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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 10
  • 1
    Castro Alves, Marcelo
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Smith, William Patrick
    Director born in March 1992
    Individual (5 offsprings)
    Officer
    2019-11-28 ~ 2022-09-22
    OF - Director → CIF 0
    Mr William Patrick Smith
    Born in March 1992
    Individual (5 offsprings)
    Person with significant control
    2019-11-28 ~ 2022-09-28
    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
  • 3
    Sahu, Santosh Kumar
    Advisor born in August 1980
    Individual (5 offsprings)
    Officer
    2020-01-14 ~ 2020-04-01
    OF - Director → CIF 0
  • 4
    Aveston, Huw
    Born in March 1982
    Individual (10 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
    Mr Huw Aveston
    Born in March 1982
    Individual (10 offsprings)
    Person with significant control
    2022-09-28 ~ 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
  • 5
    Viner, Oliver
    Veterinary Surgeon born in July 1983
    Individual (8 offsprings)
    Officer
    2020-08-29 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Murphy, Robert John
    Born in April 1961
    Individual (86 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Samuel, Susannah Jane
    Born in March 1977
    Individual (7 offsprings)
    Officer
    2020-01-14 ~ now
    OF - Director → CIF 0
    Mrs Susannah Jane Samuel
    Born in March 1977
    Individual (7 offsprings)
    Person with significant control
    2019-11-28 ~ 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
  • 8
    Samuelson, Julian
    Born in January 1962
    Individual (1 offspring)
    Officer
    2024-04-17 ~ now
    OF - Director → CIF 0
  • 9
    Smith, Andrew Ian
    Company Director born in March 1964
    Individual (93 offsprings)
    Officer
    2020-01-14 ~ 2022-09-22
    OF - Director → CIF 0
  • 10
    GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
    02540309
    5th Floor, One New Change, London, England
    Active Corporate (20 parents, 494 offsprings)
    Officer
    2020-01-14 ~ 2021-02-11
    OF - Secretary → CIF 0
parent relation
Company in focus

DIGITAL PETCARE UK LIMITED

Period: 2019-11-28 ~ now
Company number: 12339302
Registered name
DIGITAL PETCARE UK LIMITED - now
Standard Industrial Classification
62012 - Business And Domestic Software Development
Brief company account
Fixed Assets - Investments
1,598,313 GBP2024-12-31
1,598,313 GBP2023-12-31
Debtors
Current
1,328,967 GBP2024-12-31
875,392 GBP2023-12-31
Cash at bank and in hand
38,820 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1,261,178 GBP2024-12-31
764,474 GBP2023-12-31
Equity
Called up share capital
331 GBP2024-12-31
271 GBP2023-12-31
Share premium
594,940 GBP2024-12-31
0 GBP2023-12-31
Capital redemption reserve
83 GBP2024-12-31
83 GBP2023-12-31
Retained earnings (accumulated losses)
-190,241 GBP2024-12-31
-91,945 GBP2023-12-31
Equity
1,261,178 GBP2024-12-31
764,474 GBP2023-12-31
Average Number of Employees
52024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Investments in Subsidiaries
Cost valuation
1,598,313 GBP2024-12-31
1,598,313 GBP2023-12-31
Investments in Subsidiaries
1,598,313 GBP2024-12-31
1,598,313 GBP2023-12-31
Amounts owed by directors
Current
170 GBP2024-12-31
170 GBP2023-12-31
Other Debtors
Current
20,000 GBP2024-12-31
20,000 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
4,624 GBP2024-12-31
4,624 GBP2023-12-31
Amounts owed to directors
Non-current
215,298 GBP2024-12-31
215,298 GBP2023-12-31
Other Creditors
Non-current
1,485,000 GBP2024-12-31
1,485,000 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
348,073 shares2024-12-31
Par Value of Share
Class 1 ordinary share
0.0001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
34.81 GBP2024-01-01 ~ 2024-12-31
34.81 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,960,320 shares2024-12-31
Par Value of Share
Class 2 ordinary share
0.0001 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 2 ordinary share
296.03 GBP2024-01-01 ~ 2024-12-31
236.53 GBP2023-01-01 ~ 2023-12-31

Related profiles found in government register
  • DIGITAL PETCARE UK LIMITED
    Info
    Registered number 12339302
    Wey Court West, Union Road, Farnham GU9 7PT
    PRIVATE LIMITED COMPANY incorporated on 2019-11-28 (6 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-27
    CIF 0
  • DIGITAL PETCARE UK LIMITED
    S
    Registered number 12339302
    Wey Court West, Union Road, Farnham, England, GU9 7PT
    Private Limited By Shares in Companies House England & Wales, England
    CIF 1
    Private Limited Company in Registrar Of Companies (England And Wales), England And Wales
    CIF 2
  • DIGITAL PETCARE UK LTD
    S
    Registered number 12339302
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom, GU9 7PT
    Private Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    DIGITAL PRACTICE LIMITED
    - now 09156461
    APPYVET LTD
    - 2022-08-12 09156461
    Wey Court West, Union Road, Farnham, England
    Active Corporate (8 parents)
    Person with significant control
    2020-08-28 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    VETHELPDIRECT.COM LTD
    05710161
    Wey Court West, Union Road, Farnham, England
    Active Corporate (8 parents)
    Person with significant control
    2020-01-14 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    VETS DIGITAL LIMITED
    12362599
    Wey Court West, Union Road, Farnham, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-03-14 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.