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 1
  • Mathwin, Peter
    Pet Shop Owner born in January 1968
    Individual (2 offsprings)
    Officer
    2009-04-27 ~ now
    OF - Director → CIF 0
    Mr Peter Mathwin
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Bell, John
    Individual (10 offsprings)
    Officer
    2009-04-27 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 2
    Wing, Clifford Donald
    Director born in April 1960
    Individual (161 offsprings)
    Officer
    2009-04-20 ~ 2009-04-20
    OF - Director → CIF 0
  • 3
    PLUMECLASS LIMITED - 1980-12-31
    Regis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 99 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2009-04-20 ~ 2009-04-20
    PE - Secretary → CIF 0
parent relation
Company in focus

THE PET SUPERSTORE LIMITED

Standard Industrial Classification
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Average Number of Employees
62022-05-01 ~ 2023-04-30
72021-05-01 ~ 2022-04-30
Property, Plant & Equipment
14,270 GBP2023-04-30
1,673 GBP2022-04-30
Total Inventories
54,795 GBP2023-04-30
65,320 GBP2022-04-30
Debtors
146,031 GBP2023-04-30
208,443 GBP2022-04-30
Cash at bank and in hand
5,567 GBP2023-04-30
6,612 GBP2022-04-30
Current Assets
206,393 GBP2023-04-30
280,375 GBP2022-04-30
Creditors
Amounts falling due within one year
142,396 GBP2023-04-30
161,845 GBP2022-04-30
Net Current Assets/Liabilities
63,997 GBP2023-04-30
118,530 GBP2022-04-30
Total Assets Less Current Liabilities
78,267 GBP2023-04-30
120,203 GBP2022-04-30
Creditors
Amounts falling due after one year
25,833 GBP2023-04-30
35,833 GBP2022-04-30
Net Assets/Liabilities
49,723 GBP2023-04-30
84,052 GBP2022-04-30
Equity
Called up share capital
100 GBP2023-04-30
100 GBP2022-04-30
Retained earnings (accumulated losses)
49,623 GBP2023-04-30
83,952 GBP2022-04-30
Equity
49,723 GBP2023-04-30
84,052 GBP2022-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202022-05-01 ~ 2023-04-30
Furniture and fittings
0.152022-05-01 ~ 2023-04-30
Motor vehicles
0.202022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,871 GBP2023-04-30
3,871 GBP2022-04-30
Furniture and fittings
24,425 GBP2023-04-30
24,425 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
41,796 GBP2023-04-30
28,296 GBP2022-04-30
Motor vehicles
13,500 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,634 GBP2023-04-30
3,525 GBP2022-04-30
Furniture and fittings
23,667 GBP2023-04-30
23,098 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
27,526 GBP2023-04-30
26,623 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
109 GBP2022-05-01 ~ 2023-04-30
Furniture and fittings
569 GBP2022-05-01 ~ 2023-04-30
Motor vehicles
225 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
903 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
225 GBP2023-04-30
Property, Plant & Equipment
Plant and equipment
237 GBP2023-04-30
346 GBP2022-04-30
Furniture and fittings
758 GBP2023-04-30
1,327 GBP2022-04-30
Motor vehicles
13,275 GBP2023-04-30
Under hire purchased contracts or finance leases, Motor vehicles
13,275 GBP2023-04-30
Finished Goods
54,795 GBP2023-04-30
65,320 GBP2022-04-30
Prepayments/Accrued Income
986 GBP2023-04-30
8,996 GBP2022-04-30
Amounts owed by directors
56,936 GBP2023-04-30
103,864 GBP2022-04-30
Other Debtors
2,870 GBP2023-04-30
164 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
10,000 GBP2023-04-30
10,000 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
67,938 GBP2023-04-30
86,868 GBP2022-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,668 GBP2023-04-30
4,640 GBP2022-04-30
Corporation Tax Payable
Amounts falling due within one year
10,934 GBP2023-04-30
47,500 GBP2022-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
14,046 GBP2023-04-30
12,833 GBP2022-04-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
13,500 GBP2023-04-30
Other Creditors
Amounts falling due within one year
23,310 GBP2023-04-30
4 GBP2022-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
25,833 GBP2023-04-30
35,833 GBP2022-04-30
Deferred Tax Liabilities
2,711 GBP2023-04-30
318 GBP2022-04-30
Par Value of Share
Class 1 ordinary share
1 shares2022-05-01 ~ 2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-04-30
100 shares2022-04-30

  • THE PET SUPERSTORE LIMITED
    Info
    Registered number 06880898
    The Old Post Office, 63 Saville Street, North Shields NE30 1AY
    Private Limited Company incorporated on 2009-04-20 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-20
    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.