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
    Jimoh-akindele, Oladipupo
    It Director born in November 1971
    Individual (4 offsprings)
    Officer
    2016-04-14 ~ now
    OF - director → CIF 0
  • 2
    Torrens, Richard Scott
    Accountant born in February 1971
    Individual (4 offsprings)
    Officer
    2013-10-01 ~ now
    OF - director → CIF 0
  • 3
    5, Kingsthorne Park, Houstoun Industrial Estate, Livingston, Scotland
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -26,071 GBP2023-09-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 6
  • 1
    Jensen, Luke Giles William
    Consultant born in April 1966
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2004-05-13
    OF - director → CIF 0
    Jensen, Luke Giles William
    Consultant
    Individual (1 offspring)
    Officer
    2003-01-07 ~ 2004-05-13
    OF - secretary → CIF 0
  • 2
    Hague, Kevin
    Company Director born in April 1967
    Individual (6 offsprings)
    Officer
    2003-01-07 ~ 2020-07-02
    OF - director → CIF 0
    Hague, Kevin
    Company Director
    Individual (6 offsprings)
    Officer
    2004-05-13 ~ 2020-07-02
    OF - secretary → CIF 0
  • 3
    Peterson, Moira Louise
    Commercial Director born in September 1975
    Individual
    Officer
    2014-06-01 ~ 2017-09-29
    OF - director → CIF 0
  • 4
    Mooney, Siobhan Mary
    Individual (2 offsprings)
    Officer
    1999-07-07 ~ 2003-01-07
    OF - secretary → CIF 0
  • 5
    Mcfarlane, James Brown
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    1999-07-07 ~ 2020-07-02
    OF - director → CIF 0
  • 6
    IGP CORPORATE NOMINEES LTD. - now
    THE COMPANY STORE UK SERVICES LIMITED - 1996-11-08
    19 Kathleen Road, London
    Dissolved corporate (1 parent, 12 offsprings)
    Equity (Company account)
    9,001 GBP2021-03-31
    Officer
    1999-07-07 ~ 1999-07-07
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PETPLANET.CO.UK LTD.

Standard Industrial Classification
47910 - Retail Sale Via Mail Order Houses Or Via Internet
Brief company account
Cost of Sales
-12,898,183 GBP2022-09-30 ~ 2023-09-29
-12,474,120 GBP2021-09-30 ~ 2022-09-29
Distribution Costs
-1,793,475 GBP2022-09-30 ~ 2023-09-29
-1,655,192 GBP2021-09-30 ~ 2022-09-29
Administrative Expenses
-1,876,350 GBP2022-09-30 ~ 2023-09-29
-2,367,572 GBP2021-09-30 ~ 2022-09-29
Other Interest Receivable/Similar Income (Finance Income)
9,486 GBP2022-09-30 ~ 2023-09-29
0 GBP2021-09-30 ~ 2022-09-29
Profit/Loss on Ordinary Activities Before Tax
502,899 GBP2022-09-30 ~ 2023-09-29
643,351 GBP2021-09-30 ~ 2022-09-29
Profit/Loss
456,819 GBP2022-09-30 ~ 2023-09-29
504,835 GBP2021-09-30 ~ 2022-09-29
Comprehensive Income/Expense
456,819 GBP2022-09-30 ~ 2023-09-29
504,835 GBP2021-09-30 ~ 2022-09-29
Intangible Assets
Goodwill
0 GBP2023-09-29
50,551 GBP2022-09-29
Property, Plant & Equipment
114,215 GBP2023-09-29
151,136 GBP2022-09-29
Fixed Assets
114,215 GBP2023-09-29
201,687 GBP2022-09-29
Debtors
369,524 GBP2023-09-29
2,300,639 GBP2022-09-29
Cash at bank and in hand
1,455,114 GBP2023-09-29
1,099,945 GBP2022-09-29
Current Assets
3,249,573 GBP2023-09-29
5,246,036 GBP2022-09-29
Creditors
Current, Amounts falling due within one year
-1,463,116 GBP2023-09-29
-1,477,329 GBP2022-09-29
Net Current Assets/Liabilities
1,786,457 GBP2023-09-29
3,768,707 GBP2022-09-29
Total Assets Less Current Liabilities
1,900,672 GBP2023-09-29
3,970,394 GBP2022-09-29
Net Assets/Liabilities
1,715,387 GBP2023-09-29
3,777,126 GBP2022-09-29
Equity
Called up share capital
100 GBP2023-09-29
100 GBP2022-09-29
100 GBP2021-09-29
Retained earnings (accumulated losses)
1,715,287 GBP2023-09-29
3,777,026 GBP2022-09-29
3,272,191 GBP2021-09-29
Equity
1,715,387 GBP2023-09-29
3,777,126 GBP2022-09-29
Profit/Loss
Retained earnings (accumulated losses)
456,819 GBP2022-09-30 ~ 2023-09-29
504,835 GBP2021-09-30 ~ 2022-09-29
Dividends Paid
-2,518,558 GBP2022-09-30 ~ 2023-09-29
Audit Fees/Expenses
0 GBP2022-09-30 ~ 2023-09-29
0 GBP2021-09-30 ~ 2022-09-29
Average Number of Employees
422022-09-30 ~ 2023-09-29
392021-09-30 ~ 2022-09-29
Wages/Salaries
839,513 GBP2022-09-30 ~ 2023-09-29
818,365 GBP2021-09-30 ~ 2022-09-29
Pension & Other Post-employment Benefit Costs/Other Pension Costs
23,989 GBP2022-09-30 ~ 2023-09-29
24,811 GBP2021-09-30 ~ 2022-09-29
Staff Costs/Employee Benefits Expense
922,233 GBP2022-09-30 ~ 2023-09-29
909,120 GBP2021-09-30 ~ 2022-09-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-7,983 GBP2022-09-30 ~ 2023-09-29
25,380 GBP2021-09-30 ~ 2022-09-29
Intangible Assets - Gross Cost
Goodwill
1,103,045 GBP2022-09-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,103,045 GBP2023-09-29
1,052,494 GBP2022-09-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
50,551 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
411,177 GBP2023-09-29
394,233 GBP2022-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
296,962 GBP2023-09-29
243,097 GBP2022-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,865 GBP2022-09-30 ~ 2023-09-29
Property, Plant & Equipment
Plant and equipment
114,215 GBP2023-09-29
151,136 GBP2022-09-29
Finished Goods/Goods for Resale
1,424,935 GBP2023-09-29
1,845,452 GBP2022-09-29
Trade Debtors/Trade Receivables
Current
312,995 GBP2023-09-29
188,531 GBP2022-09-29
Amounts Owed by Group Undertakings
Current
0 GBP2023-09-29
2,006,635 GBP2022-09-29
Other Debtors
Current
24,956 GBP2023-09-29
84,354 GBP2022-09-29
Prepayments/Accrued Income
Current
31,573 GBP2023-09-29
21,119 GBP2022-09-29
Debtors
Current, Amounts falling due within one year
369,524 GBP2023-09-29
2,300,639 GBP2022-09-29
Trade Creditors/Trade Payables
Current
1,111,682 GBP2023-09-29
1,030,930 GBP2022-09-29
Corporation Tax Payable
Current
54,063 GBP2023-09-29
113,136 GBP2022-09-29
Other Taxation & Social Security Payable
Current
178,549 GBP2023-09-29
28,177 GBP2022-09-29
Other Creditors
Current
7,010 GBP2023-09-29
7,308 GBP2022-09-29
Accrued Liabilities/Deferred Income
Current
111,812 GBP2023-09-29
297,778 GBP2022-09-29
Creditors
Current
1,463,116 GBP2023-09-29
1,477,329 GBP2022-09-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
122,417 GBP2023-09-29
130,000 GBP2022-09-29
Between two and five year
489,667 GBP2023-09-29
520,000 GBP2022-09-29
More than five year
356,182 GBP2023-09-29
508,427 GBP2022-09-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
968,266 GBP2023-09-29
1,158,427 GBP2022-09-29
  • PETPLANET.CO.UK LTD.
    Info
    Registered number SC197870
    5 Kingsthorne Park, Houstoun Industrial Estate, Livingston, West Lothian EH54 5DB
    Private Limited Company incorporated on 1999-07-07 (25 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-07
    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.