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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 5
  • 1
    Glynn, Kevin Gregory
    Born in January 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ now
    OF - Director → CIF 0
  • 2
    Carey, Edward David William
    Born in May 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-24 ~ now
    OF - Director → CIF 0
  • 3
    Nolan, Davvid
    Born in October 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-02-05 ~ now
    OF - Director → CIF 0
  • 4
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (3 parents, 437 offsprings)
    Officer
    icon of calendar 2017-08-16 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of address9th Floor, 107 Cheapside, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-08-22 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Glynn, Kevin Gregory
    Banker born in January 1990
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2015-11-14
    OF - Director → CIF 0
    Mr Kevin Gregory Glynn
    Born in January 1990
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Glaenzer, Stefan
    Investment Director born in May 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-07-04 ~ 2017-11-03
    OF - Director → CIF 0
  • 3
    Martineau-fortin, Eric
    Investor born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2024-06-14
    OF - Director → CIF 0
  • 4
    Farneti, Ivan
    Director born in November 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-29 ~ 2023-10-24
    OF - Director → CIF 0
  • 5
    Barade, Jean-philippe Pierre Paul
    Director born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-02-12 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Ismail, Abid Naheem
    Chief Financial Officer born in June 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-01-30 ~ 2019-06-25
    OF - Director → CIF 0
  • 7
    Steyn, Howard
    Partner born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ 2024-06-21
    OF - Director → CIF 0
  • 8
    Burbidge, Eileen
    Partner At Passion Capital born in June 1971
    Individual (25 offsprings)
    Officer
    icon of calendar 2017-11-03 ~ 2022-06-17
    OF - Director → CIF 0
  • 9
    Nolan, Mary Josephine
    Pet Services born in May 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-11-26 ~ 2017-06-21
    OF - Director → CIF 0
    Ms Mary Josephine Nolan
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-04
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 10
    Flint, Richard Charles
    Director born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-06-25 ~ 2024-06-14
    OF - Director → CIF 0
  • 11
    Nolan, David
    Banker born in October 1986
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-08-01 ~ 2015-11-14
    OF - Director → CIF 0
    Nolan, David
    Pet Services born in October 1986
    Individual (4 offsprings)
    icon of calendar 2016-02-05 ~ 2016-02-05
    OF - Director → CIF 0
    Mr Davvid Nolan
    Born in October 1986
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    icon of addressSecond Floor, Laxmi, The Tanneries, 57 Bermondsey Street, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-06-17 ~ 2023-10-24
    PE - Director → CIF 0
parent relation
Company in focus

DOGMATES LTD.

Standard Industrial Classification
10920 - Manufacture Of Prepared Pet Foods
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
108,309 GBP2017-12-31
4,900 GBP2016-11-30
Total Inventories
25,000 GBP2017-12-31
Debtors
57,978 GBP2017-12-31
3,999 GBP2016-11-30
Cash at bank and in hand
93,615 GBP2017-12-31
38,537 GBP2016-11-30
Current Assets
176,593 GBP2017-12-31
42,536 GBP2016-11-30
Net Current Assets/Liabilities
98,153 GBP2017-12-31
25,369 GBP2016-11-30
Total Assets Less Current Liabilities
206,462 GBP2017-12-31
30,269 GBP2016-11-30
Creditors
Amounts falling due after one year
-12,000 GBP2017-12-31
-15,224 GBP2016-11-30
Net Assets/Liabilities
-205,538 GBP2017-12-31
15,045 GBP2016-11-30
Equity
Called up share capital
149 GBP2017-12-31
108 GBP2016-11-30
Share premium
1,229,405 GBP2017-12-31
229,447 GBP2016-11-30
Retained earnings (accumulated losses)
-1,435,092 GBP2017-12-31
-214,510 GBP2016-11-30
Equity
-205,538 GBP2017-12-31
15,045 GBP2016-11-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,608 GBP2017-12-31
3,042 GBP2016-11-30
Computers
21,654 GBP2017-12-31
2,748 GBP2016-11-30
Property, Plant & Equipment - Gross Cost
127,355 GBP2017-12-31
5,790 GBP2016-11-30
Plant and equipment
100,093 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
2,159 GBP2017-12-31
760 GBP2016-11-30
Computers
2,060 GBP2017-12-31
130 GBP2016-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
19,046 GBP2017-12-31
890 GBP2016-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
14,827 GBP2016-12-01 ~ 2017-12-31
Furniture and fittings
1,399 GBP2016-12-01 ~ 2017-12-31
Computers
1,930 GBP2016-12-01 ~ 2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
18,156 GBP2016-12-01 ~ 2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,827 GBP2017-12-31
Property, Plant & Equipment
Plant and equipment
85,266 GBP2017-12-31
Furniture and fittings
3,449 GBP2017-12-31
2,282 GBP2016-11-30
Computers
19,594 GBP2017-12-31
2,618 GBP2016-11-30
Raw materials and consumables
15,000 GBP2017-12-31
Finished Goods/Goods for Resale
10,000 GBP2017-12-31
Prepayments/Accrued Income
55,543 GBP2017-12-31
Other Debtors
2,435 GBP2017-12-31
3,999 GBP2016-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
20,775 GBP2017-12-31
Taxation/Social Security Payable
Amounts falling due within one year
44,521 GBP2017-12-31
3,282 GBP2016-11-30
Other Creditors
Amounts falling due within one year
9,558 GBP2016-11-30
Loans received from directors
Amounts falling due within one year
-82,500 GBP2017-12-31
4,327 GBP2016-11-30
Accrued Liabilities
Amounts falling due within one year
73,678 GBP2017-12-31
Bank Borrowings
Amounts falling due after one year
12,000 GBP2017-12-31
15,224 GBP2016-11-30
Par Value of Share
Class 1 ordinary share
1 GBP2016-12-01 ~ 2017-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2015-12-01 ~ 2016-11-30
Par Value of Share
Class 2 ordinary share
0.001 GBP2016-12-01 ~ 2017-12-31
Nominal value of allotted share capital
Class 2 ordinary share
106.95 GBP2015-12-01 ~ 2016-11-30
Number of shares allotted
Class 3 ordinary share
10,688,445 shares2016-12-01 ~ 2017-12-31
Par Value of Share
Class 3 ordinary share
0 GBP2016-12-01 ~ 2017-12-31
Class 4 ordinary share
0 GBP2016-12-01 ~ 2017-12-31
Advances or credits given to directors
82,500 GBP2017-12-31
-9,369 GBP2016-11-30
Advances or credits made to directors during the period
94,011 GBP2016-12-01 ~ 2017-12-31
Advances or credits repaid by directors
2,142 GBP2016-12-01 ~ 2017-12-31
Average Number of Employees
172016-12-01 ~ 2017-12-31
42015-12-01 ~ 2016-11-30
  • DOGMATES LTD.
    Info
    Registered number 09328607
    icon of address9th Floor 107 Cheapside, London EC2V 6DN
    PRIVATE LIMITED COMPANY incorporated on 2014-11-26 (11 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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