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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 10
  • 1
    Cockroft, Mathew Ian
    Born in February 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Nussenbaum, Antoine Benjamin
    Born in August 1981
    Individual (15 offsprings)
    Officer
    icon of calendar 2024-09-12 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Miles Geoffrey
    Born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
  • 4
    Doyle, Sarah Jayne
    Born in March 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-11 ~ now
    OF - Director → CIF 0
  • 5
    Eha, Daniel Thomas Valdur
    Born in February 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Cuschieri, Roz
    Born in March 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 7
    icon of address27, Beak Street, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
  • 8
    icon of addressForward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (8 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    PE - Has significant influence or control → CIF 0
  • 9
    icon of addressForward House, 17 High Street, Henley-in-arden, Warwickshire, United Kingdom
    Active Corporate (10 parents, 101 offsprings)
    Officer
    icon of calendar 2025-09-17 ~ now
    OF - Director → CIF 0
  • 10
    icon of addressForward House, 17 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2019-03-27 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 11
  • 1
    Mr Matthew Ian Cockroft
    Born in February 1986
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    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
  • 2
    Mr Daniel Thomas Valdur Eha
    Born in February 1988
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-27
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Holyland, Christopher Jon
    Director born in April 1977
    Individual
    Officer
    icon of calendar 2019-07-10 ~ 2023-10-10
    OF - Director → CIF 0
  • 4
    Oosthuizen, Jan
    Investor born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2022-12-21 ~ 2025-09-17
    OF - Director → CIF 0
  • 5
    Pritchard, Peter
    Born in July 1970
    Individual
    Officer
    icon of calendar 2015-11-05 ~ 2019-07-10
    OF - Director → CIF 0
  • 6
    Lawson-clark, Aaron
    Director born in July 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-27 ~ 2022-09-23
    OF - Director → CIF 0
  • 7
    icon of addressForward House, 17 High Street, Henley-in-arden, United Kingdom
    Active Corporate (4 parents, 10 offsprings)
    Person with significant control
    2019-03-27 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    icon of addressForward House, 17 High Street, Henley-in-arden, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2019-03-27 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-03-27 ~ 2022-12-21
    PE - Has significant influence or control → CIF 0
  • 9
    PETS AT HOME LTD - now
    R & B PET SUPPLIES LIMITED - 1989-10-31
    JOHN PRESTON ESTATES LIMITED - 1991-03-15
    icon of addressEpsom Avenue, Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-27
    PE - Has significant influence or control → CIF 0
  • 10
    icon of addressTime Central,32, Gallowgate, Newcastle, Newcastle Upon Tyne, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2019-03-27 ~ 2021-04-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2019-03-27 ~ 2022-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 11
    NVM PRIVATE EQUITY PARTNERS LLP - 2015-01-30
    icon of addressTime Central, 32 Gallowgate, Newcastle Upon Tyne
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    2019-03-27 ~ 2022-12-21
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

PURE PET FOOD LTD

Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Cost of Sales
-11,897,344 GBP2024-04-01 ~ 2025-03-31
-5,992,625 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-10,975,948 GBP2024-04-01 ~ 2025-03-31
-5,663,103 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
49,350 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-556,997 GBP2024-04-01 ~ 2025-03-31
-1,752,230 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-556,997 GBP2024-04-01 ~ 2025-03-31
-1,752,230 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Other
787,995 GBP2025-03-31
515,327 GBP2024-03-31
Property, Plant & Equipment
1,021,835 GBP2025-03-31
413,594 GBP2024-03-31
Fixed Assets
1,809,830 GBP2025-03-31
928,921 GBP2024-03-31
Debtors
1,179,683 GBP2025-03-31
958,711 GBP2024-03-31
Cash at bank and in hand
4,679,546 GBP2025-03-31
312,308 GBP2024-03-31
Current Assets
7,082,660 GBP2025-03-31
1,904,119 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-3,854,309 GBP2025-03-31
-7,080,863 GBP2024-03-31
Net Current Assets/Liabilities
3,228,351 GBP2025-03-31
-5,176,744 GBP2024-03-31
Total Assets Less Current Liabilities
5,038,181 GBP2025-03-31
-4,247,823 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-31,832 GBP2025-03-31
Net Assets/Liabilities
5,006,349 GBP2025-03-31
-4,313,098 GBP2024-03-31
Equity
Called up share capital
1,090,346 GBP2025-03-31
271 GBP2024-03-31
244 GBP2023-03-31
Share premium
12,940,061 GBP2025-03-31
4,153,692 GBP2024-03-31
4,140,165 GBP2023-03-31
Retained earnings (accumulated losses)
-9,024,058 GBP2025-03-31
-8,467,061 GBP2024-03-31
-6,714,831 GBP2023-03-31
Equity
5,006,349 GBP2025-03-31
-4,313,098 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-556,997 GBP2024-04-01 ~ 2025-03-31
-1,752,230 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
Called up share capital
51 GBP2024-04-01 ~ 2025-03-31
27 GBP2023-04-01 ~ 2024-03-31
Issue of Equity Instruments
5,850,222 GBP2024-04-01 ~ 2025-03-31
13,554 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
27,500 GBP2024-04-01 ~ 2025-03-31
0 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
962024-04-01 ~ 2025-03-31
642023-04-01 ~ 2024-03-31
Wages/Salaries
3,843,845 GBP2024-04-01 ~ 2025-03-31
2,183,376 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
55,419 GBP2024-04-01 ~ 2025-03-31
30,406 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
4,318,692 GBP2024-04-01 ~ 2025-03-31
2,445,508 GBP2023-04-01 ~ 2024-03-31
Director Remuneration
585,825 GBP2024-04-01 ~ 2025-03-31
395,400 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Computer software
979,391 GBP2025-03-31
631,881 GBP2024-03-31
Intangible Assets - Gross Cost
1,003,583 GBP2025-03-31
651,853 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
215,588 GBP2025-03-31
136,526 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
79,062 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
787,995 GBP2025-03-31
515,327 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
203,549 GBP2025-03-31
94,805 GBP2024-03-31
Plant and equipment
1,227,936 GBP2025-03-31
578,017 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,431,485 GBP2025-03-31
672,822 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
85,880 GBP2025-03-31
61,440 GBP2024-03-31
Plant and equipment
323,770 GBP2025-03-31
197,788 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
409,650 GBP2025-03-31
259,228 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
24,440 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
125,982 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
150,422 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
117,669 GBP2025-03-31
33,365 GBP2024-03-31
Plant and equipment
904,166 GBP2025-03-31
380,229 GBP2024-03-31
Finished Goods/Goods for Resale
412,012 GBP2025-03-31
284,481 GBP2024-03-31
Other Debtors
Current
2,184 GBP2025-03-31
13,554 GBP2024-03-31
Prepayments/Accrued Income
Current
1,155,703 GBP2025-03-31
923,361 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
1,157,887 GBP2025-03-31
936,915 GBP2024-03-31
Other Debtors
Non-current
21,796 GBP2025-03-31
21,796 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
43,745 GBP2025-03-31
49,674 GBP2024-03-31
Other Remaining Borrowings
Current
0 GBP2025-03-31
2,335,908 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,917,716 GBP2025-03-31
1,155,369 GBP2024-03-31
Other Taxation & Social Security Payable
Current
719,499 GBP2025-03-31
565,356 GBP2024-03-31
Other Creditors
Current
28,941 GBP2025-03-31
76,026 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,144,408 GBP2025-03-31
611,058 GBP2024-03-31
Creditors
Current
3,854,309 GBP2025-03-31
7,080,863 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
31,832 GBP2025-03-31
65,275 GBP2024-03-31
Total Borrowings
0 GBP2025-03-31
2,335,908 GBP2024-03-31
Current
0 GBP2025-03-31
2,335,908 GBP2024-03-31
Minimum gross finance lease payments owing
Amounts falling due within one year
43,745 GBP2025-03-31
49,674 GBP2024-03-31
Minimum gross finance lease payments owing
75,577 GBP2025-03-31
114,949 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
68,688 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 2 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
47,815 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 3 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
114,327 shares2025-03-31
0 shares2024-03-31
Par Value of Share
Class 4 ordinary share
0 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
12,855 shares2025-03-31
0 shares2024-03-31
Equity
Called up share capital
1,090,346 GBP2025-03-31
0 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
165,849 GBP2025-03-31
180,480 GBP2024-03-31
Between two and five year
1,037,238 GBP2025-03-31
830,515 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,203,087 GBP2025-03-31
1,010,995 GBP2024-03-31
  • PURE PET FOOD LTD
    Info
    Registered number 08199354
    icon of addressUnit 4 Chain Bar Road, Cleckheaton BD19 3QF
    PRIVATE LIMITED COMPANY incorporated on 2012-09-03 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    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.