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
    Director born in October 1970
    Individual (47 offsprings)
    Officer
    2024-11-22 ~ now
    OF - Director → CIF 0
  • 2
    Cawley, Fergal Cathal
    Director born in August 1977
    Individual (45 offsprings)
    Officer
    2024-07-29 ~ now
    OF - Director → CIF 0
  • 3
    CELNOR BIDCO LIMITED - 2023-09-08
    One, St Peter's Square, Manchester, United Kingdom
    Active Corporate (7 parents, 25 offsprings)
    Person with significant control
    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, John Sagar Adam
    Director born in March 1979
    Individual (10 offsprings)
    Officer
    2016-12-02 ~ 2024-07-29
    OF - Director → CIF 0
    Mr John Sagar Adam Wood
    Born in March 1979
    Individual (10 offsprings)
    Person with significant control
    2016-12-02 ~ 2017-11-28
    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
    2016-12-02 ~ 2024-07-29
    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
  • 2
    Hill, Peter Erich
    Managing Director born in August 1962
    Individual
    Officer
    2016-12-02 ~ 2024-07-29
    OF - Director → CIF 0
  • 3
    Wood, Stephen Sagar
    Director born in June 1954
    Individual (11 offsprings)
    Officer
    2016-12-02 ~ 2024-07-29
    OF - Director → CIF 0
    Mr Stephen Sagar Wood
    Born in June 1954
    Individual (11 offsprings)
    Person with significant control
    2016-12-02 ~ 2017-11-28
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2016-12-02 ~ 2024-07-29
    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
  • 4
    Mr Christopher James Lea
    Born in January 1983
    Individual (11 offsprings)
    Person with significant control
    2017-04-30 ~ 2024-07-29
    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
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
95,743 GBP2023-12-31
105,497 GBP2022-12-31
Debtors
1,859,107 GBP2023-12-31
570,799 GBP2022-12-31
Cash at bank and in hand
89,546 GBP2023-12-31
521,544 GBP2022-12-31
Current Assets
1,948,653 GBP2023-12-31
1,092,343 GBP2022-12-31
Net Current Assets/Liabilities
1,595,082 GBP2023-12-31
968,692 GBP2022-12-31
Total Assets Less Current Liabilities
1,690,825 GBP2023-12-31
1,074,189 GBP2022-12-31
Net Assets/Liabilities
1,676,500 GBP2023-12-31
1,055,994 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
1,676,400 GBP2023-12-31
1,055,894 GBP2022-12-31
Equity
1,676,500 GBP2023-12-31
1,055,994 GBP2022-12-31
Average Number of Employees
242023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
226,627 GBP2023-12-31
214,386 GBP2022-12-31
Furniture and fittings
11,001 GBP2023-12-31
8,532 GBP2022-12-31
Computers
13,148 GBP2023-12-31
13,148 GBP2022-12-31
Motor vehicles
10,055 GBP2023-12-31
10,055 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
260,831 GBP2023-12-31
246,121 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
138,986 GBP2023-12-31
117,073 GBP2022-12-31
Furniture and fittings
5,388 GBP2023-12-31
3,983 GBP2022-12-31
Computers
12,767 GBP2023-12-31
12,148 GBP2022-12-31
Motor vehicles
7,947 GBP2023-12-31
7,420 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,088 GBP2023-12-31
140,624 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
21,913 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
1,405 GBP2023-01-01 ~ 2023-12-31
Computers
619 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
527 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
24,464 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
87,641 GBP2023-12-31
97,313 GBP2022-12-31
Furniture and fittings
5,613 GBP2023-12-31
4,549 GBP2022-12-31
Computers
381 GBP2023-12-31
1,000 GBP2022-12-31
Motor vehicles
2,108 GBP2023-12-31
2,635 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
373,476 GBP2023-12-31
503,345 GBP2022-12-31
Other Debtors
Current
1,485,631 GBP2023-12-31
67,454 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,859,107 GBP2023-12-31
570,799 GBP2022-12-31
Trade Creditors/Trade Payables
Current
144,827 GBP2023-12-31
28,643 GBP2022-12-31
Other Taxation & Social Security Payable
Current
194,045 GBP2023-12-31
78,940 GBP2022-12-31
Other Creditors
Current
14,699 GBP2023-12-31
16,068 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
30 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
10 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
30 shares2023-12-31
Par Value of Share
Class 4 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
  • DRAYTON ANIMAL HEALTH LIMITED
    Info
    Registered number 10508888
    One St Peter's Square, Manchester M2 3DE
    Private Limited Company incorporated on 2016-12-02 (8 years 7 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 24 April 2025 and licensed under the Open Government Licence v3.0.