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
Born in February 1959Individual (3 offsprings)Officer
2013-09-05 ~ nowOF - Director → CIF 0 - 2
Silvester, Juliet Anne Rosemary
Born in August 1962Individual (2 offsprings)Officer 2013-05-29 ~ nowOF - Director → CIF 0 - 3
Caunter, Adrian
Born in January 1982Individual (1 offspring)Officer 2022-02-17 ~ nowOF - Director → CIF 0 - 4
Bursell, Simon Charles Hingston
Born in January 1968Individual (7 offsprings)Officer 2021-06-25 ~ nowOF - Director → CIF 0
Ceased
12
- 1
Shears, Laura Elizabeth
Director born in June 1974Individual (2 offsprings)Officer 2021-02-25 ~ 2024-09-06OF - Director → CIF 0 - 2
Bedford, Steven William
Business Advisor born in December 1955Individual (1 offspring)Officer 2007-04-18 ~ 2007-09-29OF - Director → CIF 0 - 3
Penston, Richard John
Director born in February 1959Individual (3 offsprings)Officer 2010-09-02 ~ 2013-05-24OF - Director → CIF 0 - 4
Inglis, Joseph Matthew
Veterinary Surgeon born in September 1972Individual (8 offsprings)Officer 2005-12-14 ~ 2013-09-05OF - Director → CIF 0Inglis, Joseph Matthew
Individual (8 offsprings)Officer 2005-12-14 ~ 2013-09-05OF - Secretary → CIF 0 - 5
Crawford, Mark Jonathon
Brand Manager born in May 1972Individual (3 offsprings)Officer 2005-12-14 ~ 2009-09-08OF - Director → CIF 0 - 6
Lesmoir Gordon, Iain Richard
Banker born in August 1954Individual (2 offsprings)Officer 2008-02-01 ~ 2009-12-10OF - Director → CIF 0 - 7
French, Nigel
Business Advisor born in March 1942Individual (3 offsprings)Officer 2007-04-10 ~ 2009-10-01OF - Director → CIF 0 - 8
Brown, Adrian Richard
Director born in July 1966Individual (4 offsprings)Officer 2017-07-03 ~ 2024-09-06OF - Director → CIF 0 - 9
Philp, Jenny
Veterinary Surgeon born in July 1973IndividualOfficer 2015-10-29 ~ 2019-11-28OF - Director → CIF 0 - 10
Gooding, Belinda
Director born in September 1960Individual (2 offsprings)Officer 2008-04-22 ~ 2009-11-12OF - Director → CIF 0 - 11
Crawford, David Alexander
Business Consultant born in February 1942Individual (1 offspring)Officer 2007-10-11 ~ 2009-09-02OF - Director → CIF 0 - 12
Wilkie, David Andrew
Retired born in March 1954Individual (1 offspring)Officer 2009-11-12 ~ 2024-05-22OF - Director → CIF 0
Company in focus
PETS' KITCHEN LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
413,048 GBP2024-07-31
539,676 GBP2023-07-31
Property, Plant & Equipment
1,298,348 GBP2024-07-31
1,440,383 GBP2023-07-31
Fixed Assets
1,711,396 GBP2024-07-31
1,980,059 GBP2023-07-31
Total Inventories
63,650 GBP2024-07-31
726,707 GBP2023-07-31
Debtors
874,255 GBP2024-07-31
1,540,452 GBP2023-07-31
Cash at bank and in hand
901,834 GBP2024-07-31
99,109 GBP2023-07-31
Current Assets
1,839,739 GBP2024-07-31
2,366,268 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-1,483,663 GBP2023-07-31
Net Current Assets/Liabilities
1,137,229 GBP2024-07-31
882,605 GBP2023-07-31
Total Assets Less Current Liabilities
2,848,625 GBP2024-07-31
2,862,664 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-1,616,598 GBP2024-07-31
-1,871,606 GBP2023-07-31
Net Assets/Liabilities
1,232,027 GBP2024-07-31
991,058 GBP2023-07-31
Equity
Called up share capital
29,886 GBP2024-07-31
29,886 GBP2023-07-31
Share premium
3,703,920 GBP2024-07-31
3,703,920 GBP2023-07-31
Retained earnings (accumulated losses)
-2,501,779 GBP2024-07-31
-2,742,748 GBP2023-07-31
Equity
1,232,027 GBP2024-07-31
991,058 GBP2023-07-31
Average Number of Employees
532023-08-01 ~ 2024-07-31
512022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
637,714 GBP2024-07-31
638,350 GBP2023-07-31
Intangible assets - Disposals
-1,090 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Accumulated Amortisation & Impairment
224,666 GBP2024-07-31
98,675 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
126,412 GBP2023-08-01 ~ 2024-07-31
Intangible assets - Disposals and decrease in the amortization or impairment
-421 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
406,787 GBP2024-07-31
436,613 GBP2023-07-31
Plant and equipment
115,247 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
1,838,467 GBP2024-07-31
1,983,540 GBP2023-07-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-48,016 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
-115,247 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Disposals
-163,263 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
1,431,680 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
245,066 GBP2024-07-31
216,772 GBP2023-07-31
Plant and equipment
99,165 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
540,119 GBP2024-07-31
543,156 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
69,595 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
10,410 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
147,839 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-41,301 GBP2023-08-01 ~ 2024-07-31
Plant and equipment
-109,575 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-150,876 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings, Long leasehold
1,136,627 GBP2024-07-31
1,204,461 GBP2023-07-31
Furniture and fittings
161,721 GBP2024-07-31
219,840 GBP2023-07-31
Plant and equipment
16,082 GBP2023-07-31
- Registered number 05653527
PETS' KITCHEN LIMITED
Info
Unit 3 Callenders, Paddington Drive, Swindon SN5 7YWPRIVATE LIMITED COMPANY incorporated on 2005-12-14 (20 years). The company status is Active.The last date of confirmation statement was made at 2025-01-05CIF 0
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.