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 5
  • 1
    Cornell, Keith Alan
    Pet Product Wholesaler born in January 1962
    Individual (3 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
  • 2
    Fisher, Tina Rosina
    Secretary born in January 1962
    Individual (3 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
  • 3
    O'brien, Susan
    Secretary born in February 1965
    Individual (5 offsprings)
    Officer
    2001-02-26 ~ now
    OF - Director → CIF 0
    O'brien, Susan
    Individual (5 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Secretary → CIF 0
  • 4
    Bolton, Steven Peter
    Pet Product Wholesaler born in August 1960
    Individual (3 offsprings)
    Officer
    2000-10-04 ~ now
    OF - Director → CIF 0
  • 5
    62-70 Fowler Road, Hainault Business Park, Ilford, Essex, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-02-21 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Bhardwaj, Ashok
    Individual (28 offsprings)
    Officer
    2000-10-04 ~ 2000-10-04
    OF - Nominee Secretary → CIF 0
  • 2
    Mr Keith Alan Cornell
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-10-05 ~ 2024-02-21
    PE - Has significant influence or controlCIF 0
  • 3
    Bhardwaj Corporate Services Limited
    Individual (1 offspring)
    Officer
    2000-10-04 ~ 2000-10-04
    OF - Nominee Director → CIF 0
  • 4
    Mrs Tina Rosina Fisher
    Born in January 1962
    Individual (3 offsprings)
    Person with significant control
    2016-10-05 ~ 2024-02-21
    PE - Has significant influence or controlCIF 0
  • 5
    Mrs Susan O'brien
    Born in February 1965
    Individual (5 offsprings)
    Person with significant control
    2016-10-05 ~ 2024-02-21
    PE - Has significant influence or controlCIF 0
  • 6
    Mr Steven Peter Bolton
    Born in August 1960
    Individual (3 offsprings)
    Person with significant control
    2016-10-05 ~ 2024-02-21
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PETTEX AQUATICS LIMITED

Previous names
PETTEX PET & AQUATICS LIMITED - 2025-04-07
PETTEX (HOLDINGS) LIMITED - 2024-02-08
Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
Brief company account
Property, Plant & Equipment
1,821,505 GBP2023-07-31
1,821,505 GBP2022-07-31
Fixed Assets - Investments
3,336,838 GBP2023-07-31
3,223,067 GBP2022-07-31
Fixed Assets
5,158,343 GBP2023-07-31
5,044,572 GBP2022-07-31
Cash at bank and in hand
208 GBP2023-07-31
159 GBP2022-07-31
Creditors
Current, Amounts falling due within one year
-263,935 GBP2023-07-31
-263,935 GBP2022-07-31
Net Current Assets/Liabilities
-263,727 GBP2023-07-31
-263,776 GBP2022-07-31
Total Assets Less Current Liabilities
4,894,616 GBP2023-07-31
4,780,796 GBP2022-07-31
Net Assets/Liabilities
4,295,126 GBP2023-07-31
4,181,306 GBP2022-07-31
Equity
Called up share capital
200 GBP2023-07-31
200 GBP2022-07-31
Other miscellaneous reserve
3,336,738 GBP2023-07-31
3,222,967 GBP2022-07-31
Retained earnings (accumulated losses)
958,188 GBP2023-07-31
958,139 GBP2022-07-31
Equity
4,295,126 GBP2023-07-31
4,181,306 GBP2022-07-31
Average Number of Employees
42022-08-01 ~ 2023-07-31
42021-08-01 ~ 2022-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,821,505 GBP2022-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2022-07-31
Property, Plant & Equipment
Land and buildings
1,821,505 GBP2023-07-31
1,821,505 GBP2022-07-31
Investments in group undertakings and participating interests
3,336,838 GBP2023-07-31
3,223,067 GBP2022-07-31
Amounts owed to group undertakings
Current
263,935 GBP2023-07-31
263,935 GBP2022-07-31

Related profiles found in government register
  • PETTEX AQUATICS LIMITED
    Info
    PETTEX PET & AQUATICS LIMITED - 2025-04-07
    PETTEX (HOLDINGS) LIMITED - 2024-02-08
    Registered number 04083875
    62-70 Fowler Road, Hainault Industrial Estate, Ilford, Essex IG6 3UT
    Private Limited Company incorporated on 2000-10-04 (24 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-04
    CIF 0
  • PETTEX (HOLDINGS) LIMITED
    S
    Registered number 04083875
    62-70, Fowler Road, Hainault Industrial Estate, Ilford, Essex, United Kingdom, IG6 3UT
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,336,838 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ 2024-02-29
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.