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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
Active 4
  • 1
    Ball, Craig David
    Director born in February 1972
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    Donaldson, Ian James
    Director born in January 1974
    Individual (14 offsprings)
    Officer
    icon of calendar 2021-05-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    ANDINSURE LIMITED - 2021-09-14
    SOLMAX TRADING LIMITED - 1999-03-26
    CATTERALL INSURANCE SERVICES LIMITED - 2006-09-29
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (7 parents, 296 offsprings)
    Officer
    icon of calendar 2022-02-22 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of addressAutonet Insurance, Nile Street, Burslem, United Kingdom
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-03-12 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Erotocritou, Antonios
    Director born in May 1971
    Individual (55 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Brown, Adrian Peter
    Director born in March 1965
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2019-05-17
    OF - Director → CIF 0
  • 3
    Effenberg, Margaret Mary
    Secretary
    Individual
    Officer
    icon of calendar 2000-04-06 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 4
    Effenberg, Mark Edward Peter
    Chief Executive Officer born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 1996-06-07 ~ 2020-12-31
    OF - Director → CIF 0
    Mr Mark Edward Peter Effenberg
    Born in October 1966
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-06-07 ~ 2017-09-01
    PE - Has significant influence or control → CIF 0
  • 5
    Gregory, Jacqueline Anne
    Individual
    Officer
    icon of calendar 2017-09-01 ~ 2018-08-03
    OF - Secretary → CIF 0
  • 6
    Clarke, Dean
    Individual
    Officer
    icon of calendar 2018-12-11 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 7
    Hough, Scott William
    Company Director born in December 1971
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2021-05-21
    OF - Director → CIF 0
  • 8
    Effenberg, Rosalba
    Individual
    Officer
    icon of calendar 1996-06-07 ~ 2000-04-06
    OF - Secretary → CIF 0
  • 9
    Gouriet, Geoffrey Costerton
    Individual
    Officer
    icon of calendar 2018-08-03 ~ 2018-12-11
    OF - Secretary → CIF 0
  • 10
    Seel, David Clive
    Non-Executive Director born in August 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-17 ~ 2017-06-08
    OF - Director → CIF 0
  • 11
    Patel, Shriyesh
    Non Executive Director born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-08-17 ~ 2017-06-08
    OF - Director → CIF 0
  • 12
    Anson, Steven John
    Director born in January 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-02-12 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Coles, Derek John
    Company Director born in January 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2021-05-21
    OF - Director → CIF 0
  • 14
    FUSION INSURANCE HOLDINGS LIMITED - 2018-08-31
    BROOMCO (3881) LIMITED - 2006-01-13
    icon of address2, Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-04-02 ~ 2021-03-12
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    icon of addressDevonshire House, 4th Floor, One Mayfair Place, London, England
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2017-09-01 ~ 2019-04-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HEALTHY PETS LIMITED

Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
16,972 GBP2017-12-31
19,786 GBP2017-03-31
Fixed Assets
16,972 GBP2017-12-31
19,786 GBP2017-03-31
Debtors
213,926 GBP2017-12-31
206,073 GBP2017-03-31
Cash at bank and in hand
583,384 GBP2017-12-31
202,496 GBP2017-03-31
Current Assets
797,310 GBP2017-12-31
408,569 GBP2017-03-31
Net Current Assets/Liabilities
562,673 GBP2017-12-31
132,114 GBP2017-03-31
Total Assets Less Current Liabilities
579,645 GBP2017-12-31
151,900 GBP2017-03-31
Net Assets/Liabilities
579,645 GBP2017-12-31
151,900 GBP2017-03-31
Equity
Called up share capital
9 GBP2017-12-31
9 GBP2017-03-31
9 GBP2016-03-31
Revaluation reserve
1 GBP2017-12-31
1 GBP2017-03-31
1 GBP2016-03-31
Retained earnings (accumulated losses)
579,635 GBP2017-12-31
151,890 GBP2017-03-31
189,953 GBP2016-03-31
Equity
579,645 GBP2017-12-31
151,900 GBP2017-03-31
189,963 GBP2016-03-31
Profit/Loss
Retained earnings (accumulated losses)
847,745 GBP2017-04-01 ~ 2017-12-31
961,937 GBP2016-04-01 ~ 2017-03-31
Profit/Loss
847,745 GBP2017-04-01 ~ 2017-12-31
961,937 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
847,745 GBP2017-04-01 ~ 2017-12-31
961,937 GBP2016-04-01 ~ 2017-03-31
Comprehensive Income/Expense
847,745 GBP2017-04-01 ~ 2017-12-31
961,937 GBP2016-04-01 ~ 2017-03-31
Dividends Paid
Retained earnings (accumulated losses)
-420,000 GBP2017-04-01 ~ 2017-12-31
-1,000,000 GBP2016-04-01 ~ 2017-03-31
Dividends Paid
-420,000 GBP2017-04-01 ~ 2017-12-31
-1,000,000 GBP2016-04-01 ~ 2017-03-31
Equity - Income/Expense Recognised Directly
Retained earnings (accumulated losses)
-420,000 GBP2017-04-01 ~ 2017-12-31
-1,000,000 GBP2016-04-01 ~ 2017-03-31
Equity - Income/Expense Recognised Directly
-420,000 GBP2017-04-01 ~ 2017-12-31
-1,000,000 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
25.002017-04-01 ~ 2017-12-31
Tools/Equipment for furniture and fittings
25.002017-04-01 ~ 2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,607 GBP2017-03-31
Plant and equipment
57,321 GBP2017-12-31
56,871 GBP2017-03-31
Tools/Equipment for furniture and fittings
50,619 GBP2017-12-31
50,619 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
109,547 GBP2017-12-31
109,097 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
45,872 GBP2017-12-31
43,440 GBP2017-03-31
Tools/Equipment for furniture and fittings
46,703 GBP2017-12-31
45,871 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
92,575 GBP2017-12-31
89,311 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,432 GBP2017-04-01 ~ 2017-12-31
Tools/Equipment for furniture and fittings
832 GBP2017-04-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,264 GBP2017-04-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
11,449 GBP2017-12-31
13,431 GBP2017-03-31
Tools/Equipment for furniture and fittings
3,916 GBP2017-12-31
4,748 GBP2017-03-31
Trade Debtors/Trade Receivables
202,132 GBP2017-12-31
203,911 GBP2017-03-31
Other Debtors
11,794 GBP2017-12-31
2,162 GBP2017-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
24,441 GBP2017-12-31
29,012 GBP2017-03-31
Corporation Tax Payable
Amounts falling due within one year
110,956 GBP2017-12-31
242,323 GBP2017-03-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,195 GBP2017-12-31
3,410 GBP2017-03-31
Other Creditors
Amounts falling due within one year
90,045 GBP2017-12-31
1,710 GBP2017-03-31
  • HEALTHY PETS LIMITED
    Info
    Registered number 03209135
    icon of address6 Ridgeway Office Park, Bedford Road, Petersfield, Hampshire GU32 3QF
    PRIVATE LIMITED COMPANY incorporated on 1996-06-07 and dissolved on 2024-06-18 (28 years). The company status is Dissolved.
    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 12 November 2025 and licensed under the Open Government Licence v3.0.