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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 5
  • 1
    Howden, Naomi
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Robert James
    Born in January 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Duncan Howard
    Born in April 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Wullrich, Margareta Caroline Elisabet
    Born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    icon of addressThe Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (8 parents, 337 offsprings)
    Equity (Company account)
    -446,000 GBP2020-09-30
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Ghandour, Ibrahim Khalil
    Veterinary Surgeon born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-09-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 2
    Simpson, Donna Louise
    Director born in September 1980
    Individual (366 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Gamble, Luke Robert, Dr
    Veterinary Surgeon born in August 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-04-19 ~ 2021-09-30
    OF - Director → CIF 0
  • 4
    Lord, Helen Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-29 ~ 2013-04-10
    OF - Secretary → CIF 0
  • 5
    Field, Christopher Brynmor John
    Vet born in December 1975
    Individual
    Officer
    icon of calendar 2005-04-20 ~ 2005-07-18
    OF - Director → CIF 0
  • 6
    Gillings, Mark Andrew
    Director born in July 1979
    Individual (376 offsprings)
    Officer
    icon of calendar 2021-09-30 ~ 2025-07-31
    OF - Director → CIF 0
  • 7
    icon of addressUnit 28 Riverside Business Centre, Victoria Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents, 161 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2005-04-19 ~ 2007-10-29
    PE - Secretary → CIF 0
  • 8
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2005-04-19 ~ 2005-04-19
    PE - Nominee Director → CIF 0
  • 9
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2005-04-19 ~ 2005-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PETAIR LTD

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
109,298 GBP2021-09-30
66,590 GBP2020-12-31
Total Inventories
15,721 GBP2021-09-30
18,490 GBP2020-12-31
Debtors
361,406 GBP2021-09-30
241,521 GBP2020-12-31
Cash at bank and in hand
1,839,493 GBP2021-09-30
1,123,276 GBP2020-12-31
Current Assets
2,216,620 GBP2021-09-30
1,383,287 GBP2020-12-31
Net Current Assets/Liabilities
787,898 GBP2021-09-30
792,268 GBP2020-12-31
Total Assets Less Current Liabilities
897,196 GBP2021-09-30
858,858 GBP2020-12-31
Net Assets/Liabilities
875,960 GBP2021-09-30
669,759 GBP2020-12-31
Equity
Called up share capital
100 GBP2021-09-30
100 GBP2020-12-31
Retained earnings (accumulated losses)
875,860 GBP2021-09-30
669,659 GBP2020-12-31
Equity
875,960 GBP2021-09-30
669,759 GBP2020-12-31
Average Number of Employees
362021-01-01 ~ 2021-09-30
332020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
4,000 GBP2021-09-30
4,000 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
4,000 GBP2021-09-30
4,000 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Tools/Equipment for furniture and fittings
23,923 GBP2021-09-30
21,515 GBP2020-12-31
Motor vehicles
250,521 GBP2021-09-30
198,354 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
314,726 GBP2021-09-30
259,267 GBP2020-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-13,000 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment - Disposals
-13,000 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
17,238 GBP2021-09-30
15,369 GBP2020-12-31
Motor vehicles
148,769 GBP2021-09-30
137,957 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
205,428 GBP2021-09-30
192,676 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,869 GBP2021-01-01 ~ 2021-09-30
Motor vehicles
23,812 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,752 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-13,000 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-13,000 GBP2021-01-01 ~ 2021-09-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
6,685 GBP2021-09-30
6,146 GBP2020-12-31
Motor vehicles
101,752 GBP2021-09-30
60,397 GBP2020-12-31
Trade Debtors/Trade Receivables
250,540 GBP2021-09-30
159,341 GBP2020-12-31
Other Debtors
104,959 GBP2021-09-30
82,180 GBP2020-12-31
Prepayments
5,907 GBP2021-09-30
Total Borrowings
Current, Amounts falling due within one year
20,000 GBP2020-12-31
Trade Creditors/Trade Payables
571,181 GBP2021-09-30
280,392 GBP2020-12-31
Taxation/Social Security Payable
61,583 GBP2021-09-30
115,906 GBP2020-12-31
Other Creditors
691,992 GBP2021-09-30
158,372 GBP2020-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
22,967 GBP2021-09-30
9,099 GBP2020-12-31
Deferred Tax Liabilities
21,236 GBP2021-09-30
9,099 GBP2020-12-31
Bank Borrowings
Current
20,000 GBP2020-12-31
Non-current
180,000 GBP2020-12-31
  • PETAIR LTD
    Info
    Registered number 05428505
    icon of addressThe Chocolate Factory, Keynsham, Bristol BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2005-04-19 (20 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    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.