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
    Walsh, Patrick Martin
    Company Director born in October 1960
    Individual (14 offsprings)
    Officer
    2024-07-24 ~ now
    OF - director → CIF 0
  • 2
    Hancock, Gary
    Company Director born in October 1962
    Individual (20 offsprings)
    Officer
    2024-07-24 ~ now
    OF - director → CIF 0
  • 3
    DUNDAS CHEMICAL COMPANY (MOSSPARK) LIMITED
    Mosspark, Brasswell, Dumfries, Scotland
    Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    8,386,495 GBP2023-12-31
    Person with significant control
    2021-05-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Quinn, Martin Alexander
    Solicitor born in March 1970
    Individual (16 offsprings)
    Officer
    2009-07-28 ~ 2009-09-30
    OF - director → CIF 0
  • 2
    Bogie, Fiona Anne
    Company Director born in August 1957
    Individual (5 offsprings)
    Officer
    2009-09-30 ~ 2024-07-24
    OF - director → CIF 0
    Mrs Fiona Anne Bogie
    Born in August 1957
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-05-28
    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
  • 3
    Watt, Norman
    Director born in November 1950
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2024-07-24
    OF - director → CIF 0
parent relation
Company in focus

CALEDONIAN PETFOODS LIMITED

Standard Industrial Classification
10130 - Production Of Meat And Poultry Meat Products
Brief company account
Average Number of Employees
272023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment
26,272 GBP2023-12-31
20,529 GBP2022-12-31
Fixed Assets
26,272 GBP2023-12-31
20,529 GBP2022-12-31
Total Inventories
169,536 GBP2023-12-31
78,174 GBP2022-12-31
Debtors
492,039 GBP2023-12-31
327,530 GBP2022-12-31
Cash at bank and in hand
2,101 GBP2023-12-31
261,715 GBP2022-12-31
Current Assets
663,676 GBP2023-12-31
667,419 GBP2022-12-31
Net Current Assets/Liabilities
134,902 GBP2023-12-31
330,008 GBP2022-12-31
Total Assets Less Current Liabilities
161,174 GBP2023-12-31
350,537 GBP2022-12-31
Net Assets/Liabilities
161,174 GBP2023-12-31
345,405 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
161,173 GBP2023-12-31
345,404 GBP2022-12-31
Equity
161,174 GBP2023-12-31
345,405 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.202023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
31,886 GBP2023-12-31
24,863 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
31,886 GBP2023-12-31
24,863 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,614 GBP2023-12-31
4,334 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,280 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,280 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,614 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
26,272 GBP2023-12-31
20,529 GBP2022-12-31
Trade Debtors/Trade Receivables
293,522 GBP2023-12-31
188,927 GBP2022-12-31
Other Debtors
198,517 GBP2023-12-31
138,603 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
399,510 GBP2023-12-31
289,007 GBP2022-12-31
Amounts owed to group undertakings and participating interests
Amounts falling due within one year
40,000 GBP2023-12-31
Corporation Tax Payable
Amounts falling due within one year
-7 GBP2023-12-31
-7 GBP2022-12-31
Other Creditors
Amounts falling due within one year
89,271 GBP2023-12-31
48,411 GBP2022-12-31

  • CALEDONIAN PETFOODS LIMITED
    Info
    Registered number SC363194
    Mosspark, Annan Road, Dumfries DG1 4PH
    Private Limited Company incorporated on 2009-07-28 (15 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    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.