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 2
  • 1
    Heaton, Chloe Cassir
    Sales And Marketing born in September 1976
    Individual (1 offspring)
    Officer
    2013-10-10 ~ now
    OF - Director → CIF 0
    Mrs Chloe Cassir Heaton
    Born in September 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Heaton, Justin Paul Barclay
    Director born in April 1980
    Individual (1 offspring)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
    Mr Justin Paul Barclay Heaton
    Born in April 1980
    Individual (1 offspring)
    Person with significant control
    2020-09-16 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 3
  • 1
    Heaton, Timothy
    Director born in September 1927
    Individual
    Officer
    2014-05-15 ~ 2020-09-16
    OF - Director → CIF 0
  • 2
    Smith, Robert Charles
    Director born in July 1977
    Individual (2 offsprings)
    Officer
    2014-07-10 ~ 2020-09-10
    OF - Director → CIF 0
  • 3
    Stirk, Kenneth Herbert
    Director born in January 1949
    Individual (5 offsprings)
    Officer
    2014-07-10 ~ 2020-09-09
    OF - Director → CIF 0
parent relation
Company in focus

THE INNOCENT PET CARE COMPANY LTD

Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
Brief company account
Average Number of Employees
332023-07-01 ~ 2024-06-30
282022-07-01 ~ 2023-06-30
Property, Plant & Equipment
935,785 GBP2024-06-30
453,861 GBP2023-06-30
Fixed Assets
935,785 GBP2024-06-30
453,861 GBP2023-06-30
Total Inventories
321,972 GBP2024-06-30
248,884 GBP2023-06-30
Debtors
471,434 GBP2024-06-30
178,968 GBP2023-06-30
Cash at bank and in hand
481,146 GBP2024-06-30
197,081 GBP2023-06-30
Current Assets
1,274,552 GBP2024-06-30
624,933 GBP2023-06-30
Creditors
Current
-1,147,151 GBP2024-06-30
-458,235 GBP2023-06-30
Net Current Assets/Liabilities
127,401 GBP2024-06-30
166,698 GBP2023-06-30
Total Assets Less Current Liabilities
1,063,186 GBP2024-06-30
620,559 GBP2023-06-30
Creditors
Non-current
-427,881 GBP2024-06-30
-137,114 GBP2023-06-30
Net Assets/Liabilities
524,584 GBP2024-06-30
408,761 GBP2023-06-30
Equity
Called up share capital
1,008 GBP2024-06-30
1,008 GBP2023-06-30
Share premium
35,568 GBP2024-06-30
35,568 GBP2023-06-30
Retained earnings (accumulated losses)
487,576 GBP2024-06-30
371,753 GBP2023-06-30
Equity
524,584 GBP2024-06-30
408,761 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
75,190 GBP2024-06-30
42,033 GBP2023-07-01
Property, Plant & Equipment - Gross Cost
1,678,339 GBP2024-06-30
1,044,373 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
5,814 GBP2024-06-30
2,896 GBP2023-07-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
742,554 GBP2024-06-30
590,512 GBP2023-07-01
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,918 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
152,042 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
69,376 GBP2024-06-30
39,137 GBP2023-06-30

  • THE INNOCENT PET CARE COMPANY LTD
    Info
    Registered number 08727616
    Unit 11 Ash Way, Thorpe Arch Estate, Wetherby, West Yorkshire LS23 7FA
    Private Limited Company incorporated on 2013-10-10 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    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 24 April 2025 and licensed under the Open Government Licence v3.0.