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 2
  • 1
    Wide Gustafsson, Erik Johan
    Director born in September 1990
    Individual (4 offsprings)
    Officer
    2025-03-10 ~ now
    OF - Director → CIF 0
  • 2
    PETPROJECT LIMITED - 2013-04-11
    Aston House, Cornwall Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    21,902 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    L.c.i. Secretaries Limited
    Individual
    Officer
    2000-11-20 ~ 2000-11-20
    OF - Nominee Secretary → CIF 0
  • 2
    L.c.i. Directors Limited
    Individual
    Officer
    2000-11-20 ~ 2000-11-20
    OF - Nominee Director → CIF 0
  • 3
    Finger, Paul Jonathon
    Company Director born in May 1961
    Individual (6 offsprings)
    Officer
    2000-11-20 ~ 2024-05-24
    OF - Director → CIF 0
    Finger, Paul Jonathon
    Company Director
    Individual (6 offsprings)
    Officer
    2001-08-20 ~ 2002-12-12
    OF - Secretary → CIF 0
  • 4
    Bard, Anthony Simon
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    2000-11-20 ~ 2017-08-14
    OF - Director → CIF 0
  • 5
    Reuben, Michelle
    Company Secretary born in August 1975
    Individual
    Officer
    2000-11-20 ~ 2002-12-12
    OF - Director → CIF 0
    Reuben, Michelle
    Individual
    Officer
    2002-11-12 ~ 2009-06-24
    OF - Secretary → CIF 0
  • 6
    Retzlik, Alexander
    Director born in February 1992
    Individual
    Officer
    2024-05-24 ~ 2025-03-10
    OF - Director → CIF 0
  • 7
    Finger, Paula
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    2022-05-23 ~ 2024-05-24
    OF - Director → CIF 0
parent relation
Company in focus

PETPROJECT LIMITED

Previous names
GEMINI FINE FOODS LIMITED - 2013-04-11
PETPROJECT LIMITED - 2008-10-01
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Average Number of Employees
92023-01-01 ~ 2023-12-31
92022-01-01 ~ 2022-12-31
Property, Plant & Equipment
30,055 GBP2023-12-31
38,454 GBP2022-12-31
Fixed Assets
30,055 GBP2023-12-31
38,454 GBP2022-12-31
Total Inventories
1,279,296 GBP2023-12-31
1,929,748 GBP2022-12-31
Debtors
Current
2,332,980 GBP2023-12-31
1,906,245 GBP2022-12-31
Cash at bank and in hand
1,586,187 GBP2023-12-31
571,293 GBP2022-12-31
Current Assets
5,198,463 GBP2023-12-31
4,407,286 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-2,118,105 GBP2023-12-31
-1,991,983 GBP2022-12-31
Net Current Assets/Liabilities
3,080,358 GBP2023-12-31
2,415,303 GBP2022-12-31
Total Assets Less Current Liabilities
3,110,413 GBP2023-12-31
2,453,757 GBP2022-12-31
Net Assets/Liabilities
3,102,899 GBP2023-12-31
2,453,757 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Other miscellaneous reserve
7,630 GBP2023-12-31
Retained earnings (accumulated losses)
3,095,267 GBP2023-12-31
2,453,755 GBP2022-12-31
Equity
3,102,899 GBP2023-12-31
2,453,757 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252023-01-01 ~ 2023-12-31
Office equipment
252023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
14,448 GBP2023-12-31
14,448 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14,448 GBP2023-12-31
14,448 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
65,453 GBP2023-12-31
65,453 GBP2022-12-31
Office equipment
33,087 GBP2023-12-31
30,912 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
106,889 GBP2023-12-31
104,714 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
33,052 GBP2022-12-31
Office equipment
29,867 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
66,259 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
8,100 GBP2023-01-01 ~ 2023-12-31
Office equipment, Owned/Freehold
805 GBP2023-01-01 ~ 2023-12-31
Owned/Freehold
10,575 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
41,152 GBP2023-12-31
Office equipment
30,672 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,834 GBP2023-12-31
Property, Plant & Equipment
Furniture and fittings
24,301 GBP2023-12-31
32,401 GBP2022-12-31
Office equipment
2,415 GBP2023-12-31
1,044 GBP2022-12-31
Finished Goods/Goods for Resale
1,279,296 GBP2023-12-31
1,929,748 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,552,915 GBP2023-12-31
1,243,215 GBP2022-12-31
Other Debtors
Current
776,341 GBP2023-12-31
652,382 GBP2022-12-31
Prepayments/Accrued Income
Current
3,724 GBP2023-12-31
10,648 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,344,660 GBP2023-12-31
899,805 GBP2022-12-31
Amounts owed to group undertakings
Current
15,370 GBP2023-12-31
15,370 GBP2022-12-31
Corporation Tax Payable
Current
206,532 GBP2023-12-31
222,939 GBP2022-12-31
Taxation/Social Security Payable
Current
196,615 GBP2023-12-31
105,133 GBP2022-12-31
Other Creditors
Current
23,684 GBP2023-12-31
268,959 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
331,244 GBP2023-12-31
439,854 GBP2022-12-31
Creditors
Current
2,118,105 GBP2023-12-31
1,991,983 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-7,514 GBP2023-01-01 ~ 2023-12-31
Net Deferred Tax Liability/Asset
-7,514 GBP2023-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-7,514 GBP2023-12-31
Related profiles found in government register
  • PETPROJECT LIMITED
    Info
    GEMINI FINE FOODS LIMITED - 2013-04-11
    PETPROJECT LIMITED - 2008-10-01
    Registered number 04110818
    Aston House, Cornwall Avenue, London N3 1LF
    Private Limited Company incorporated on 2000-11-20 (24 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-20
    CIF 0
  • PETPROJECT LIMITED
    S
    Registered number 04110818
    Aston House, Cornwall Avenue, London, England, N3 1LF
    Limited Company in United Kingdom, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Aston House, Cornwall Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -333 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.