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 6
  • 1
    Roy, Peter Coventry
    Managing Director born in January 1971
    Individual (13 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Stormfield, Frank Garry Edward
    Head Of Controlling born in August 1994
    Individual (11 offsprings)
    Officer
    2025-03-01 ~ now
    OF - Director → CIF 0
  • 3
    Murphy, Antoon
    Managing Director born in July 1982
    Individual (3 offsprings)
    Officer
    2006-08-01 ~ now
    OF - Director → CIF 0
    Murphy, Antoon
    Individual (3 offsprings)
    Officer
    2005-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Murdoch, Lloyd
    Joint Managing Director born in June 1982
    Individual (3 offsprings)
    Officer
    2005-07-05 ~ now
    OF - Director → CIF 0
  • 5
    Kristiansen, Anders
    Director born in February 1967
    Individual (2 offsprings)
    Officer
    2023-03-01 ~ now
    OF - Director → CIF 0
  • 6
    THE NUTRIMENT COMPANY HOLDING LIMITED - now
    VOFF NEO LIMITED
    - 2024-02-21
    Enterprise House, Bridge Road, Camberley, England
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    2022-08-31 ~ 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 10
  • 1
    Murphy, Lyn
    Company Director born in October 1980
    Individual
    Officer
    2021-06-21 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Mcgregor, Fiona
    Director Of Sales born in April 1982
    Individual
    Officer
    2005-04-12 ~ 2005-10-16
    OF - Director → CIF 0
  • 3
    EngstrÖm, Per Erik Edvard
    Director born in January 1980
    Individual
    Officer
    2022-08-31 ~ 2023-09-15
    OF - Director → CIF 0
  • 4
    Bernow, Mårten
    Director born in November 1983
    Individual
    Officer
    2022-08-31 ~ 2023-03-01
    OF - Director → CIF 0
  • 5
    Jonsson, Patrik Joakim
    Head Of Group Accounting born in February 1987
    Individual (2 offsprings)
    Officer
    2023-09-13 ~ 2025-03-01
    OF - Director → CIF 0
  • 6
    Murdoch, Kirsty Rebecca
    Company Director born in April 1988
    Individual
    Officer
    2021-06-21 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Mr Antoon Murphy
    Born in July 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-08-31
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors as a member of a firm → CIF 0
  • 8
    Mr Lloyd Murdoch
    Born in June 1982
    Individual (3 offsprings)
    Person with significant control
    2016-04-07 ~ 2022-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Brochand, Claire
    Marketing Director born in September 1983
    Individual
    Officer
    2005-04-12 ~ 2008-02-15
    OF - Director → CIF 0
    Brochand, Claire
    Individual
    Officer
    2005-04-12 ~ 2005-11-30
    OF - Secretary → CIF 0
  • 10
    Fredstorp, Joel
    Director born in December 1986
    Individual
    Officer
    2022-08-31 ~ 2025-03-01
    OF - Director → CIF 0
parent relation
Company in focus

NOVA DOG CHEWS LIMITED

Previous name
ANTOS LIMITED - 2021-10-20
Standard Industrial Classification
46180 - Agents Specialised In The Sale Of Other Particular Products
46210 - Wholesale Of Grain, Unmanufactured Tobacco, Seeds And Animal Feeds
Brief company account
Property, Plant & Equipment
39,556 GBP2021-06-30
44,096 GBP2020-06-30
Fixed Assets - Investments
165,061 GBP2021-06-30
0 GBP2020-06-30
Fixed Assets
204,617 GBP2021-06-30
44,096 GBP2020-06-30
Total Inventories
1,031,646 GBP2021-06-30
783,148 GBP2020-06-30
Debtors
1,202,186 GBP2021-06-30
478,561 GBP2020-06-30
Cash at bank and in hand
824,268 GBP2021-06-30
1,012,126 GBP2020-06-30
Current Assets
3,058,100 GBP2021-06-30
2,273,835 GBP2020-06-30
Creditors
Amounts falling due within one year
-942,658 GBP2021-06-30
-560,214 GBP2020-06-30
Net Current Assets/Liabilities
2,115,442 GBP2021-06-30
1,713,621 GBP2020-06-30
Total Assets Less Current Liabilities
2,320,059 GBP2021-06-30
1,757,717 GBP2020-06-30
Net Assets/Liabilities
2,312,544 GBP2021-06-30
1,749,339 GBP2020-06-30
Equity
Called up share capital
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
2,307,383 GBP2021-06-30
1,749,239 GBP2020-06-30
Equity
2,312,544 GBP2021-06-30
1,749,339 GBP2020-06-30
Average Number of Employees
172020-07-01 ~ 2021-06-30
142019-07-01 ~ 2020-06-30
Property, Plant & Equipment - Gross Cost
84,306 GBP2021-06-30
80,122 GBP2020-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
44,750 GBP2021-06-30
36,026 GBP2020-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,724 GBP2020-07-01 ~ 2021-06-30
  • NOVA DOG CHEWS LIMITED
    Info
    ANTOS LIMITED - 2021-10-20
    Registered number SC283109
    The Paddock 26b Fenwick Road, Kilmaurs, Kilmarnock KA3 2TD
    Private Limited Company incorporated on 2005-04-12 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-12
    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.