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 6
  • 1
    Skinner, Roger Alfred Stanley
    Pet Food Manufacturer born in February 1949
    Individual (5 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Skinner, Benjamin Roger Albert
    Director born in January 1999
    Individual (4 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Skinner, Wendy Lynn
    Director born in January 1963
    Individual (5 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Director → CIF 0
    Skinner, Wendy Lynn
    Individual (5 offsprings)
    Officer
    2020-02-19 ~ now
    OF - Secretary → CIF 0
  • 4
    Luckett, Jonathan Francis
    Ceo born in April 1992
    Individual (5 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Peters, Matthew Robert
    Managing Director born in March 1971
    Individual (3 offsprings)
    Officer
    2022-12-01 ~ now
    OF - Director → CIF 0
  • 6
    The Mill, Stradbroke, Eye, Suffolk, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    12,554,563 GBP2023-03-31
    Person with significant control
    2020-02-19 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 1
  • Hansell, Timothy Lloyd
    Ceo born in September 1971
    Individual
    Officer
    2020-02-19 ~ 2023-02-10
    OF - Director → CIF 0
parent relation
Company in focus

SKINNER’S PET FOOD HOLDINGS LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies
Brief company account
Average Number of Employees
42022-04-01 ~ 2023-03-31
32021-04-01 ~ 2022-03-31
Fixed Assets - Investments
1,777,000 GBP2023-03-31
2,899,629 GBP2022-03-31
Fixed Assets
1,777,000 GBP2023-03-31
2,899,629 GBP2022-03-31
Debtors
Non-current
680,771 GBP2023-03-31
760,000 GBP2022-03-31
Current
2,247,560 GBP2023-03-31
1,138,239 GBP2022-03-31
Cash at bank and in hand
44,982 GBP2023-03-31
20,745 GBP2022-03-31
Current Assets
2,973,313 GBP2023-03-31
1,918,984 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-156,317 GBP2023-03-31
-213,910 GBP2022-03-31
Net Current Assets/Liabilities
2,816,996 GBP2023-03-31
1,705,074 GBP2022-03-31
Total Assets Less Current Liabilities
4,593,996 GBP2023-03-31
4,604,703 GBP2022-03-31
Creditors
Non-current, Amounts falling due after one year
-4,589,906 GBP2023-03-31
-4,602,437 GBP2022-03-31
Net Assets/Liabilities
4,090 GBP2023-03-31
2,266 GBP2022-03-31
Equity
Called up share capital
2,120 GBP2023-03-31
2,120 GBP2022-03-31
2,120 GBP2021-04-01
Retained earnings (accumulated losses)
1,970 GBP2023-03-31
146 GBP2022-03-31
Profit/Loss
361,824 GBP2022-04-01 ~ 2023-03-31
360,146 GBP2021-04-01 ~ 2022-03-31
Equity
4,090 GBP2023-03-31
2,266 GBP2022-03-31
2,120 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
361,824 GBP2022-04-01 ~ 2023-03-31
360,146 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-360,000 GBP2022-04-01 ~ 2023-03-31
-360,000 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-360,000 GBP2022-04-01 ~ 2023-03-31
-360,000 GBP2021-04-01 ~ 2022-03-31
Amounts Owed by Group Undertakings
Current
2,150,675 GBP2023-03-31
1,126,746 GBP2022-03-31
Other Debtors
Current
21,162 GBP2023-03-31
Prepayments/Accrued Income
Current
32,628 GBP2023-03-31
Debtors - Deferred Tax Asset
Current
43,095 GBP2023-03-31
11,493 GBP2022-03-31
Cash and Cash Equivalents
44,982 GBP2023-03-31
20,745 GBP2022-03-31
Bank Borrowings
Current
130,399 GBP2023-03-31
197,907 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
25,918 GBP2023-03-31
16,003 GBP2022-03-31
Creditors
Current
156,317 GBP2023-03-31
213,910 GBP2022-03-31
Bank Borrowings
Non-current
4,589,906 GBP2023-03-31
4,602,437 GBP2022-03-31
Creditors
Non-current
4,589,906 GBP2023-03-31
4,602,437 GBP2022-03-31
Bank Borrowings
Current, Amounts falling due within one year
130,399 GBP2023-03-31
197,907 GBP2022-03-31
Non-current, Between one and two years
138,622 GBP2023-03-31
201,802 GBP2022-03-31
Non-current, Between two and five year
468,546 GBP2023-03-31
4,400,635 GBP2022-03-31
Total Borrowings
4,720,305 GBP2023-03-31
4,800,344 GBP2022-03-31
Net Deferred Tax Liability/Asset
43,095 GBP2023-03-31
11,493 GBP2022-03-31
11,493 GBP2021-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
31,602 GBP2022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31
Par Value of Share
Class 1 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1,000 shares2023-03-31
1,000 shares2022-03-31
Par Value of Share
Class 2 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2023-03-31
2 shares2022-03-31
Par Value of Share
Class 3 ordinary share
1.002022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
118 shares2023-03-31
118 shares2022-03-31
Par Value of Share
Class 4 ordinary share
1.002022-04-01 ~ 2023-03-31
Related profiles found in government register
  • SKINNER’S PET FOOD HOLDINGS LIMITED
    Info
    Registered number 12471707
    The Mill, Stradbroke, Eye, Suffolk IP21 5HL
    Private Limited Company incorporated on 2020-02-19 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-04
    CIF 0
  • SKINNER'S PET FOOD HOLDINGS LIMITED
    S
    Registered number 12471707
    The Mill, Stradbroke, Eye, Suffolk, United Kingdom, IP21 5HL
    Limited Company in Companies House, United Kingdom
    CIF 1
  • SKINNER'S PET FOOD HOLDINGS LIMITED
    S
    Registered number 12471707
    The Mill, The Mill, Stradbroke, Eye, Suffolk, England, IP21 5HL
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ORROW & MASTERS GROUP LTD - 2020-10-27
    Naturediet Pet Foods Limited Swaffham Road, Ickburgh, Thetford, Norfolk
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    2,692,000 GBP2023-03-31
    Person with significant control
    2020-10-23 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    ROGER SKINNER (GRAIN) LIMITED - 1988-03-28
    The Mill, Stradbroke, Eye, Suffolk
    Active Corporate (7 parents)
    Equity (Company account)
    10,591,158 GBP2023-03-31
    Person with significant control
    2020-04-04 ~ 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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.