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 3
  • 1
    Deuerer, Hans-jurgen Jurgen
    Director born in November 1964
    Individual (3 offsprings)
    Officer
    2013-09-20 ~ now
    OF - Director → CIF 0
    Mr Hans-jurgen Deuerer
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Campbell, Scott William Francis
    Individual (3 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Secretary → CIF 0
  • 3
    Raeburn, Anthony Paul Goodwin
    Director born in October 1959
    Individual (22 offsprings)
    Officer
    2013-07-02 ~ now
    OF - Director → CIF 0
    Anthony Paul Goodwin Raeburn
    Born in October 1959
    Individual (22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 1
  • Brentwood House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancs, United Kingdom
    Corporate
    Person with significant control
    2016-04-06 ~ 2023-07-04
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PET FOOD BRANDS (HOLDINGS) LTD

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Other Interest Receivable/Similar Income (Finance Income)
500,130 GBP2023-01-01 ~ 2023-12-31
500,130 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
500,130 GBP2023-01-01 ~ 2023-12-31
500,130 GBP2022-01-01 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
500,130 GBP2023-01-01 ~ 2023-12-31
500,130 GBP2022-01-01 ~ 2022-12-31
Equity
Retained earnings (accumulated losses)
536,084 GBP2023-12-31
284,590 GBP2022-12-31
33,096 GBP2021-12-31
Dividends Paid
-248,636 GBP2023-01-01 ~ 2023-12-31
Retained earnings (accumulated losses)
-248,636 GBP2022-01-01 ~ 2022-12-31
Fixed Assets - Investments
6,641,210 GBP2023-12-31
6,641,210 GBP2022-12-31
Other Creditors
2,782,308 GBP2023-12-31
2,782,308 GBP2022-12-31
Net Current Assets/Liabilities
-834,537 GBP2023-12-31
-1,086,031 GBP2022-12-31
Total Assets Less Current Liabilities
5,806,673 GBP2023-12-31
5,555,179 GBP2022-12-31
Total Borrowings
Non-current
1,455,400 GBP2023-12-31
1,455,400 GBP2022-12-31
Net Assets/Liabilities
4,351,273 GBP2023-12-31
4,099,779 GBP2022-12-31
Equity
Called up share capital
38,160 GBP2023-12-31
38,160 GBP2022-12-31
Share premium
3,777,029 GBP2023-12-31
3,777,029 GBP2022-12-31
Equity
4,351,273 GBP2023-12-31
4,099,779 GBP2022-12-31
Audit Fees/Expenses
0 GBP2023-01-01 ~ 2023-12-31
1,500 GBP2022-01-01 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Amounts owed to group undertakings
Current
1,306,014 GBP2023-12-31
1,306,014 GBP2022-12-31
Equity
Called up share capital
38,160 GBP2023-12-31
38,160 GBP2022-12-31
Investment Property - Fair Value Model
33,096 GBP2022-12-31

Related profiles found in government register
  • PET FOOD BRANDS (HOLDINGS) LTD
    Info
    Registered number 08593621
    Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire BB1 5UD
    Private Limited Company incorporated on 2013-07-02 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-02
    CIF 0
  • PET FOOD BRANDS (HOLDINGS) LTD
    S
    Registered number 08593621
    Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire, United Kingdom, BB1 5UD
    Ltd in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Brentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,676,569 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.