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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 3
  • 1
    Parrington, Simon Christopher
    Born in October 1970
    Individual (56 offsprings)
    Officer
    icon of calendar 2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Cawley, Fergal Cathal
    Born in August 1977
    Individual (52 offsprings)
    Officer
    icon of calendar 2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    CELNOR BIDCO LIMITED - 2023-09-08
    icon of addressOne, St Peter's Square, Manchester, United Kingdom
    Active Corporate (6 parents, 29 offsprings)
    Person with significant control
    icon of calendar 2024-07-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Wood, Stephen Sagar
    Director born in June 1954
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2024-07-29
    OF - Director → CIF 0
    Mr Stephen Sagar Wood
    Born in June 1954
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2017-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-12-02 ~ 2024-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Mr Christopher James Lea
    Born in January 1983
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2017-04-30 ~ 2024-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Hill, Peter Erich
    Managing Director born in August 1962
    Individual
    Officer
    icon of calendar 2016-12-02 ~ 2024-07-29
    OF - Director → CIF 0
  • 4
    Wood, John Sagar Adam
    Director born in March 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-12-02 ~ 2024-07-29
    OF - Director → CIF 0
    Mr John Sagar Adam Wood
    Born in March 1979
    Individual (11 offsprings)
    Person with significant control
    icon of calendar 2016-12-02 ~ 2017-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    icon of calendar 2016-12-02 ~ 2024-07-29
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

DRAYTON ANIMAL HEALTH LIMITED

Standard Industrial Classification
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Property, Plant & Equipment
93,935 GBP2024-07-28
95,743 GBP2023-12-31
Debtors
1,906,996 GBP2024-07-28
1,859,107 GBP2023-12-31
Cash at bank and in hand
303,606 GBP2024-07-28
89,546 GBP2023-12-31
Current Assets
2,210,602 GBP2024-07-28
1,948,653 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-353,571 GBP2023-12-31
Net Current Assets/Liabilities
1,521,067 GBP2024-07-28
1,595,082 GBP2023-12-31
Total Assets Less Current Liabilities
1,615,002 GBP2024-07-28
1,690,825 GBP2023-12-31
Net Assets/Liabilities
1,615,002 GBP2024-07-28
1,676,500 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-07-28
100 GBP2023-12-31
Retained earnings (accumulated losses)
1,614,902 GBP2024-07-28
1,676,400 GBP2023-12-31
Equity
1,615,002 GBP2024-07-28
1,676,500 GBP2023-12-31
Average Number of Employees
282024-01-01 ~ 2024-07-28
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
248,337 GBP2024-07-28
226,627 GBP2023-12-31
Furniture and fittings
11,337 GBP2024-07-28
11,001 GBP2023-12-31
Computers
13,148 GBP2024-07-28
13,148 GBP2023-12-31
Motor vehicles
10,055 GBP2024-07-28
10,055 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
282,877 GBP2024-07-28
260,831 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
160,854 GBP2024-07-28
138,986 GBP2023-12-31
Furniture and fittings
6,578 GBP2024-07-28
5,388 GBP2023-12-31
Computers
13,141 GBP2024-07-28
12,767 GBP2023-12-31
Motor vehicles
8,369 GBP2024-07-28
7,947 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
188,942 GBP2024-07-28
165,088 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,868 GBP2024-01-01 ~ 2024-07-28
Furniture and fittings
1,190 GBP2024-01-01 ~ 2024-07-28
Computers
374 GBP2024-01-01 ~ 2024-07-28
Motor vehicles
422 GBP2024-01-01 ~ 2024-07-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,854 GBP2024-01-01 ~ 2024-07-28
Property, Plant & Equipment
Plant and equipment
87,483 GBP2024-07-28
87,641 GBP2023-12-31
Furniture and fittings
4,759 GBP2024-07-28
5,613 GBP2023-12-31
Computers
7 GBP2024-07-28
381 GBP2023-12-31
Motor vehicles
1,686 GBP2024-07-28
2,108 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
539,377 GBP2024-07-28
373,476 GBP2023-12-31
Other Debtors
Amounts falling due within one year
1,334,768 GBP2024-07-28
1,485,631 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,906,996 GBP2024-07-28
Current, Amounts falling due within one year
1,859,107 GBP2023-12-31
Trade Creditors/Trade Payables
Current
83,311 GBP2024-07-28
144,827 GBP2023-12-31
Other Taxation & Social Security Payable
Current
17,812 GBP2024-07-28
194,045 GBP2023-12-31
Other Creditors
Current
588,412 GBP2024-07-28
14,699 GBP2023-12-31
Creditors
Current
689,535 GBP2024-07-28
353,571 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-07-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2024-07-28
30 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-01-01 ~ 2024-07-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2024-07-28
30 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-01-01 ~ 2024-07-28
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2024-07-28
10 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-01-01 ~ 2024-07-28
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2024-07-28
30 shares2023-12-31
Equity
Called up share capital
100 GBP2024-07-28
100 GBP2023-12-31
  • DRAYTON ANIMAL HEALTH LIMITED
    Info
    Registered number 10508888
    icon of addressOne St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 2016-12-02 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-24
    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.