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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.

Parent entities and officers
Active 4
  • 1
    Raeburn, Anthony Paul Goodwin
    Born in October 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-04-08 ~ now
    OF - Director → CIF 0
  • 2
    Campbell, Scott William Francis
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Deuerer, Hans-jurgen Jurgen
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressBrentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,089,748 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 13
  • 1
    Free, Kevin
    Production Director born in January 1960
    Individual
    Officer
    icon of calendar ~ 2001-02-28
    OF - Director → CIF 0
  • 2
    Von Westenholz, Charles Patrick Paul
    Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 2006-03-09
    OF - Director → CIF 0
  • 3
    Davies, Joseph Edward
    Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 2013-09-20
    OF - Director → CIF 0
  • 4
    Palmer, Christopher William
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 1996-01-19 ~ 1996-11-28
    OF - Director → CIF 0
  • 5
    Monbiot, Raymond Geoffrey
    Company Director born in September 1937
    Individual
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 6
    Wright, John
    Company Director/General Manager born in December 1957
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1993-06-08
    OF - Director → CIF 0
  • 7
    Bieler, Philippe Etienne
    Director born in September 1933
    Individual
    Officer
    icon of calendar ~ 2012-11-01
    OF - Director → CIF 0
  • 8
    Dobson, Susan Lorraine
    Individual
    Officer
    icon of calendar 1997-07-15 ~ 2000-11-10
    OF - Secretary → CIF 0
  • 9
    Nissen, Anthony Charles Francis
    Co Director born in November 1951
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-07-03 ~ 2013-09-20
    OF - Director → CIF 0
  • 10
    Walgate, John Richard
    Managing Director born in March 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-06-29 ~ 2013-09-20
    OF - Director → CIF 0
  • 11
    Knight, Sarah Louise
    Accountant born in November 1962
    Individual
    Officer
    icon of calendar 1995-01-16 ~ 1997-02-28
    OF - Director → CIF 0
    Knight, Sarah Louise
    Individual
    Officer
    icon of calendar 1992-07-13 ~ 1997-02-28
    OF - Secretary → CIF 0
  • 12
    Mcconnaughy Jnr, John E
    Company Director born in September 1929
    Individual
    Officer
    icon of calendar ~ 2007-03-21
    OF - Director → CIF 0
  • 13
    Brookfield, Glen John
    Managing Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2001-07-07
    OF - Director → CIF 0
    Brookfield, Glen John
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1992-07-13
    OF - Secretary → 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
Distribution Costs
-18,637,823 GBP2024-01-01 ~ 2024-12-31
-16,029,987 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-13,041,116 GBP2024-01-01 ~ 2024-12-31
-11,820,756 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
5,912,800 GBP2024-01-01 ~ 2024-12-31
6,738,746 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
4,263,909 GBP2024-01-01 ~ 2024-12-31
5,065,244 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
3,800,788 GBP2024-12-31
1,488,319 GBP2023-12-31
Other
630,983 GBP2024-12-31
455,748 GBP2023-12-31
Intangible Assets
4,431,771 GBP2024-12-31
1,944,067 GBP2023-12-31
Property, Plant & Equipment
13,648,005 GBP2024-12-31
11,492,836 GBP2023-12-31
Fixed Assets - Investments
134 GBP2024-12-31
134 GBP2023-12-31
Fixed Assets
18,079,910 GBP2024-12-31
13,437,037 GBP2023-12-31
Debtors
Current
25,139,277 GBP2024-12-31
Debtors
26,594,677 GBP2024-12-31
22,098,766 GBP2023-12-31
Cash at bank and in hand
1,008,713 GBP2024-12-31
5,757,114 GBP2023-12-31
Current Assets
41,746,023 GBP2024-12-31
41,629,770 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-27,236,736 GBP2024-12-31
-26,777,135 GBP2023-12-31
Net Current Assets/Liabilities
14,509,287 GBP2024-12-31
14,852,635 GBP2023-12-31
Total Assets Less Current Liabilities
32,589,197 GBP2024-12-31
28,289,672 GBP2023-12-31
Net Assets/Liabilities
30,651,694 GBP2024-12-31
26,671,334 GBP2023-12-31
Equity
Called up share capital
567,099 GBP2024-12-31
567,099 GBP2023-12-31
567,099 GBP2022-12-31
Other miscellaneous reserve
712,000 GBP2024-12-31
712,000 GBP2023-12-31
Retained earnings (accumulated losses)
29,372,595 GBP2024-12-31
25,392,235 GBP2023-12-31
20,837,380 GBP2022-12-31
Equity
30,651,694 GBP2024-12-31
26,671,334 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
4,263,909 GBP2024-01-01 ~ 2024-12-31
5,065,244 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-510,389 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-283,549 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
52,500 GBP2024-01-01 ~ 2024-12-31
26,093 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
3422024-01-01 ~ 2024-12-31
3362023-01-01 ~ 2023-12-31
Wages/Salaries
12,870,450 GBP2024-01-01 ~ 2024-12-31
11,556,001 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
326,851 GBP2024-01-01 ~ 2024-12-31
285,868 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
14,277,722 GBP2024-01-01 ~ 2024-12-31
12,757,735 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
100,000 GBP2024-01-01 ~ 2024-12-31
103,226 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
319,165 GBP2024-01-01 ~ 2024-12-31
125,501 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
6,350,285 GBP2024-12-31
3,553,037 GBP2023-12-31
Development expenditure
252,029 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Gross Cost
6,867,974 GBP2024-12-31
3,818,697 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,549,497 GBP2024-12-31
2,064,718 GBP2023-12-31
Development expenditure
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
2,436,203 GBP2024-12-31
1,874,629 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
484,779 GBP2024-01-01 ~ 2024-12-31
Development expenditure
0 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
561,574 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
252,029 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
114,953 GBP2023-12-31
Improvements to leasehold property
2,536,911 GBP2024-12-31
2,536,911 GBP2023-12-31
Plant and equipment
21,221,614 GBP2024-12-31
19,302,214 GBP2023-12-31
Furniture and fittings
3,396,543 GBP2024-12-31
3,330,682 GBP2023-12-31
Computers
1,308,851 GBP2024-12-31
1,270,802 GBP2023-12-31
Motor vehicles
240,134 GBP2024-12-31
240,134 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
31,493,378 GBP2024-12-31
27,644,270 GBP2023-12-31
Land and buildings, Owned/Freehold
120,471 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
717,422 GBP2024-12-31
654,609 GBP2023-12-31
Plant and equipment
14,006,182 GBP2024-12-31
12,742,923 GBP2023-12-31
Furniture and fittings
1,842,488 GBP2024-12-31
1,657,344 GBP2023-12-31
Computers
1,045,203 GBP2024-12-31
866,614 GBP2023-12-31
Motor vehicles
233,858 GBP2024-12-31
229,724 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
17,845,373 GBP2024-12-31
16,151,434 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
62,813 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
1,263,259 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
185,144 GBP2024-01-01 ~ 2024-12-31
Computers
178,589 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,134 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,693,939 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
220 GBP2024-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
120,251 GBP2024-12-31
114,733 GBP2023-12-31
Improvements to leasehold property
1,819,489 GBP2024-12-31
1,882,302 GBP2023-12-31
Plant and equipment
7,215,432 GBP2024-12-31
6,559,291 GBP2023-12-31
Furniture and fittings
1,554,055 GBP2024-12-31
1,673,338 GBP2023-12-31
Computers
263,648 GBP2024-12-31
404,188 GBP2023-12-31
Motor vehicles
6,276 GBP2024-12-31
10,410 GBP2023-12-31
Finished Goods/Goods for Resale
9,839,533 GBP2024-12-31
7,979,971 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
20,380,252 GBP2024-12-31
20,387,639 GBP2023-12-31
Other Debtors
Current
5,118 GBP2024-12-31
723,632 GBP2023-12-31
Prepayments/Accrued Income
Current
4,753,907 GBP2024-12-31
987,495 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
25,139,277 GBP2024-12-31
22,098,766 GBP2023-12-31
Non-current
23,554,166 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
5,835,211 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
9,950,206 GBP2024-12-31
13,087,732 GBP2023-12-31
Amounts owed to group undertakings
Current
2,175,757 GBP2024-12-31
4,160,490 GBP2023-12-31
Corporation Tax Payable
Current
1,491,933 GBP2024-12-31
1,547,026 GBP2023-12-31
Other Taxation & Social Security Payable
Current
2,631,389 GBP2024-12-31
2,497,587 GBP2023-12-31
Other Creditors
Current
2,353,554 GBP2024-12-31
2,499,107 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
2,523,130 GBP2024-12-31
2,705,174 GBP2023-12-31
Creditors
Current
27,236,736 GBP2024-12-31
26,777,135 GBP2023-12-31
Bank Overdrafts
5,835,211 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current
5,835,211 GBP2024-12-31
0 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
56,709,866 shares2024-12-31
56,709,866 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,365 GBP2024-12-31
Between two and five year
1,246,425 GBP2024-12-31
More than five year
886,502 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
2,175,292 GBP2024-12-31
Related profiles found in government register
  • PETS CHOICE LIMITED
    Info
    LINESURGE LIMITED - 1987-12-03
    Registered number 02181268
    icon of addressBrentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire BB1 5UD
    PRIVATE LIMITED COMPANY incorporated on 1987-10-20 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-06-02
    CIF 0
  • PETS CHOICE LIMITED
    S
    Registered number 02181268
    icon of addressBrentwood House, Lower Philips Road, Blackburn, Lancs, United Kingdom, BB1 5UD
    Ltd in Companies House, Uk
    CIF 1
  • PETS CHOICE LIMITED
    S
    Registered number 02181268
    icon of addressBrentwood 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
    icon of addressBrentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,642,532 GBP2024-07-31
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressBrentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • MIRRORZONE LIMITED - 1998-08-28
    icon of addressBrentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Active Corporate (1 parent)
    Equity (Company account)
    14,560 GBP2024-05-31
    Person with significant control
    icon of calendar 2021-12-03 ~ 2022-12-19
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 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.