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
Campbell, Scott William Francis
Individual (3 offsprings)Officer
2006-11-25 ~ nowOF - Secretary → CIF 0 - 2
Deuerer, Hans-jurgen Jurgen
Born in November 1964Individual (3 offsprings)Officer 2013-09-20 ~ nowOF - Director → CIF 0 - 3
Raeburn, Anthony Paul Goodwyn
Born in October 1959Individual (22 offsprings)Officer 2007-03-21 ~ nowOF - Director → CIF 0 - 4
Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)4,352,457 GBP2024-12-31Person with significant control 2016-04-06 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
8
- 1
Davies, Joseph Edward
Director born in November 1939IndividualOfficer 2006-11-25 ~ 2013-09-20OF - Director → CIF 0 - 2
Walgate, John Richard
Managing Director born in March 1971Individual (4 offsprings)Officer 2010-09-07 ~ 2013-09-20OF - Director → CIF 0 - 3
Goodwyne, Anthony Paul
Director born in October 1959IndividualOfficer 2006-11-25 ~ 2006-11-25OF - Director → CIF 0 - 4
Bieler, Philippe Etienne
Co Director born in September 1933IndividualOfficer 2006-11-25 ~ 2012-11-01OF - Director → CIF 0 - 5
Oppenheimer, Anthony Ernest
Horse Breeder born in June 1937Individual (4 offsprings)Officer 2011-07-26 ~ 2013-09-20OF - Director → CIF 0 - 6
Nissen, Anthony Charles Francis
Co Director born in November 1951Individual (19 offsprings)Officer 2007-03-21 ~ 2013-09-20OF - Director → CIF 0 - 7
OVAL NOMINEES LIMITED
- nowOVAL (179) LIMITED - 1984-12-102 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 8 offsprings)Officer2006-11-22 ~ 2006-11-25PE - Nominee Director → CIF 0 - 8
OVALSEC LIMITED
- nowOVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-312 Temple Back East, Temple Quay, BristolActive Corporate (11 parents, 36 offsprings)Officer2006-11-22 ~ 2009-08-19PE - Nominee Secretary → CIF 0
Company in focus
PET FOOD BRANDS LIMITED
Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Administrative Expenses
-523,446 GBP2024-01-01 ~ 2024-12-31
-419,131 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
283,549 GBP2024-01-01 ~ 2024-12-31
510,389 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
2,145,140 GBP2024-01-01 ~ 2024-12-31
495,887 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
1,664,868 GBP2024-01-01 ~ 2024-12-31
485,787 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
2,371,825 GBP2024-12-31
958,646 GBP2023-12-31
972,989 GBP2022-12-31
Dividends Paid
-251,689 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-500,130 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other
3,441,212 GBP2024-12-31
3,858,329 GBP2023-12-31
Intangible Assets
2,841,164 GBP2024-12-31
3,244,925 GBP2023-12-31
Property, Plant & Equipment
9,009,390 GBP2024-12-31
9,124,974 GBP2023-12-31
Fixed Assets - Investments
994,749 GBP2024-12-31
994,749 GBP2023-12-31
Fixed Assets
12,845,303 GBP2024-12-31
13,364,648 GBP2023-12-31
Debtors
2,358,382 GBP2024-12-31
4,241,250 GBP2023-12-31
Cash at bank and in hand
18,121 GBP2024-12-31
17,234 GBP2023-12-31
Current Assets
2,376,503 GBP2024-12-31
4,258,484 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-9,315,242 GBP2024-12-31
Net Current Assets/Liabilities
-6,938,739 GBP2024-12-31
2,152,094 GBP2023-12-31
Total Assets Less Current Liabilities
5,906,564 GBP2024-12-31
15,516,742 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,671,196 GBP2024-12-31
-13,683,870 GBP2023-12-31
Net Assets/Liabilities
3,089,748 GBP2024-12-31
1,676,569 GBP2023-12-31
Equity
Called up share capital
162 GBP2024-12-31
162 GBP2023-12-31
Share premium
717,761 GBP2024-12-31
717,761 GBP2023-12-31
Equity
3,089,748 GBP2024-12-31
1,676,569 GBP2023-12-31
Audit Fees/Expenses
1,000 GBP2024-01-01 ~ 2024-12-31
1,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-10,683 GBP2024-01-01 ~ 2024-12-31
-10,534 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
3,503,226 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
662,062 GBP2024-12-31
258,301 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
403,761 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
9,663,303 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
538,329 GBP2023-12-31
Property, Plant & Equipment
Owned/Freehold, Land and buildings
9,009,390 GBP2024-12-31
9,124,974 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,175,623 GBP2024-12-31
4,160,356 GBP2023-12-31
Other Debtors
Current
4,875 GBP2024-12-31
4,875 GBP2023-12-31
Prepayments/Accrued Income
Current
177,884 GBP2024-12-31
76,019 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,358,382 GBP2024-12-31
Amounts falling due within one year, Current
4,241,250 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
7,806,793 GBP2024-12-31
600,377 GBP2023-12-31
Corporation Tax Payable
Current
490,955 GBP2024-12-31
16,896 GBP2023-12-31
Other Creditors
Current
957,948 GBP2024-12-31
1,396,649 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
59,546 GBP2024-12-31
92,468 GBP2023-12-31
Creditors
Current
9,315,242 GBP2024-12-31
2,106,390 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
10,206,416 GBP2023-12-31
Other Remaining Borrowings
Non-current
2,099,461 GBP2024-12-31
1,947,772 GBP2023-12-31
Creditors
Non-current
2,671,196 GBP2024-12-31
13,683,870 GBP2023-12-31
Bank Borrowings
7,806,793 GBP2024-12-31
10,806,793 GBP2023-12-31
Total Borrowings
9,906,254 GBP2024-12-31
12,754,565 GBP2023-12-31
Current
7,806,793 GBP2024-12-31
600,377 GBP2023-12-31
Non-current
2,099,461 GBP2024-12-31
12,154,188 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
16,238 shares2024-12-31
16,238 shares2023-12-31
Related profiles found in government register
- Registered number 06005766
PET FOOD BRANDS LIMITED
InfoBrentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire BB1 5UDPRIVATE LIMITED COMPANY incorporated on 2006-11-22 (19 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-11-22CIF 0 PET FOOD BRANDS LIMITED
SRegistered number 06005766Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5UDLimited Company in Companies House, United KingdomCIF 1
Offspring entities and appointments
Active
1
PETS CHOICE LIMITED
- nowLINESURGE LIMITED - 1987-12-03Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, LancashireActive Corporate (4 parents, 2 offsprings)Equity (Company account)30,651,694 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 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.