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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 2
  • 1
    Hoare, James John
    Born in May 1968
    Individual (4 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
    Mr James John Hoare
    Born in May 1968
    Individual (4 offsprings)
    Person with significant control
    2017-11-14 ~ now
    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
    Hoare, Laura Ann
    Born in April 1969
    Individual (4 offsprings)
    Officer
    2017-11-14 ~ now
    OF - Director → CIF 0
    Mrs Laura Ann Hoare
    Born in April 1969
    Individual (4 offsprings)
    Person with significant control
    2017-11-14 ~ 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
parent relation
Company in focus

ANIMAUX LOGISTICS UK LIMITED

Period: 2017-11-14 ~ now
Company number: 11063764
Registered name
ANIMAUX LOGISTICS UK LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Fixed Assets - Investments
1,084,700 GBP2024-03-31
916,647 GBP2023-03-31
Investment Property
496,798 GBP2024-03-31
496,798 GBP2023-03-31
Fixed Assets
1,581,498 GBP2024-03-31
1,413,445 GBP2023-03-31
Debtors
500,300 GBP2024-03-31
500,300 GBP2023-03-31
Cash at bank and in hand
6,299,503 GBP2024-03-31
4,633,560 GBP2023-03-31
Current Assets
6,799,803 GBP2024-03-31
5,133,860 GBP2023-03-31
Net Current Assets/Liabilities
6,622,233 GBP2024-03-31
5,079,243 GBP2023-03-31
Total Assets Less Current Liabilities
8,203,731 GBP2024-03-31
6,492,688 GBP2023-03-31
Equity
Called up share capital
302 GBP2024-03-31
302 GBP2023-03-31
Retained earnings (accumulated losses)
8,203,429 GBP2024-03-31
6,492,386 GBP2023-03-31
Equity
8,203,731 GBP2024-03-31
6,492,688 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-03-31
2 GBP2023-03-31
Other Investments Other Than Loans
Cost valuation
1,084,698 GBP2024-03-31
916,645 GBP2023-03-31
Additions to investments
168,053 GBP2024-03-31
Investments in Group Undertakings
2 GBP2024-03-31
2 GBP2023-03-31
Other Investments Other Than Loans
1,084,698 GBP2024-03-31
916,645 GBP2023-03-31
Investment Property - Fair Value Model
496,798 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
500,300 GBP2024-03-31
Amounts falling due within one year, Current
500,300 GBP2023-03-31
Amounts owed to group undertakings
Current
95,176 GBP2024-03-31
32,428 GBP2023-03-31
Other Taxation & Social Security Payable
Current
66,246 GBP2024-03-31
13,361 GBP2023-03-31
Other Creditors
Current
16,148 GBP2024-03-31
8,828 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
151 shares2024-03-31
Class 2 ordinary share
151 shares2024-03-31

Related profiles found in government register
  • ANIMAUX LOGISTICS UK LIMITED
    Info
    Registered number 11063764
    1 Castle Road, Sittingbourne, Kent ME10 3TD
    PRIVATE LIMITED COMPANY incorporated on 2017-11-14 (8 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • ANIMAUX LOGISTICS UK LIMITED
    S
    Registered number 11063764
    30/34, North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
    LIMITED BY SHARES in UNITED KINGDOM
    CIF 1
  • ANIMAUX LOGISTICS UK LIMITED
    S
    Registered number 11063764
    30/34, North Street, Hailsham, East Sussex, United Kingdom, BN27 1DW
    Limited By Shares in Companies House, United Kingdom
    CIF 2
  • ANIMAUX LOGISTICS UK LIMITED
    S
    Registered number 11063764
    30-34, North Street, Hailsham, England, BN27 1DW
    Private Company Limted By Shares in England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    ANIMAUX LOGISTICS EUROPE LLP
    OC434534
    30/34 North Street, Hailsham, East Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-03 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove members OE
    CIF 2 - Right to surplus assets - More than 50% but less than 75% OE
    Officer
    2020-12-03 ~ now
    CIF 1 - LLP Designated Member → ME
  • 2
    KINGS HILL VETERINARY CLINIC LIMITED
    - now 08570260 05268072
    KINGS HILL (MAIDSTONE) LIMITED - 2014-01-15
    1 Castle Court, Castle Road, Eurolink Industrial Estate, Sittingbourne, Kent
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-03-19 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.