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
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    818,059 GBP2023-09-30 ~ 2024-09-29
    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
Intangible Assets
64,200 GBP2024-09-29
0 GBP2023-09-29
Property, Plant & Equipment
82,783 GBP2024-09-29
114,215 GBP2023-09-29
Fixed Assets
146,983 GBP2024-09-29
114,215 GBP2023-09-29
Debtors
450,642 GBP2024-09-29
369,524 GBP2023-09-29
Cash at bank and in hand
476,497 GBP2024-09-29
1,455,114 GBP2023-09-29
Current Assets
2,490,620 GBP2024-09-29
3,249,573 GBP2023-09-29
Creditors
Current, Amounts falling due within one year
-1,498,862 GBP2024-09-29
-1,463,116 GBP2023-09-29
Net Current Assets/Liabilities
991,758 GBP2024-09-29
1,786,457 GBP2023-09-29
Total Assets Less Current Liabilities
1,138,741 GBP2024-09-29
1,900,672 GBP2023-09-29
Net Assets/Liabilities
946,486 GBP2024-09-29
1,715,387 GBP2023-09-29
Equity
Called up share capital
100 GBP2024-09-29
100 GBP2023-09-29
100 GBP2022-09-29
Retained earnings (accumulated losses)
946,386 GBP2024-09-29
1,715,287 GBP2023-09-29
3,777,026 GBP2022-09-29
Equity
946,486 GBP2024-09-29
1,715,387 GBP2023-09-29
Profit/Loss
Retained earnings (accumulated losses)
453,230 GBP2023-09-30 ~ 2024-09-29
456,819 GBP2022-09-30 ~ 2023-09-29
Profit/Loss
453,230 GBP2023-09-30 ~ 2024-09-29
456,819 GBP2022-09-30 ~ 2023-09-29
Dividends Paid
Retained earnings (accumulated losses)
-2,518,558 GBP2022-09-30 ~ 2023-09-29
Dividends Paid
-1,222,131 GBP2023-09-30 ~ 2024-09-29
Average Number of Employees
362023-09-30 ~ 2024-09-29
422022-09-30 ~ 2023-09-29
Intangible Assets - Gross Cost
Net goodwill
1,103,045 GBP2024-09-29
1,103,045 GBP2023-09-29
Other than goodwill
64,200 GBP2024-09-29
0 GBP2023-09-29
Intangible Assets - Gross Cost
1,167,245 GBP2024-09-29
1,103,045 GBP2023-09-29
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,103,045 GBP2023-09-29
Other than goodwill
0 GBP2023-09-29
Intangible Assets - Accumulated Amortisation & Impairment
1,103,045 GBP2023-09-29
Intangible Assets
Net goodwill
0 GBP2024-09-29
0 GBP2023-09-29
Other than goodwill
64,200 GBP2024-09-29
0 GBP2023-09-29
Property, Plant & Equipment - Gross Cost
Plant and equipment
433,504 GBP2024-09-29
411,177 GBP2023-09-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
350,721 GBP2024-09-29
296,962 GBP2023-09-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,759 GBP2023-09-30 ~ 2024-09-29
Property, Plant & Equipment
Plant and equipment
82,783 GBP2024-09-29
114,215 GBP2023-09-29
Trade Debtors/Trade Receivables
Current
384,843 GBP2024-09-29
312,995 GBP2023-09-29
Other Debtors
Amounts falling due within one year
65,799 GBP2024-09-29
56,529 GBP2023-09-29
Debtors
Current, Amounts falling due within one year
450,642 GBP2024-09-29
369,524 GBP2023-09-29
Trade Creditors/Trade Payables
Current
1,255,049 GBP2024-09-29
1,111,682 GBP2023-09-29
Corporation Tax Payable
Current
0 GBP2024-09-29
54,063 GBP2023-09-29
Other Taxation & Social Security Payable
Current
114,166 GBP2024-09-29
178,549 GBP2023-09-29
Other Creditors
Current
129,647 GBP2024-09-29
118,822 GBP2023-09-29
Creditors
Current
1,498,862 GBP2024-09-29
1,463,116 GBP2023-09-29
Par Value of Share
Class 1 ordinary share
1 GBP2023-09-30 ~ 2024-09-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2024-09-29
10,000 shares2023-09-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
845,514 GBP2024-09-29
968,266 GBP2023-09-29
  • 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 (26 years 3 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.