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
    Verdon, David
    General Manager born in August 1962
    Individual (1 offspring)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Ven Der Veen, Bradley
    Company Director born in April 1964
    Individual (1 offspring)
    Officer
    2007-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Guinn, Amy
    Assistant Controller born in September 1970
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Director → CIF 0
    Guinn, Amy
    Individual (3 offsprings)
    Officer
    2015-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    RSC ACQUISITIONS LIMITED - now
    RSC ACQUISISTIONS LIMITED - 1999-11-19
    PLAINBUY LIMITED - 1999-11-01
    Chorley Business & Technology Centre, Euxton Lane, Euxton, Chorley, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    508,801 GBP2023-12-31
    Person with significant control
    2017-05-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Intermark (guildford) Limited
    Born in April 1994
    Individual
    Officer
    1993-05-24 ~ 1993-06-01
    OF - Director → CIF 0
  • 2
    Rogers, David Gerald Vivian
    Company Director born in January 1940
    Individual (3 offsprings)
    Officer
    1993-06-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 3
    Peters, Michael David
    Born in January 1957
    Individual (7 offsprings)
    Officer
    1999-01-04 ~ 2001-02-14
    OF - Director → CIF 0
  • 4
    Rogers, Serena Alice
    Individual
    Officer
    1993-06-01 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 5
    Schupke, Sally Ann
    Trade Mark Agent born in May 1956
    Individual (4 offsprings)
    Officer
    1993-05-24 ~ 1993-06-01
    OF - Director → CIF 0
    Schupke, Sally Ann
    Individual (4 offsprings)
    Officer
    1993-05-24 ~ 1993-06-01
    OF - Secretary → CIF 0
  • 6
    Tollemache, John Nicholas Lionel, The Hon
    Consultant born in June 1941
    Individual
    Officer
    1993-06-01 ~ 2002-11-05
    OF - Director → CIF 0
  • 7
    Gretton, William Philip
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    1993-12-29 ~ 1996-07-04
    OF - Secretary → CIF 0
  • 8
    Manning, Michael Anthony
    Corp Controller born in February 1971
    Individual
    Officer
    2002-11-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 9
    Hudson, James Dawson
    President Pet Access Division born in November 1946
    Individual
    Officer
    1999-12-16 ~ 2006-04-01
    OF - Director → CIF 0
  • 10
    Boyd, Randal Deward
    Managing Director born in October 1959
    Individual
    Officer
    1998-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 11
    Matthews, Roger John
    Engineer born in March 1953
    Individual (1 offspring)
    Officer
    2004-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 12
    Chandler, Christopher Scott
    Individual (1 offspring)
    Officer
    2005-11-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 13
    VISTRA LIMITED - now
    JORDANS LIMITED - 2019-04-05
    JORDAN & SONS LIMITED - 1996-06-17
    21 St Thomas Street, Bristol, Avon
    Active Corporate (5 parents, 124 offsprings)
    Equity (Company account)
    7,148,386 GBP2022-12-31
    Officer
    1999-12-16 ~ 2005-12-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETSAFE LIMITED

Previous name
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
Current, Amounts falling due within one year
86,648 GBP2023-12-31
142,407 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
6,596,142 GBP2023-12-31
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 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.