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
    Capel, Patricia Abadie
    Company Director born in May 1972
    Individual (5 offsprings)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
  • 2
    Wolvers, Sebastiaan
    Company Director born in October 1982
    Individual (2 offsprings)
    Officer
    2024-02-12 ~ now
    OF - director → CIF 0
Ceased 2
  • 1
    Engelen, Frank
    Director born in March 1971
    Individual (5 offsprings)
    Officer
    2022-02-14 ~ 2024-02-12
    OF - director → CIF 0
  • 2
    Creus, Joachim
    Director born in June 1976
    Individual (4 offsprings)
    Officer
    2022-02-14 ~ 2024-02-12
    OF - director → CIF 0
parent relation
Company in focus

JAB PET SERVICES UK LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-02-14 ~ 2022-12-31
Turnover/Revenue
3,422,704 GBP2023-01-01 ~ 2023-12-31
5,943,051 GBP2022-02-14 ~ 2022-12-31
Administrative Expenses
-3,168,412 GBP2023-01-01 ~ 2023-12-31
-5,491,291 GBP2022-02-14 ~ 2022-12-31
Operating Profit/Loss
254,292 GBP2023-01-01 ~ 2023-12-31
451,760 GBP2022-02-14 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
149,347 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-136,628 GBP2023-01-01 ~ 2023-12-31
-18,599 GBP2022-02-14 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
267,011 GBP2023-01-01 ~ 2023-12-31
433,161 GBP2022-02-14 ~ 2022-12-31
Profit/Loss
267,011 GBP2023-01-01 ~ 2023-12-31
433,161 GBP2022-02-14 ~ 2022-12-31
Property, Plant & Equipment
3,319 GBP2023-12-31
Fixed Assets
3,319 GBP2023-12-31
Debtors
Current
3,624 GBP2023-12-31
5,943,052 GBP2022-12-31
Cash at bank and in hand
1,038,382 GBP2023-12-31
Current Assets
1,042,006 GBP2023-12-31
5,943,052 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-345,152 GBP2023-12-31
-5,509,890 GBP2022-12-31
Net Current Assets/Liabilities
696,854 GBP2023-12-31
433,162 GBP2022-12-31
Total Assets Less Current Liabilities
700,173 GBP2023-12-31
433,162 GBP2022-12-31
Net Assets/Liabilities
700,173 GBP2023-12-31
433,162 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
700,172 GBP2023-12-31
433,161 GBP2022-12-31
Equity
700,173 GBP2023-12-31
433,162 GBP2022-12-31
Profit/Loss
Retained earnings (accumulated losses)
267,011 GBP2023-01-01 ~ 2023-12-31
433,161 GBP2022-02-14 ~ 2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
267,011 GBP2023-01-01 ~ 2023-12-31
433,161 GBP2022-02-14 ~ 2022-12-31
Comprehensive Income/Expense
267,011 GBP2023-01-01 ~ 2023-12-31
433,161 GBP2022-02-14 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
1 GBP2022-02-14 ~ 2022-12-31
Issue of Equity Instruments
1 GBP2022-02-14 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
Called up share capital
1 GBP2022-02-14 ~ 2022-12-31
Equity - Income/Expense Recognised Directly
1 GBP2022-02-14 ~ 2022-12-31
Property, Plant & Equipment - Depreciation rate used
Computers
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Computers
4,425 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers, Owned/Freehold
1,106 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
1,106 GBP2023-12-31
Property, Plant & Equipment
Computers
3,319 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
5,943,052 GBP2022-12-31
Prepayments/Accrued Income
Current
3,624 GBP2023-12-31
Bank Overdrafts
Current
5,395,301 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,187 GBP2023-12-31
998 GBP2022-12-31
Amounts owed to group undertakings
Current
76,373 GBP2023-12-31
38,250 GBP2022-12-31
Taxation/Social Security Payable
Current
39,988 GBP2023-12-31
43,709 GBP2022-12-31
Other Creditors
Current
6,000 GBP2023-12-31
6,375 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
219,604 GBP2023-12-31
25,257 GBP2022-12-31
Creditors
Current
345,152 GBP2023-12-31
5,509,890 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
0.012023-01-01 ~ 2023-12-31
  • JAB PET SERVICES UK LIMITED
    Info
    Registered number 13913894
    14th Floor 20 Eastbourne Terrace, London W2 6LG
    Private Limited Company incorporated on 2022-02-14 (3 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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