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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 14
  • 1
    Rose, Stephen Mark
    Acc. born in June 1963
    Individual (5 offsprings)
    Officer
    1996-04-22 ~ 1996-08-30
    OF - Director → CIF 0
    Rose, Stephen Mark
    Acc.
    Individual (5 offsprings)
    Officer
    1996-04-22 ~ 1996-08-30
    OF - Secretary → CIF 0
  • 2
    Rose, Paul Anthony
    Acc. born in May 1966
    Individual (49 offsprings)
    Officer
    1996-04-22 ~ 1996-08-28
    OF - Director → CIF 0
  • 3
    Craig, Robert
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Hierling, Marco
    Born in June 1982
    Individual (3 offsprings)
    Officer
    2022-02-16 ~ now
    OF - Director → CIF 0
  • 5
    Stephens, Wendy Patricia
    Company Director born in June 1942
    Individual (7 offsprings)
    Officer
    1996-08-28 ~ 2022-02-16
    OF - Director → CIF 0
    Stephens, Wendy Patricia
    Company Director
    Individual (7 offsprings)
    Officer
    1996-08-28 ~ 2022-02-16
    OF - Secretary → CIF 0
    Mrs Wendy Patricia Stephens
    Born in June 1942
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-02-16
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Dykes, Philip
    Company Director born in March 1961
    Individual (2 offsprings)
    Officer
    2022-08-16 ~ 2023-12-13
    OF - Director → CIF 0
  • 7
    Adams, Paul
    Company Director born in August 1952
    Individual (12 offsprings)
    Officer
    2010-10-27 ~ 2017-05-10
    OF - Director → CIF 0
  • 8
    Stephens, Jon Richard
    Company Director born in February 1969
    Individual (5 offsprings)
    Officer
    1998-10-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 9
    Jeswani, Kumar Jeswani
    Born in August 1981
    Individual (3 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 10
    Connellan, Ruth Kathryn
    Born in November 1963
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
    Connellan, Ruth Kathryn
    Individual (2 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Secretary → CIF 0
  • 11
    Stephens, Emma Jane
    Director born in November 1966
    Individual (7 offsprings)
    Officer
    1998-10-12 ~ 2022-08-16
    OF - Director → CIF 0
  • 12
    Stephens, Graham Robert
    Company Director born in December 1940
    Individual (7 offsprings)
    Officer
    1996-08-28 ~ 2009-11-10
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1996-04-22 ~ 1996-04-22
    OF - Nominee Secretary → CIF 0
  • 14
    ALPHAPET UK VENTURES LIMITED
    13806238
    Danworth House, Jobs Lane, Sayers Common, Hassocks, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2022-02-16 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LEANDER INTERNATIONAL PET FOODS LIMITED

Period: 1996-09-26 ~ now
Company number: 03189092
Registered names
LEANDER INTERNATIONAL PET FOODS LIMITED - now
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Administrative Expenses
-4,213,628 GBP2024-01-01 ~ 2024-12-31
-3,981,239 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
70,385 GBP2024-01-01 ~ 2024-12-31
33,603 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
3,722,181 GBP2024-01-01 ~ 2024-12-31
3,551,566 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
2,879,959 GBP2024-01-01 ~ 2024-12-31
3,016,642 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
78,118 GBP2024-12-31
81,894 GBP2023-12-31
Debtors
4,435,783 GBP2024-12-31
4,917,235 GBP2023-12-31
Cash at bank and in hand
2,628,113 GBP2024-12-31
1,961,536 GBP2023-12-31
Current Assets
8,561,210 GBP2024-12-31
9,203,774 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,452,832 GBP2024-12-31
Net Current Assets/Liabilities
7,108,378 GBP2024-12-31
6,421,619 GBP2023-12-31
Total Assets Less Current Liabilities
7,186,496 GBP2024-12-31
6,503,513 GBP2023-12-31
Net Assets/Liabilities
7,170,707 GBP2024-12-31
6,490,748 GBP2023-12-31
Equity
Called up share capital
2,950,099 GBP2024-12-31
2,950,099 GBP2023-12-31
2,950,099 GBP2022-12-31
Retained earnings (accumulated losses)
4,220,608 GBP2024-12-31
3,540,649 GBP2023-12-31
4,749,007 GBP2022-12-31
Equity
7,170,707 GBP2024-12-31
6,490,748 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,879,959 GBP2024-01-01 ~ 2024-12-31
3,016,642 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-4,225,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-2,200,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
21,364 GBP2024-01-01 ~ 2024-12-31
19,066 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
332024-01-01 ~ 2024-12-31
372023-01-01 ~ 2023-12-31
Wages/Salaries
1,633,334 GBP2024-01-01 ~ 2024-12-31
1,701,355 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
78,343 GBP2024-01-01 ~ 2024-12-31
132,757 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,878,219 GBP2024-01-01 ~ 2024-12-31
2,004,832 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
223,449 GBP2024-01-01 ~ 2024-12-31
202,008 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
3,024 GBP2024-01-01 ~ 2024-12-31
11,819 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
71,554 GBP2024-12-31
53,026 GBP2023-12-31
Computers
55,800 GBP2024-12-31
58,101 GBP2023-12-31
Motor vehicles
17,402 GBP2024-12-31
17,402 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
236,865 GBP2024-12-31
217,754 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-12,098 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-12,098 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
19,444 GBP2024-12-31
2,499 GBP2023-12-31
Computers
38,551 GBP2024-12-31
38,088 GBP2023-12-31
Motor vehicles
17,402 GBP2024-12-31
17,402 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
158,747 GBP2024-12-31
135,860 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
16,945 GBP2024-01-01 ~ 2024-12-31
Computers
12,561 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,985 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
-12,098 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
0 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-12,098 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
52,110 GBP2024-12-31
50,527 GBP2023-12-31
Computers
17,249 GBP2024-12-31
20,013 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
0 GBP2023-12-31
Finished Goods/Goods for Resale
941,596 GBP2024-12-31
1,204,859 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
3,385,871 GBP2024-12-31
3,818,193 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
110,161 GBP2024-12-31
383,005 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
747,848 GBP2024-12-31
338,082 GBP2023-12-31
Other Debtors
Current
17,611 GBP2024-12-31
34,058 GBP2023-12-31
Prepayments/Accrued Income
Current
174,292 GBP2024-12-31
343,897 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
4,435,783 GBP2024-12-31
Amounts falling due within one year, Current
4,917,235 GBP2023-12-31
Trade Creditors/Trade Payables
Current
652,845 GBP2024-12-31
964,445 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
541,476 GBP2023-12-31
Other Taxation & Social Security Payable
Current
413,439 GBP2024-12-31
390,656 GBP2023-12-31
Other Creditors
Current
126,696 GBP2024-12-31
135,475 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
259,852 GBP2024-12-31
750,103 GBP2023-12-31
Creditors
Current
1,452,832 GBP2024-12-31
2,782,155 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,950,099 shares2024-12-31
2,950,099 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
111,321 GBP2024-12-31
Between two and five year
221,280 GBP2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
332,601 GBP2024-12-31
  • LEANDER INTERNATIONAL PET FOODS LIMITED
    Info
    LEYANDER INTERNATIONAL PET FOODS LIMITED - 1996-09-26
    Registered number 03189092
    Danworth House, Jobs Lane, Sayers Common BN6 9HE
    PRIVATE LIMITED COMPANY incorporated on 1996-04-22 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-17
    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.