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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 4
  • 1
    Markin, Peter Douglas
    Born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
    Mr Peter Douglas Markin
    Born in January 1952
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2021-09-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Markin, Wayne Eric
    Born in June 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2023-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Hodgekinson, Cherish
    Born in June 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2025-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Leonard, Frances
    Born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ now
    OF - Director → CIF 0
    Leonard, Frances
    Company Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Markin, Roger David
    Company Director born in September 1956
    Individual
    Officer
    icon of calendar 2003-05-01 ~ 2008-11-24
    OF - Director → CIF 0
  • 2
    Mr Douglas Maurice Markin
    Born in March 1931
    Individual
    Person with significant control
    icon of calendar 2017-04-16 ~ 2019-09-19
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    COMPTON FAMILY TRUST CORPORATION LIMITED - now
    ASHBY NOMINEES LIMITED - 2017-01-12
    icon of addressWelbeck House 69 Loughborough Road, West Bridgford, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Equity (Company account)
    244,689 GBP2024-06-30
    Officer
    2003-04-16 ~ 2003-05-01
    PE - Director → CIF 0
  • 4
    icon of addressWelbeck House, 69 Loughborough Road, West Bridgford
    Corporate (3 offsprings)
    Officer
    2003-04-16 ~ 2004-06-29
    PE - Secretary → CIF 0
    2004-06-29 ~ 2009-02-02
    PE - Secretary → CIF 0
parent relation
Company in focus

PAMPERED PETS (BOARDING) LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
133,467 GBP2024-04-30
112,224 GBP2023-04-30
Debtors
5,122 GBP2024-04-30
14,101 GBP2023-04-30
Cash at bank and in hand
69,393 GBP2024-04-30
91,073 GBP2023-04-30
Current Assets
74,515 GBP2024-04-30
105,174 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-27,280 GBP2024-04-30
-34,463 GBP2023-04-30
Net Current Assets/Liabilities
47,235 GBP2024-04-30
70,711 GBP2023-04-30
Total Assets Less Current Liabilities
180,702 GBP2024-04-30
182,935 GBP2023-04-30
Creditors
Non-current, Amounts falling due after one year
112,701 GBP2024-04-30
0 GBP2023-04-30
Net Assets/Liabilities
293,403 GBP2024-04-30
182,935 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
293,303 GBP2024-04-30
182,835 GBP2023-04-30
Equity
293,403 GBP2024-04-30
182,935 GBP2023-04-30
Average Number of Employees
52023-05-01 ~ 2024-04-30
52022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
111,147 GBP2024-04-30
111,147 GBP2023-04-30
Other
45,874 GBP2024-04-30
17,191 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
157,021 GBP2024-04-30
128,338 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-04-30
0 GBP2023-04-30
Other
23,554 GBP2024-04-30
16,114 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
23,554 GBP2024-04-30
16,114 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-05-01 ~ 2024-04-30
Other
7,440 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,440 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings
111,147 GBP2024-04-30
111,147 GBP2023-04-30
Other
22,320 GBP2024-04-30
1,077 GBP2023-04-30
Trade Debtors/Trade Receivables
Current
1 GBP2024-04-30
-1 GBP2023-04-30
Other Debtors
Amounts falling due within one year
5,121 GBP2024-04-30
14,102 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
5,122 GBP2024-04-30
14,101 GBP2023-04-30
Trade Creditors/Trade Payables
Current
20,047 GBP2024-04-30
17,850 GBP2023-04-30
Corporation Tax Payable
Current
-22,011 GBP2024-04-30
15,394 GBP2023-04-30
Other Taxation & Social Security Payable
Current
9,530 GBP2024-04-30
-1,590 GBP2023-04-30
Other Creditors
Current
19,714 GBP2024-04-30
2,809 GBP2023-04-30
Creditors
Current
27,280 GBP2024-04-30
34,463 GBP2023-04-30
Other Creditors
Non-current
-112,701 GBP2024-04-30
0 GBP2023-04-30

  • PAMPERED PETS (BOARDING) LIMITED
    Info
    Registered number 04736616
    icon of address32 Main Street, Lambley, Nottingham NG4 4PN
    PRIVATE LIMITED COMPANY incorporated on 2003-04-16 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-11
    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 12 November 2025 and licensed under the Open Government Licence v3.0.