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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
Active 3
  • 1
    Richmond, Dean Anthony
    Director born in April 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2021-07-13 ~ now
    OF - Director → CIF 0
    Mr Dean Anthony Richmond
    Born in April 1973
    Individual (24 offsprings)
    Person with significant control
    icon of calendar 2021-07-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Defaye, Steven
    Director born in July 1982
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Bourne, Sarah
    Director born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-11-02 ~ now
    OF - Director → CIF 0
Ceased 1
  • Dougal, Iain Peter
    Director born in July 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 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
Current, Amounts falling due within one year
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
    icon of addressSpindle Way, Crawley, West Sussex RH10 1TG
    Private Limited Company incorporated on 2021-07-13 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-12
    CIF 0
  • PET FAMILY GROUP LIMITED
    S
    Registered number 13507783
    icon of addressSpindle Way, Spindle Way, Crawley, England, RH10 1TG
    Private Company Limited By Shares in Registrar Of Companies Of England And Wales, England
    CIF 1 CIF 2
  • PET FAMILY GROUP LTD
    S
    Registered number missing
    icon of addressUnit 1000, Spindle Way, Crawley, West Sussex, United Kingdom, RH10 1TG
    Limited Company
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    BACK-TO-WOOD LIMITED - 1999-04-08
    TAYLOR BACK TO WOOD LIMITED - 2000-06-28
    icon of address11/13 Shaftesbury Place, Brighton, East Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    115,544 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    CIF 2 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    icon of addressSpindle Way, Spindle Way, Crawley, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,523,592 GBP2023-09-30
    Person with significant control
    icon of calendar 2023-10-02 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressUnit 1000 Spindle Way, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-01-13 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressSpindle Way, Crawley, West Sussex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2021-07-14 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.