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 3
  • 1
    Richmond, Dean Anthony
    Director born in April 1973
    Individual (24 offsprings)
    Officer
    2016-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Defaye, Steven
    Director born in July 1982
    Individual (15 offsprings)
    Officer
    2022-09-26 ~ now
    OF - Director → CIF 0
  • 3
    PET FAMILY LIMITED - now
    DECHADO GROUP LIMITED - 2017-05-12
    Spindle Way, Crawley, West Sussex, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    216,054 GBP2019-09-30
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 7
  • 1
    Kennedy, John Anthony
    Chartered Accountant born in January 1948
    Individual
    Officer
    2002-03-28 ~ 2005-06-11
    OF - Director → CIF 0
    2008-02-08 ~ 2016-03-31
    OF - Director → CIF 0
  • 2
    Fowler, Deborah Ann
    Company Director born in April 1957
    Individual (10 offsprings)
    Officer
    2002-03-28 ~ 2016-03-31
    OF - Director → CIF 0
    Fowler, Deborah Ann
    Company Director
    Individual (10 offsprings)
    Officer
    2002-03-28 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 3
    Fowler, Stephen Walter
    Company Director born in December 1956
    Individual (10 offsprings)
    Officer
    2002-03-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 4
    Charman, Steven John
    Director born in December 1972
    Individual (9 offsprings)
    Officer
    2016-03-31 ~ 2017-06-19
    OF - Director → CIF 0
  • 5
    Dougal, Iain Peter
    Director born in July 1974
    Individual (10 offsprings)
    Officer
    2016-03-31 ~ 2022-03-16
    OF - Director → CIF 0
  • 6
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2002-03-13 ~ 2002-03-18
    PE - Nominee Director → CIF 0
  • 7
    39a Leicester Road, Salford, Manchester, Lancashire
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    2002-03-13 ~ 2002-03-18
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PAMPURREDPETS (HOLDINGS) LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
97,494 GBP2018-09-30
97,494 GBP2017-09-30
Total Assets Less Current Liabilities
97,494 GBP2018-09-30
97,494 GBP2017-09-30
Equity
Called up share capital
315,810 GBP2018-09-30
315,810 GBP2017-09-30
Share premium
8,171 GBP2018-09-30
8,171 GBP2017-09-30
Retained earnings (accumulated losses)
-216,996 GBP2018-09-30
-216,996 GBP2017-09-30
Equity
97,494 GBP2018-09-30
97,494 GBP2017-09-30
Investments in Group Undertakings
Cost valuation
97,494 GBP2017-09-30
Investments in Group Undertakings
97,494 GBP2018-09-30
97,494 GBP2017-09-30

Related profiles found in government register
  • PAMPURREDPETS (HOLDINGS) LIMITED
    Info
    Registered number 04393875
    Spindle Way, Spindle Way, Crawley, West Sussex RH10 1TG
    Private Limited Company incorporated on 2002-03-13 (23 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-12
    CIF 0
  • PAMPURREDPETS (HOLDINGS) LTD
    S
    Registered number missing
    33, Queensway, Crawley, England, RH10 1EG
    Limited Company
    CIF 1
  • PAMPURREDPETS (HOLDINGS) LTD
    S
    Registered number missing
    Spindle Way, Crawley, West Sussex, England, RH10 1TG
    Limited Company
    CIF 2
  • PAMPURREDPETS (HOLDINGS) LTD
    S
    Registered number 04393875
    33, Queensway, Crawley, England, RH10 1EG
    Limited Company in Companies House Uk, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    33 Queensway, Crawley, West Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PAMPURRED PETS LIMITED - 2002-10-24
    PRECIOUS STONES LIMITED - 1987-08-26
    Spindle Way, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    RISEMILL LIMITED - 1988-02-19
    33 Queensway, Crawley, West Sussex, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.