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
2
- 1
Taal, Merel
Born in June 1978Individual (8 offsprings)Officer
2021-07-16 ~ nowOF - Director → CIF 0Miss Merel Taal
Born in June 1978Individual (8 offsprings)Person with significant control 2021-07-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Redfern, Maja Elisabeth
Born in March 1977Individual (4 offsprings)Officer 2021-07-16 ~ nowOF - Director → CIF 0Mrs Maja Elisabeth Redfern
Born in March 1977Individual (4 offsprings)Person with significant control 2021-07-16 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
1
Ness, Donna Llywelyn
Director born in January 1974Individual (2 offsprings)Officer 2021-07-16 ~ 2022-01-18OF - Director → CIF 0Mrs Donna Llywelyn Ness
Born in January 1974Individual (2 offsprings)Person with significant control 2021-07-16 ~ 2022-01-11PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
DIGNIPETS HOLDINGS LIMITED
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
579,241 GBP2024-12-31
205,119 GBP2023-12-31
Fixed Assets - Investments
3 GBP2024-12-31
3 GBP2023-12-31
Fixed Assets
579,244 GBP2024-12-31
205,122 GBP2023-12-31
Debtors
131,163 GBP2024-12-31
178,999 GBP2023-12-31
Cash at bank and in hand
989 GBP2024-12-31
1,025 GBP2023-12-31
Current Assets
132,152 GBP2024-12-31
180,024 GBP2023-12-31
Creditors
Current
536,439 GBP2024-12-31
111,180 GBP2023-12-31
Net Current Assets/Liabilities
-404,287 GBP2024-12-31
68,844 GBP2023-12-31
Total Assets Less Current Liabilities
174,957 GBP2024-12-31
273,966 GBP2023-12-31
Equity
Called up share capital
179,002 GBP2024-12-31
179,002 GBP2023-12-31
Capital redemption reserve
89,501 GBP2024-12-31
89,501 GBP2023-12-31
Retained earnings (accumulated losses)
-93,546 GBP2024-12-31
5,463 GBP2023-12-31
Equity
174,957 GBP2024-12-31
273,966 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
574,750 GBP2024-12-31
199,505 GBP2023-12-31
Furniture and fittings
8,079 GBP2024-12-31
8,079 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
582,829 GBP2024-12-31
207,584 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
3,588 GBP2024-12-31
2,465 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,588 GBP2024-12-31
2,465 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,123 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
574,750 GBP2024-12-31
199,505 GBP2023-12-31
Furniture and fittings
4,491 GBP2024-12-31
5,614 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
3 GBP2023-12-31
Investments in Group Undertakings
3 GBP2024-12-31
3 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
131,163 GBP2024-12-31
Amounts falling due within one year, Current
178,999 GBP2023-12-31
Amounts owed to group undertakings
Current
535,222 GBP2024-12-31
110,136 GBP2023-12-31
Other Creditors
Current
1,217 GBP2024-12-31
1,044 GBP2023-12-31
Related profiles found in government register
- Registered number 13515318
DIGNIPETS HOLDINGS LIMITED
Info
15-17 Church Street, Stourbridge, West Midlands DY8 1LUPRIVATE LIMITED COMPANY incorporated on 2021-07-16 (4 years 6 months). The company status is Active.The last date of confirmation statement was made at 2025-05-26CIF 0 DIGNIPETS HOLDINGS LIMITED
SRegistered number 1351531815-17 Church Street, Stourbridge, West Midlands, United Kingdom, DY8 1LULimited Company in England & Wales, England And WalesCIF 1Private Legal Company in England & Wales, England And WalesCIF 2
Offspring entities and appointments
Active
1
- 15-17 Church Street, Stourbridge, West Midlands, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)459,435 GBP2024-12-31Person with significant control 2021-12-22 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
Ceased
1
- 15-17 Church Street, Stourbridge, West Midlands, United KingdomActive Corporate (2 parents)Equity (Company account)61,531 GBP2024-09-30Person with significant control 2021-09-03 ~ 2022-01-11CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.