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, Stephen Victor
Director born in January 1953Individual (6 offsprings)Officer
1997-01-01 ~ nowOF - Director → CIF 0Mr Stephen Victor Bygrave
Born in January 1953Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Bygrave, Ross James
Director born in August 1979Individual (8 offsprings)Officer 2004-03-11 ~ nowOF - Director → CIF 0 - 3
Bygrave, Moira Ann
Director born in April 1953Individual (6 offsprings)Officer 1997-01-01 ~ nowOF - Director → CIF 0Bygrave, Moira Ann
Individual (6 offsprings)Officer 2019-08-28 ~ nowOF - Secretary → CIF 0Moira Ann Bygrave
Born in April 1953Individual (6 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Bygrave, Florentina Anamaria
Company Director born in August 1986Individual (3 offsprings)Officer 2016-11-12 ~ nowOF - Director → CIF 0
Ceased
4
- 1
Courtney, Bruce
IndividualOfficer 2007-02-02 ~ 2019-08-28OF - Secretary → CIF 0 - 2
Bygrave, Stephen Victor
RetailerIndividual (6 offsprings)Officer 1997-01-01 ~ 2007-02-02OF - Secretary → CIF 0 - 3
3rd Floor, 19 Phipp Street, LondonActive Corporate (2 parents, 12 offsprings)Equity (Company account)2 GBP2023-12-31Officer1996-10-30 ~ 1997-01-01PE - Nominee Director → CIF 0 - 43rd Floor, 19 Phipp Street, LondonActive Corporate (2 parents, 220 offsprings)Equity (Company account)2 GBP2023-12-31Officer1996-10-30 ~ 1997-01-01PE - Nominee Secretary → CIF 0
Company in focus
ABRP UK LTD
Previous names
PARTNERS PET SUPERMARKETS GROUP LIMITED - 2021-11-30
PARTNERS PET SUPERMARKETS LIMITED - 1997-06-24
HILLMATCH LIMITED - 1997-03-07
Standard Industrial Classification
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
68320 - Management Of Real Estate On A Fee Or Contract Basis
81100 - Combined Facilities Support Activities
Brief company account
Property, Plant & Equipment
1,349,639 GBP2023-12-31
1,317,171 GBP2022-12-31
Debtors
25,999 GBP2023-12-31
34,043 GBP2022-12-31
Cash at bank and in hand
114,320 GBP2023-12-31
105,900 GBP2022-12-31
Current Assets
140,319 GBP2023-12-31
139,943 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,297,497 GBP2023-12-31
-1,380,042 GBP2022-12-31
Net Current Assets/Liabilities
-1,157,178 GBP2023-12-31
-1,240,099 GBP2022-12-31
Total Assets Less Current Liabilities
192,461 GBP2023-12-31
77,072 GBP2022-12-31
Equity
Called up share capital
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Retained earnings (accumulated losses)
-107,539 GBP2023-12-31
-222,928 GBP2022-12-31
Equity
192,461 GBP2023-12-31
77,072 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
1,705,187 GBP2023-12-31
1,585,159 GBP2022-12-31
Plant and equipment
13,409 GBP2023-12-31
13,409 GBP2022-12-31
Furniture and fittings
36,696 GBP2023-12-31
30,049 GBP2022-12-31
Motor vehicles
20,379 GBP2023-12-31
20,379 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,775,671 GBP2023-12-31
1,648,996 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
373,153 GBP2023-12-31
285,038 GBP2022-12-31
Plant and equipment
11,150 GBP2023-12-31
10,755 GBP2022-12-31
Furniture and fittings
22,590 GBP2023-12-31
17,306 GBP2022-12-31
Motor vehicles
19,139 GBP2023-12-31
18,726 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
426,032 GBP2023-12-31
331,825 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
88,115 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
395 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
5,284 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
413 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
94,207 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
1,332,034 GBP2023-12-31
1,300,121 GBP2022-12-31
Plant and equipment
2,259 GBP2023-12-31
2,654 GBP2022-12-31
Furniture and fittings
14,106 GBP2023-12-31
12,743 GBP2022-12-31
Motor vehicles
1,240 GBP2023-12-31
1,653 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
25,999 GBP2023-12-31
13,633 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
17,115 GBP2022-12-31
Prepayments/Accrued Income
Current
0 GBP2023-12-31
3,295 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
25,999 GBP2023-12-31
34,043 GBP2022-12-31
Trade Creditors/Trade Payables
Current
159,954 GBP2023-12-31
167,377 GBP2022-12-31
Corporation Tax Payable
Current
16,978 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
35,852 GBP2023-12-31
1,262 GBP2022-12-31
Other Creditors
Current
1,011,735 GBP2023-12-31
1,187,542 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
72,978 GBP2023-12-31
23,861 GBP2022-12-31
Creditors
Current
1,297,497 GBP2023-12-31
1,380,042 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
Related profiles found in government register
ABRP UK LTD
InfoPARTNERS PET SUPERMARKETS GROUP LIMITED - 2021-11-30PARTNERS PET SUPERMARKETS LIMITED - 1997-06-24HILLMATCH LIMITED - 1997-03-07Registered number 032714731st Floor Arthur Stanley House, 40-50 Tottenham Street, London W1T 4RNPrivate Limited Company incorporated on 1996-10-30 (28 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0PARTNERS PET SUPERMARKETS GROUP LIMITED
SRegistered number 327147329/30, Fitzroy Square, London, United Kingdom, W1T 6LQLimited By Shares in Companies House, England And WalesCIF 1 CIF 2
Offspring entities and appointments
Active
2
- 129/30 Fitzroy Square, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)100 GBP2020-12-31Person with significant control 2017-01-09 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE
- 229/30 Fitzroy Square, London, United KingdomDissolved Corporate (4 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.