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 4
  • 1
    Hierling, Marco
    Business Graduate born in June 1982
    Individual (3 offsprings)
    Officer
    2021-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Jeswani, Kumar Jeswani
    Cfo born in August 1981
    Individual (3 offsprings)
    Officer
    2022-08-16 ~ now
    OF - Director → CIF 0
  • 3
    Connellan, Ruth Kathryn
    Finance Director born in November 1963
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
    Connellan, Ruth Kathryn
    Individual (2 offsprings)
    Officer
    2022-10-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Craig, Robert
    Managing Director born in January 1990
    Individual (2 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Southey, David
    Director born in January 1969
    Individual (10 offsprings)
    Officer
    2021-12-22 ~ 2022-03-16
    OF - Director → CIF 0
  • 2
    Stephens, Emma Jane
    Director born in November 1966
    Individual (3 offsprings)
    Officer
    2022-03-15 ~ 2022-08-16
    OF - Director → CIF 0
  • 3
    Dykes, Philip
    Company Director born in March 1961
    Individual
    Officer
    2022-08-16 ~ 2023-12-13
    OF - Director → CIF 0
parent relation
Company in focus

ALPHAPET UK VENTURES LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Administrative Expenses
547,177 GBP2023-01-01 ~ 2023-12-31
-2,212,620 GBP2021-12-17 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
4,225,000 GBP2023-01-01 ~ 2023-12-31
1,000,000 GBP2021-12-17 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
-2,793,888 GBP2023-01-01 ~ 2023-12-31
-2,537,118 GBP2021-12-17 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
2,429,519 GBP2023-01-01 ~ 2023-12-31
-3,645,001 GBP2021-12-17 ~ 2022-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2021-12-17 ~ 2022-12-31
Profit/Loss
2,429,519 GBP2023-01-01 ~ 2023-12-31
-3,645,001 GBP2021-12-17 ~ 2022-12-31
Fixed Assets - Investments
48,770,803 GBP2023-12-31
48,770,803 GBP2022-12-31
Debtors
541,476 GBP2023-12-31
125,685 GBP2022-12-31
Cash at bank and in hand
83,807 GBP2023-12-31
100 GBP2022-12-31
Current Assets
625,283 GBP2023-12-31
125,785 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-50,611,567 GBP2023-12-31
-52,541,588 GBP2022-12-31
Net Current Assets/Liabilities
-49,986,284 GBP2023-12-31
-52,415,803 GBP2022-12-31
Total Assets Less Current Liabilities
-1,215,481 GBP2023-12-31
-3,645,000 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
0 GBP2021-12-16
Retained earnings (accumulated losses)
-1,215,482 GBP2023-12-31
-3,645,001 GBP2022-12-31
0 GBP2021-12-16
Equity
-1,215,481 GBP2023-12-31
-3,645,000 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,429,519 GBP2023-01-01 ~ 2023-12-31
-3,645,001 GBP2021-12-17 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2021-12-17 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2021-12-17 ~ 2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02021-12-17 ~ 2022-12-31
Investments in group undertakings and participating interests
48,770,803 GBP2023-12-31
48,770,803 GBP2022-12-31
Amounts Owed By Related Parties
541,476 GBP2023-12-31
Current
125,685 GBP2022-12-31
Amounts owed to group undertakings
Current
4,168,593 GBP2023-12-31
3,215,328 GBP2022-12-31
Other Taxation & Social Security Payable
Current
90,246 GBP2023-12-31
20,948 GBP2022-12-31
Other Creditors
Current
46,352,728 GBP2023-12-31
49,305,312 GBP2022-12-31
Creditors
Current
50,611,567 GBP2023-12-31
52,541,588 GBP2022-12-31

Related profiles found in government register
  • ALPHAPET UK VENTURES LIMITED
    Info
    Registered number 13806238
    Danworth House Jobs Lane, Sayers Common, Hassocks BN6 9HE
    Private Limited Company incorporated on 2021-12-17 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • ALPHAPET UK VENTURES LIMITED
    S
    Registered number 13806238
    Danworth House, Jobs Lane, Sayers Common, Hassocks, England, BN6 9HE
    Private Company Limited By Shares in Registrar Of Companies England And Wales, England
    CIF 1
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Jr Pet Products, Church Bank, Llandovery, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    14,024,512 GBP2024-01-31
    Person with significant control
    2025-01-16 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    LEYANDER INTERNATIONAL PET FOODS LIMITED - 1996-09-26
    Danworth House, Jobs Lane, Sayers Common, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,490,748 GBP2023-12-31
    Person with significant control
    2022-02-16 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.