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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
    Bygrave, Moira Ann
    Born in April 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ now
    OF - Director → CIF 0
    Bygrave, Moira Ann
    Individual (6 offsprings)
    Officer
    icon of calendar 2019-08-28 ~ now
    OF - Secretary → CIF 0
    Moira Ann Bygrave
    Born in April 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Bygrave, Florentina Anamaria
    Born in August 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-11-12 ~ now
    OF - Director → CIF 0
  • 3
    Bygrave, Stephen Victor
    Born in January 1953
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ now
    OF - Director → CIF 0
    Mr Stephen Victor Bygrave
    Born in January 1953
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Bygrave, Ross James
    Born in August 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Bygrave, Stephen Victor
    Retailer
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ 2007-02-02
    OF - Secretary → CIF 0
  • 2
    Courtney, Bruce
    Individual
    Officer
    icon of calendar 2007-02-02 ~ 2019-08-28
    OF - Secretary → CIF 0
  • 3
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 115 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-10-30 ~ 1997-01-01
    PE - Nominee Secretary → CIF 0
  • 4
    icon of address3rd Floor, 19 Phipp Street, London
    Active Corporate (2 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-10-30 ~ 1997-01-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ABRP UK LTD

Previous names
PARTNERS PET SUPERMARKETS LIMITED - 1997-06-24
HILLMATCH LIMITED - 1997-03-07
PARTNERS PET SUPERMARKETS GROUP LIMITED - 2021-11-30
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
81100 - Combined Facilities Support Activities
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Property, Plant & Equipment
1,127,962 GBP2024-12-31
1,349,639 GBP2023-12-31
Debtors
16,191 GBP2024-12-31
25,999 GBP2023-12-31
Cash at bank and in hand
81,235 GBP2024-12-31
114,320 GBP2023-12-31
Current Assets
97,426 GBP2024-12-31
140,319 GBP2023-12-31
Net Current Assets/Liabilities
-985,570 GBP2024-12-31
-1,157,178 GBP2023-12-31
Total Assets Less Current Liabilities
142,392 GBP2024-12-31
192,461 GBP2023-12-31
Equity
Called up share capital
300,000 GBP2024-12-31
300,000 GBP2023-12-31
Retained earnings (accumulated losses)
-157,608 GBP2024-12-31
-107,539 GBP2023-12-31
Equity
142,392 GBP2024-12-31
192,461 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,393,647 GBP2024-12-31
1,705,187 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
13,409 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
36,696 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
20,379 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,393,647 GBP2024-12-31
1,775,671 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-13,409 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-36,696 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-20,379 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-416,780 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
265,685 GBP2024-12-31
373,153 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
11,150 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
22,590 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
19,139 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
265,685 GBP2024-12-31
426,032 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
5,038 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
413 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
88,703 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-11,150 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
-27,628 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-19,552 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-249,050 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,127,962 GBP2024-12-31
1,332,034 GBP2023-12-31
Plant and equipment
0 GBP2024-12-31
2,259 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
14,106 GBP2023-12-31
Motor vehicles
0 GBP2024-12-31
1,240 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
13,333 GBP2024-12-31
25,999 GBP2023-12-31
Prepayments/Accrued Income
Current
2,858 GBP2024-12-31
0 GBP2023-12-31
Trade Creditors/Trade Payables
Current
108,675 GBP2024-12-31
159,954 GBP2023-12-31
Corporation Tax Payable
Current
70,253 GBP2024-12-31
16,978 GBP2023-12-31
Other Taxation & Social Security Payable
Current
26,680 GBP2024-12-31
35,852 GBP2023-12-31
Other Creditors
Current
846,202 GBP2024-12-31
1,011,735 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
31,186 GBP2024-12-31
72,978 GBP2023-12-31
Creditors
Current
1,082,996 GBP2024-12-31
1,297,497 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
Related profiles found in government register
  • ABRP UK LTD
    Info
    PARTNERS PET SUPERMARKETS LIMITED - 1997-06-24
    HILLMATCH LIMITED - 1997-06-24
    PARTNERS PET SUPERMARKETS GROUP LIMITED - 1997-06-24
    Registered number 03271473
    icon of address1st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RN
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-30
    CIF 0
  • PARTNERS PET SUPERMARKETS GROUP LIMITED
    S
    Registered number 3271473
    icon of address29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    icon of calendar 2017-01-09 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    icon of address29/30 Fitzroy Square, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.