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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 4
  • 1
    Campbell, Scott William Francis
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Deuerer, Hans-jurgen Jurgen
    Born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-09-20 ~ now
    OF - Director → CIF 0
    Mr Hans-jurgen Deuerer
    Born in November 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Raeburn, Anthony Paul Goodwin
    Born in October 1959
    Individual (22 offsprings)
    Officer
    icon of calendar 2013-07-02 ~ now
    OF - Director → CIF 0
    Anthony Paul Goodwin Raeburn
    Born in October 1959
    Individual (22 offsprings)
    Person with significant control
    icon of calendar 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
  • 4
    icon of addressBrentwood House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancs, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 1
  • icon of addressBrentwood House, Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancs, United Kingdom
    Corporate (1 offspring)
    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)
251,689 GBP2024-01-01 ~ 2024-12-31
500,130 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
251,689 GBP2024-01-01 ~ 2024-12-31
500,130 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
251,689 GBP2024-01-01 ~ 2024-12-31
500,130 GBP2023-01-01 ~ 2023-12-31
Equity
Retained earnings (accumulated losses)
537,268 GBP2024-12-31
536,084 GBP2023-12-31
284,590 GBP2022-12-31
Dividends Paid
-250,505 GBP2024-01-01 ~ 2024-12-31
Retained earnings (accumulated losses)
-248,636 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
6,641,210 GBP2024-12-31
6,641,210 GBP2023-12-31
Other Creditors
2,932,813 GBP2024-12-31
2,782,308 GBP2023-12-31
Net Current Assets/Liabilities
-833,353 GBP2024-12-31
-834,537 GBP2023-12-31
Total Assets Less Current Liabilities
5,807,857 GBP2024-12-31
5,806,673 GBP2023-12-31
Total Borrowings
Non-current
1,455,400 GBP2024-12-31
1,455,400 GBP2023-12-31
Net Assets/Liabilities
4,352,457 GBP2024-12-31
4,351,273 GBP2023-12-31
Equity
Called up share capital
38,160 GBP2024-12-31
38,160 GBP2023-12-31
Share premium
3,777,029 GBP2024-12-31
3,777,029 GBP2023-12-31
Equity
4,352,457 GBP2024-12-31
4,351,273 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts owed to group undertakings
Current
1,306,014 GBP2024-12-31
1,306,014 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,946,600 shares2024-12-31
1,946,600 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,869,400 shares2024-12-31
1,869,400 shares2023-12-31
Equity
Called up share capital
38,160 GBP2024-12-31
38,160 GBP2023-12-31

Related profiles found in government register
  • PET FOOD BRANDS (HOLDINGS) LTD
    Info
    Registered number 08593621
    icon of addressBrentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire BB1 5UD
    PRIVATE LIMITED COMPANY incorporated on 2013-07-02 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-02
    CIF 0
  • PET FOOD BRANDS (HOLDINGS) LTD
    S
    Registered number 08593621
    icon of addressBrentwood 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
  • icon of addressBrentwood House Lower Philips Road, Whitebirk Industrial Estate, Blackburn, Lancashire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,089,748 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.