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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 4
  • 1
    Bethan Louise Evans
    Individual (281 offsprings)
    Insolvency
    2020-08-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Redding, Shelley Anne
    Owner born in August 1976
    Individual (5 offsprings)
    Officer
    2014-04-01 ~ now
    OF - Director → CIF 0
  • 3
    John Dean Cullen
    Individual (389 offsprings)
    Insolvency
    2020-08-24 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    ACTION PETZ (HOLDINGS) LTD
    09716827
    Units 2/3, Guardian Industrial Estate, Clydesmuir Road, Cardiff, United Kingdom
    Dissolved Corporate (1 parent, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

ACTION PETZ LIMITED

Period: 2014-04-01 ~ 2022-01-13
Company number: 08969602
Registered name
ACTION PETZ LIMITED - Dissolved
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
23,817 GBP2018-07-31
28,020 GBP2017-07-31
Total Inventories
1,021 GBP2018-07-31
11,461 GBP2017-07-31
Debtors
8,279 GBP2018-07-31
11,373 GBP2017-07-31
Cash at bank and in hand
200 GBP2018-07-31
200 GBP2017-07-31
Current Assets
9,500 GBP2018-07-31
23,034 GBP2017-07-31
Creditors
Current
186,908 GBP2018-07-31
184,686 GBP2017-07-31
Net Current Assets/Liabilities
-177,408 GBP2018-07-31
-161,652 GBP2017-07-31
Total Assets Less Current Liabilities
-153,591 GBP2018-07-31
-133,632 GBP2017-07-31
Equity
Called up share capital
100 GBP2018-07-31
100 GBP2017-07-31
Share premium
141,900 GBP2018-07-31
141,900 GBP2017-07-31
Retained earnings (accumulated losses)
-295,591 GBP2018-07-31
-275,632 GBP2017-07-31
Equity
-153,591 GBP2018-07-31
-133,632 GBP2017-07-31
Average Number of Employees
62017-08-01 ~ 2018-07-31
92016-08-01 ~ 2017-07-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
38,609 GBP2017-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,792 GBP2018-07-31
10,589 GBP2017-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,203 GBP2017-08-01 ~ 2018-07-31
Property, Plant & Equipment
Plant and equipment
23,817 GBP2018-07-31
28,020 GBP2017-07-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
995 GBP2018-07-31
3,539 GBP2017-07-31
Amounts Owed by Group Undertakings
Current
7,284 GBP2018-07-31
7,834 GBP2017-07-31
Debtors
Current, Amounts falling due within one year
8,279 GBP2018-07-31
11,373 GBP2017-07-31
Bank Borrowings/Overdrafts
Current
109,281 GBP2018-07-31
115,872 GBP2017-07-31
Trade Creditors/Trade Payables
Current
1,514 GBP2017-07-31
Amounts owed to group undertakings
Current
37,911 GBP2018-07-31
43,863 GBP2017-07-31
Other Taxation & Social Security Payable
Current
13,721 GBP2018-07-31
11,544 GBP2017-07-31
Other Creditors
Current
25,995 GBP2018-07-31
11,893 GBP2017-07-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,333 GBP2018-07-31
33,333 GBP2017-07-31
Between one and five year
80,556 GBP2018-07-31
113,889 GBP2017-07-31
All periods
113,889 GBP2018-07-31
147,222 GBP2017-07-31
Bank Overdrafts
Secured
926 GBP2018-07-31
5,872 GBP2017-07-31
Bank Borrowings
Secured
108,355 GBP2018-07-31
110,000 GBP2017-07-31
Total Borrowings
Secured
109,281 GBP2018-07-31
115,872 GBP2017-07-31

  • ACTION PETZ LIMITED
    Info
    Registered number 08969602
    2 Sovereign Quay, Havannah Street, Cardiff CF10 5SF
    PRIVATE LIMITED COMPANY incorporated on 2014-04-01 and dissolved on 2022-01-13 (7 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.