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
    Harris, Luke
    Director born in December 2001
    Individual (3 offsprings)
    Officer
    2023-02-09 ~ now
    OF - Director → CIF 0
    Mr Luke Harris
    Born in December 2001
    Individual (3 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Weber, Gary Paul
    Company Director born in November 1962
    Individual (5 offsprings)
    Officer
    2022-04-05 ~ now
    OF - Director → CIF 0
    Mr Gary Paul Weber
    Born in November 1962
    Individual (5 offsprings)
    Person with significant control
    2022-04-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 4
  • 1
    Pemberton, John Matthew
    Operations Director born in May 1974
    Individual (4 offsprings)
    Officer
    2019-04-23 ~ 2022-04-05
    OF - Director → CIF 0
    Mr John Matthew Pemberton
    Born in May 1974
    Individual (4 offsprings)
    Person with significant control
    2019-04-23 ~ 2022-04-05
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Allcroft, Christopher James
    Commercial Director born in July 1979
    Individual (2 offsprings)
    Officer
    2019-04-23 ~ 2021-02-22
    OF - Director → CIF 0
    Mr Christopher James Allcroft
    Born in July 1979
    Individual (2 offsprings)
    Person with significant control
    2019-04-23 ~ 2021-02-22
    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
    PE - Right to appoint or remove directors → CIF 0
  • 3
    Steven, Keith Ferrier
    Company Director born in April 1959
    Individual (14 offsprings)
    Officer
    2022-04-05 ~ 2023-01-26
    OF - Director → CIF 0
    Mr Keith Ferrier Steven
    Born in April 1959
    Individual (14 offsprings)
    Person with significant control
    2022-07-25 ~ 2023-01-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    KSA STRUCTURED CAPITAL LIMITED - 2011-01-12
    Unit 7/8, Quayside, Berwick-upon-tweed, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Net Assets/Liabilities (Company account)
    57,430 GBP2024-04-30
    Person with significant control
    2022-04-05 ~ 2022-07-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

EXCALIBUR PET SUPPLIES LTD

Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Property, Plant & Equipment
596 GBP2023-04-30
894 GBP2022-04-30
Debtors
3,836 GBP2023-04-30
21,001 GBP2022-04-30
Cash at bank and in hand
5,137 GBP2023-04-30
985 GBP2022-04-30
Current Assets
8,973 GBP2023-04-30
21,986 GBP2022-04-30
Net Current Assets/Liabilities
-3,905 GBP2023-04-30
16,894 GBP2022-04-30
Total Assets Less Current Liabilities
-3,309 GBP2023-04-30
17,788 GBP2022-04-30
Creditors
Amounts falling due after one year
-48,917 GBP2023-04-30
-50,000 GBP2022-04-30
Net Assets/Liabilities
-52,226 GBP2023-04-30
-32,212 GBP2022-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,958 GBP2023-04-30
1,958 GBP2022-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,362 GBP2023-04-30
1,064 GBP2022-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
298 GBP2022-05-01 ~ 2023-04-30
Property, Plant & Equipment
Furniture and fittings
596 GBP2023-04-30
894 GBP2022-04-30
Amount of value-added tax that is recoverable
Amounts falling due within one year
1,525 GBP2023-04-30
9,932 GBP2022-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
2,311 GBP2023-04-30
11,069 GBP2022-04-30
Debtors
Amounts falling due within one year
3,836 GBP2023-04-30
21,001 GBP2022-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
4,236 GBP2023-04-30
4,973 GBP2022-04-30
Other Creditors
Amounts falling due within one year
2,642 GBP2023-04-30
119 GBP2022-04-30
Loans received from directors
Amounts falling due within one year
6,000 GBP2023-04-30
Bank Borrowings
Amounts falling due after one year
48,917 GBP2023-04-30
50,000 GBP2022-04-30
Average Number of Employees
22022-05-01 ~ 2023-04-30
22021-05-01 ~ 2022-04-30
  • EXCALIBUR PET SUPPLIES LTD
    Info
    Registered number 11956998
    24a High Street, Addlestone KT15 1TN
    Private Limited Company incorporated on 2019-04-23 (6 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2024-02-24
    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.