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
    Betley, Michael Timothy Ralph
    Director born in October 1965
    Individual (4 offsprings)
    Officer
    2007-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Childs, Christopher
    Company Director born in July 1968
    Individual (6 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
  • 3
    Russell, Matthew Peter
    Finance Director born in January 1971
    Individual (2 offsprings)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Kier, Thomas Hector
    Company Director born in February 1963
    Individual (3 offsprings)
    Officer
    2008-09-25 ~ now
    OF - Director → CIF 0
    Mr Thomas Hector Kier
    Born in February 1963
    Individual (3 offsprings)
    Person with significant control
    2017-06-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Skinner, Roger Alfred Stanley
    Company Director born in February 1949
    Individual (5 offsprings)
    Officer
    2008-09-25 ~ 2011-09-20
    OF - Director → CIF 0
  • 2
    Plimley, Jonathan Ross
    Director born in August 1969
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2008-09-25
    OF - Director → CIF 0
  • 3
    Heyworth, Michael Stephen
    Director born in September 1966
    Individual (1 offspring)
    Officer
    2007-06-12 ~ 2008-09-25
    OF - Director → CIF 0
  • 4
    Whittle, Paul John
    Accountant born in December 1949
    Individual (5 offsprings)
    Officer
    2008-09-25 ~ 2022-01-03
    OF - Director → CIF 0
  • 5
    Baker, Robert Edward
    Company Director born in May 1951
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2021-12-31
    OF - Director → CIF 0
    Baker, Robert Edward
    Company Director
    Individual (1 offspring)
    Officer
    2008-09-25 ~ 2016-05-31
    OF - Secretary → CIF 0
  • 6
    DMCS SECRETARIES LIMITED
    Po Box 665, Roseneath, The Grange, St Peters Port, Guernsey
    Dissolved Corporate (2 parents, 10 offsprings)
    Officer
    2007-06-12 ~ 2008-09-25
    PE - Secretary → CIF 0
parent relation
Company in focus

SUPREME PET FOOD HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
2,814,203 GBP2024-07-28
2,814,203 GBP2023-07-30
Creditors
-176,370 GBP2024-07-28
-176,370 GBP2023-07-30
Net Assets/Liabilities
2,637,833 GBP2024-07-28
2,637,833 GBP2023-07-30
Equity
Called up share capital
2,405,234 GBP2024-07-28
2,405,234 GBP2023-07-30
2,405,234 GBP2022-07-31
Share premium
232,257 GBP2024-07-28
232,257 GBP2023-07-30
232,257 GBP2022-07-31
Retained earnings (accumulated losses)
342 GBP2024-07-28
342 GBP2023-07-30
342 GBP2022-07-31
Equity
2,637,833 GBP2024-07-28
2,637,833 GBP2023-07-30
3,637,256 GBP2022-07-31
Profit/Loss
521,057 GBP2023-07-31 ~ 2024-07-28
185,193 GBP2022-08-01 ~ 2023-07-30
Average Number of Employees
02023-07-31 ~ 2024-07-28
02022-08-01 ~ 2023-07-30
Wages/Salaries
0 GBP2023-07-31 ~ 2024-07-28
0 GBP2022-08-01 ~ 2023-07-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-07-31 ~ 2024-07-28
0 GBP2022-08-01 ~ 2023-07-30
Staff Costs/Employee Benefits Expense
0 GBP2023-07-31 ~ 2024-07-28
0 GBP2022-08-01 ~ 2023-07-30
Investments in Subsidiaries
2,814,203 GBP2024-07-28
2,814,203 GBP2023-07-30
Finished Goods/Goods for Resale
0 GBP2024-07-28
0 GBP2023-07-30
Trade Debtors/Trade Receivables
0 GBP2024-07-28
0 GBP2023-07-30
Amount of corporation tax that is recoverable
0 GBP2024-07-28
0 GBP2023-07-30
Other Debtors
Current
0 GBP2024-07-28
0 GBP2023-07-30
Prepayments/Accrued Income
Current
0 GBP2024-07-28
0 GBP2023-07-30
Other Remaining Borrowings
Current
0 GBP2024-07-28
0 GBP2023-07-30
Corporation Tax Payable
Current
0 GBP2024-07-28
0 GBP2023-07-30
Other Creditors
Current
0 GBP2024-07-28
0 GBP2023-07-30
Creditors
Current
176,370 GBP2024-07-28
176,370 GBP2023-07-30
Total Borrowings
Current, Amounts falling due within one year
0 GBP2024-07-28
0 GBP2023-07-30
Related profiles found in government register
  • SUPREME PET FOOD HOLDINGS LIMITED
    Info
    Registered number 06276496
    Supreme Petfoods Stone Street, Hadleigh, Ipswich IP7 6DN
    Private Limited Company incorporated on 2007-06-12 (18 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-12
    CIF 0
  • SUPREME PET FOOD HOLDINGS LIMITED
    S
    Registered number 06276496
    C/o Supreme Petfoods Limited, Stone Street, Hadleigh, Ipswich, Suffolk, England, IP7 6DN
    Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • AUDIO VISUAL CARDS LIMITED - 1983-05-13
    Stone Street, Hadleigh, Ipswich, Suffolk
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    9,355,265 GBP2024-07-28
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.