logo
explain how to read the page

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 13
  • 1
    Peck, Christopher Stephen
    Director born in December 1959
    Individual (20 offsprings)
    Officer
    2018-07-02 ~ 2019-09-01
    OF - Director → CIF 0
    2021-06-14 ~ 2025-08-27
    OF - Director → CIF 0
  • 2
    Dunston, Ian
    Individual (5 offsprings)
    Officer
    2020-01-13 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 3
    Marriage, Sampson James
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Steven Richard
    Individual (5 offsprings)
    Officer
    2017-12-12 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 5
    Berry, Martin Henry
    Director born in June 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-15) ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Rudd, Edward
    Born in September 1967
    Individual (2 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 7
    Lee, Kathryn Jane
    Company Secretary/Director born in April 1963
    Individual (5 offsprings)
    Officer
    2017-01-16 ~ 2017-12-12
    OF - Director → CIF 0
    Lee, Kathryn Jane
    Individual (5 offsprings)
    Officer
    2017-01-16 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 8
    Smith, Jeremy
    Born in January 1970
    Individual (2 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 9
    Humble, Barry
    Born in January 1964
    Individual (3 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 10
    Asling, Kate
    Individual (6 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Secretary → CIF 0
  • 11
    Marriage, Sampson Peter
    Director born in October 1947
    Individual (11 offsprings)
    Officer
    (before 1991-05-15) ~ 2023-01-01
    OF - Director → CIF 0
  • 12
    Spriggs, Colin
    Director born in April 1944
    Individual (4 offsprings)
    Officer
    (before 1991-05-15) ~ 2013-01-31
    OF - Director → CIF 0
    Spriggs, Colin
    Individual (4 offsprings)
    Officer
    (before 1991-05-15) ~ 2013-01-31
    OF - Secretary → CIF 0
  • 13
    W.& H.MARRIAGE & SONS LIMITED 00690479
    Chelmer Mills, New Street, Chelmsford, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WHM PET GROUP LIMITED

Period: 2019-11-29 ~ now
Company number: 02380152
Registered names
WHM PET GROUP LIMITED - now
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Distribution Costs
-4,917,169 GBP2024-04-28 ~ 2025-04-26
-5,088,609 GBP2023-04-30 ~ 2024-04-27
Administrative Expenses
-2,343,345 GBP2024-04-28 ~ 2025-04-26
-2,116,222 GBP2023-04-30 ~ 2024-04-27
Other Interest Receivable/Similar Income (Finance Income)
7,498 GBP2024-04-28 ~ 2025-04-26
0 GBP2023-04-30 ~ 2024-04-27
Profit/Loss on Ordinary Activities Before Tax
-299,424 GBP2024-04-28 ~ 2025-04-26
-155,198 GBP2023-04-30 ~ 2024-04-27
Profit/Loss
-96,025 GBP2024-04-28 ~ 2025-04-26
-74,893 GBP2023-04-30 ~ 2024-04-27
Property, Plant & Equipment
1,920,448 GBP2025-04-26
1,940,836 GBP2024-04-27
Debtors
4,134,240 GBP2025-04-26
4,403,181 GBP2024-04-27
Cash at bank and in hand
255,493 GBP2025-04-26
154,210 GBP2024-04-27
Current Assets
8,715,518 GBP2025-04-26
8,247,276 GBP2024-04-27
Creditors
Current, Amounts falling due within one year
-6,561,724 GBP2025-04-26
Net Current Assets/Liabilities
2,153,794 GBP2025-04-26
2,378,531 GBP2024-04-27
Total Assets Less Current Liabilities
4,074,242 GBP2025-04-26
4,319,367 GBP2024-04-27
Creditors
Non-current, Amounts falling due after one year
-347,472 GBP2025-04-26
-396,237 GBP2024-04-27
Net Assets/Liabilities
3,601,072 GBP2025-04-26
3,697,097 GBP2024-04-27
Equity
Called up share capital
33,329 GBP2025-04-26
33,329 GBP2024-04-27
33,329 GBP2023-04-29
Share premium
75,590 GBP2025-04-26
75,590 GBP2024-04-27
75,590 GBP2023-04-29
Retained earnings (accumulated losses)
3,492,153 GBP2025-04-26
3,588,178 GBP2024-04-27
3,663,071 GBP2023-04-29
Equity
3,601,072 GBP2025-04-26
3,697,097 GBP2024-04-27
Profit/Loss
Retained earnings (accumulated losses)
-96,025 GBP2024-04-28 ~ 2025-04-26
-74,893 GBP2023-04-30 ~ 2024-04-27
Audit Fees/Expenses
41,835 GBP2024-04-28 ~ 2025-04-26
39,500 GBP2023-04-30 ~ 2024-04-27
Average Number of Employees
852024-04-28 ~ 2025-04-26
852023-04-30 ~ 2024-04-27
Wages/Salaries
3,244,376 GBP2024-04-28 ~ 2025-04-26
3,036,377 GBP2023-04-30 ~ 2024-04-27
Pension & Other Post-employment Benefit Costs/Other Pension Costs
60,562 GBP2024-04-28 ~ 2025-04-26
56,279 GBP2023-04-30 ~ 2024-04-27
Staff Costs/Employee Benefits Expense
3,661,777 GBP2024-04-28 ~ 2025-04-26
3,405,188 GBP2023-04-30 ~ 2024-04-27
Director Remuneration
489,608 GBP2024-04-28 ~ 2025-04-26
462,237 GBP2023-04-30 ~ 2024-04-27
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-100,335 GBP2024-04-28 ~ 2025-04-26
-80,305 GBP2023-04-30 ~ 2024-04-27
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,159 GBP2025-04-26
8,159 GBP2024-04-27
Plant and equipment
4,591,750 GBP2025-04-26
3,944,582 GBP2024-04-27
Property, Plant & Equipment - Gross Cost
4,599,909 GBP2025-04-26
3,952,741 GBP2024-04-27
Property, Plant & Equipment - Other Disposals
Plant and equipment
-9,500 GBP2024-04-28 ~ 2025-04-26
Property, Plant & Equipment - Other Disposals
-9,500 GBP2024-04-28 ~ 2025-04-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,159 GBP2025-04-26
8,159 GBP2024-04-27
Plant and equipment
2,671,302 GBP2025-04-26
2,003,746 GBP2024-04-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,679,461 GBP2025-04-26
2,011,905 GBP2024-04-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-04-28 ~ 2025-04-26
Plant and equipment
677,056 GBP2024-04-28 ~ 2025-04-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
677,056 GBP2024-04-28 ~ 2025-04-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-9,500 GBP2024-04-28 ~ 2025-04-26
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-9,500 GBP2024-04-28 ~ 2025-04-26
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2025-04-26
0 GBP2024-04-27
Plant and equipment
1,920,448 GBP2025-04-26
1,940,836 GBP2024-04-27
Finished Goods/Goods for Resale
1,332,063 GBP2025-04-26
1,852,665 GBP2024-04-27
Trade Debtors/Trade Receivables
Current
3,825,671 GBP2025-04-26
3,752,021 GBP2024-04-27
Amount of corporation tax that is recoverable
Current
62,082 GBP2025-04-26
0 GBP2024-04-27
Other Debtors
Current
3,374 GBP2025-04-26
500,319 GBP2024-04-27
Prepayments/Accrued Income
Current
192,992 GBP2025-04-26
150,841 GBP2024-04-27
Bank Borrowings/Overdrafts
Current
651,825 GBP2025-04-26
0 GBP2024-04-27
Finance Lease Liabilities - Total Present Value
Current
134,939 GBP2025-04-26
106,115 GBP2024-04-27
Trade Creditors/Trade Payables
Current
4,673,854 GBP2025-04-26
4,671,789 GBP2024-04-27
Amounts owed to group undertakings
Current
340,470 GBP2025-04-26
301,297 GBP2024-04-27
Corporation Tax Payable
Current
0 GBP2025-04-26
45,107 GBP2024-04-27
Other Taxation & Social Security Payable
Current
213,086 GBP2025-04-26
14,562 GBP2024-04-27
Other Creditors
Current
30,726 GBP2025-04-26
262,287 GBP2024-04-27
Accrued Liabilities/Deferred Income
Current
516,824 GBP2025-04-26
465,543 GBP2024-04-27
Creditors
Current
6,561,724 GBP2025-04-26
5,868,745 GBP2024-04-27
Finance Lease Liabilities - Total Present Value
Non-current
328,140 GBP2025-04-26
272,239 GBP2024-04-27
Creditors
Non-current
347,472 GBP2025-04-26
396,237 GBP2024-04-27
Bank Borrowings
651,825 GBP2025-04-26
0 GBP2024-04-27
Total Borrowings
Current
651,825 GBP2025-04-26
0 GBP2024-04-27
Minimum gross finance lease payments owing
Amounts falling due within one year
171,029 GBP2025-04-26
136,135 GBP2024-04-27
Minimum gross finance lease payments owing
538,966 GBP2025-04-26
447,926 GBP2024-04-27
Finance Lease Liabilities - Total Present Value
463,079 GBP2025-04-26
378,354 GBP2024-04-27
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-28 ~ 2025-04-26
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
33,329 shares2025-04-26
33,329 shares2024-04-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
100,548 GBP2025-04-26
103,929 GBP2024-04-27
Between two and five year
213,750 GBP2025-04-26
309,192 GBP2024-04-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
314,298 GBP2025-04-26
413,121 GBP2024-04-27
Related profiles found in government register
  • WHM PET GROUP LIMITED
    Info
    BERRY INGREDIENTS LIMITED - 2019-11-29
    BERRY FEED INGREDIENTS LIMITED - 2019-11-29
    Registered number 02380152
    Chelmer Mills, New Street, Chelmsford, Essex CM1 1PN
    PRIVATE LIMITED COMPANY incorporated on 1989-05-04 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-29
    CIF 0
  • BERRY INGREDIENTS LIMITED
    S
    Registered number 02380152
    Chelmer Mills, New Street, Chelmsford, Essex, United Kingdom, CM1 1PN
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    BERRY INGREDIENTS LIMITED
    - now 12326314 02380152... (more)
    WHMPG LTD
    - 2019-11-29 12326314
    Chelmer Mills, New Street, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-11-21 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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