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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 1
  • 1
    Woodcock, Thomas Henry
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2015-04-26 ~ now
    OF - Director → CIF 0
    Mr Thomas Henry Woodcock
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

DIRECT PETS LIMITED

Period: 2015-04-26 ~ now
Company number: 09561407
Registered name
DIRECT PETS LIMITED - now
Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Property, Plant & Equipment
60,026 GBP2025-04-30
67,578 GBP2024-04-30
Total Inventories
85,389 GBP2025-04-30
89,464 GBP2024-04-30
Debtors
Current
321,000 GBP2025-04-30
328,577 GBP2024-04-30
Cash at bank and in hand
73,349 GBP2025-04-30
60,478 GBP2024-04-30
Current Assets
479,738 GBP2025-04-30
478,519 GBP2024-04-30
Net Current Assets/Liabilities
115,641 GBP2025-04-30
143,989 GBP2024-04-30
Total Assets Less Current Liabilities
175,667 GBP2025-04-30
211,567 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-29,261 GBP2025-04-30
-48,213 GBP2024-04-30
Net Assets/Liabilities
146,406 GBP2025-04-30
163,354 GBP2024-04-30
Average Number of Employees
202024-05-01 ~ 2025-04-30
212023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
15,271 GBP2025-04-30
15,271 GBP2024-04-30
Tools/Equipment for furniture and fittings
34,977 GBP2025-04-30
34,507 GBP2024-04-30
Motor vehicles
103,342 GBP2025-04-30
103,342 GBP2024-04-30
Other
22,995 GBP2025-04-30
22,995 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
15,271 GBP2025-04-30
15,271 GBP2024-04-30
Tools/Equipment for furniture and fittings
30,950 GBP2025-04-30
29,096 GBP2024-04-30
Motor vehicles
48,823 GBP2025-04-30
42,765 GBP2024-04-30
Other
21,515 GBP2025-04-30
21,405 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
1,854 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
6,058 GBP2024-05-01 ~ 2025-04-30
Other
110 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
4,027 GBP2025-04-30
5,411 GBP2024-04-30
Motor vehicles
54,519 GBP2025-04-30
60,577 GBP2024-04-30
Other
1,480 GBP2025-04-30
1,590 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
176,585 GBP2025-04-30
176,115 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
116,559 GBP2025-04-30
108,537 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,022 GBP2024-05-01 ~ 2025-04-30
Other types of inventories not specified separately
85,389 GBP2025-04-30
89,464 GBP2024-04-30
Other Debtors
Current, Amounts falling due within one year
312,995 GBP2025-04-30
314,600 GBP2024-04-30
Debtors
Current, Amounts falling due within one year
321,000 GBP2025-04-30
328,577 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
21,083 GBP2025-04-30
22,972 GBP2024-04-30
Trade Creditors/Trade Payables
135,260 GBP2025-04-30
144,146 GBP2024-04-30
Amounts Owed to Related Parties
23,225 GBP2025-04-30
23,225 GBP2024-04-30
Taxation/Social Security Payable
14,563 GBP2025-04-30
16,384 GBP2024-04-30
Other Creditors
169,966 GBP2025-04-30
127,803 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
29,261 GBP2025-04-30
48,213 GBP2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2025-04-30
1 shares2024-04-30
Par Value of Share
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2025-04-30
Par Value of Share
Class 3 ordinary share
12024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2025-04-30
Number of Shares Issued (Fully Paid)
1,002 shares2025-04-30
1 shares2024-04-30
Nominal value of allotted share capital
1,002 GBP2024-05-01 ~ 2025-04-30
1 GBP2023-05-01 ~ 2024-04-30
Bank Borrowings
Non-current
2,382 GBP2025-04-30
8,311 GBP2024-04-30
Total Borrowings
Non-current
29,261 GBP2025-04-30
48,213 GBP2024-04-30
Bank Borrowings
Current
9,906 GBP2025-04-30
9,906 GBP2024-04-30
Bank Overdrafts
Current
1,889 GBP2024-04-30
Total Borrowings
Current
21,083 GBP2025-04-30
22,972 GBP2024-04-30
Director Remuneration
12,570 GBP2024-05-01 ~ 2025-04-30
12,570 GBP2023-05-01 ~ 2024-04-30

  • DIRECT PETS LIMITED
    Info
    Registered number 09561407
    Direct Pets Unit 3-1 Windmill Way East, Ramparts Business Park, Berwick-upon-tweed, Northumberland TD15 1TU
    PRIVATE LIMITED COMPANY incorporated on 2015-04-26 (11 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.