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 7
  • 1
    Smith, Jeremy
    Commercial Director born in January 1970
    Individual (2 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 2
    Asling, Kate
    Individual (6 offsprings)
    Officer
    2021-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Humble, Barry
    Finance Director born in January 1964
    Individual (3 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 4
    Marriage, Sampson James
    Director born in December 1978
    Individual (6 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 5
    Rudd, Edward
    Commercial Director born in September 1967
    Individual (2 offsprings)
    Officer
    2017-01-16 ~ now
    OF - Director → CIF 0
  • 6
    Peck, Christopher Stephen
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2021-06-14 ~ now
    OF - Director → CIF 0
  • 7
    W.& H.MARRIAGE & SONS LIMITED
    Chelmer Mills, New Street, Chelmsford, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    7,146,997 GBP2024-04-27
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Spriggs, Colin
    Director born in April 1944
    Individual
    Officer
    ~ 2013-01-31
    OF - Director → CIF 0
    Spriggs, Colin
    Individual
    Officer
    ~ 2013-01-31
    OF - Secretary → CIF 0
  • 2
    Marriage, Sampson Peter
    Director born in October 1947
    Individual (5 offsprings)
    Officer
    ~ 2023-01-01
    OF - Director → CIF 0
  • 3
    Lee, Kathryn Jane
    Company Secretary/Director born in April 1963
    Individual
    Officer
    2017-01-16 ~ 2017-12-12
    OF - Director → CIF 0
    Lee, Kathryn Jane
    Individual
    Officer
    2017-01-16 ~ 2017-12-12
    OF - Secretary → CIF 0
  • 4
    Dunston, Ian
    Individual
    Officer
    2020-01-13 ~ 2021-04-07
    OF - Secretary → CIF 0
  • 5
    Berry, Martin Henry
    Director born in June 1938
    Individual
    Officer
    ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Smith, Steven Richard
    Individual
    Officer
    2017-12-12 ~ 2019-11-05
    OF - Secretary → CIF 0
  • 7
    Peck, Christopher Stephen
    Director born in December 1959
    Individual (5 offsprings)
    Officer
    2018-07-02 ~ 2019-09-01
    OF - Director → CIF 0
parent relation
Company in focus

WHM PET GROUP LIMITED

Previous names
BERRY INGREDIENTS LIMITED - 2019-11-29
BERRY FEED INGREDIENTS LIMITED - 2017-06-20
Standard Industrial Classification
46110 - Agents Selling Agricultural Raw Materials, Livestock, Textile Raw Materials And Semi-finished Goods
Brief company account
Cost of Sales
-27,405,551 GBP2023-04-30 ~ 2024-04-27
-29,215,233 GBP2022-04-24 ~ 2023-04-29
Distribution Costs
-5,088,609 GBP2023-04-30 ~ 2024-04-27
-4,843,021 GBP2022-04-24 ~ 2023-04-29
Administrative Expenses
-2,116,222 GBP2023-04-30 ~ 2024-04-27
-1,923,605 GBP2022-04-24 ~ 2023-04-29
Profit/Loss on Ordinary Activities Before Tax
-155,198 GBP2023-04-30 ~ 2024-04-27
-205,422 GBP2022-04-24 ~ 2023-04-29
Tax/Tax Credit on Profit or Loss on Ordinary Activities
80,305 GBP2023-04-30 ~ 2024-04-27
68,542 GBP2022-04-24 ~ 2023-04-29
Profit/Loss
-74,893 GBP2023-04-30 ~ 2024-04-27
-136,880 GBP2022-04-24 ~ 2023-04-29
Property, Plant & Equipment
1,940,836 GBP2024-04-27
2,310,535 GBP2023-04-29
Debtors
4,403,181 GBP2024-04-27
4,600,888 GBP2023-04-29
Cash at bank and in hand
154,210 GBP2024-04-27
194,312 GBP2023-04-29
Current Assets
8,247,276 GBP2024-04-27
8,845,573 GBP2023-04-29
Creditors
Current, Amounts falling due within one year
-5,868,745 GBP2024-04-27
-6,498,000 GBP2023-04-29
Net Current Assets/Liabilities
2,378,531 GBP2024-04-27
2,347,573 GBP2023-04-29
Total Assets Less Current Liabilities
4,319,367 GBP2024-04-27
4,658,108 GBP2023-04-29
Creditors
Non-current, Amounts falling due after one year
-396,237 GBP2024-04-27
-579,780 GBP2023-04-29
Net Assets/Liabilities
3,697,097 GBP2024-04-27
3,771,990 GBP2023-04-29
Equity
Called up share capital
33,329 GBP2024-04-27
33,329 GBP2023-04-29
33,329 GBP2022-04-23
Share premium
75,590 GBP2024-04-27
75,590 GBP2023-04-29
75,590 GBP2022-04-23
Retained earnings (accumulated losses)
3,588,178 GBP2024-04-27
3,663,071 GBP2023-04-29
3,799,951 GBP2022-04-23
Equity
3,697,097 GBP2024-04-27
3,771,990 GBP2023-04-29
Profit/Loss
Retained earnings (accumulated losses)
-74,893 GBP2023-04-30 ~ 2024-04-27
-136,880 GBP2022-04-24 ~ 2023-04-29
Audit Fees/Expenses
54,650 GBP2023-04-30 ~ 2024-04-27
41,250 GBP2022-04-24 ~ 2023-04-29
Average Number of Employees
852023-04-30 ~ 2024-04-27
902022-04-24 ~ 2023-04-29
Wages/Salaries
3,036,377 GBP2023-04-30 ~ 2024-04-27
2,933,886 GBP2022-04-24 ~ 2023-04-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,279 GBP2023-04-30 ~ 2024-04-27
56,286 GBP2022-04-24 ~ 2023-04-29
Staff Costs/Employee Benefits Expense
3,405,188 GBP2023-04-30 ~ 2024-04-27
3,314,656 GBP2022-04-24 ~ 2023-04-29
Director Remuneration
462,237 GBP2023-04-30 ~ 2024-04-27
446,699 GBP2022-04-24 ~ 2023-04-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-80,305 GBP2023-04-30 ~ 2024-04-27
-68,542 GBP2022-04-24 ~ 2023-04-29
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
8,159 GBP2024-04-27
8,159 GBP2023-04-29
Plant and equipment
3,944,582 GBP2024-04-27
3,705,028 GBP2023-04-29
Property, Plant & Equipment - Gross Cost
3,952,741 GBP2024-04-27
3,713,187 GBP2023-04-29
Property, Plant & Equipment - Other Disposals
Plant and equipment
-75,613 GBP2023-04-30 ~ 2024-04-27
Property, Plant & Equipment - Other Disposals
-75,613 GBP2023-04-30 ~ 2024-04-27
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
8,159 GBP2024-04-27
8,159 GBP2023-04-29
Plant and equipment
2,003,746 GBP2024-04-27
1,394,493 GBP2023-04-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,011,905 GBP2024-04-27
1,402,652 GBP2023-04-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2023-04-30 ~ 2024-04-27
Plant and equipment
636,200 GBP2023-04-30 ~ 2024-04-27
Property, Plant & Equipment - Increase From Depreciation Charge for Year
636,200 GBP2023-04-30 ~ 2024-04-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-26,947 GBP2023-04-30 ~ 2024-04-27
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-26,947 GBP2023-04-30 ~ 2024-04-27
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-04-27
0 GBP2023-04-29
Plant and equipment
1,940,836 GBP2024-04-27
2,310,535 GBP2023-04-29
Finished Goods/Goods for Resale
1,852,665 GBP2024-04-27
1,239,796 GBP2023-04-29
Trade Debtors/Trade Receivables
Current
3,752,021 GBP2024-04-27
4,235,890 GBP2023-04-29
Amount of corporation tax that is recoverable
Current
0 GBP2024-04-27
23,097 GBP2023-04-29
Amounts Owed by Group Undertakings
Current
0 GBP2024-04-27
6,957 GBP2023-04-29
Other Debtors
Current
500,319 GBP2024-04-27
58,808 GBP2023-04-29
Prepayments/Accrued Income
Current
150,841 GBP2024-04-27
237,557 GBP2023-04-29
Debtors
Current, Amounts falling due within one year
4,403,181 GBP2024-04-27
4,600,888 GBP2023-04-29
Bank Borrowings/Overdrafts
Current
0 GBP2024-04-27
638,766 GBP2023-04-29
Finance Lease Liabilities - Total Present Value
Current
106,115 GBP2024-04-27
99,461 GBP2023-04-29
Trade Creditors/Trade Payables
Current
4,671,789 GBP2024-04-27
4,065,094 GBP2023-04-29
Amounts owed to group undertakings
Current
301,297 GBP2024-04-27
789,325 GBP2023-04-29
Corporation Tax Payable
Current
45,107 GBP2024-04-27
0 GBP2023-04-29
Other Taxation & Social Security Payable
Current
14,562 GBP2024-04-27
12,725 GBP2023-04-29
Other Creditors
Current
262,287 GBP2024-04-27
291,810 GBP2023-04-29
Accrued Liabilities/Deferred Income
Current
465,543 GBP2024-04-27
600,819 GBP2023-04-29
Creditors
Current
5,868,745 GBP2024-04-27
6,498,000 GBP2023-04-29
Finance Lease Liabilities - Total Present Value
Non-current
272,239 GBP2024-04-27
335,644 GBP2023-04-29
Creditors
Non-current
396,237 GBP2024-04-27
579,780 GBP2023-04-29
Bank Borrowings
0 GBP2024-04-27
638,766 GBP2023-04-29
Total Borrowings
Current
0 GBP2024-04-27
638,766 GBP2023-04-29
Minimum gross finance lease payments owing
Amounts falling due within one year
136,135 GBP2024-04-27
115,227 GBP2023-04-29
Minimum gross finance lease payments owing
447,926 GBP2024-04-27
501,140 GBP2023-04-29
Finance Lease Liabilities - Total Present Value
378,354 GBP2024-04-27
435,105 GBP2023-04-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
103,929 GBP2024-04-27
104,930 GBP2023-04-29
Between two and five year
309,192 GBP2024-04-27
393,329 GBP2023-04-29
More than five year
0 GBP2024-04-27
19,792 GBP2023-04-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
413,121 GBP2024-04-27
518,051 GBP2023-04-29
Related profiles found in government register
  • WHM PET GROUP LIMITED
    Info
    BERRY INGREDIENTS LIMITED - 2019-11-29
    BERRY FEED INGREDIENTS LIMITED - 2017-06-20
    Registered number 02380152
    Chelmer Mills, New Street, Chelmsford, Essex CM1 1PN
    Private Limited Company incorporated on 1989-05-04 (36 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-29
    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
Active 1
  • WHMPG LTD - 2019-11-29
    Chelmer Mills, New Street, Chelmsford, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2019-11-21 ~ now
    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

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