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 4
  • 1
    Penston, Richard John
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    2013-09-05 ~ now
    OF - Director → CIF 0
  • 2
    Caunter, Adrian
    Director born in January 1982
    Individual (1 offspring)
    Officer
    2022-02-17 ~ now
    OF - Director → CIF 0
  • 3
    Bursell, Simon Charles Hingston
    Director born in January 1968
    Individual (7 offsprings)
    Officer
    2021-06-25 ~ now
    OF - Director → CIF 0
  • 4
    Silvester, Juliet Anne Rosemary
    Accoutant born in August 1962
    Individual (2 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
Ceased 12
  • 1
    Inglis, Joseph Matthew
    Veterinary Surgeon born in September 1972
    Individual (11 offsprings)
    Officer
    2005-12-14 ~ 2013-09-05
    OF - Director → CIF 0
    Inglis, Joseph Matthew
    Individual (11 offsprings)
    Officer
    2005-12-14 ~ 2013-09-05
    OF - Secretary → CIF 0
  • 2
    Bedford, Steven William
    Business Advisor born in December 1955
    Individual (1 offspring)
    Officer
    2007-04-18 ~ 2007-09-29
    OF - Director → CIF 0
  • 3
    Shears, Laura Elizabeth
    Director born in June 1974
    Individual (2 offsprings)
    Officer
    2021-02-25 ~ 2024-09-06
    OF - Director → CIF 0
  • 4
    Wilkie, David Andrew
    Retired born in March 1954
    Individual (1 offspring)
    Officer
    2009-11-12 ~ 2024-05-22
    OF - Director → CIF 0
  • 5
    Philp, Jenny
    Veterinary Surgeon born in July 1973
    Individual
    Officer
    2015-10-29 ~ 2019-11-28
    OF - Director → CIF 0
  • 6
    Crawford, Mark Jonathon
    Brand Manager born in May 1972
    Individual (3 offsprings)
    Officer
    2005-12-14 ~ 2009-09-08
    OF - Director → CIF 0
  • 7
    Penston, Richard John
    Director born in February 1959
    Individual (3 offsprings)
    Officer
    2010-09-02 ~ 2013-05-24
    OF - Director → CIF 0
  • 8
    French, Nigel
    Business Advisor born in March 1942
    Individual (3 offsprings)
    Officer
    2007-04-10 ~ 2009-10-01
    OF - Director → CIF 0
  • 9
    Crawford, David Alexander
    Business Consultant born in February 1942
    Individual (1 offspring)
    Officer
    2007-10-11 ~ 2009-09-02
    OF - Director → CIF 0
  • 10
    Lesmoir Gordon, Iain Richard
    Banker born in August 1954
    Individual (2 offsprings)
    Officer
    2008-02-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 11
    Gooding, Belinda
    Director born in September 1960
    Individual (2 offsprings)
    Officer
    2008-04-22 ~ 2009-11-12
    OF - Director → CIF 0
  • 12
    Brown, Adrian Richard
    Director born in July 1966
    Individual (4 offsprings)
    Officer
    2017-07-03 ~ 2024-09-06
    OF - Director → CIF 0
parent relation
Company in focus

PETS' KITCHEN LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
539,676 GBP2023-07-31
556,298 GBP2022-07-31
Property, Plant & Equipment
1,440,383 GBP2023-07-31
459,224 GBP2022-07-31
Fixed Assets
1,980,059 GBP2023-07-31
1,015,522 GBP2022-07-31
Total Inventories
726,707 GBP2023-07-31
846,797 GBP2022-07-31
Debtors
1,540,452 GBP2023-07-31
1,417,525 GBP2022-07-31
Cash at bank and in hand
99,109 GBP2023-07-31
1,243,380 GBP2022-07-31
Current Assets
2,366,268 GBP2023-07-31
3,507,702 GBP2022-07-31
Net Current Assets/Liabilities
882,605 GBP2023-07-31
2,034,087 GBP2022-07-31
Total Assets Less Current Liabilities
2,862,664 GBP2023-07-31
3,049,609 GBP2022-07-31
Creditors
Non-current, Amounts falling due after one year
-1,871,606 GBP2023-07-31
-1,457,359 GBP2022-07-31
Net Assets/Liabilities
991,058 GBP2023-07-31
1,592,250 GBP2022-07-31
Equity
Called up share capital
29,886 GBP2023-07-31
29,841 GBP2022-07-31
Share premium
3,703,920 GBP2023-07-31
3,701,265 GBP2022-07-31
Retained earnings (accumulated losses)
-2,742,748 GBP2023-07-31
-2,138,856 GBP2022-07-31
Equity
991,058 GBP2023-07-31
1,592,250 GBP2022-07-31
Average Number of Employees
512022-08-01 ~ 2023-07-31
592021-08-01 ~ 2022-07-31
Intangible Assets - Gross Cost
638,351 GBP2023-07-31
562,539 GBP2022-07-31
Intangible Assets - Accumulated Amortisation & Impairment
98,675 GBP2023-07-31
6,239 GBP2022-07-31
Intangible Assets - Increase From Amortisation Charge for Year
92,436 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Gross Cost
1,983,540 GBP2023-07-31
894,503 GBP2022-07-31
Property, Plant & Equipment - Disposals
-5,838 GBP2022-08-01 ~ 2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
543,157 GBP2023-07-31
435,280 GBP2022-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
107,877 GBP2022-08-01 ~ 2023-07-31
Trade Debtors/Trade Receivables
507,601 GBP2023-07-31
620,244 GBP2022-07-31
Other Debtors
1,032,851 GBP2023-07-31
797,281 GBP2022-07-31
Debtors
Current
1,540,452 GBP2023-07-31
1,417,525 GBP2022-07-31
Trade Creditors/Trade Payables
697,153 GBP2023-07-31
687,534 GBP2022-07-31
Taxation/Social Security Payable
198,089 GBP2023-07-31
149,882 GBP2022-07-31
Other Creditors
557,436 GBP2023-07-31
628,213 GBP2022-07-31
Total Borrowings
Non-current, Amounts falling due after one year
1,775,000 GBP2023-07-31
1,450,000 GBP2022-07-31

  • PETS' KITCHEN LIMITED
    Info
    Registered number 05653527
    Unit 3 Callenders, Paddington Drive, Swindon SN5 7YW
    Private Limited Company incorporated on 2005-12-14 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-05
    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.