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
    Munsey, Elizabeth Jane
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Hughes, Stephen Glynn
    Company Director born in January 1969
    Individual (32 offsprings)
    Officer
    2022-11-04 ~ now
    OF - Director → CIF 0
  • 3
    CARRS AGRICULTURE LIMITED - 2001-09-04
    OLIVER AND SNOWDON LIMITED - 1989-11-15
    Old Croft, Stanwix, Carlisle, Cumbria, England
    Active Corporate (6 parents, 14 offsprings)
    Equity (Company account)
    32,507,129 GBP2023-09-02
    Person with significant control
    2017-03-17 ~ 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
Ceased 8
  • 1
    Davies, Timothy John
    Chief Executive born in July 1962
    Individual (34 offsprings)
    Officer
    2017-03-17 ~ 2021-01-12
    OF - Director → CIF 0
  • 2
    Marshall, David
    Individual (5 offsprings)
    Officer
    2022-11-04 ~ 2023-09-01
    OF - Secretary → CIF 0
  • 3
    Dixon, Kevin
    Accountant born in March 1972
    Individual (1 offspring)
    Officer
    2017-03-17 ~ 2020-05-18
    OF - Director → CIF 0
  • 4
    Pelham, Hugh Marcus
    Director born in January 1967
    Individual (9 offsprings)
    Officer
    2021-01-12 ~ 2021-10-11
    OF - Director → CIF 0
  • 5
    Hendrie, Margot Redmond
    Retail Manager born in September 1952
    Individual (2 offsprings)
    Officer
    2012-03-02 ~ 2017-03-17
    OF - Director → CIF 0
    Mrs Margot Redmond Hendrie
    Born in September 1952
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Tomlinson, Rae
    Accountant born in February 1960
    Individual
    Officer
    2017-03-17 ~ 2019-09-12
    OF - Director → CIF 0
  • 7
    Ratcliffe, Matthew Adam
    Individual (25 offsprings)
    Officer
    2017-03-17 ~ 2022-11-04
    OF - Secretary → CIF 0
  • 8
    Austin, Neil
    Finance Director born in December 1975
    Individual (39 offsprings)
    Officer
    2020-05-18 ~ 2022-11-04
    OF - Director → CIF 0
parent relation
Company in focus

HORSE AND PET WAREHOUSE LIMITED

Standard Industrial Classification
47760 - Retail Sale Of Flowers, Plants, Seeds, Fertilizers, Pet Animals And Pet Food In Specialised Stores
Brief company account
Cash at bank and in hand
100 GBP2023-09-02
100 GBP2022-09-03
Net Current Assets/Liabilities
100 GBP2023-09-02
100 GBP2022-09-03
Equity
Called up share capital
100 GBP2023-09-02
100 GBP2022-09-03
Average Number of Employees
02022-09-04 ~ 2023-09-02
02021-08-29 ~ 2022-09-03

  • HORSE AND PET WAREHOUSE LIMITED
    Info
    Registered number SC418392
    Unit 1a Whitfield Drive, Heathfield Industrial Estate, Ayr KA8 9RX
    Private Limited Company incorporated on 2012-03-02 (13 years 4 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.