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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Maitland, Kathryn
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
  • 2
    Spittle, Richard Jackson
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Hepburn, John David
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2024-02-07
    OF - Director → CIF 0
  • 4
    Jones, Dewi Ardwyn
    Born in June 1968
    Individual (12 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Lane, Margaret Anne
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 6
    Ellis, Martin Russell
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 7
    INNOVIS LIMITED
    04752860
    Peithyll, Capel Dewi, Aberystwyth, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    3680 S.h.3 R.d.2, 3680 S.h.3 R.d.2, Hamilton 3282, Hamilton, New Zealand
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-12-17
    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
parent relation
Company in focus

ANIMAL BREEDING EUROPE LIMITED

Period: 2014-11-19 ~ now
Company number: 09319364
Registered name
ANIMAL BREEDING EUROPE LIMITED - now
Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Intangible Assets
55,000 GBP2025-03-31
Property, Plant & Equipment
286,677 GBP2025-03-31
254,246 GBP2024-03-31
Fixed Assets - Investments
941,116 GBP2025-03-31
967,903 GBP2024-03-31
Fixed Assets
1,282,793 GBP2025-03-31
1,222,149 GBP2024-03-31
Total Inventories
75,967 GBP2025-03-31
125,216 GBP2024-03-31
Debtors
602,188 GBP2025-03-31
669,819 GBP2024-03-31
Cash at bank and in hand
52,807 GBP2025-03-31
104,404 GBP2024-03-31
Current Assets
730,962 GBP2025-03-31
899,439 GBP2024-03-31
Net Current Assets/Liabilities
-7,754 GBP2025-03-31
342,765 GBP2024-03-31
Total Assets Less Current Liabilities
1,275,039 GBP2025-03-31
1,564,914 GBP2024-03-31
Creditors
Non-current, Amounts falling due after one year
-319,288 GBP2025-03-31
-389,512 GBP2024-03-31
Net Assets/Liabilities
885,037 GBP2025-03-31
1,120,493 GBP2024-03-31
Equity
Called up share capital
502,500 GBP2025-03-31
502,500 GBP2024-03-31
Share premium
5,000 GBP2025-03-31
5,000 GBP2024-03-31
Capital redemption reserve
7,500 GBP2025-03-31
7,500 GBP2024-03-31
Retained earnings (accumulated losses)
370,037 GBP2025-03-31
605,493 GBP2024-03-31
Equity
885,037 GBP2025-03-31
1,120,493 GBP2024-03-31
Average Number of Employees
392024-04-01 ~ 2025-03-31
452023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
409,893 GBP2025-03-31
409,893 GBP2024-03-31
Intangible Assets - Gross Cost
464,893 GBP2025-03-31
409,893 GBP2024-03-31
Other
55,000 GBP2025-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
409,893 GBP2025-03-31
409,893 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
409,893 GBP2025-03-31
409,893 GBP2024-03-31
Intangible Assets
Other
55,000 GBP2025-03-31
Property, Plant & Equipment - Gross Cost
Other
646,185 GBP2025-03-31
580,383 GBP2024-03-31
Motor vehicles
55,886 GBP2025-03-31
49,486 GBP2024-03-31
Tools/Equipment for furniture and fittings
64,767 GBP2025-03-31
61,737 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
766,838 GBP2025-03-31
691,606 GBP2024-03-31
Property, Plant & Equipment - Disposals
Other
-38,144 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-7,600 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-45,744 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
382,324 GBP2025-03-31
345,762 GBP2024-03-31
Motor vehicles
43,636 GBP2025-03-31
48,602 GBP2024-03-31
Tools/Equipment for furniture and fittings
54,201 GBP2025-03-31
42,996 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
480,161 GBP2025-03-31
437,360 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
71,876 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,634 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
11,205 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
85,715 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-35,314 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
-7,600 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-42,914 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
263,861 GBP2025-03-31
234,621 GBP2024-03-31
Motor vehicles
12,250 GBP2025-03-31
884 GBP2024-03-31
Tools/Equipment for furniture and fittings
10,566 GBP2025-03-31
18,741 GBP2024-03-31
Investments in Subsidiaries
789,643 GBP2025-03-31
789,643 GBP2024-03-31
Investments in group undertakings and participating interests
941,116 GBP2025-03-31
967,903 GBP2024-03-31
Investments in Subsidiaries
Cost valuation
2,389,643 GBP2025-03-31
2,389,643 GBP2024-03-31
Trade Debtors/Trade Receivables
531,898 GBP2025-03-31
606,911 GBP2024-03-31
Amounts Owed By Related Parties
11,079 GBP2025-03-31
Other Debtors
59,211 GBP2025-03-31
62,908 GBP2024-03-31
Debtors
Current
602,188 GBP2025-03-31
669,819 GBP2024-03-31
Trade Creditors/Trade Payables
215,632 GBP2025-03-31
165,733 GBP2024-03-31
Amounts Owed to Related Parties
21,005 GBP2025-03-31
15,926 GBP2024-03-31
Taxation/Social Security Payable
46,073 GBP2025-03-31
52,197 GBP2024-03-31
Other Creditors
301,415 GBP2025-03-31
196,737 GBP2024-03-31
Total Borrowings
Non-current, Amounts falling due after one year
319,288 GBP2025-03-31
389,512 GBP2024-03-31
Bank Borrowings
Current
70,717 GBP2025-03-31
68,836 GBP2024-03-31
Other Remaining Borrowings
Current
39,731 GBP2024-03-31
Total Borrowings
Current
70,717 GBP2025-03-31
108,567 GBP2024-03-31
Bank Borrowings
Non-current
319,288 GBP2025-03-31
389,512 GBP2024-03-31
Related profiles found in government register
  • ANIMAL BREEDING EUROPE LIMITED
    Info
    Registered number 09319364
    Aubreys Farm Albright Lane, Bromesberrow, Ledbury, Herefordshire HR8 1RZ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-19 (11 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-19
    CIF 0
  • ANIMAL BREEDING EUROPE LIMITED
    S
    Registered number 09319364
    Aubreys Farm, Bromsberrow, Ledbury, United Kingdom, HR8 1RZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EAST MAINS LIMITED
    - now SC204843
    BRITBREED LIMITED - 2005-06-20
    East Mains, Ormiston, Tranent, East Lothian
    Active Corporate (9 parents)
    Person with significant control
    2024-02-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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