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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 8
  • 1
    Mr Douglas Maurice Markin
    Born in March 1931
    Individual (1 offspring)
    Person with significant control
    2017-04-16 ~ 2019-09-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Hodgkinson, Cherish
    Born in June 1988
    Individual (1 offspring)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 3
    Markin, Roger David
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2003-05-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 4
    Markin, Peter Douglas
    Born in January 1952
    Individual (1 offspring)
    Officer
    2023-11-16 ~ now
    OF - Director → CIF 0
    Mr Peter Douglas Markin
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    2021-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Markin, Wayne Eric
    Born in June 1981
    Individual (1 offspring)
    Officer
    2023-08-29 ~ now
    OF - Director → CIF 0
  • 6
    Leonard, Frances
    Born in August 1960
    Individual (1 offspring)
    Officer
    2003-05-01 ~ now
    OF - Director → CIF 0
    Leonard, Frances
    Company Director
    Individual (1 offspring)
    Officer
    2003-05-01 ~ now
    OF - Secretary → CIF 0
  • 7
    COMPTON FAMILY TRUST CORPORATION LIMITED - now
    ASHBY NOMINEES LIMITED - 2017-01-12
    Welbeck House 69 Loughborough Road, West Bridgford, Nottingham, Nottinghamshire
    Active Corporate (8 parents, 134 offsprings)
    Officer
    2003-04-16 ~ 2003-05-01
    OF - Director → CIF 0
  • 8
    Welbeck House, 69 Loughborough Road, West Bridgford
    Corporate (159 offsprings)
    Officer
    2003-04-16 ~ 2004-06-29
    OF - Secretary → CIF 0
    2004-06-29 ~ 2009-02-02
    OF - Secretary → CIF 0
parent relation
Company in focus

PAMPERED PETS (BOARDING) LIMITED

Period: 2003-04-16 ~ now
Company number: 04736616
Registered name
PAMPERED PETS (BOARDING) LIMITED - now
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
141,825 GBP2025-04-30
133,467 GBP2024-04-30
Debtors
16,777 GBP2025-04-30
5,121 GBP2024-04-30
Cash at bank and in hand
44,304 GBP2025-04-30
69,393 GBP2024-04-30
Current Assets
61,081 GBP2025-04-30
74,514 GBP2024-04-30
Net Current Assets/Liabilities
16,116 GBP2025-04-30
3,212 GBP2024-04-30
Total Assets Less Current Liabilities
157,941 GBP2025-04-30
136,679 GBP2024-04-30
Net Assets/Liabilities
267,572 GBP2025-04-30
249,380 GBP2024-04-30
Equity
Called up share capital
100 GBP2025-04-30
100 GBP2024-04-30
Retained earnings (accumulated losses)
267,472 GBP2025-04-30
249,280 GBP2024-04-30
Equity
267,572 GBP2025-04-30
249,380 GBP2024-04-30
Average Number of Employees
72024-05-01 ~ 2025-04-30
52023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
111,147 GBP2025-04-30
111,147 GBP2024-04-30
Other
64,457 GBP2025-04-30
45,873 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
175,604 GBP2025-04-30
157,020 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2025-04-30
0 GBP2024-04-30
Other
33,779 GBP2025-04-30
23,554 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
33,779 GBP2025-04-30
23,554 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-05-01 ~ 2025-04-30
Other
10,225 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,225 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
111,147 GBP2025-04-30
111,147 GBP2024-04-30
Other
30,678 GBP2025-04-30
22,320 GBP2024-04-30
Trade Debtors/Trade Receivables
Current
-1 GBP2025-04-30
0 GBP2024-04-30
Other Debtors
Amounts falling due within one year
6,634 GBP2025-04-30
5,121 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
6,633 GBP2025-04-30
5,121 GBP2024-04-30
Other Debtors
Amounts falling due after one year
10,144 GBP2025-04-30
0 GBP2024-04-30
Trade Creditors/Trade Payables
Current
13,190 GBP2025-04-30
20,047 GBP2024-04-30
Corporation Tax Payable
Current
4,143 GBP2025-04-30
22,011 GBP2024-04-30
Other Taxation & Social Security Payable
Current
-1,567 GBP2025-04-30
9,530 GBP2024-04-30
Other Creditors
Current
29,199 GBP2025-04-30
19,714 GBP2024-04-30
Creditors
Current
44,965 GBP2025-04-30
71,302 GBP2024-04-30
Other Creditors
Non-current
-115,459 GBP2025-04-30
-112,701 GBP2024-04-30

  • PAMPERED PETS (BOARDING) LIMITED
    Info
    Registered number 04736616
    32 Main Street, Lambley, Nottingham NG4 4PN
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (23 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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