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
    Fradgley, Matthew
    Individual (2 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Feedt, Roar
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2011-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Christensen, Siv Fagerland
    Civil Economist born in March 1971
    Individual (1 offspring)
    Officer
    2022-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Fowler, Sarah
    Ceo born in July 1976
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Graham
    Company Director born in June 1959
    Individual (4 offsprings)
    Officer
    2010-09-30 ~ now
    OF - Director → CIF 0
  • 6
    Bentsen, Anders
    Company Director born in March 1982
    Individual (1 offspring)
    Officer
    2023-06-27 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Angell, Jill
    Director born in February 1956
    Individual (2 offsprings)
    Officer
    2004-11-24 ~ 2010-10-31
    OF - Director → CIF 0
  • 2
    Laraway, Janice Patricia
    Chartered Accountant born in April 1955
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2016-10-04
    OF - Director → CIF 0
    Laraway, Janice Patricia
    Individual (3 offsprings)
    Officer
    2004-11-24 ~ 2023-01-01
    OF - Secretary → CIF 0
  • 3
    Solheim, Frank
    Director born in February 1957
    Individual
    Officer
    2010-03-04 ~ 2010-11-11
    OF - Director → CIF 0
    Solheim, Frank
    Cfo born in February 1957
    Individual
    2016-10-04 ~ 2023-04-26
    OF - Director → CIF 0
  • 4
    Feedt, Roar
    Director born in August 1960
    Individual (2 offsprings)
    Officer
    2006-12-14 ~ 2010-03-04
    OF - Director → CIF 0
  • 5
    Angell, Robert John
    Sales Director born in June 1947
    Individual (2 offsprings)
    Officer
    2004-11-24 ~ 2010-05-18
    OF - Director → CIF 0
  • 6
    Vabo, Per Harald
    Director born in July 1961
    Individual
    Officer
    2010-11-11 ~ 2018-01-04
    OF - Director → CIF 0
  • 7
    Walsh, Cathal
    Company Director born in December 1971
    Individual (2 offsprings)
    Officer
    2017-02-02 ~ 2023-02-07
    OF - Director → CIF 0
  • 8
    Daugaard, Knud Peder
    Senior Advisor born in July 1950
    Individual
    Officer
    2013-05-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 9
    Bellamy, Christopher Byron
    Fish Merchant born in December 1948
    Individual (3 offsprings)
    Officer
    2004-11-24 ~ 2013-05-30
    OF - Director → CIF 0
  • 10
    Fjetland, Jarle
    Director born in October 1958
    Individual
    Officer
    2010-06-17 ~ 2011-05-19
    OF - Director → CIF 0
  • 11
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-11-24 ~ 2004-11-24
    PE - Nominee Secretary → CIF 0
  • 12
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    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
111,635 GBP2023-12-31
221,985 GBP2022-12-31
Property, Plant & Equipment
563,779 GBP2023-12-31
728,017 GBP2022-12-31
Fixed Assets - Investments
2,053,437 GBP2023-12-31
3,287,896 GBP2022-12-31
Fixed Assets
2,728,851 GBP2023-12-31
4,237,898 GBP2022-12-31
Debtors
1,573,840 GBP2023-12-31
2,477,871 GBP2022-12-31
Cash at bank and in hand
720,866 GBP2023-12-31
810,561 GBP2022-12-31
Current Assets
4,532,167 GBP2023-12-31
6,083,690 GBP2022-12-31
Net Assets/Liabilities
1,363,970 GBP2023-12-31
6,220,570 GBP2022-12-31
Equity
Called up share capital
24,942 GBP2023-12-31
24,942 GBP2022-12-31
10,708 GBP2021-12-31
Share premium
17,896,776 GBP2023-12-31
17,896,776 GBP2022-12-31
7,605,848 GBP2021-12-31
Retained earnings (accumulated losses)
-16,557,748 GBP2023-12-31
-11,701,148 GBP2022-12-31
-6,955,031 GBP2021-12-31
Equity
1,363,970 GBP2023-12-31
-7,690,440 GBP2021-12-31
Profit/Loss
-4,856,600 GBP2023-01-01 ~ 2023-12-31
-4,746,117 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
14,234 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
662023-01-01 ~ 2023-12-31
672022-01-01 ~ 2022-12-31
Wages/Salaries
3,304,856 GBP2023-01-01 ~ 2023-12-31
2,943,529 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
188,550 GBP2023-01-01 ~ 2023-12-31
158,805 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
3,856,507 GBP2023-01-01 ~ 2023-12-31
3,430,268 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
2,342,441 GBP2023-12-31
2,342,441 GBP2022-12-31
Computer software
795,528 GBP2023-12-31
812,717 GBP2022-12-31
Development expenditure
81,935 GBP2023-12-31
81,935 GBP2022-12-31
Intangible Assets - Gross Cost
3,219,904 GBP2023-12-31
3,237,093 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
2,342,441 GBP2023-12-31
2,342,441 GBP2022-12-31
Development expenditure
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
3,108,269 GBP2023-12-31
3,015,108 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-01-01 ~ 2023-12-31
Development expenditure
0 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
109,625 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Development expenditure
81,935 GBP2023-12-31
81,935 GBP2022-12-31
Intangible Assets
111,635 GBP2023-12-31
221,985 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
378,524 GBP2023-12-31
378,524 GBP2022-12-31
Plant and equipment
1,294,222 GBP2023-12-31
1,300,129 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,672,746 GBP2023-12-31
1,678,653 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-53,856 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-53,856 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
261,412 GBP2023-12-31
242,233 GBP2022-12-31
Plant and equipment
847,555 GBP2023-12-31
708,403 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,108,967 GBP2023-12-31
950,636 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
19,179 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
169,771 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
188,950 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-30,619 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-30,619 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Improvements to leasehold property
117,112 GBP2023-12-31
136,291 GBP2022-12-31
Plant and equipment
446,667 GBP2023-12-31
591,726 GBP2022-12-31
Investments in Subsidiaries
15,594 GBP2023-12-31
15,594 GBP2022-12-31
Amounts invested in assets
2,053,437 GBP2023-12-31
3,287,896 GBP2022-12-31
Finished Goods/Goods for Resale
1,033,017 GBP2023-12-31
1,222,170 GBP2022-12-31
Trade Debtors/Trade Receivables
634,874 GBP2023-12-31
1,291,974 GBP2022-12-31
Other Debtors
Current
9,919 GBP2023-12-31
4,172 GBP2022-12-31
Prepayments/Accrued Income
Current
292,212 GBP2023-12-31
355,725 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
32,010 GBP2023-12-31
61,778 GBP2022-12-31
Other Creditors
Current
9,610 GBP2023-12-31
0 GBP2022-12-31
Creditors
Current
5,158,010 GBP2023-12-31
3,974,034 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
66,730 GBP2023-12-31
126,984 GBP2022-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
32,010 GBP2023-12-31
61,778 GBP2022-12-31
Related profiles found in government register
  • FISH4PETS LIMITED
    Info
    FISH4DOGS LIMITED - 2020-06-22
    Registered number 05295698
    Unit 3 Velocity Way, Redditch, Worcestershire B98 7FX
    Private Limited Company incorporated on 2004-11-24 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    CIF 0
  • FISH4DOGS LIMITED
    S
    Registered number 05295698
    Ocean 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
    Ocean 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
    Ocean 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
    Ocean House, Rushock Estate, Droitwich Road, Rushock, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2023-03-22 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Ocean House Rushock Estate, Droitwich Road, Rushock, Worcestershire
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • FISH4PETS LIMITED - 2020-06-22
    Ocean House, Rushock Estate, Droitwich Road, Rushock, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    2020-01-22 ~ 2023-03-22
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.