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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 8
  • 1
    Jones, Dewi Ardwyn
    Born in June 1968
    Individual (9 offsprings)
    Officer
    2014-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Hepburn, John David
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2024-02-07
    OF - Director → CIF 0
  • 3
    Ellis, Martin Russell
    Born in March 1970
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 4
    Maitland, Kathryn
    Born in July 1966
    Individual (7 offsprings)
    Officer
    2015-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Spittle, Richard Jackson
    Director born in September 1971
    Individual (2 offsprings)
    Officer
    2024-02-07 ~ 2024-12-17
    OF - Director → CIF 0
  • 6
    Lane, Margaret Anne
    Individual (1 offspring)
    Officer
    2015-04-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 7
    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
  • 8
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible fixed assets
401,534 GBP2016-03-31
472,393 GBP2015-03-31
Tangible fixed assets
108,823 GBP2016-03-31
66,678 GBP2015-03-31
Fixed Assets
510,357 GBP2016-03-31
539,071 GBP2015-03-31
Inventory/Stocks
12,470 GBP2016-03-31
11,628 GBP2015-03-31
Debtors
420,052 GBP2016-03-31
36,028 GBP2015-03-31
Cash at bank and in hand
54,992 GBP2016-03-31
Current Assets
487,514 GBP2016-03-31
47,656 GBP2015-03-31
Current liabilities
-190,993 GBP2016-03-31
-7,377 GBP2015-03-31
Net Current Assets/Liabilities
296,521 GBP2016-03-31
40,279 GBP2015-03-31
Total Assets Less Current Liabilities
806,878 GBP2016-03-31
579,350 GBP2015-03-31
Non-current liabilities
-215,519 GBP2016-03-31
-99,520 GBP2015-03-31
Provisions for liabilities and charges
-15,315 GBP2016-03-31
Net assets/liabilities including pension asset/liability
576,044 GBP2016-03-31
479,830 GBP2015-03-31
Called-up share capital
500,000 GBP2016-03-31
500,000 GBP2015-03-31
Retained earnings
76,044 GBP2016-03-31
-20,170 GBP2015-03-31
Shareholder's fund
576,044 GBP2016-03-31
479,830 GBP2015-03-31

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 4 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 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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