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 4
  • 1
    Chalabi, Nordine
    Company Director born in April 1983
    Individual (1 offspring)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 2
    Bostoen, Koen Christophe
    Company Director born in October 1986
    Individual (1 offspring)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 3
    Degrande, Jurgen
    Company Director born in March 1985
    Individual (1 offspring)
    Officer
    2019-11-26 ~ now
    OF - Director → CIF 0
  • 4
    Westwood House, Annie Med Lane, South Cave, United Kingdom
    Active Corporate (2 parents, 195 offsprings)
    Equity (Company account)
    29,668 GBP2023-12-31
    Officer
    2022-05-17 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Mr Nordine Chalabi
    Born in April 1983
    Individual (1 offspring)
    Person with significant control
    2019-11-26 ~ 2019-11-26
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Koen Christophe Bostoen
    Born in October 1986
    Individual (1 offspring)
    Person with significant control
    2019-11-26 ~ 2019-11-26
    PE - Has significant influence or controlCIF 0
  • 3
    Mr Jurgen Degrande
    Born in March 1985
    Individual (1 offspring)
    Person with significant control
    2019-11-26 ~ 2019-11-26
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

4 HEALTHY PETS LIMITED

Standard Industrial Classification
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment
7,249 GBP2023-12-31
9,332 GBP2022-12-31
Debtors
77,972 GBP2023-12-31
92,878 GBP2022-12-31
Cash at bank and in hand
72,948 GBP2023-12-31
52,438 GBP2022-12-31
Current Assets
150,920 GBP2023-12-31
145,316 GBP2022-12-31
Creditors
Current
84,692 GBP2023-12-31
104,625 GBP2022-12-31
Net Current Assets/Liabilities
66,228 GBP2023-12-31
40,691 GBP2022-12-31
Total Assets Less Current Liabilities
73,477 GBP2023-12-31
50,023 GBP2022-12-31
Equity
Called up share capital
10,000 GBP2023-12-31
10,000 GBP2022-12-31
Retained earnings (accumulated losses)
63,477 GBP2023-12-31
40,023 GBP2022-12-31
Equity
73,477 GBP2023-12-31
50,023 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
232022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
17,789 GBP2023-12-31
14,190 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,540 GBP2023-12-31
4,858 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
5,682 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
7,249 GBP2023-12-31
9,332 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,511 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
67,461 GBP2023-12-31
92,878 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
77,972 GBP2023-12-31
92,878 GBP2022-12-31
Trade Creditors/Trade Payables
Current
2,106 GBP2023-12-31
535 GBP2022-12-31
Amounts owed to group undertakings
Current
35,798 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,429 GBP2023-12-31
5,848 GBP2022-12-31
Other Creditors
Current
76,157 GBP2023-12-31
62,444 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
75,720 GBP2023-12-31
115,052 GBP2022-12-31
Between one and five year
129,986 GBP2023-12-31
81,512 GBP2022-12-31
All periods
205,706 GBP2023-12-31
196,564 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
23,454 GBP2023-01-01 ~ 2023-12-31

  • 4 HEALTHY PETS LIMITED
    Info
    Registered number 12334157
    Westwood House, Annie Med Lane, South Cave HU15 2HG
    Private Limited Company incorporated on 2019-11-26 (5 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-06
    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.