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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 5
  • 1
    Taylor, Lisa Danielle
    Born in November 1968
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Taylor, Martyn
    Lawyer born in April 1955
    Individual (420 offsprings)
    Officer
    2001-12-10 ~ 2001-12-18
    OF - Director → CIF 0
  • 3
    Courtnage, Angela Jean
    Individual (1 offspring)
    Officer
    2001-12-10 ~ 2001-12-18
    OF - Nominee Secretary → CIF 0
  • 4
    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
  • 5
    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 moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 moreCIF 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
Property, Plant & Equipment
69,450 GBP2025-03-31
34,576 GBP2024-03-31
Fixed Assets
69,450 GBP2025-03-31
34,576 GBP2024-03-31
Total Inventories
2,670 GBP2025-03-31
4,622 GBP2024-03-31
Debtors
88,182 GBP2025-03-31
78,853 GBP2024-03-31
Cash at bank and in hand
273,890 GBP2025-03-31
207,587 GBP2024-03-31
Current Assets
364,742 GBP2025-03-31
291,062 GBP2024-03-31
Creditors
Amounts falling due within one year
-268,380 GBP2025-03-31
-233,741 GBP2024-03-31
Net Current Assets/Liabilities
96,362 GBP2025-03-31
57,321 GBP2024-03-31
Total Assets Less Current Liabilities
165,812 GBP2025-03-31
91,897 GBP2024-03-31
Creditors
Amounts falling due after one year
-30,941 GBP2025-03-31
-7,918 GBP2024-03-31
Net Assets/Liabilities
134,871 GBP2025-03-31
83,979 GBP2024-03-31
Equity
Called up share capital
10 GBP2025-03-31
10 GBP2024-03-31
Retained earnings (accumulated losses)
134,861 GBP2025-03-31
83,969 GBP2024-03-31
Equity
134,871 GBP2025-03-31
83,979 GBP2024-03-31
Average Number of Employees
62024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
100,047 GBP2025-03-31
70,393 GBP2024-03-31
Property, Plant & Equipment - Disposals
-28,329 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,597 GBP2025-03-31
35,817 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,885 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-20,105 GBP2024-04-01 ~ 2025-03-31

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 5 April 2026 and licensed under the Open Government Licence v3.0.