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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 1
  • Ashelford, Stephanie Pamela
    Born in May 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-09-03 ~ now
    OF - Director → CIF 0
    Mrs Stephanie Pamela Ashelford
    Born in May 1989
    Individual (3 offsprings)
    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 2
  • 1
    Smith, Pamela Frances
    Director born in June 1947
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2023-09-03
    OF - Director → CIF 0
    Mrs Pamela Frances Smith
    Born in June 1947
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-03
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 2
    Smith, Michael Thomas
    Director born in October 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2023-09-03
    OF - Director → CIF 0
parent relation
Company in focus

DATCHET PET SPA LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02022-12-01 ~ 2023-11-30
02021-12-01 ~ 2022-11-30
Par Value of Share
Class 1 ordinary share
12022-12-01 ~ 2023-11-30
Property, Plant & Equipment
443,000 GBP2023-11-30
447,000 GBP2022-11-30
Fixed Assets - Investments
466,704 GBP2023-11-30
466,704 GBP2022-11-30
Fixed Assets
909,704 GBP2023-11-30
913,704 GBP2022-11-30
Debtors
428 GBP2023-11-30
18,421 GBP2022-11-30
Cash at bank and in hand
2,186 GBP2023-11-30
2,343 GBP2022-11-30
Current Assets
2,614 GBP2023-11-30
20,764 GBP2022-11-30
Creditors
Current
331,303 GBP2023-11-30
402,542 GBP2022-11-30
Net Current Assets/Liabilities
-328,689 GBP2023-11-30
-381,778 GBP2022-11-30
Total Assets Less Current Liabilities
581,015 GBP2023-11-30
531,926 GBP2022-11-30
Equity
Called up share capital
100 GBP2023-11-30
100 GBP2022-11-30
Retained earnings (accumulated losses)
580,915 GBP2023-11-30
531,826 GBP2022-11-30
Equity
581,015 GBP2023-11-30
531,926 GBP2022-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
475,000 GBP2022-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
32,000 GBP2023-11-30
28,000 GBP2022-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
4,000 GBP2022-12-01 ~ 2023-11-30
Property, Plant & Equipment
Land and buildings
443,000 GBP2023-11-30
447,000 GBP2022-11-30
Investments in Group Undertakings
Cost valuation
466,704 GBP2022-11-30
Investments in Group Undertakings
466,704 GBP2023-11-30
466,704 GBP2022-11-30
Amounts Owed by Group Undertakings
Current
18,421 GBP2022-11-30
Other Debtors
Amounts falling due within one year, Current
428 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
428 GBP2023-11-30
18,421 GBP2022-11-30
Trade Creditors/Trade Payables
Current
4,613 GBP2023-11-30
2,042 GBP2022-11-30
Amounts owed to group undertakings
Current
22,710 GBP2023-11-30
Other Creditors
Current
303,980 GBP2023-11-30
400,500 GBP2022-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-11-30

Related profiles found in government register
  • DATCHET PET SPA LIMITED
    Info
    Registered number 09676264
    icon of address3rd Floor 86 - 90 Paul Street, London EC2A 4NE
    PRIVATE LIMITED COMPANY incorporated on 2015-07-08 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-07
    CIF 0
  • DATCHET PET SPA LIMITED
    S
    Registered number 09676264
    icon of address3rd Floor, 86 - 90 Paul Street, London, England, EC2A 4NE
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    31,473 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-07-19 ~ 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.