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 2
  • 1
    Coxell, Graham Peter
    Director born in December 1969
    Individual (26 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 2
    BESTPETPARENT LIMITED - 2020-12-01
    4th Floor, Grays Inn House, 127 Clerkenwell Road, London, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1 GBP2019-10-31
    Person with significant control
    2021-06-29 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    Ault, Alan Richard William
    Director born in December 1971
    Individual (1 offspring)
    Officer
    2011-02-15 ~ 2021-06-29
    OF - Director → CIF 0
  • 2
    Ault, Deborah Jane
    Individual
    Officer
    2011-02-15 ~ 2021-06-29
    OF - Secretary → CIF 0
  • 3
    Schonberg, Chloe Harriet
    Individual
    Officer
    2004-01-23 ~ 2009-04-01
    OF - Secretary → CIF 0
  • 4
    Filippi, Edward Charles
    Company Director born in February 1976
    Individual (3 offsprings)
    Officer
    2019-07-29 ~ 2021-06-29
    OF - Director → CIF 0
  • 5
    Schonberg, Anders Stenseng
    Director born in February 1972
    Individual
    Officer
    2004-01-23 ~ 2021-06-29
    OF - Director → CIF 0
    Anders Stenseng Schonberg
    Born in February 1972
    Individual
    Person with significant control
    2017-01-21 ~ 2021-06-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Hobmeier, Michael
    Director born in March 1965
    Individual
    Officer
    2014-10-23 ~ 2019-05-10
    OF - Director → CIF 0
  • 7
    UK DATA LTD - now
    UK INCORPORATIONS LTD - 2020-06-10
    11 Church Road, Great Bookham, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-01
    Officer
    2004-01-21 ~ 2004-01-21
    PE - Director → CIF 0
  • 8
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    11 Church Road, Great Bookham, Surrey
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-01-21 ~ 2004-01-21
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
    2009-04-01 ~ 2011-02-01
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

BOB & LUSH LIMITED

Previous name
FAKTUM LIMITED - 2011-02-15
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Average Number of Employees
82020-01-01 ~ 2020-12-31
52019-01-01 ~ 2019-12-31
Property, Plant & Equipment
33,226 GBP2020-12-31
3,925 GBP2019-12-31
Fixed Assets - Investments
3,507 GBP2020-12-31
3,507 GBP2019-12-31
Fixed Assets
36,733 GBP2020-12-31
7,432 GBP2019-12-31
Total Inventories
128,003 GBP2020-12-31
157,061 GBP2019-12-31
Debtors
75,782 GBP2020-12-31
57,027 GBP2019-12-31
Cash at bank and in hand
84,063 GBP2020-12-31
39,476 GBP2019-12-31
Current Assets
287,848 GBP2020-12-31
253,564 GBP2019-12-31
Creditors
Amounts falling due within one year
-198,713 GBP2020-12-31
-77,761 GBP2019-12-31
Net Current Assets/Liabilities
89,135 GBP2020-12-31
175,803 GBP2019-12-31
Total Assets Less Current Liabilities
125,868 GBP2020-12-31
183,235 GBP2019-12-31
Creditors
Amounts falling due after one year
-50,000 GBP2020-12-31
Net Assets/Liabilities
75,868 GBP2020-12-31
183,235 GBP2019-12-31
Equity
Called up share capital
2,442 GBP2020-12-31
2,442 GBP2019-12-31
Share premium
3,066,741 GBP2020-12-31
2,892,406 GBP2019-12-31
Retained earnings (accumulated losses)
-2,993,315 GBP2020-12-31
-2,711,613 GBP2019-12-31
Equity
75,868 GBP2020-12-31
183,235 GBP2019-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.252020-01-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
0.252020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
60,263 GBP2020-12-31
19,574 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,037 GBP2020-12-31
15,649 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
11,388 GBP2020-01-01 ~ 2020-12-31
Amounts invested in assets
Cost valuation, Non-current
3,507 GBP2020-12-31
Non-current
3,507 GBP2020-12-31
3,507 GBP2019-12-31
Advances or credits given to directors
-555,644 GBP2018-12-31
Advances or credits made to directors during the period
555,644 GBP2019-01-01 ~ 2019-12-31
  • BOB & LUSH LIMITED
    Info
    FAKTUM LIMITED - 2011-02-15
    Registered number 05022306
    C/o Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham B3 3BD
    Private Limited Company incorporated on 2004-01-21 (21 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-21
    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 24 April 2025 and licensed under the Open Government Licence v3.0.