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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
    Manning, Michael Anthony
    Corp Controller born in February 1971
    Individual (1 offspring)
    Officer
    2002-11-15 ~ 2004-04-30
    OF - Director → CIF 0
  • 2
    Guinn, Amy
    Born in September 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
  • 3
    Moyano Lopez, David
    Born in July 1981
    Individual (3 offsprings)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Serena Alice
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 1999-12-16
    OF - Secretary → CIF 0
  • 5
    Verdon, David
    Born in August 1962
    Individual (1 offspring)
    Officer
    2015-01-01 ~ 2025-09-30
    OF - Director → CIF 0
  • 6
    Schupke, Sally Ann
    Trade Mark Agent born in May 1956
    Individual (37 offsprings)
    Officer
    1993-05-24 ~ 1993-06-01
    OF - Director → CIF 0
    Schupke, Sally Ann
    Individual (37 offsprings)
    Officer
    1993-05-24 ~ 1993-06-01
    OF - Secretary → CIF 0
  • 7
    Matthews, Roger John
    Engineer born in March 1953
    Individual (2 offsprings)
    Officer
    2004-12-01 ~ 2007-03-31
    OF - Director → CIF 0
  • 8
    Tollemache, John Nicholas Lionel, The Hon
    Consultant born in June 1941
    Individual (1 offspring)
    Officer
    1993-06-01 ~ 2002-11-05
    OF - Director → CIF 0
  • 9
    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
  • 10
    Ven Der Veen, Bradley
    Born in April 1964
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2025-06-09
    OF - Director → CIF 0
  • 11
    Chandler, Christopher Scott
    Individual (2 offsprings)
    Officer
    2005-11-01 ~ 2015-01-01
    OF - Secretary → CIF 0
  • 12
    Gretton, William Philip
    Chartered Accountant
    Individual (9 offsprings)
    Officer
    1993-12-29 ~ 1996-07-04
    OF - Secretary → CIF 0
  • 13
    Hudson, James Dawson
    President Pet Access Division born in November 1946
    Individual (2 offsprings)
    Officer
    1999-12-16 ~ 2006-04-01
    OF - Director → CIF 0
  • 14
    Peters, Michael David
    Born in January 1957
    Individual (14 offsprings)
    Officer
    1999-01-04 ~ 2001-02-14
    OF - Director → CIF 0
  • 15
    Rogers, David Gerald Vivian
    Company Director born in January 1940
    Individual (11 offsprings)
    Officer
    1993-06-01 ~ 2004-12-01
    OF - Director → CIF 0
  • 16
    Intermark (guildford) Limited
    Born in April 1994
    Individual (8 offsprings)
    Officer
    1993-05-24 ~ 1993-06-01
    OF - Director → CIF 0
  • 17
    Boyd, Randal Deward
    Managing Director born in October 1959
    Individual (2 offsprings)
    Officer
    1998-01-01 ~ 2015-01-01
    OF - Director → CIF 0
  • 18
    VISTRA COMPANY SECRETARIES LIMITED - now 11407337
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337, 11407156, 06070096
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol, Avon
    Active Corporate (13 parents, 4605 offsprings)
    Equity (Company account)
    182 GBP2024-12-31
    Officer
    1999-12-16 ~ 2005-12-15
    OF - Nominee Secretary → CIF 0
  • 19
    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)
    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
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
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 (32 years 9 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.