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
    Lazenby, Lesley
    Individual (18 offsprings)
    Officer
    2023-07-06 ~ now
    OF - secretary → CIF 0
  • 2
    Mcgowan, Lyssa Ruth
    Company Director born in December 1977
    Individual (14 offsprings)
    Officer
    2022-04-25 ~ now
    OF - director → CIF 0
  • 3
    Iddon, Michael James
    Company Director born in January 1965
    Individual (15 offsprings)
    Officer
    2020-11-27 ~ now
    OF - director → CIF 0
  • 4
    PETS AT HOME GROUP LIMITED - 2004-11-19
    BROOMCO (1979) LIMITED - 2000-04-13
    Pets At Home, Epsom Avenue, Handforth, Wilmslow, England
    Corporate (4 parents, 7 offsprings)
    Person with significant control
    2020-11-27 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Stonier, Louise Ann
    Director born in April 1973
    Individual (26 offsprings)
    Officer
    2020-11-27 ~ 2024-05-02
    OF - director → CIF 0
  • 2
    Williams, Lucy Kate
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ 2023-07-06
    OF - secretary → CIF 0
  • 3
    Moodie, Jamie David
    Born in October 1984
    Individual (19 offsprings)
    Officer
    2015-01-29 ~ 2020-11-27
    OF - director → CIF 0
    Mr Jamie David Moodie
    Born in October 1984
    Individual (19 offsprings)
    Person with significant control
    2016-08-01 ~ 2020-11-27
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Moodie, Peter Alexander
    Born in January 1953
    Individual (9 offsprings)
    Officer
    2015-01-29 ~ 2020-09-28
    OF - director → CIF 0
  • 5
    Pritchard, Peter
    Director born in July 1970
    Individual
    Officer
    2020-11-27 ~ 2022-05-31
    OF - director → CIF 0
  • 6
    Rose, Kenneth Charles
    Solicitor born in October 1963
    Individual (32 offsprings)
    Officer
    2014-08-19 ~ 2015-01-29
    OF - director → CIF 0
  • 7
    COMLAW DIRECTOR LIMITED - 2000-11-06
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 34 offsprings)
    Officer
    2014-08-19 ~ 2015-01-29
    PE - director → CIF 0
  • 8
    4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, Lothian, United Kingdom
    Dissolved corporate (3 parents, 84 offsprings)
    Officer
    2014-08-19 ~ 2015-01-29
    PE - director → CIF 0
    2014-08-19 ~ 2015-01-29
    PE - secretary → CIF 0
parent relation
Company in focus

PET ADVISORY SERVICES LIMITED

Previous names
PET ADVISORY LIMITED - 2015-02-24
DUNWILCO (1846) LIMITED - 2015-02-11
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
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
309 GBP2020-04-30
487 GBP2019-04-30
Amounts invested in assets
1,917,301 GBP2020-04-30
1,917,301 GBP2019-04-30
Fixed Assets
1,917,610 GBP2020-04-30
1,917,788 GBP2019-04-30
Cash at bank and in hand
1,218,996 GBP2020-04-30
1,037,863 GBP2019-04-30
Net Current Assets/Liabilities
904,428 GBP2020-04-30
753,912 GBP2019-04-30
Total Assets Less Current Liabilities
2,822,038 GBP2020-04-30
2,671,700 GBP2019-04-30
Creditors
Amounts falling due after one year
-200,000 GBP2020-04-30
-200,000 GBP2019-04-30
Net Assets/Liabilities
2,622,038 GBP2020-04-30
2,471,700 GBP2019-04-30
Equity
Called up share capital
1 GBP2020-04-30
1 GBP2019-04-30
Share premium
99 GBP2020-04-30
99 GBP2019-04-30
Retained earnings (accumulated losses)
2,621,938 GBP2020-04-30
2,471,600 GBP2019-04-30
Equity
2,622,038 GBP2020-04-30
2,471,700 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
Computers
889 GBP2020-04-30
889 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
580 GBP2020-04-30
402 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
178 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Computers
309 GBP2020-04-30
487 GBP2019-04-30
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
33,261 GBP2020-04-30
861 GBP2019-04-30
Taxation/Social Security Payable
Amounts falling due within one year
31,407 GBP2020-04-30
33,190 GBP2019-04-30
Other Creditors
Amounts falling due within one year
200,000 GBP2020-04-30
200,000 GBP2019-04-30
Loans received from directors
Amounts falling due within one year
49,900 GBP2020-04-30
49,900 GBP2019-04-30
Other Creditors
Amounts falling due after one year
200,000 GBP2020-04-30
200,000 GBP2019-04-30
Average Number of Employees
22019-05-01 ~ 2020-04-30
22018-05-01 ~ 2019-04-30

Related profiles found in government register
  • PET ADVISORY SERVICES LIMITED
    Info
    PET ADVISORY LIMITED - 2015-02-24
    DUNWILCO (1846) LIMITED - 2015-02-11
    Registered number 09180974
    Pets At Home Epsom Avenue, Handforth, Wilmslow SK9 3RN
    Private Limited Company incorporated on 2014-08-19 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
  • PET ADVISORY SERVICES LIMITED
    S
    Registered number 09180974
    297, Kingston Road, Leatherhead, Surrey, England, KT22 7PL
    Limited Company in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PETCALL LIMITED - 2004-01-14
    Dickson Minto, 16 Charlotte Square, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    276,855 GBP2020-04-30
    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.