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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Bourne, Sarah
    Born in December 1979
    Individual (5 offsprings)
    Officer
    2021-09-03 ~ 2025-11-03
    OF - Director → CIF 0
  • 2
    Dougal, Iain Peter
    Born in July 1974
    Individual (25 offsprings)
    Officer
    2010-12-13 ~ 2022-03-16
    OF - Director → CIF 0
  • 3
    Defaye, Steven
    Born in July 1982
    Individual (16 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Draper, Jane
    Individual (1 offspring)
    Officer
    2011-10-05 ~ 2016-06-09
    OF - Secretary → CIF 0
  • 5
    Cole, David Anthony
    Born in February 1963
    Individual (21 offsprings)
    Officer
    2011-10-05 ~ 2017-06-05
    OF - Director → CIF 0
  • 6
    Richmond, Dean Anthony
    Born in April 1973
    Individual (29 offsprings)
    Officer
    2010-12-13 ~ now
    OF - Director → CIF 0
    Mr Dean Anthony Richmond
    Born in April 1973
    Individual (29 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-08-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    Charman, Steven John
    Born in December 1972
    Individual (21 offsprings)
    Officer
    2010-12-13 ~ 2017-06-05
    OF - Director → CIF 0
    Mr John Steven Charman
    Born in December 1972
    Individual (21 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-02-24
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    PET FAMILY 2021 LIMITED
    13509853 07468207
    Spindle Way, Spindle Way, Crawley, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-08-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PET FAMILY LIMITED

Period: 2017-05-12 ~ now
Company number: 07468207
Registered names
PET FAMILY LIMITED - now 13509853
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
02018-10-01 ~ 2019-09-30
02017-10-01 ~ 2018-09-30
Par Value of Share
Class 1 ordinary share
02018-10-01 ~ 2019-09-30
Class 2 ordinary share
02018-10-01 ~ 2019-09-30
Fixed Assets - Investments
8,585,520 GBP2019-09-30
8,506,691 GBP2018-09-30
Investment Property
6,741,283 GBP2019-09-30
389,471 GBP2018-09-30
Fixed Assets
15,326,803 GBP2019-09-30
8,896,162 GBP2018-09-30
Debtors
6,917,927 GBP2019-09-30
7,848,856 GBP2018-09-30
Cash at bank and in hand
1,422 GBP2018-09-30
Current Assets
6,917,927 GBP2019-09-30
7,850,278 GBP2018-09-30
Creditors
Current
4,387,466 GBP2019-09-30
2,224,784 GBP2018-09-30
Net Current Assets/Liabilities
2,530,461 GBP2019-09-30
5,625,494 GBP2018-09-30
Total Assets Less Current Liabilities
17,857,264 GBP2019-09-30
14,521,656 GBP2018-09-30
Creditors
Non-current
17,641,210 GBP2019-09-30
14,305,852 GBP2018-09-30
Net Assets/Liabilities
216,054 GBP2019-09-30
215,804 GBP2018-09-30
Equity
Called up share capital
1,000 GBP2019-09-30
1,000 GBP2018-09-30
1,000 GBP2017-09-30
Retained earnings (accumulated losses)
215,054 GBP2019-09-30
214,804 GBP2018-09-30
214,800 GBP2017-09-30
Equity
216,054 GBP2019-09-30
215,804 GBP2018-09-30
215,800 GBP2017-09-30
Dividends Paid
Retained earnings (accumulated losses)
-914,224 GBP2018-10-01 ~ 2019-09-30
-2,283,870 GBP2017-10-01 ~ 2018-09-30
Dividends Paid
-914,224 GBP2018-10-01 ~ 2019-09-30
-2,283,870 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
914,474 GBP2018-10-01 ~ 2019-09-30
2,283,874 GBP2017-10-01 ~ 2018-09-30
Comprehensive Income/Expense
914,474 GBP2018-10-01 ~ 2019-09-30
2,283,874 GBP2017-10-01 ~ 2018-09-30
Wages/Salaries
13,377,827 GBP2018-10-01 ~ 2019-09-30
12,490,136 GBP2017-10-01 ~ 2018-09-30
Social Security Costs
909,439 GBP2018-10-01 ~ 2019-09-30
816,612 GBP2017-10-01 ~ 2018-09-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
461,704 GBP2018-10-01 ~ 2019-09-30
104,207 GBP2017-10-01 ~ 2018-09-30
Staff Costs/Employee Benefits Expense
14,748,970 GBP2018-10-01 ~ 2019-09-30
13,410,955 GBP2017-10-01 ~ 2018-09-30
Director Remuneration
223,220 GBP2018-10-01 ~ 2019-09-30
216,179 GBP2017-10-01 ~ 2018-09-30
Property, Plant & Equipment - Depreciation Expense
Owned assets
2,599,386 GBP2018-10-01 ~ 2019-09-30
1,990,326 GBP2017-10-01 ~ 2018-09-30
Audit Fees/Expenses
5,000 GBP2018-10-01 ~ 2019-09-30
9,500 GBP2017-10-01 ~ 2018-09-30
Interest Payable/Similar Charges (Finance Costs)
1,200,535 GBP2018-10-01 ~ 2019-09-30
945,399 GBP2017-10-01 ~ 2018-09-30
Current Tax for the Period
915,099 GBP2018-10-01 ~ 2019-09-30
774,308 GBP2017-10-01 ~ 2018-09-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
905,230 GBP2018-10-01 ~ 2019-09-30
685,623 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
3,716,259 GBP2018-10-01 ~ 2019-09-30
2,166,520 GBP2017-10-01 ~ 2018-09-30
Tax Expense/Credit at Applicable Tax Rate
706,089 GBP2018-10-01 ~ 2019-09-30
411,639 GBP2017-10-01 ~ 2018-09-30
Dividends Paid on Shares
914,224 GBP2018-10-01 ~ 2019-09-30
2,283,870 GBP2017-10-01 ~ 2018-09-30
Intangible Assets - Gross Cost
Net goodwill
5,552,193 GBP2019-09-30
5,325,970 GBP2018-09-30
Patents/Trademarks/Licences/Concessions
-857,455 GBP2019-09-30
-857,455 GBP2018-09-30
Computer software
787,345 GBP2019-09-30
487,389 GBP2018-09-30
Intangible Assets - Gross Cost
5,699,409 GBP2019-09-30
4,955,904 GBP2018-09-30
Development expenditure
217,326 GBP2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
2,721,117 GBP2019-09-30
2,247,221 GBP2018-09-30
Patents/Trademarks/Licences/Concessions
-771,709 GBP2019-09-30
-685,964 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
2,293,668 GBP2019-09-30
1,806,303 GBP2018-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
473,896 GBP2018-10-01 ~ 2019-09-30
Patents/Trademarks/Licences/Concessions
-85,745 GBP2018-10-01 ~ 2019-09-30
Development expenditure
11,604 GBP2018-10-01 ~ 2019-09-30
Intangible Assets - Increase From Amortisation Charge for Year
487,365 GBP2018-10-01 ~ 2019-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
11,604 GBP2019-09-30
Intangible Assets
Net goodwill
2,831,076 GBP2019-09-30
3,078,749 GBP2018-09-30
Patents/Trademarks/Licences/Concessions
-85,746 GBP2019-09-30
-171,491 GBP2018-09-30
Development expenditure
205,722 GBP2019-09-30
Intangible Assets
3,405,741 GBP2019-09-30
3,149,601 GBP2018-09-30
Investments in Group Undertakings
Cost valuation
8,225,742 GBP2019-09-30
8,146,913 GBP2018-09-30
Additions to investments
78,829 GBP2019-09-30
Investments in Group Undertakings
8,225,742 GBP2019-09-30
8,146,913 GBP2018-09-30
Investment Property - Fair Value Model
6,741,283 GBP2019-09-30
389,471 GBP2018-09-30
Disposals of Investment Property - Fair Value Model
-389,471 GBP2018-10-01 ~ 2019-09-30
Amounts Owed by Group Undertakings
Current
4,203,109 GBP2019-09-30
6,233,975 GBP2018-09-30
Other Debtors
Current
615,813 GBP2019-09-30
171,234 GBP2018-09-30
Prepayments/Accrued Income
Current
57,000 GBP2018-09-30
Debtors
Amounts falling due within one year, Current
6,917,927 GBP2019-09-30
7,848,856 GBP2018-09-30
Bank Borrowings/Overdrafts
Current
4,248,000 GBP2019-09-30
2,150,000 GBP2018-09-30
Corporation Tax Payable
Current
29,220 GBP2019-09-30
Accrued Liabilities
Current
17,146 GBP2019-09-30
37,684 GBP2018-09-30
Bank Borrowings/Overdrafts
Non-current
17,641,210 GBP2019-09-30
14,305,852 GBP2018-09-30
Bank Borrowings
Non-current, Between two and five year
17,641,210 GBP2019-09-30
Between two and five year, Non-current
12,305,852 GBP2018-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
292 shares2019-09-30
Class 2 ordinary share
708 shares2019-09-30
Related profiles found in government register
  • PET FAMILY LIMITED
    Info
    DECHADO GROUP LIMITED - 2017-05-12
    Registered number 07468207
    Spindle Way, Crawley, West Sussex RH10 1TG
    PRIVATE LIMITED COMPANY incorporated on 2010-12-13 (15 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • DECHADO GROUP LIMITED
    S
    Registered number 07468207
    33, Queensway, Crawley, West Sussex, United Kingdom, RH15 0DX
    UNITED KINGDOM
    CIF 1 CIF 2
  • PET FAMILY LIMITED
    S
    Registered number missing
    C/o Pets Corner, Spindle Way, Crawley, England, RH10 1TG
    Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments 14
  • 1
    DIRECT TO SOURCE LTD
    11055610
    Hollymount Barn, Glewstone, Ross-on-wye, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-03-11 ~ 2025-05-13
    CIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    DOODLEY PETS LIMITED
    08847947
    Doodley Dogs 19a Robell Way, Water Lane Trading Estate, Storrington, West Sussex, England
    Active Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    GREAT & SMALL LIMITED
    06868119
    Spindle Way, Crawley, West Sussex, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    KALARA IT SERVICES LTD
    - now 12765455
    HORIZON MANAGED SERVICES LTD
    - 2023-05-16 12765455
    Unit 1000 Spindle Way, Crawley, West Sussex, England
    Active Corporate (5 parents)
    Person with significant control
    2022-11-01 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    MCADAMS PET FOODS LIMITED
    09157873
    Unit 1000 Spindle Way, Crawley, England
    Active Corporate (5 parents)
    Person with significant control
    2018-11-14 ~ 2025-07-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 6
    PAMPURREDPETS (HOLDINGS) LIMITED
    04393875
    Spindle Way, Spindle Way, Crawley, West Sussex, England
    Active Corporate (10 parents, 3 offsprings)
    Person with significant control
    2016-06-30 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 7
    PETS CORNER (UK) LIMITED
    03551085
    Unit 1000 Spindle Way, Crawley, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 8
    SCAMPERS PETCARE SUPERSTORE LIMITED
    - now 02653711
    ALAN & PIERS PETFOODS LIMITED - 1994-11-11
    C/o Pet Family Limited, Spindle Way, Crawley, England
    Active Corporate (14 parents)
    Person with significant control
    2021-03-01 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 9
    THE PET PRACTICE LIMITED
    06769280 07138104
    C/o Pets Corner, Spindle Way, Crawley, England
    Active Corporate (3 parents)
    Person with significant control
    2016-06-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TRIBAL PET FOODS LIMITED
    - now 08065332
    ALPHA & RUBY'S LIMITED - 2019-04-10
    Unit 2c 10 Thomas Road Wooburn Industrial Park, Wooburn Green, High Wycombe, England
    Active Corporate (3 parents)
    Person with significant control
    2022-01-19 ~ 2025-07-01
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    WE.PET LIMITED
    12224420
    Unit 1 Tungsten Park, Handcross, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2022-10-01 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    YORA LTD
    10767840
    C/o Hillier Hopkins Llp, 45 Pall Mall, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-12 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    CIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    YORA PET FOODS FOR THE PLANET LTD
    10992230
    Unit 1000 Spindle Way, Crawley, England
    Active Corporate (10 parents)
    Person with significant control
    2022-10-01 ~ 2024-02-05
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    2017-10-03 ~ 2018-08-03
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 14
    YORA SUSTAINABLE PET FOOD LTD
    10768461
    Llys Y Llan, Pumsaint, Llanwrda, Carmarthenshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-05-12 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.