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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 29
  • 1
    Helm, Benjamin Paul
    Born in February 1971
    Individual (3 offsprings)
    Officer
    2010-06-16 ~ 2015-03-07
    OF - Director → CIF 0
  • 2
    Walgate, John Richard
    Born in March 1971
    Individual (11 offsprings)
    Officer
    2010-03-29 ~ 2023-04-01
    OF - Director → CIF 0
    Mr John Richard Walgate
    Born in March 1971
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-01
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Baker, Graham William
    Born in April 1952
    Individual (7 offsprings)
    Officer
    1998-03-25 ~ 2012-03-08
    OF - Director → CIF 0
  • 4
    Ashpole, Colin William, Dr
    Born in April 1944
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 1998-07-31
    OF - Director → CIF 0
  • 5
    Kersh, Peter Christopher
    Born in October 1955
    Individual (9 offsprings)
    Officer
    2012-12-05 ~ 2025-12-14
    OF - Director → CIF 0
    Mr Peter Christopher Kersh
    Born in October 1955
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-14
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Parkinson, John Antony Winsor
    Born in September 1962
    Individual (3 offsprings)
    Officer
    2004-12-30 ~ 2023-04-01
    OF - Director → CIF 0
    Mr John Antony Winsor Parkinson
    Born in September 1962
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-04-01
    PE - Right to appoint or remove directorsCIF 0
  • 7
    Miley, Paul Edwards
    Born in August 1964
    Individual (10 offsprings)
    Officer
    2007-12-31 ~ 2014-04-01
    OF - Director → CIF 0
  • 8
    Farrand, Peter Richard
    Born in November 1955
    Individual (3 offsprings)
    Officer
    1995-12-14 ~ 2000-11-01
    OF - Director → CIF 0
  • 9
    Messent, Peter Ronald, Dr
    Born in April 1949
    Individual (3 offsprings)
    Officer
    1998-03-25 ~ 2004-12-25
    OF - Director → CIF 0
  • 10
    Marriage, James Sampson
    Born in December 1978
    Individual (6 offsprings)
    Officer
    2019-12-20 ~ now
    OF - Director → CIF 0
    Mr James Sampson Marriage
    Born in December 1978
    Individual (6 offsprings)
    Person with significant control
    2019-12-20 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Roberts, Simon Paul
    Born in July 1957
    Individual (14 offsprings)
    Officer
    1998-03-25 ~ 2008-03-18
    OF - Director → CIF 0
  • 12
    Horrell, John
    Born in July 1944
    Individual (21 offsprings)
    Officer
    2006-03-30 ~ 2020-01-01
    OF - Director → CIF 0
    Mr John Horrell
    Born in July 1944
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-01
    PE - Right to appoint or remove directorsCIF 0
  • 13
    Francis Roberts, Lyn
    Individual (1 offspring)
    Officer
    1995-12-14 ~ 1998-04-17
    OF - Secretary → CIF 0
  • 14
    Parkinson, John Andrew
    Born in November 1936
    Individual (2 offsprings)
    Officer
    1998-03-25 ~ 2004-12-25
    OF - Director → CIF 0
  • 15
    Fisher, Richard
    Born in June 1952
    Individual (2 offsprings)
    Officer
    1998-10-01 ~ 2005-12-14
    OF - Director → CIF 0
  • 16
    Pelatan, Jean-lin
    Born in April 1973
    Individual (4 offsprings)
    Officer
    2012-12-05 ~ 2015-03-07
    OF - Director → CIF 0
  • 17
    Powell, John Edward
    Born in July 1956
    Individual (10 offsprings)
    Officer
    1998-03-25 ~ 2007-03-29
    OF - Director → CIF 0
  • 18
    Bellingham, Michael John
    Individual (5 offsprings)
    Officer
    2004-04-05 ~ now
    OF - Secretary → CIF 0
  • 19
    Page, Richard Harrington
    Born in May 1966
    Individual (16 offsprings)
    Officer
    2010-03-11 ~ 2025-12-14
    OF - Director → CIF 0
    Richard Harrington Page
    Born in May 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-14
    PE - Right to appoint or remove directorsCIF 0
  • 20
    Harper, Edwina Jean
    Born in November 1963
    Individual (1 offspring)
    Officer
    2007-02-08 ~ 2010-03-29
    OF - Director → CIF 0
  • 21
    Evans, Derek Laurence
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2012-12-05 ~ 2019-12-20
    OF - Director → CIF 0
    Mr Derek Laurence Evans
    Born in May 1968
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-20
    PE - Right to appoint or remove directorsCIF 0
  • 22
    Lowe, John Anthony
    Born in February 1955
    Individual (4 offsprings)
    Officer
    1995-12-14 ~ 2000-11-01
    OF - Director → CIF 0
  • 23
    Phillips, Rupert
    Born in August 1979
    Individual (14 offsprings)
    Officer
    2024-04-01 ~ 2025-12-14
    OF - Director → CIF 0
    Rupert Phillips
    Born in August 1979
    Individual (14 offsprings)
    Person with significant control
    2024-04-01 ~ 2025-12-14
    PE - Right to appoint or remove directorsCIF 0
  • 24
    Irvine, Stuart Joseph Featherstone
    Born in January 1965
    Individual (6 offsprings)
    Officer
    2006-03-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 25
    Delap, Jonathan Sinclair
    Individual (5 offsprings)
    Officer
    1998-04-17 ~ 2001-10-06
    OF - Secretary → CIF 0
  • 26
    Stephens, Graham Robert
    Born in December 1940
    Individual (7 offsprings)
    Officer
    2006-03-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 27
    Jenkins, Michael
    Born in August 1951
    Individual (3 offsprings)
    Officer
    2004-12-30 ~ 2006-03-30
    OF - Director → CIF 0
  • 28
    Sharrock, Mary Fiona Zita
    Born in January 1963
    Individual (1 offspring)
    Officer
    2014-12-01 ~ 2016-04-01
    OF - Director → CIF 0
  • 29
    Garmston Newman, Tamara
    Individual (1 offspring)
    Officer
    2001-10-06 ~ 2004-04-05
    OF - Secretary → CIF 0
parent relation
Company in focus

UK PET FOOD

Period: 2022-11-21 ~ now
Company number: 03139685
Registered names
UK PET FOOD - now
UK PET FOOD LIMITED - 2022-11-21
Standard Industrial Classification
94990 - Activities Of Other Membership Organisations N.e.c.
Brief company account
Debtors
32,640 GBP2024-12-31
26,195 GBP2023-12-31
Cash at bank and in hand
332,190 GBP2024-12-31
303,459 GBP2023-12-31
Current Assets
392,761 GBP2024-12-31
346,165 GBP2023-12-31
Creditors
Current
45,442 GBP2024-12-31
31,629 GBP2023-12-31
Net Current Assets/Liabilities
347,319 GBP2024-12-31
314,536 GBP2023-12-31
Total Assets Less Current Liabilities
347,319 GBP2024-12-31
314,536 GBP2023-12-31
Net Assets/Liabilities
335,369 GBP2024-12-31
292,785 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
335,369 GBP2024-12-31
292,785 GBP2023-12-31
Equity
335,369 GBP2024-12-31
292,785 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,700 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,700 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
11,329 GBP2024-12-31
17,297 GBP2023-12-31
Other Debtors
Current
508 GBP2024-12-31
2,636 GBP2023-12-31
Amount of value-added tax that is recoverable
Current
20,803 GBP2024-12-31
6,262 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
32,640 GBP2024-12-31
26,195 GBP2023-12-31
Trade Creditors/Trade Payables
Current
14,732 GBP2024-12-31
10,243 GBP2023-12-31
Corporation Tax Payable
Current
2,349 GBP2024-12-31
1,165 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,229 GBP2024-12-31
13,723 GBP2023-12-31

  • UK PET FOOD
    Info
    UK PET FOOD LIMITED - 2022-11-21
    PET FOOD MANUFACTURERS' ASSOCIATION LIMITED - 2022-11-21
    Registered number 03139685
    15 High Street, Brackley, Northants NN13 7DH
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1995-12-14 (30 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    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 March 2026 and licensed under the Open Government Licence v3.0.