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
2
- 1
Hoare, James John
Vet born in May 1968Individual (4 offsprings)Officer
2017-11-14 ~ nowOF - Director → CIF 0Mr James John Hoare
Born in May 1968Individual (4 offsprings)Person with significant control 2017-11-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Hoare, Laura Ann
Vet Nurse born in April 1969Individual (4 offsprings)Officer 2017-11-14 ~ nowOF - Director → CIF 0Mrs Laura Ann Hoare
Born in April 1969Individual (4 offsprings)Person with significant control 2017-11-14 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
ANIMAUX LOGISTICS UK LIMITED
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
Amounts falling due within one year, Current
500,300 GBP2024-03-31
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
- Registered number 11063764
ANIMAUX LOGISTICS UK LIMITED
Info
Mote Park Vet Group, Northumberland Road, Maidstone ME15 7LWPrivate Limited Company incorporated on 2017-11-14 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-11-13CIF 0 ANIMAUX LOGISTICS UK LIMITED
SRegistered number 1106376430/34, North Street, Hailsham, East Sussex, United Kingdom, BN27 1DWLIMITED BY SHARES in UNITED KINGDOMCIF 1ANIMAUX LOGISTICS UK LIMITED
SRegistered number 1106376430/34, North Street, Hailsham, East Sussex, United Kingdom, BN27 1DWLimited By Shares in Companies House, United KingdomCIF 2ANIMAUX LOGISTICS UK LIMITED
SRegistered number 1106376430-34, North Street, Hailsham, England, BN27 1DWPrivate Company Limted By Shares in England And Wales, EnglandCIF 3
Offspring entities and appointments
Active
2
- 130/34 North Street, Hailsham, East Sussex, United KingdomActive Corporate (3 parents)Total Assets Less Current Liabilities (Company account)1,437,233 GBP2024-03-31Person with significant control 2020-12-03 ~ nowCIF 2 - Ownership of voting rights - More than 50% but less than 75% → OECIF 2 - Right to surplus assets - More than 50% but less than 75% → OECIF 2 - Right to appoint or remove members → OEOfficer 2020-12-03 ~ nowCIF 1 - LLP Designated Member → ME
- 2KINGS HILL (MAIDSTONE) LIMITED - 2014-01-151 Castle Court, Castle Road, Eurolink Industrial Estate, Sittingbourne, KentActive Corporate (3 parents, 1 offspring)Equity (Company account)1,628,170 GBP2024-03-31Person with significant control 2018-03-19 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - 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.