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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 7
  • 1
    Brown, Peter Andrew
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Kenward, John Herman
    Born in February 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
  • 3
    Camilleri, Jon Paul
    Born in January 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
  • 4
    Davies, Nigel Llewellyn
    Born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Martin Christopher
    Born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
  • 6
    Fosbery, Mark William
    Born in March 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
  • 7
    icon of addressMyrtle Cottage, Taylors Lane, Morcombelake, Bridport, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    300 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-07-10 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PETS PROPERTIES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
1,868 GBP2024-12-31
2,359 GBP2023-12-31
Investment Property
1,753,197 GBP2024-12-31
1,753,197 GBP2023-12-31
Fixed Assets
1,755,065 GBP2024-12-31
1,755,556 GBP2023-12-31
Debtors
8,554 GBP2024-12-31
3,558 GBP2023-12-31
Cash at bank and in hand
41,515 GBP2024-12-31
66,090 GBP2023-12-31
Current Assets
50,069 GBP2024-12-31
69,648 GBP2023-12-31
Net Current Assets/Liabilities
-199,350 GBP2024-12-31
-258,258 GBP2023-12-31
Total Assets Less Current Liabilities
1,555,715 GBP2024-12-31
1,497,298 GBP2023-12-31
Net Assets/Liabilities
1,543,954 GBP2024-12-31
1,485,163 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
2,454 GBP2024-12-31
2,454 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
586 GBP2024-12-31
95 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
491 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Computers
1,868 GBP2024-12-31
2,359 GBP2023-12-31
Investment Property - Fair Value Model
1,753,197 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
7,954 GBP2024-12-31
2,958 GBP2023-12-31
Other Debtors
Amounts falling due within one year
600 GBP2024-12-31
600 GBP2023-12-31
Debtors
Amounts falling due within one year
8,554 GBP2024-12-31
3,558 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
-1,590 GBP2024-12-31
3,069 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
699 GBP2024-12-31
2,432 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
20,464 GBP2024-12-31
24,095 GBP2023-12-31
Loans received from directors
Amounts falling due within one year
225,446 GBP2024-12-31
283,575 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
4,400 GBP2024-12-31
14,735 GBP2023-12-31
Average Number of Employees
62024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31

Related profiles found in government register
  • PETS PROPERTIES LIMITED
    Info
    Registered number 09323653
    icon of addressMyrtle Cottage Taylors Lane, Morcombelake, Bridport, Dorset DT6 6ED
    PRIVATE LIMITED COMPANY incorporated on 2014-11-24 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    CIF 0
  • PETS PROPERTIES LIMITED
    S
    Registered number 09332653
    icon of addressNewnham Court, Bearsted Road, Maidstone, Kent, United Kingdom, ME14 5EL
    LIMITED in ENGLAND & WALES
    CIF 1
  • PETS PROPERTIES LIMITED
    S
    Registered number 09332653
    icon of addressNewnham Court, Bearsted Road, Maidstone, United Kingdom, ME14 5EL
    Limited in England & Wales
    CIF 2
  • PETS PROPERTIES LIMITED
    S
    Registered number 09332653
    icon of addressNewnham Court, Bearsted Road, Weavering, Maidstone, United Kingdom, ME14 5EL
    Limited in England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    icon of addressNewnham Court, Bearsted Road, Weavering, Maidstone, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2017-03-17 ~ 2017-03-17
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-03-17 ~ 2018-06-01
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    icon of addressCvs House, Owen Road, Diss, Norfolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    814,492 GBP2019-11-19
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-20
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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