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 5
  • 1
    Kutsarova, Martina
    Individual (3 offsprings)
    Officer
    2024-03-15 ~ now
    OF - Secretary → CIF 0
  • 2
    Sharma, Sunny
    Director born in October 1984
    Individual (10 offsprings)
    Officer
    2017-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Sharma, Ravi
    Director born in October 1986
    Individual (26 offsprings)
    Officer
    2017-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Brame, Peter David
    Commercial Director born in February 1977
    Individual (2 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 5
    EURO FUR FABRIC LIMITED - 2013-08-08
    Abacus House, Pennine Business Park, Longbow Close, Huddersfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,369,063 GBP2023-06-28
    Person with significant control
    2018-11-23 ~ now
    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 18
  • 1
    Bullock, Simon Timothy
    Airline Pilot born in September 1962
    Individual (6 offsprings)
    Officer
    2005-12-23 ~ 2007-10-30
    OF - Director → CIF 0
  • 2
    Cook, Audrey Lucia
    Individual (3 offsprings)
    Officer
    2008-03-06 ~ 2017-04-30
    OF - Secretary → CIF 0
  • 3
    Thompson, Stephen
    Individual
    Officer
    2020-01-02 ~ 2024-03-14
    OF - Secretary → CIF 0
  • 4
    Askew, Gary Michael
    Finance Director born in March 1965
    Individual (8 offsprings)
    Officer
    2008-03-06 ~ 2017-04-30
    OF - Director → CIF 0
  • 5
    Yaskin, Anthony Stephen, Mr
    Managing Director born in January 1952
    Individual (3 offsprings)
    Officer
    2011-11-22 ~ 2012-07-13
    OF - Director → CIF 0
  • 6
    Dyson, Ian Paul
    Managing Director born in August 1963
    Individual (3 offsprings)
    Officer
    2005-01-27 ~ 2007-06-22
    OF - Director → CIF 0
    Dyson, Ian Paul
    Individual (3 offsprings)
    Officer
    2005-03-04 ~ 2005-03-04
    OF - Secretary → CIF 0
    Dyson, Ian Paul
    Managing Director
    Individual (3 offsprings)
    2006-12-08 ~ 2007-06-22
    OF - Secretary → CIF 0
  • 7
    Steuart, Douglas Osborne
    Director born in September 1943
    Individual (3 offsprings)
    Officer
    2007-10-30 ~ 2017-04-30
    OF - Director → CIF 0
  • 8
    Tobin, John
    Individual
    Officer
    2004-12-17 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 9
    Booth, Anthony
    Chartered Accountant born in October 1949
    Individual (5 offsprings)
    Officer
    2005-04-15 ~ 2012-11-30
    OF - Director → CIF 0
  • 10
    Steuart, Anne Theodosia
    Director born in April 1952
    Individual (2 offsprings)
    Officer
    2013-10-15 ~ 2017-04-30
    OF - Director → CIF 0
    Steuart, Anne Theodosia
    Director
    Individual (2 offsprings)
    Officer
    2007-10-30 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 11
    Firth, Bruce
    Chairman born in January 1939
    Individual (7 offsprings)
    Officer
    2004-12-17 ~ 2012-11-30
    OF - Director → CIF 0
    Firth, Bruce
    Chairman
    Individual (7 offsprings)
    Officer
    2007-06-22 ~ 2008-03-06
    OF - Secretary → CIF 0
  • 12
    Steuart, Alastair Paull
    Director born in December 1982
    Individual (5 offsprings)
    Officer
    2007-10-30 ~ 2017-04-30
    OF - Director → CIF 0
  • 13
    Steuart, Bruce Alexander
    Director born in June 1985
    Individual (10 offsprings)
    Officer
    2007-10-30 ~ 2018-11-05
    OF - Director → CIF 0
  • 14
    Taylor, Paul James
    Company Director born in March 1965
    Individual (558 offsprings)
    Officer
    2019-10-07 ~ 2020-05-29
    OF - Director → CIF 0
  • 15
    VPPL 2018 LIMITED - now
    VITAL PET PRODUCTS LIMITED - 2018-11-23
    VITAL DOG SUPPLIES LIMITED - 2009-01-20
    The Barton, The Barton, North Tawton, England
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-23
    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
  • 16
    160, City Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-04-30 ~ 2018-11-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 17
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 129 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-11-10 ~ 2004-12-17
    PE - Nominee Secretary → CIF 0
  • 18
    41 Chalton Street, London
    Dissolved Corporate (5 parents, 237 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2004-11-10 ~ 2004-12-17
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VITAL PET GROUP LIMITED

Previous names
L. BATLEY PET PRODUCTS LIMITED - 2018-11-06
LACETREND LIMITED - 2005-01-18
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
Brief company account
Turnover/Revenue
31,277,677 GBP2022-06-29 ~ 2023-06-28
29,019,902 GBP2021-06-29 ~ 2022-06-28
Cost of Sales
-26,799,343 GBP2022-06-29 ~ 2023-06-28
-25,339,503 GBP2021-06-29 ~ 2022-06-28
Gross Profit/Loss
4,478,334 GBP2022-06-29 ~ 2023-06-28
3,680,399 GBP2021-06-29 ~ 2022-06-28
Administrative Expenses
-3,431,958 GBP2022-06-29 ~ 2023-06-28
-4,201,575 GBP2021-06-29 ~ 2022-06-28
Operating Profit/Loss
1,046,376 GBP2022-06-29 ~ 2023-06-28
478,824 GBP2021-06-29 ~ 2022-06-28
Interest Payable/Similar Charges (Finance Costs)
-150,504 GBP2022-06-29 ~ 2023-06-28
-159,584 GBP2021-06-29 ~ 2022-06-28
Profit/Loss on Ordinary Activities Before Tax
895,872 GBP2022-06-29 ~ 2023-06-28
240,415 GBP2021-06-29 ~ 2022-06-28
Profit/Loss
576,903 GBP2022-06-29 ~ 2023-06-28
168,941 GBP2021-06-29 ~ 2022-06-28
Comprehensive Income/Expense
576,903 GBP2022-06-29 ~ 2023-06-28
168,941 GBP2021-06-29 ~ 2022-06-28
Intangible Assets
38,509 GBP2023-06-28
44,010 GBP2022-06-28
Property, Plant & Equipment
2,392,995 GBP2023-06-28
2,518,781 GBP2022-06-28
Fixed Assets
2,431,504 GBP2023-06-28
2,562,791 GBP2022-06-28
Total Inventories
1,816,236 GBP2023-06-28
2,428,992 GBP2022-06-28
Debtors
14,699,788 GBP2023-06-28
15,384,582 GBP2022-06-28
Cash at bank and in hand
45,388 GBP2023-06-28
292,701 GBP2022-06-28
Current Assets
16,561,412 GBP2023-06-28
18,106,275 GBP2022-06-28
Creditors
-6,396,447 GBP2023-06-28
-8,546,544 GBP2022-06-28
Net Current Assets/Liabilities
10,164,965 GBP2023-06-28
9,559,731 GBP2022-06-28
Total Assets Less Current Liabilities
12,596,469 GBP2023-06-28
12,122,522 GBP2022-06-28
Creditors
Non-current
-400,000 GBP2023-06-28
-600,001 GBP2022-06-28
Net Assets/Liabilities
11,739,820 GBP2023-06-28
11,162,917 GBP2022-06-28
Equity
Called up share capital
2,000,000 GBP2023-06-28
2,000,000 GBP2022-06-28
2,000,000 GBP2021-06-28
Revaluation reserve
1,763,023 GBP2023-06-28
1,763,023 GBP2022-06-28
1,763,023 GBP2021-06-28
Retained earnings (accumulated losses)
7,976,797 GBP2023-06-28
7,399,894 GBP2022-06-28
Comprehensive Income/Expense
Retained earnings (accumulated losses)
576,903 GBP2022-06-29 ~ 2023-06-28
168,941 GBP2021-06-29 ~ 2022-06-28
Property, Plant & Equipment - Depreciation Expense
255,500 GBP2022-06-29 ~ 2023-06-28
241,637 GBP2021-06-29 ~ 2022-06-28
Wages/Salaries
2,059,852 GBP2022-06-29 ~ 2023-06-28
2,448,117 GBP2021-06-29 ~ 2022-06-28
Social Security Costs
164,386 GBP2022-06-29 ~ 2023-06-28
220,871 GBP2021-06-29 ~ 2022-06-28
Pension & Other Post-employment Benefit Costs/Other Pension Costs
31,544 GBP2022-06-29 ~ 2023-06-28
43,948 GBP2021-06-29 ~ 2022-06-28
Staff Costs/Employee Benefits Expense
2,255,782 GBP2022-06-29 ~ 2023-06-28
2,712,936 GBP2021-06-29 ~ 2022-06-28
Average number of employees in administration and support functions
142022-06-29 ~ 2023-06-28
262021-06-29 ~ 2022-06-28
Average Number of Employees
892022-06-29 ~ 2023-06-28
1172021-06-29 ~ 2022-06-28
Current Tax for the Period
221,924 GBP2022-06-29 ~ 2023-06-28
52,502 GBP2021-06-29 ~ 2022-06-28
Tax Expense/Credit at Applicable Tax Rate
221,688 GBP2022-06-29 ~ 2023-06-28
45,679 GBP2021-06-29 ~ 2022-06-28
Intangible Assets - Gross Cost
Other
55,013 GBP2023-06-28
55,013 GBP2022-06-28
Intangible Assets
Other
38,509 GBP2023-06-28
44,010 GBP2022-06-28
Property, Plant & Equipment - Gross Cost
Land and buildings, Under hire purchased contracts or finance leases
923,783 GBP2023-06-28
923,783 GBP2022-06-28
Plant and equipment
2,111,069 GBP2023-06-28
1,981,355 GBP2022-06-28
Motor vehicles
294,880 GBP2023-06-28
294,880 GBP2022-06-28
Furniture and fittings
1,142,998 GBP2023-06-28
1,142,998 GBP2022-06-28
Property, Plant & Equipment - Gross Cost
4,472,730 GBP2023-06-28
4,343,016 GBP2022-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
681,946 GBP2023-06-28
657,559 GBP2022-06-28
Plant and equipment
710,089 GBP2023-06-28
552,169 GBP2022-06-28
Motor vehicles
251,958 GBP2023-06-28
235,915 GBP2022-06-28
Furniture and fittings
435,742 GBP2023-06-28
378,592 GBP2022-06-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,079,735 GBP2023-06-28
1,824,235 GBP2022-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
24,387 GBP2022-06-29 ~ 2023-06-28
Plant and equipment
157,920 GBP2022-06-29 ~ 2023-06-28
Motor vehicles
16,043 GBP2022-06-29 ~ 2023-06-28
Furniture and fittings
57,150 GBP2022-06-29 ~ 2023-06-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
255,500 GBP2022-06-29 ~ 2023-06-28
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
241,837 GBP2023-06-28
266,224 GBP2022-06-28
Plant and equipment
1,400,980 GBP2023-06-28
1,429,186 GBP2022-06-28
Motor vehicles
42,922 GBP2023-06-28
58,965 GBP2022-06-28
Furniture and fittings
707,256 GBP2023-06-28
764,406 GBP2022-06-28
Other types of inventories not specified separately
1,816,236 GBP2023-06-28
2,428,992 GBP2022-06-28
Trade Debtors/Trade Receivables
Current
4,887,818 GBP2023-06-28
4,441,682 GBP2022-06-28
Finance Lease Liabilities - Total Present Value
Current
8,746 GBP2022-06-28
Trade Creditors/Trade Payables
Current
2,829,914 GBP2023-06-28
4,258,742 GBP2022-06-28
Bank Borrowings/Overdrafts
Current
200,000 GBP2023-06-28
199,999 GBP2022-06-28
Other Remaining Borrowings
Current
2,308,917 GBP2023-06-28
3,441,052 GBP2022-06-28
Corporation Tax Payable
Current
456,577 GBP2023-06-28
234,653 GBP2022-06-28
Accrued Liabilities/Deferred Income
Current
73,795 GBP2023-06-28
256,494 GBP2022-06-28
Creditors
Current
6,396,447 GBP2023-06-28
8,546,544 GBP2022-06-28
Bank Borrowings/Overdrafts
Non-current
400,000 GBP2023-06-28
600,001 GBP2022-06-28
Minimum gross finance lease payments owing
Amounts falling due within one year
8,746 GBP2022-06-28
Deferred Tax Liabilities
Accelerated tax depreciation
456,649 GBP2023-06-28
359,604 GBP2022-06-28
Amounts set aside to cover potential liabilities or losses
Deferred taxation
456,649 GBP2023-06-28
359,604 GBP2022-06-28
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2022-06-29 ~ 2023-06-28
  • VITAL PET GROUP LIMITED
    Info
    L. BATLEY PET PRODUCTS LIMITED - 2018-11-06
    LACETREND LIMITED - 2005-01-18
    Registered number 05282362
    Vital Pet Group Ltd Unit 16, Commercial Road, Goldthorpe, Bolton Upon Dearne, Rotherham, South Yorkshire S63 9BL
    Private Limited Company incorporated on 2004-11-10 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-30
    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.