF - director → CIF 0
    Knight, Sarah Louise
    Individual
    Officer
    1992-07-13 ~ 1997-02-28
    OF - secretary → CIF 0
  • 5
    Mcconnaughy Jnr, John E
    Company Director born in September 1929
    Individual
    Officer
    ~ 2007-03-21
    OF - director → CIF 0
  • 6
    Brookfield, Glen John
    Managing Director born in March 1959
    Individual (3 offsprings)
    Officer
    ~ 2001-07-07
    OF - director → CIF 0
    Brookfield, Glen John
    Individual (3 offsprings)
    Officer
    ~ 1992-07-13
    OF - secretary → CIF 0
  • 7
    Nissen, Anthony Charles Francis
    Co Director born in November 1951
    Individual (19 offsprings)
    Officer
    2006-07-03 ~ 2013-09-20
    OF - director → CIF 0
  • 8
    Monbiot, Raymond Geoffrey
    Company Director born in September 1937
    Individual
    Officer
    ~ 1997-02-28
    OF - director → CIF 0
  • 9
    Free, Kevin
    Production Director born in January 1960
    Individual
    Officer
    ~ 2001-02-28
    OF - director → CIF 0
  • 10
    Dobson, Susan Lorraine
    Individual
    Officer
    1997-07-15 ~ 2000-11-10
    OF - secretary → CIF 0
  • 11
    Von Westenholz, Charles Patrick Paul
    Director born in March 1945
    Individual
    Officer
    ~ 2006-03-09
    OF - director → CIF 0
  • 12
    Wright, John
    Company Director/General Manager born in December 1957
    Individual (9 offsprings)
    Officer
    ~ 1993-06-08
    OF - director → CIF 0
  • 13
    Davies, Joseph Edward
    Director born in November 1939
    Individual
    Officer
    ~ 2013-09-20
    OF - director → CIF 0
parent relation
Company in focus

PETS CHOICE LIMITED

Previous name
LINESURGE LIMITED - 1987-12-03
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Cost of Sales
-73,366,000 GBP2023-01-01 ~ 2023-12-31
-68,048,855 GBP2022-01-01 ~ 2022-12-31
Distribution Costs
-16,029,987 GBP2023-01-01 ~ 2023-12-31
-11,572,837 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
-11,820,756 GBP2023-01-01 ~ 2023-12-31
-9,547,095 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
0 GBP2023-01-01 ~ 2023-12-31
1,067,314 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
6,738,746 GBP2023-01-01 ~ 2023-12-31
5,801,880 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
5,065,244 GBP2023-01-01 ~ 2023-12-31
4,711,243 GBP2022-01-01 ~ 2022-12-31
Intangible Assets
Goodwill
1,488,319 GBP2023-12-31
1,843,622 GBP2022-12-31
Net goodwill
1,488,319 GBP2023-12-31
Other
455,748 GBP2023-12-31
532,544 GBP2022-12-31
Intangible Assets
1,944,067 GBP2023-12-31
2,372,777 GBP2022-12-31
Property, Plant & Equipment
11,492,836 GBP2023-12-31
11,399,198 GBP2022-12-31
Fixed Assets - Investments
134 GBP2023-12-31
134 GBP2022-12-31
Fixed Assets
13,437,037 GBP2023-12-31
13,772,109 GBP2022-12-31
Debtors
Current
22,098,766 GBP2023-12-31
19,696,261 GBP2022-12-31
Cash at bank and in hand
5,757,114 GBP2023-12-31
4,132,709 GBP2022-12-31
Current Assets
41,629,770 GBP2023-12-31
38,893,077 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-26,777,135 GBP2023-12-31
-24,675,870 GBP2022-12-31
Net Current Assets/Liabilities
14,852,635 GBP2023-12-31
14,217,207 GBP2022-12-31
Total Assets Less Current Liabilities
28,289,672 GBP2023-12-31
27,989,316 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-4,380,000 GBP2022-12-31
Net Assets/Liabilities
26,671,334 GBP2023-12-31
22,116,479 GBP2022-12-31
Equity
Called up share capital
567,099 GBP2023-12-31
567,099 GBP2022-12-31
567,099 GBP2021-12-31
Other miscellaneous reserve
712,000 GBP2023-12-31
712,000 GBP2022-12-31
Retained earnings (accumulated losses)
25,392,235 GBP2023-12-31
20,837,380 GBP2022-12-31
16,636,526 GBP2021-12-31
Equity
26,671,334 GBP2023-12-31
22,116,479 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
5,065,244 GBP2023-01-01 ~ 2023-12-31
4,711,243 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-510,389 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
-510,389 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
26,093 GBP2023-01-01 ~ 2023-12-31
49,124 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
3362023-01-01 ~ 2023-12-31
3132022-01-01 ~ 2022-12-31
Wages/Salaries
11,556,001 GBP2023-01-01 ~ 2023-12-31
10,395,632 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
285,868 GBP2023-01-01 ~ 2023-12-31
264,950 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
12,757,735 GBP2023-01-01 ~ 2023-12-31
11,500,638 GBP2022-01-01 ~ 2022-12-31
Director Remuneration
103,226 GBP2023-01-01 ~ 2023-12-31
102,898 GBP2022-01-01 ~ 2022-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
125,501 GBP2023-01-01 ~ 2023-12-31
-12,985 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
3,553,037 GBP2022-12-31
Intangible Assets - Gross Cost
3,818,697 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,064,718 GBP2023-12-31
1,709,414 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
1,874,630 GBP2023-12-31
1,445,921 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
355,304 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
428,709 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
114,953 GBP2023-12-31
66,261 GBP2022-12-31
Improvements to leasehold property
2,536,911 GBP2023-12-31
2,536,911 GBP2022-12-31
Plant and equipment
19,302,214 GBP2023-12-31
18,557,171 GBP2022-12-31
Furniture and fittings
3,330,682 GBP2023-12-31
3,232,973 GBP2022-12-31
Computers
1,270,802 GBP2023-12-31
1,069,052 GBP2022-12-31
Motor vehicles
240,134 GBP2023-12-31
240,134 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
27,644,270 GBP2023-12-31
25,702,502 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-3,071 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-3,071 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
220 GBP2023-12-31
0 GBP2022-12-31
Improvements to leasehold property
654,609 GBP2023-12-31
588,670 GBP2022-12-31
Plant and equipment
12,742,923 GBP2023-12-31
11,418,514 GBP2022-12-31
Furniture and fittings
1,657,344 GBP2023-12-31
1,334,308 GBP2022-12-31
Computers
866,614 GBP2023-12-31
736,216 GBP2022-12-31
Motor vehicles
229,724 GBP2023-12-31
225,596 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,151,434 GBP2023-12-31
14,303,304 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
220 GBP2023-01-01 ~ 2023-12-31
Improvements to leasehold property
65,939 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
1,325,069 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
323,036 GBP2023-01-01 ~ 2023-12-31
Computers
130,398 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
4,128 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,848,790 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-660 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-660 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
114,733 GBP2023-12-31
66,261 GBP2022-12-31
Improvements to leasehold property
1,882,302 GBP2023-12-31
1,948,241 GBP2022-12-31
Plant and equipment
6,559,291 GBP2023-12-31
7,138,657 GBP2022-12-31
Furniture and fittings
1,673,338 GBP2023-12-31
1,898,665 GBP2022-12-31
Computers
404,188 GBP2023-12-31
332,836 GBP2022-12-31
Motor vehicles
10,410 GBP2023-12-31
14,538 GBP2022-12-31
Finished Goods/Goods for Resale
7,979,971 GBP2023-12-31
8,391,399 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
20,387,639 GBP2023-12-31
18,953,016 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
0 GBP2023-12-31
13,999 GBP2022-12-31
Other Debtors
Current
723,632 GBP2023-12-31
162,802 GBP2022-12-31
Prepayments/Accrued Income
Current
987,495 GBP2023-12-31
566,444 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
22,098,766 GBP2023-12-31
19,696,261 GBP2022-12-31
Prepayments/Accrued Income
618,750 GBP2022-12-31
Debtors
23,554,166 GBP2023-12-31
21,770,411 GBP2022-12-31
Trade Creditors/Trade Payables
Current
13,087,732 GBP2023-12-31
10,760,015 GBP2022-12-31
Amounts owed to group undertakings
Current
4,160,490 GBP2023-12-31
4,890,620 GBP2022-12-31
Corporation Tax Payable
Current
1,547,026 GBP2023-12-31
1,067,906 GBP2022-12-31
Other Taxation & Social Security Payable
Current
2,497,587 GBP2023-12-31
3,016,605 GBP2022-12-31
Other Creditors
Current
2,499,107 GBP2023-12-31
1,989,577 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
2,705,174 GBP2023-12-31
2,649,166 GBP2022-12-31
Creditors
Current
26,777,135 GBP2023-12-31
24,675,870 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
4,380,000 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
4,380,000 GBP2022-12-31
Total Borrowings
Non-current
0 GBP2023-12-31
4,380,000 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
394,824 GBP2023-12-31
516,681 GBP2022-12-31
Between two and five year
1,212,468 GBP2023-12-31
1,930,139 GBP2022-12-31
More than five year
886,848 GBP2023-12-31
989,525 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,494,140 GBP2023-12-31
3,436,345 GBP2022-12-31
Related profiles found in government register
  • PETS CHOICE LIMITED
    Info
    LINESURGE LIMITED - 1987-12-03
    Registered number 02181268
    Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire BB1 5UD
    Private Limited Company incorporated on 1987-10-20 (37 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-02
    CIF 0
  • PETS CHOICE LIMITED
    S
    Registered number 02181268
    Brentwood House, Lower Philips Road, Blackburn, Lancs, United Kingdom, BB1 5UD
    Ltd in Companies House, Uk
    CIF 1
  • PETS CHOICE LIMITED
    S
    Registered number 02181268
    Brentwood House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, England, BB1 5UD
    Company Limited By Shares in Companies House - Cardiff, United Kingdom
    CIF 2
    Private Limited Company in Companies House - Cardiff, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • MIRRORZONE LIMITED - 1998-08-28
    Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Corporate (1 parent)
    Equity (Company account)
    15,000 GBP2023-05-31
    Person with significant control
    2021-12-03 ~ 2022-12-19
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.