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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
Active 3
  • 1
    Burke, Darren Michael
    Director born in June 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2020-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Little, Shirley
    Retailer born in August 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-04 ~ now
    OF - Director → CIF 0
    Miss Shirley Little
    Born in August 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burke, Michael John
    Retailer born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ now
    OF - Director → CIF 0
    Burke, Michael John
    Retailer
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-11-04 ~ now
    OF - Secretary → CIF 0
    Mr. Michael John Burke
    Born in November 1957
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2002-10-31 ~ 2002-11-04
    PE - Nominee Director → CIF 0
  • 2
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2002-10-31 ~ 2002-11-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

THE LITTLE PET COMPANY LTD

Previous name
SUNRUSH LIMITED - 2002-11-21
Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Par Value of Share
Class 1 ordinary share
12023-07-01 ~ 2024-06-30
Class 2 ordinary share
12023-07-01 ~ 2024-06-30
Property, Plant & Equipment
31,443 GBP2024-06-30
33,994 GBP2023-06-30
Total Inventories
201,700 GBP2024-06-30
199,716 GBP2023-06-30
Debtors
11,560 GBP2024-06-30
16,953 GBP2023-06-30
Cash at bank and in hand
341,843 GBP2024-06-30
266,072 GBP2023-06-30
Current Assets
555,103 GBP2024-06-30
482,741 GBP2023-06-30
Creditors
Current
188,287 GBP2024-06-30
118,044 GBP2023-06-30
Net Current Assets/Liabilities
366,816 GBP2024-06-30
364,697 GBP2023-06-30
Total Assets Less Current Liabilities
398,259 GBP2024-06-30
398,691 GBP2023-06-30
Net Assets/Liabilities
392,285 GBP2024-06-30
392,232 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
392,185 GBP2024-06-30
392,132 GBP2023-06-30
Equity
392,285 GBP2024-06-30
392,232 GBP2023-06-30
Average Number of Employees
112023-07-01 ~ 2024-06-30
92022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
96,481 GBP2024-06-30
92,925 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,038 GBP2024-06-30
58,931 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,107 GBP2023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
90 shares2024-06-30
Class 2 ordinary share
10 shares2024-06-30

  • THE LITTLE PET COMPANY LTD
    Info
    SUNRUSH LIMITED - 2002-11-21
    Registered number 04578352
    icon of addressThe Old Doctors House, 74 Grange Road, Dudley, West Midlands DY1 2AW
    Private Limited Company incorporated on 2002-10-31 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.