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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 6
  • 1
    Bentsen, Anders
    Born in March 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2023-06-27 ~ now
    OF - Director → CIF 0
  • 2
    Feedt, Roar
    Born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Melberg, Kjartan
    Born in October 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Graham
    Born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ now
    OF - Director → CIF 0
  • 5
    Fowler, Sarah
    Born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-01 ~ now
    OF - Director → CIF 0
  • 6
    Fradgley, Matthew
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Laraway, Janice Patricia
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-04-01 ~ 2016-10-04
    OF - Director → CIF 0
    Laraway, Janice Patricia
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 2
    Bellamy, Christopher Byron
    Fish Merchant born in December 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2013-05-30
    OF - Director → CIF 0
  • 3
    Daugaard, Knud Peder
    Senior Advisor born in July 1950
    Individual
    Officer
    icon of calendar 2013-05-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Angell, Robert John
    Sales Director born in June 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2010-05-18
    OF - Director → CIF 0
  • 5
    Christensen, Siv Fagerland
    Civil Economist born in March 1971
    Individual
    Officer
    icon of calendar 2022-03-09 ~ 2025-06-30
    OF - Director → CIF 0
  • 6
    Feedt, Roar
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-14 ~ 2010-03-04
    OF - Director → CIF 0
  • 7
    Vabo, Per Harald
    Director born in July 1961
    Individual
    Officer
    icon of calendar 2010-11-11 ~ 2018-01-04
    OF - Director → CIF 0
  • 8
    Walsh, Cathal
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-02-02 ~ 2023-02-07
    OF - Director → CIF 0
  • 9
    Angell, Jill
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-11-24 ~ 2010-10-31
    OF - Director → CIF 0
  • 10
    Solheim, Frank
    Director born in February 1957
    Individual
    Officer
    icon of calendar 2010-03-04 ~ 2010-11-11
    OF - Director → CIF 0
    Solheim, Frank
    Cfo born in February 1957
    Individual
    icon of calendar 2016-10-04 ~ 2023-04-26
    OF - Director → CIF 0
  • 11
    Fjetland, Jarle
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2010-06-17 ~ 2011-05-19
    OF - Director → CIF 0
  • 12
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-11-24 ~ 2004-11-24
    PE - Nominee Secretary → CIF 0
  • 13
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2004-11-24 ~ 2004-11-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

FISH4PETS LIMITED

Previous name
FISH4DOGS LIMITED - 2020-06-22
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Intangible Assets
Other
115,911 GBP2024-12-31
111,635 GBP2023-12-31
Property, Plant & Equipment
409,440 GBP2024-12-31
563,779 GBP2023-12-31
Fixed Assets - Investments
1,102,787 GBP2024-12-31
2,053,437 GBP2023-12-31
Fixed Assets
1,628,138 GBP2024-12-31
2,728,851 GBP2023-12-31
Debtors
1,276,133 GBP2024-12-31
1,573,840 GBP2023-12-31
Cash at bank and in hand
795,012 GBP2024-12-31
720,866 GBP2023-12-31
Current Assets
3,870,481 GBP2024-12-31
4,532,167 GBP2023-12-31
Net Current Assets/Liabilities
-1,568,507 GBP2024-12-31
-625,843 GBP2023-12-31
Total Assets Less Current Liabilities
59,631 GBP2024-12-31
2,103,008 GBP2023-12-31
Net Assets/Liabilities
-1,173,875 GBP2024-12-31
1,363,970 GBP2023-12-31
Equity
Called up share capital
24,942 GBP2024-12-31
24,942 GBP2023-12-31
24,942 GBP2022-12-31
Share premium
17,896,776 GBP2024-12-31
17,896,776 GBP2023-12-31
17,896,776 GBP2022-12-31
Retained earnings (accumulated losses)
-19,095,593 GBP2024-12-31
-16,557,748 GBP2023-12-31
-11,701,148 GBP2022-12-31
Equity
-1,371,035 GBP2024-12-31
986,130 GBP2023-12-31
-13,190,979 GBP2022-12-31
Profit/Loss
-2,537,845 GBP2024-01-01 ~ 2024-12-31
-4,856,600 GBP2023-01-01 ~ 2023-12-31
Cash and Cash Equivalents
810,561 GBP2022-12-31
Average Number of Employees
452024-01-01 ~ 2024-12-31
662023-01-01 ~ 2023-12-31
Wages/Salaries
2,133,087 GBP2024-01-01 ~ 2024-12-31
3,304,856 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
128,370 GBP2024-01-01 ~ 2024-12-31
188,550 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
2,503,298 GBP2024-01-01 ~ 2024-12-31
3,856,507 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
2,342,441 GBP2024-12-31
2,342,441 GBP2023-12-31
Computer software
813,436 GBP2024-12-31
795,528 GBP2023-12-31
Development expenditure
89,415 GBP2024-12-31
81,935 GBP2023-12-31
Intangible Assets - Gross Cost
3,245,292 GBP2024-12-31
3,219,904 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,342,441 GBP2024-12-31
2,342,441 GBP2023-12-31
Development expenditure
3,117 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,129,381 GBP2024-12-31
3,108,269 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-01-01 ~ 2024-12-31
Development expenditure
3,117 GBP2024-01-01 ~ 2024-12-31
Intangible Assets - Increase From Amortisation Charge for Year
21,112 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Development expenditure
86,298 GBP2024-12-31
81,935 GBP2023-12-31
Intangible Assets
115,911 GBP2024-12-31
111,635 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
378,524 GBP2024-12-31
378,524 GBP2023-12-31
Plant and equipment
1,228,560 GBP2024-12-31
1,294,222 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
1,607,084 GBP2024-12-31
1,672,746 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-103,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-103,840 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
277,522 GBP2024-12-31
261,412 GBP2023-12-31
Plant and equipment
920,122 GBP2024-12-31
847,555 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,197,644 GBP2024-12-31
1,108,967 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
16,110 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
166,875 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
182,985 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-94,308 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-94,308 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
101,002 GBP2024-12-31
117,112 GBP2023-12-31
Plant and equipment
308,438 GBP2024-12-31
446,667 GBP2023-12-31
Investments in Subsidiaries
15,594 GBP2024-12-31
15,594 GBP2023-12-31
Amounts invested in assets
1,102,787 GBP2024-12-31
2,053,437 GBP2023-12-31
Finished Goods/Goods for Resale
1,099,738 GBP2024-12-31
1,033,017 GBP2023-12-31
Trade Debtors/Trade Receivables
573,889 GBP2024-12-31
634,874 GBP2023-12-31
Other Debtors
Current
250 GBP2024-12-31
9,919 GBP2023-12-31
Prepayments/Accrued Income
Current
425,981 GBP2024-12-31
292,212 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
46,763 GBP2024-12-31
32,010 GBP2023-12-31
Other Creditors
Current
87,229 GBP2024-12-31
9,610 GBP2023-12-31
Creditors
Current
5,438,988 GBP2024-12-31
5,158,010 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
68,062 GBP2024-12-31
66,730 GBP2023-12-31
Other Remaining Borrowings
Non-current
700,000 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Non-current, Amounts falling due after one year
0 GBP2023-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
46,763 GBP2024-12-31
32,010 GBP2023-12-31
Related profiles found in government register
  • FISH4PETS LIMITED
    Info
    FISH4DOGS LIMITED - 2020-06-22
    Registered number 05295698
    icon of addressUnit 3 Velocity Way, Redditch, Worcestershire B98 7FX
    PRIVATE LIMITED COMPANY incorporated on 2004-11-24 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
  • FISH4DOGS LIMITED
    S
    Registered number 05295698
    icon of addressOcean House Rushock Estate, Rushock Trading Estate, Rushock, Droitwich, Worcestershire, WR9 0NR
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • FISH4PETS LIMITED
    S
    Registered number 5295698
    icon of addressOcean House, Rushock Estate, Droitwich Road, Rushock, United Kingdom, WR9 0NR
    Limited in Companies House, England And Wales
    CIF 2
  • FISH4PETS LIMITED
    S
    Registered number 05295698
    icon of addressOcean House, Rushock Estate, Droitwich Road, Rushock, Worcestershire, United Kingdom, WR9 0NR
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    FISH4PETS LIMITED - 2020-06-22
    icon of addressOcean House, Rushock Estate, Droitwich Road, Rushock, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-03-22 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressOcean House Rushock Estate, Droitwich Road, Rushock, Worcestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-14 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • FISH4PETS LIMITED - 2020-06-22
    icon of addressOcean House, Rushock Estate, Droitwich Road, Rushock, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-01-22 ~ 2023-03-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.