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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 19
  • 1
    Jorgenson, Shane Mitchell
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Director → CIF 0
    Jorgenson, Shane Mitchell
    Individual (3 offsprings)
    Officer
    2025-06-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Boyd, Randal Deward
    Born in October 1959
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 3
    Tollemache, John Nicholas Lionel, The Hon
    Born in July 1941
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2002-11-05
    OF - Director → CIF 0
  • 4
    Ven Der Veen, Bradley
    Born in May 1964
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 5
    Rogers, Serena Alice
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 6
    Manning, Michael Anthony
    Born in March 1971
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 7
    Verdon, David
    Born in August 1962
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 8
    Peters, Michael David
    Born in January 1957
    Individual (16 offsprings)
    Officer
    1999-01-04 ~ 2001-02-14
    OF - Director → CIF 0
  • 9
    Schupke, Sally Ann
    Born in May 1956
    Individual (44 offsprings)
    Officer
    1993-05-24 ~ 1993-06-01
    OF - Director → CIF 0
    Schupke, Sally Ann
    Individual (44 offsprings)
    Officer
    1993-05-24 ~ 1993-06-01
    OF - Secretary → CIF 0
  • 10
    Gretton, William Philip
    Individual (10 offsprings)
    Officer
    1993-12-29 ~ 1996-07-04
    OF - Secretary → CIF 0
  • 11
    Guinn, Amy
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2025-06-09
    OF - Director → CIF 0
    Guinn, Amy
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ 2025-06-09
    OF - Secretary → CIF 0
  • 12
    Rogers, David Gerald Vivian
    Born in January 1940
    Individual (11 offsprings)
    Officer
    1993-06-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 13
    Chandler, Christopher Scott
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 14
    Hudson, James Dawson
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2006-04-01
    OF - Director → CIF 0
  • 15
    Matthews, Roger John
    Born in March 1953
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 16
    Moyano Lopez, David
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 17
    RSC ACQUISITIONS LIMITED - now 03839459
    RSC ACQUISISTIONS LIMITED - 1999-11-19
    PLAINBUY LIMITED - 1999-11-01
    Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-05-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 5653 offsprings)
    Officer
    1999-12-16 ~ 2005-12-15
    OF - Nominee Secretary → CIF 0
  • 19
    INTERMARK (GUILDFORD) LIMITED
    02008998
    40a Castle Street, Guildford, Surrey
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    1993-05-24 ~ 1993-06-01
    OF - Director → CIF 0
parent relation
Company in focus

PETSAFE LIMITED

Period: 1993-10-20 ~ now
Company number: 02820961
Registered names
PETSAFE LIMITED - now
CARYVALE LIMITED - 1993-10-20
Standard Industrial Classification
46520 - Wholesale Of Electronic And Telecommunications Equipment And Parts
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
102022-01-01 ~ 2022-12-31
Debtors
6,596,142 GBP2023-12-31
6,446,612 GBP2022-12-31
Cash at bank and in hand
24,407 GBP2023-12-31
275,029 GBP2022-12-31
Current Assets
6,620,549 GBP2023-12-31
6,721,641 GBP2022-12-31
Creditors
Current
712,123 GBP2023-12-31
662,779 GBP2022-12-31
Net Current Assets/Liabilities
5,908,426 GBP2023-12-31
6,058,862 GBP2022-12-31
Total Assets Less Current Liabilities
5,908,426 GBP2023-12-31
6,058,862 GBP2022-12-31
Equity
Called up share capital
9,676,287 GBP2023-12-31
9,676,287 GBP2022-12-31
Share premium
180,000 GBP2023-12-31
180,000 GBP2022-12-31
Retained earnings (accumulated losses)
-3,947,861 GBP2023-12-31
-3,797,425 GBP2022-12-31
Equity
5,908,426 GBP2023-12-31
6,058,862 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
6,509,494 GBP2023-12-31
6,304,205 GBP2022-12-31
Other Debtors
Amounts falling due within one year, Current
86,648 GBP2023-12-31
Current, Amounts falling due within one year
142,407 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
6,596,142 GBP2023-12-31
Current, Amounts falling due within one year
6,446,612 GBP2022-12-31
Other Taxation & Social Security Payable
Current
611,257 GBP2023-12-31
611,257 GBP2022-12-31
Other Creditors
Current
100,866 GBP2023-12-31
51,522 GBP2022-12-31

  • PETSAFE LIMITED
    Info
    CARYVALE LIMITED - 1993-10-20
    Registered number 02820961
    Church Court, Stourbridge Road, Halesowen, West Midlands B63 3TT
    PRIVATE LIMITED COMPANY incorporated on 1993-05-24 (33 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.