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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
Active 3
  • 1
    Jones, Dewi Ardwyn
    Born in June 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Maitland, Kathryn
    Born in July 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-01-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressPeithyll, Capel Dewi, Aberystwyth, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,856,183 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Ellis, Martin Russell
    Born in March 1970
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2024-12-17
    OF - Director → CIF 0
  • 2
    Spittle, Richard Jackson
    Director born in September 1971
    Individual
    Officer
    icon of calendar 2024-02-07 ~ 2024-12-17
    OF - Director → CIF 0
  • 3
    Hepburn, John David
    Director born in May 1953
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2024-02-07
    OF - Director → CIF 0
  • 4
    Lane, Margaret Anne
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 5
    icon of address3680 S.h.3 R.d.2, 3680 S.h.3 R.d.2, Hamilton 3282, Hamilton, New Zealand
    Corporate
    Person with significant control
    2016-04-06 ~ 2024-12-17
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

ANIMAL BREEDING EUROPE LIMITED

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
    icon of addressAubreys Farm Albright Lane, Bromesberrow, Ledbury, Herefordshire HR8 1RZ
    PRIVATE LIMITED COMPANY incorporated on 2014-11-19 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-19
    CIF 0
  • ANIMAL BREEDING EUROPE LIMITED
    S
    Registered number 09319364
    icon of addressAubreys Farm, Bromsberrow, Ledbury, United Kingdom, HR8 1RZ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BRITBREED LIMITED - 2005-06-20
    icon of addressEast Mains, Ormiston, Tranent, East Lothian
    Active Corporate (3 parents)
    Equity (Company account)
    1,943,962 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-02-02 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.