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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Graeme, Lesley Joyce
    Born in December 1953
    Individual (11652 offsprings)
    Officer
    1993-06-03 ~ 1993-09-10
    OF - Nominee Director → CIF 0
  • 2
    Klapwijk, Ronald Oscar Ferdinand
    Director born in July 1953
    Individual (8 offsprings)
    Officer
    1993-09-10 ~ 2019-01-18
    OF - Director → CIF 0
    Klapwijk, Ronald Oscar Ferdinand
    Director
    Individual (8 offsprings)
    Officer
    1994-05-25 ~ 2019-01-18
    OF - Secretary → CIF 0
    Mr Ronald Oscar Ferdinand Klapwijk
    Born in July 1953
    Individual (8 offsprings)
    Person with significant control
    2016-06-04 ~ 2019-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rouse, Luke
    Born in July 1977
    Individual (8 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
    Rouse, Luke
    Company Director born in July 1977
    Individual (8 offsprings)
    2013-12-02 ~ 2020-07-01
    OF - Director → CIF 0
    2020-07-01 ~ 2020-10-01
    OF - Director → CIF 0
  • 4
    Ball, Lester Edgar
    Director born in December 1944
    Individual (3 offsprings)
    Officer
    1993-09-10 ~ 1995-05-01
    OF - Director → CIF 0
    Ball, Lester Edgar
    Individual (3 offsprings)
    Officer
    1993-09-10 ~ 1994-05-25
    OF - Secretary → CIF 0
  • 5
    Graeme, Dorothy May
    Individual (9127 offsprings)
    Officer
    1993-06-03 ~ 1993-09-10
    OF - Nominee Secretary → CIF 0
  • 6
    Ball, Andrew Lester
    Born in December 1965
    Individual (11 offsprings)
    Officer
    1995-05-15 ~ now
    OF - Director → CIF 0
    Mr Andrew Lester Ball
    Born in December 1965
    Individual (11 offsprings)
    Person with significant control
    2016-06-04 ~ 2019-01-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    UNIPET HOLDINGS LIMITED
    10962580
    Unit L Trinity Trading Estate, Tribune Drive, Sittingbourne, Kent, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2019-01-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

UNIPET INTERNATIONAL LIMITED

Period: 1993-09-29 ~ now
Company number: 02823576
Registered names
UNIPET INTERNATIONAL LIMITED - now
CABANAZONE LIMITED - 1993-09-29
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
12,685,854 GBP2024-01-01 ~ 2024-12-31
14,754,213 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
9,495,467 GBP2024-01-01 ~ 2024-12-31
11,593,353 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
3,190,387 GBP2024-01-01 ~ 2024-12-31
3,160,860 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
2,584,039 GBP2024-01-01 ~ 2024-12-31
2,094,379 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
606,348 GBP2024-01-01 ~ 2024-12-31
1,066,481 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
1,597 GBP2024-01-01 ~ 2024-12-31
811 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
115,481 GBP2024-01-01 ~ 2024-12-31
132,847 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
492,464 GBP2024-01-01 ~ 2024-12-31
934,445 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
105,467 GBP2024-01-01 ~ 2024-12-31
219,746 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
386,997 GBP2024-01-01 ~ 2024-12-31
714,699 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
386,997 GBP2024-01-01 ~ 2024-12-31
714,699 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
1,091,597 GBP2024-12-31
1,165,189 GBP2023-12-31
Total Inventories
656,787 GBP2024-12-31
616,227 GBP2023-12-31
Debtors
2,292,018 GBP2024-12-31
1,692,271 GBP2023-12-31
Cash at bank and in hand
277,885 GBP2024-12-31
35 GBP2023-12-31
Current Assets
3,226,690 GBP2024-12-31
2,308,533 GBP2023-12-31
Creditors
Current
3,443,983 GBP2024-12-31
2,626,772 GBP2023-12-31
Net Current Assets/Liabilities
-217,293 GBP2024-12-31
-318,239 GBP2023-12-31
Total Assets Less Current Liabilities
874,304 GBP2024-12-31
846,950 GBP2023-12-31
Net Assets/Liabilities
634,630 GBP2024-12-31
497,633 GBP2023-12-31
Equity
Called up share capital
2,000 GBP2024-12-31
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Share premium
99,000 GBP2024-12-31
99,000 GBP2023-12-31
99,000 GBP2022-12-31
Retained earnings (accumulated losses)
533,630 GBP2024-12-31
396,633 GBP2023-12-31
181,934 GBP2022-12-31
Equity
634,630 GBP2024-12-31
497,633 GBP2023-12-31
282,934 GBP2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-250,000 GBP2024-01-01 ~ 2024-12-31
-500,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-250,000 GBP2024-01-01 ~ 2024-12-31
-500,000 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
386,997 GBP2024-01-01 ~ 2024-12-31
714,699 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
1,794,853 GBP2024-01-01 ~ 2024-12-31
1,707,842 GBP2023-01-01 ~ 2023-12-31
Social Security Costs
178,901 GBP2024-01-01 ~ 2024-12-31
163,250 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,537 GBP2024-01-01 ~ 2024-12-31
79,236 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,060,291 GBP2024-01-01 ~ 2024-12-31
1,950,328 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
562024-01-01 ~ 2024-12-31
572023-01-01 ~ 2023-12-31
Director Remuneration
20,973 GBP2024-01-01 ~ 2024-12-31
16,443 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
216,267 GBP2024-01-01 ~ 2024-12-31
224,536 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
19,000 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
142,006 GBP2024-01-01 ~ 2024-12-31
219,245 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
123,116 GBP2024-01-01 ~ 2024-12-31
219,781 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
244,480 GBP2024-12-31
214,016 GBP2023-12-31
Plant and equipment
3,606,819 GBP2024-12-31
4,327,814 GBP2023-12-31
Furniture and fittings
56,288 GBP2024-12-31
72,380 GBP2023-12-31
Motor vehicles
21,724 GBP2024-12-31
21,724 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,929,311 GBP2024-12-31
4,635,934 GBP2023-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-793,438 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-26,537 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-941,983 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
74,108 GBP2024-12-31
170,474 GBP2023-12-31
Plant and equipment
2,709,398 GBP2024-12-31
3,225,055 GBP2023-12-31
Furniture and fittings
45,722 GBP2024-12-31
71,143 GBP2023-12-31
Motor vehicles
8,486 GBP2024-12-31
4,073 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,837,714 GBP2024-12-31
3,470,745 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
21,771 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
227,030 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,116 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,413 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
254,330 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-742,687 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-26,537 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-887,361 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
170,372 GBP2024-12-31
43,542 GBP2023-12-31
Plant and equipment
897,421 GBP2024-12-31
1,102,759 GBP2023-12-31
Furniture and fittings
10,566 GBP2024-12-31
1,237 GBP2023-12-31
Motor vehicles
13,238 GBP2024-12-31
17,651 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,485,161 GBP2024-12-31
1,277,147 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
458,000 GBP2024-12-31
283,000 GBP2023-12-31
Other Debtors
Current
160,690 GBP2024-12-31
3,400 GBP2023-12-31
Prepayments
Current
188,167 GBP2024-12-31
128,724 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,292,018 GBP2024-12-31
Current, Amounts falling due within one year
1,692,271 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
500,000 GBP2024-12-31
175,964 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
68,306 GBP2024-12-31
81,349 GBP2023-12-31
Trade Creditors/Trade Payables
Current
733,054 GBP2024-12-31
661,973 GBP2023-12-31
Corporation Tax Payable
Current
119,730 GBP2024-12-31
196,969 GBP2023-12-31
Other Taxation & Social Security Payable
Current
211,584 GBP2024-12-31
249,280 GBP2023-12-31
Other Creditors
Current
1,365,048 GBP2024-12-31
1,166,257 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
446,261 GBP2024-12-31
94,980 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
1,393 GBP2024-12-31
70,113 GBP2023-12-31
Other Creditors
Non-current
15,552 GBP2024-12-31
42,212 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
175,964 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
hire purchase agreements
69,699 GBP2024-12-31
151,462 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
411,148 GBP2024-12-31
288,100 GBP2023-12-31
Between one and five year
1,649,612 GBP2024-12-31
284,153 GBP2023-12-31
All periods
2,060,760 GBP2024-12-31
572,253 GBP2023-12-31
Bank Overdrafts
Secured
175,964 GBP2023-12-31
Bank Borrowings
Secured
500,000 GBP2024-12-31
Total Borrowings
Secured
1,892,948 GBP2024-12-31
1,458,925 GBP2023-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
222,729 GBP2024-12-31
236,992 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
386,997 GBP2024-01-01 ~ 2024-12-31
  • UNIPET INTERNATIONAL LIMITED
    Info
    CABANAZONE LIMITED - 1993-09-29
    Registered number 02823576
    Unipet, Trinity Trading Estate, Tribune Drive, Sittingbourne, Kent ME10 2PG
    PRIVATE LIMITED COMPANY incorporated on 1993-06-03 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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