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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 5
  • 1
    Gilbert, Steve Charles
    Accountant born in November 1952
    Individual (42 offsprings)
    Officer
    2022-03-01 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Steve Charles Gilbert
    Born in November 1952
    Individual (42 offsprings)
    Person with significant control
    2022-03-01 ~ 2022-04-19
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Diamond, Robert
    Born in May 1968
    Individual (23 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 3
    Hunter, Lisa Maria
    Accountant born in October 1980
    Individual (27 offsprings)
    Officer
    2022-08-18 ~ 2024-12-11
    OF - Director → CIF 0
  • 4
    PET MICROCHIP SERVICES GROUP LIMITED
    16027118
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-10-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    PETKEY LTD
    16033358
    2, Marylebone Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-10-24 ~ 2024-10-25
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PET MICROCHIP SERVICES LIMITED

Period: 2022-03-01 ~ now
Company number: 13946193
Registered name
PET MICROCHIP SERVICES LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
6,835 GBP2024-03-31
8,790 GBP2023-03-31
Fixed Assets - Investments
7,258,631 GBP2024-03-31
7,298,081 GBP2023-03-31
Fixed Assets
7,265,466 GBP2024-03-31
7,306,871 GBP2023-03-31
Debtors
32,581 GBP2024-03-31
35,129 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-7,362,040 GBP2023-03-31
Net Current Assets/Liabilities
-7,355,915 GBP2024-03-31
-7,326,911 GBP2023-03-31
Total Assets Less Current Liabilities
-90,449 GBP2024-03-31
-20,040 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
-90,450 GBP2024-03-31
-20,041 GBP2023-03-31
Equity
-90,449 GBP2024-03-31
-20,040 GBP2023-03-31
Average Number of Employees
22023-04-01 ~ 2024-03-31
22022-03-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
9,442 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,607 GBP2024-03-31
652 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,955 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Improvements to leasehold property
6,835 GBP2024-03-31
8,790 GBP2023-03-31
Investments in group undertakings and participating interests
7,258,631 GBP2024-03-31
7,298,081 GBP2023-03-31
Other Debtors
Amounts falling due within one year
32,581 GBP2024-03-31
35,129 GBP2023-03-31
Trade Creditors/Trade Payables
Current
11,602 GBP2024-03-31
10,512 GBP2023-03-31
Amounts owed to group undertakings
Current
7,184,099 GBP2024-03-31
7,221,430 GBP2023-03-31
Other Creditors
Current
192,795 GBP2024-03-31
130,098 GBP2023-03-31
Creditors
Current
7,388,496 GBP2024-03-31
7,362,040 GBP2023-03-31

Related profiles found in government register
  • PET MICROCHIP SERVICES LIMITED
    Info
    Registered number 13946193
    Moorside, Monks Cross, York YO32 9LB
    PRIVATE LIMITED COMPANY incorporated on 2022-03-01 (4 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • PET MICROCHIP SERVICES LIMITED
    S
    Registered number 13946193
    Moorside, Monks Cross, York, United Kingdom, YO32 9LB
    Limited in Companies House, England
    CIF 1
    Limited By Shares in Companies House, England And Wales
    CIF 2
    Private Company Limited By Shares in Companies House, England And Wales, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    ANIMAL MICROCHIPS LTD
    11240759
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2022-04-22 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ANIMAL TRACKER LIMITED
    06544569
    Moorside, Monks Cross, York, England
    Active Corporate (7 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    DL PET SOLUTIONS LIMITED
    - now 13068060
    SAFERPET LTD - 2021-06-11
    Moorside, Monks Cross, York, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2024-05-29 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    PEDDYMARK LIMITED
    05039956
    Moorside, Monks Cross, York, England
    Active Corporate (9 parents)
    Person with significant control
    2022-09-01 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.