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
    Skinner, Roger Alfred Stanley
    Pet Food Manufacturer born in February 1949
    Individual (5 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 2
    Masters, Daniel Alan Wilcox
    Managing Director born in July 1983
    Individual (2 offsprings)
    Officer
    2015-11-13 ~ now
    OF - Director → CIF 0
    Mr Daniel Alan Wilcox Masters
    Born in July 1983
    Individual (2 offsprings)
    Person with significant control
    2016-11-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Skinner, Wendy Lynn
    Interior Designer born in January 1963
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
    Skinner, Wendy Lynn
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Luckett, Jonathan Francis
    Ceo born in April 1992
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    SKINNER’S PET FOOD HOLDINGS LIMITED
    The Mill, The Mill, Stradbroke, Eye, Suffolk, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    4,090 GBP2023-03-31
    Person with significant control
    2020-10-23 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Robin Andrew Orrow
    Born in August 1947
    Individual
    Person with significant control
    2016-11-12 ~ 2020-10-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 2
    Hansell, Timothy Lloyd
    Ceo born in September 1971
    Individual
    Officer
    2020-10-23 ~ 2023-02-10
    OF - Director → CIF 0
  • 3
    Orrow, Carol Jayne
    Ceo born in February 1958
    Individual
    Officer
    2015-11-13 ~ 2020-10-23
    OF - Director → CIF 0
    Mrs Carol Jayne Orrow
    Born in February 1958
    Individual
    Person with significant control
    2016-11-12 ~ 2020-10-23
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    Partridge, Louise Rose Mary
    Individual
    Officer
    2019-05-21 ~ 2020-10-23
    OF - Secretary → CIF 0
parent relation
Company in focus

NATUREDIET HOLDINGS LIMITED

Previous name
ORROW & MASTERS GROUP LTD - 2020-10-27
Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Administrative Expenses
-3,947 GBP2022-04-01 ~ 2023-03-31
-3,641 GBP2021-04-01 ~ 2022-03-31
Operating Profit/Loss
-1,961,947 GBP2022-04-01 ~ 2023-03-31
-3,641 GBP2021-04-01 ~ 2022-03-31
Profit/Loss on Ordinary Activities Before Tax
-1,949,792 GBP2022-04-01 ~ 2023-03-31
-3,641 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
-1,949,792 GBP2022-04-01 ~ 2023-03-31
-3,641 GBP2021-04-01 ~ 2022-03-31
Fixed Assets - Investments
2,692,000 GBP2023-03-31
4,650,000 GBP2022-03-31
Fixed Assets
2,692,000 GBP2023-03-31
4,650,000 GBP2022-03-31
Debtors
Current
166 GBP2022-03-31
Cash at bank and in hand
1,463 GBP2022-03-31
Current Assets
1,629 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-9,837 GBP2022-03-31
Net Current Assets/Liabilities
-8,208 GBP2022-03-31
Total Assets Less Current Liabilities
2,692,000 GBP2023-03-31
4,641,792 GBP2022-03-31
Net Assets/Liabilities
2,692,000 GBP2023-03-31
4,641,792 GBP2022-03-31
Equity
Called up share capital
3,900 GBP2023-03-31
3,900 GBP2022-03-31
Retained earnings (accumulated losses)
2,688,100 GBP2023-03-31
4,637,892 GBP2022-03-31
Equity
2,692,000 GBP2023-03-31
4,641,792 GBP2022-03-31
Investments in Subsidiaries
2,692,000 GBP2023-03-31
4,650,000 GBP2022-03-31
Prepayments/Accrued Income
Current
166 GBP2022-03-31
Amounts owed to group undertakings
Current
6,637 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
3,200 GBP2022-03-31
Creditors
Current
9,837 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,299 shares2023-03-31
1,299 shares2022-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,300 shares2023-03-31
1,300 shares2022-03-31
Par Value of Share
Class 2 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
1 shares2023-03-31
1 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1,3012022-04-01 ~ 2023-03-31
Related profiles found in government register
  • NATUREDIET HOLDINGS LIMITED
    Info
    ORROW & MASTERS GROUP LTD - 2020-10-27
    Registered number 09872306
    Naturediet Pet Foods Limited Swaffham Road, Ickburgh, Thetford, Norfolk IP26 5HX
    Private Limited Company incorporated on 2015-11-13 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-12
    CIF 0
  • NATUREDIET HOLDINGS LIMITED
    S
    Registered number 09872306
    Naturediet Pet Foods Ltd, Swaffham Road, Ickburgh, Thetford, England, IP26 5HX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CONTENT-A-PET FOODS LIMITED - 1996-02-13
    Naturediet Pet Foods Ltd Swaffham Road, Ickburgh, Thetford, Norfolk
    Active Corporate (7 parents)
    Equity (Company account)
    219,409 GBP2023-03-31
    Person with significant control
    2016-08-02 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.