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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
    Born in January 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ now
    OF - Director → CIF 0
    Mr Peter Mathwin
    Born in January 1968
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 3
  • 1
    Wing, Clifford Donald
    Director born in April 1960
    Individual (161 offsprings)
    Officer
    icon of calendar 2009-04-20 ~ 2009-04-20
    OF - Director → CIF 0
  • 2
    Bell, John
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-04-27 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 3
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressRegis House, 134 Percival Road, Enfield, Middlesex
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2009-04-20 ~ 2009-04-20
    PE - Secretary → CIF 0
    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
42023-05-01 ~ 2024-04-30
62022-05-01 ~ 2023-04-30
Property, Plant & Equipment
10,953 GBP2024-04-30
14,270 GBP2023-04-30
Total Inventories
52,450 GBP2024-04-30
54,795 GBP2023-04-30
Debtors
141,412 GBP2024-04-30
146,031 GBP2023-04-30
Cash at bank and in hand
8,430 GBP2024-04-30
5,567 GBP2023-04-30
Current Assets
202,292 GBP2024-04-30
206,393 GBP2023-04-30
Creditors
Amounts falling due within one year
136,661 GBP2024-04-30
142,396 GBP2023-04-30
Net Current Assets/Liabilities
65,631 GBP2024-04-30
63,997 GBP2023-04-30
Total Assets Less Current Liabilities
76,584 GBP2024-04-30
78,267 GBP2023-04-30
Creditors
Amounts falling due after one year
15,833 GBP2024-04-30
25,833 GBP2023-04-30
Net Assets/Liabilities
58,670 GBP2024-04-30
49,723 GBP2023-04-30
Equity
Called up share capital
100 GBP2024-04-30
100 GBP2023-04-30
Retained earnings (accumulated losses)
58,570 GBP2024-04-30
49,623 GBP2023-04-30
Equity
58,670 GBP2024-04-30
49,723 GBP2023-04-30
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002023-05-01 ~ 2024-04-30
Furniture and fittings
15.002023-05-01 ~ 2024-04-30
Motor vehicles
20.002023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
3,871 GBP2024-04-30
Furniture and fittings
24,425 GBP2024-04-30
Motor vehicles
13,500 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
41,796 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,727 GBP2024-04-30
3,634 GBP2023-04-30
Furniture and fittings
24,236 GBP2024-04-30
23,667 GBP2023-04-30
Motor vehicles
2,880 GBP2024-04-30
225 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
30,843 GBP2024-04-30
27,526 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
93 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
569 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
2,655 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,317 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
144 GBP2024-04-30
237 GBP2023-04-30
Furniture and fittings
189 GBP2024-04-30
758 GBP2023-04-30
Motor vehicles
10,620 GBP2024-04-30
13,275 GBP2023-04-30
Under hire purchased contracts or finance leases, Motor vehicles
13,275 GBP2023-04-30
Finished Goods
52,450 GBP2024-04-30
54,795 GBP2023-04-30
Prepayments/Accrued Income
4,624 GBP2024-04-30
986 GBP2023-04-30
Amount of corporation tax that is recoverable
552 GBP2024-04-30
Amounts owed by directors
52,402 GBP2024-04-30
56,936 GBP2023-04-30
Other Debtors
2,870 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
13,142 GBP2024-04-30
10,000 GBP2023-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
56,566 GBP2024-04-30
67,938 GBP2023-04-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,793 GBP2024-04-30
2,668 GBP2023-04-30
Corporation Tax Payable
Amounts falling due within one year
10,934 GBP2023-04-30
Other Taxation & Social Security Payable
Amounts falling due within one year
8,911 GBP2024-04-30
14,046 GBP2023-04-30
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
55,249 GBP2024-04-30
23,310 GBP2023-04-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
15,833 GBP2024-04-30
25,833 GBP2023-04-30
Deferred Tax Liabilities
2,081 GBP2024-04-30
2,711 GBP2023-04-30
Par Value of Share
Class 1 ordinary share
1 shares2023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-04-30
100 shares2023-04-30
  • THE PET SUPERSTORE LIMITED
    Info
    Registered number 06880898
    icon of addressThe Old Post Office, 63 Saville Street, North Shields NE30 1AY
    PRIVATE LIMITED COMPANY incorporated on 2009-04-20 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    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 12 November 2025 and licensed under the Open Government Licence v3.0.