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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 5
  • 1
    Taylor, Martyn
    Lawyer born in April 1955
    Individual (420 offsprings)
    Officer
    2001-12-10 ~ 2001-12-18
    OF - Director → CIF 0
  • 2
    Courtnage, Angela Jean
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2001-12-18
    OF - Nominee Secretary → CIF 0
  • 3
    Hurst, Shelia Yvonne
    Secretary born in January 1956
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ 2018-03-28
    OF - Director → CIF 0
    Hurst, Shelia Yvonne
    Secretary
    Individual (2 offsprings)
    Officer
    2001-12-18 ~ 2018-03-28
    OF - Secretary → CIF 0
  • 4
    Hurst, Nigel Graham
    Born in September 1955
    Individual (3 offsprings)
    Officer
    2001-12-18 ~ now
    OF - Director → CIF 0
    Mr Nigel Hurst
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    Mr Nigel Graham Hurst
    Born in September 1955
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-01
    PE - Ownership of shares – 75% or more → CIF 0
  • 5
    Taylor, Lisa Danielle
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LADYHAYE INTERNATIONAL PET TRAVEL LIMITED

Period: 2006-09-15 ~ now
Company number: 04337081 OC322420
Registered names
LADYHAYE INTERNATIONAL PET TRAVEL LIMITED - now OC322420
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
34,576 GBP2024-03-31
29,640 GBP2023-03-31
Fixed Assets
34,576 GBP2024-03-31
29,640 GBP2023-03-31
Total Inventories
4,622 GBP2024-03-31
6,300 GBP2023-03-31
Debtors
78,853 GBP2024-03-31
58,793 GBP2023-03-31
Cash at bank and in hand
207,587 GBP2024-03-31
156,589 GBP2023-03-31
Current Assets
291,062 GBP2024-03-31
221,682 GBP2023-03-31
Creditors
Current
233,741 GBP2024-03-31
208,968 GBP2023-03-31
Net Current Assets/Liabilities
57,321 GBP2024-03-31
12,714 GBP2023-03-31
Total Assets Less Current Liabilities
91,897 GBP2024-03-31
42,354 GBP2023-03-31
Creditors
Non-current
-5,016 GBP2023-03-31
Net Assets/Liabilities
83,979 GBP2024-03-31
37,338 GBP2023-03-31
Equity
Called up share capital
10 GBP2024-03-31
10 GBP2023-03-31
Retained earnings (accumulated losses)
83,969 GBP2024-03-31
37,328 GBP2023-03-31
Equity
83,979 GBP2024-03-31
37,338 GBP2023-03-31
Average Number of Employees
62023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Other than goodwill
7,741 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
7,741 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
70,393 GBP2024-03-31
55,336 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-2,845 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
35,817 GBP2024-03-31
25,696 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
11,367 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-1,246 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
34,576 GBP2024-03-31
29,640 GBP2023-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
66,852 GBP2024-03-31
28,862 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
12,001 GBP2024-03-31
29,931 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
78,853 GBP2024-03-31
58,793 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
4,628 GBP2024-03-31
10,000 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
587 GBP2024-03-31
4,954 GBP2023-03-31
Trade Creditors/Trade Payables
Current
76,932 GBP2024-03-31
81,325 GBP2023-03-31
Other Taxation & Social Security Payable
Current
15,979 GBP2024-03-31
4,688 GBP2023-03-31
Other Creditors
Current
135,615 GBP2024-03-31
108,001 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
5,016 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,918 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10 shares2024-03-31
Related profiles found in government register
  • LADYHAYE INTERNATIONAL PET TRAVEL LIMITED
    Info
    LADYHAYE INTERNATIONAL PET TRAVEL AGENTS LIMITED - 2006-09-15
    Registered number 04337081
    Unit 7 Starborough Road, Marsh Green, Edenbridge TN8 5RB
    PRIVATE LIMITED COMPANY incorporated on 2001-12-10 (24 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-17
    CIF 0
  • LADYHAYE INTERNATIONAL PET TRAVEL LIMITED
    S
    Registered number 4337081
    Unit 7, Starborough Farm, Starbrough Road, Edenbridge Kent, Tn8 5rb, United Kingdom, TN22 2AA
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LADYHAYE INTERNATIONAL PET TRAVEL AGENTS LLP
    OC322420 04337081... (more)
    Unit 7 Starborough Farm, Starborough Road, Edenbridge, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2006-09-15 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.