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 3
  • 1
    Richmond, Dean Anthony
    Director born in April 1973
    Individual (24 offsprings)
    Officer
    2021-07-13 ~ now
    OF - Director → CIF 0
    Mr Dean Anthony Richmond
    Born in April 1973
    Individual (24 offsprings)
    Person with significant control
    2021-07-13 ~ 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
  • 2
    Bourne, Sarah
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    2022-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Defaye, Steven
    Director born in July 1982
    Individual (15 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Dougal, Iain Peter
    Director born in July 1974
    Individual (10 offsprings)
    Officer
    2021-07-13 ~ 2022-03-16
    OF - Director → CIF 0
parent relation
Company in focus

PET FAMILY GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
49,313,043 GBP2022-09-30
49,313,043 GBP2021-09-30
Fixed Assets
49,313,043 GBP2022-09-30
49,313,043 GBP2021-09-30
Debtors
6,216,432 GBP2022-09-30
1,529,425 GBP2021-09-30
Creditors
Current
6,216,432 GBP2022-09-30
1,529,425 GBP2021-09-30
Total Assets Less Current Liabilities
49,313,043 GBP2022-09-30
49,313,043 GBP2021-09-30
Equity
Called up share capital
1,058 GBP2022-09-30
1,058 GBP2021-09-30
Share premium
49,311,985 GBP2022-09-30
49,311,985 GBP2021-09-30
Equity
49,313,043 GBP2022-09-30
49,313,043 GBP2021-09-30
Issue of Equity Instruments
Called up share capital
1,058 GBP2021-07-13 ~ 2021-09-30
Issue of Equity Instruments
49,313,043 GBP2021-07-13 ~ 2021-09-30
Dividends Paid
Retained earnings (accumulated losses)
-1,368,119 GBP2021-10-01 ~ 2022-09-30
-179,425 GBP2021-07-13 ~ 2021-09-30
Dividends Paid
-1,368,119 GBP2021-10-01 ~ 2022-09-30
-179,425 GBP2021-07-13 ~ 2021-09-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,368,119 GBP2021-10-01 ~ 2022-09-30
179,425 GBP2021-07-13 ~ 2021-09-30
Comprehensive Income/Expense
1,368,119 GBP2021-10-01 ~ 2022-09-30
179,425 GBP2021-07-13 ~ 2021-09-30
Average Number of Employees
11382021-10-01 ~ 2022-09-30
10132021-07-13 ~ 2021-09-30
Investments in Group Undertakings
Cost valuation
49,313,043 GBP2021-09-30
Investments in Group Undertakings
49,313,043 GBP2022-09-30
49,313,043 GBP2021-09-30
Debtors
Amounts falling due within one year, Current
6,216,432 GBP2022-09-30
1,529,425 GBP2021-09-30
Amounts owed to group undertakings
Current
6,216,432 GBP2022-09-30
1,476,276 GBP2021-09-30
Related profiles found in government register
  • PET FAMILY GROUP LIMITED
    Info
    Registered number 13507783
    Spindle Way, Crawley, West Sussex RH10 1TG
    Private Limited Company incorporated on 2021-07-13 (3 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-12
    CIF 0
  • PET FAMILY GROUP LIMITED
    S
    Registered number 13507783
    Spindle Way, Crawley, West Sussex, RH10 1TG
    Private Company Limited By Shares in United Kingdom
    CIF 1
  • PET FAMILY GROUP LIMITED
    S
    Registered number 13507783
    Spindle Way, Spindle Way, Crawley, England, RH10 1TG
    Private Company Limited By Shares in Registrar Of Companies Of England And Wales, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    TAYLOR BACK TO WOOD LIMITED - 2000-06-28
    BACK-TO-WOOD LIMITED - 1999-04-08
    11/13 Shaftesbury Place, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    53,380 GBP2023-09-30
    Person with significant control
    2023-10-02 ~ now
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Spindle Way, Spindle Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,523,592 GBP2023-09-30
    Person with significant control
    2023-10-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Unit 1000 Spindle Way, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-01-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    Spindle Way, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-07-14 ~ 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.