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
9
- 1
Linley, Simon Timothy
Chartered Accountant born in December 1957Individual (24 offsprings)Officer2011-07-15 ~ 2012-06-01OF - Director → CIF 0 - 2
Hanton, Karen Anne
Born in June 1957Individual (19 offsprings)Officer2015-05-21 ~ nowOF - Director → CIF 0Ms Karen Anne Hanton
Born in June 1957Individual (19 offsprings)Person with significant control2016-04-06 ~ 2024-12-17PE - 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 - 3
Elphick, Denise
Born in May 1953Individual (2 offsprings)Officer2012-06-01 ~ nowOF - Director → CIF 0 - 4
Alliance, Joshua Jacob Moshe
Director born in May 1989Individual (23 offsprings)Officer2016-02-10 ~ 2021-03-22OF - Director → CIF 0 - 5
O'brien, James Charles
Chartered Accountant born in November 1960Individual (16 offsprings)Officer2011-07-15 ~ 2012-06-01OF - Director → CIF 0 - 6
Bankes, Angus Geoffrey Kingswell
Born in February 1964Individual (8 offsprings)Officer2012-06-01 ~ nowOF - Director → CIF 0 - 7
Boyle, Stephen James
Born in May 1976Individual (11 offsprings)Officer2024-12-17 ~ nowOF - Director → CIF 0 - 8
THE LUXURY LEISURE GROUP LIMITED
1608474881, Leonard Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Person with significant control2024-12-17 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 9F.W. STEPHENS (SECRETARIAL) LIMITED - 2004-12-03COCKGRANT SYSTEMS LIMITED - 1987-12-2924, Chiswell Street, London, EnglandActive Corporate (27 parents, 73 offsprings)Officer2011-07-15 ~ 2018-09-26OF - Secretary → CIF 0
Company in focus
PETSPYJAMAS LIMITED
Period: 2012-01-12 ~ now
Company number: 07706594
Registered names
PETSPYJAMAS LIMITED - now
PETPYJAMAS LIMITED - 2012-01-12
THEPETSPYJAMAS LIMITED - 2012-01-04
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
101,908 GBP2024-12-31
96,455 GBP2023-12-31
Property, Plant & Equipment
1,598 GBP2024-12-31
2,207 GBP2023-12-31
Fixed Assets
103,506 GBP2024-12-31
98,662 GBP2023-12-31
Debtors
714,813 GBP2024-12-31
1,440,546 GBP2023-12-31
Cash at bank and in hand
89,493 GBP2024-12-31
31,612 GBP2023-12-31
Current Assets
804,306 GBP2024-12-31
1,472,158 GBP2023-12-31
Net Current Assets/Liabilities
-1,880,112 GBP2024-12-31
-954,997 GBP2023-12-31
Total Assets Less Current Liabilities
-1,776,606 GBP2024-12-31
-856,335 GBP2023-12-31
Creditors
Non-current
-255,322 GBP2024-12-31
-14,999 GBP2023-12-31
Net Assets/Liabilities
-2,031,928 GBP2024-12-31
-871,334 GBP2023-12-31
Equity
Called up share capital
1,591 GBP2024-12-31
1,591 GBP2023-12-31
Share premium
12,915,530 GBP2024-12-31
12,915,530 GBP2023-12-31
Retained earnings (accumulated losses)
-16,079,139 GBP2024-12-31
-14,981,734 GBP2023-12-31
Equity
-2,031,928 GBP2024-12-31
-871,334 GBP2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
122023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
211,015 GBP2024-12-31
155,338 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
109,107 GBP2024-12-31
58,883 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
50,224 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
101,908 GBP2024-12-31
96,455 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,353 GBP2024-12-31
22,374 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
21,755 GBP2024-12-31
20,167 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,588 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
1,598 GBP2024-12-31
2,207 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
86,530 GBP2024-12-31
Current, Amounts falling due within one year
136,731 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
550,744 GBP2024-12-31
550,916 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
77,539 GBP2024-12-31
Current, Amounts falling due within one year
752,899 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
714,813 GBP2024-12-31
Current, Amounts falling due within one year
1,440,546 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
181,183 GBP2024-12-31
65,020 GBP2023-12-31
Trade Creditors/Trade Payables
Current
244,592 GBP2024-12-31
179,034 GBP2023-12-31
Amounts owed to group undertakings
Current
100,000 GBP2024-12-31
Other Taxation & Social Security Payable
Current
164,621 GBP2024-12-31
87,103 GBP2023-12-31
Other Creditors
Current
1,994,022 GBP2024-12-31
2,095,998 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
255,322 GBP2024-12-31
14,999 GBP2023-12-31
PETSPYJAMAS LIMITED
InfoPETPYJAMAS LIMITED - 2012-01-12THEPETSPYJAMAS LIMITED - 2012-01-12Registered number 0770659481 Leonard Street, London EC2A 4QSPRIVATE LIMITED COMPANY incorporated on 2011-07-15 (14 years 9 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-10-10CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 5 April 2026 and
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