Company information:
Scampers Petcare Superstore Limited (No: 02653711)
Address: C/O PET FAMILY LIMITED, SPINDLE WAY, CRAWLEY, RH10 1TG, ENGLAND
Status: Active
Incorporated: 14-Oct-1991
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 28-Oct-2024
Industry Class: 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Current Director: STEVEN DEFAYE ( DOB: Jul-1982 From: Mar-2022 )
Current Director: PIERS MATHEW DAVIS SMART ( DOB: Jun-1963 From: Oct-1992 )
Current Director: MICHELLE LYNN WILSON ( DOB: Feb-1963 From: May-2000 )
Current Secretary: PIERS MATHEW DAVIS SMART ( DOB: Jun-1963 From: Apr-2003 )
Resigned Director: CHARLIE CLARRICOATES ( DOB: Oct-1963 From: Aug-1995 To: Jan-1998 )
Resigned Director: IAIN PETER DOUGAL ( DOB: Jul-1974 From: Mar-2021 To: Mar-2022 )
Resigned Director: PETER FRANCIS NEVILLE ( DOB: Feb-1958 From: Nov-1999 To: Dec-2001 )
Resigned Director: VIVIENNE CHRISTINE SMART ( DOB: Mar-1935 From: Oct-1991 To: Oct-1998 )
Resigned Director: GORDON LLOYD SMART ( DOB: Feb-1939 From: Oct-1992 To: Oct-1998 )
Resigned Director: LEIGH GORDON DAVIS SMART ( DOB: Apr-1965 From: Aug-1995 To: Sep-1998 )
Resigned Director: ALAN WHITE ( From: Oct-1992 To: Oct-1994 )
Resigned Secretary: MICHELLE LOUISE HODGSON ( From: Feb-1997 To: Jun-1997 )
Resigned Secretary: ROBERT LESLIE SCULTHORPE ( DOB: Feb-1952 From: Jun-1997 To: Apr-2003 )
Resigned Secretary: VIVIENNE CHRISTINE SMART ( DOB: Mar-1935 From: Oct-1992 To: Feb-1997 )
Persons of Significant Control:
Pet Family Limited, Spindle Way Spindle Way, Crawley, RH10 1TG, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-03-01)
Miss Michelle Lynn Wilson, C/O Pet Family Limited Spindle Way, Crawley, RH10 1TG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-01)
Mr Piers Mathew Davis Smart, C/O Pet Family Limited Spindle Way, Crawley, RH10 1TG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-03-01)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 67,008 | 119,474 | 101,141 | 67008,0.0,0.0,119474,101141 | ||
| Fixed assets / Property, plant and equipment | 67,008 | 57,706 | 130,845 | 119,474 | 101,141 | 67008,57706.0,130845.0,119474,101141 |
| Current assets | 720,011 | 830,861 | 908,353 | 1,139,560 | 1,156,893 | 720011,830861.0,908353.0,1139560,1156893 |
| Current assets / Total inventories | 165,803 | 159,328 | 160,435 | 214,990 | 179,207 | 165803,159328.0,160435.0,214990,179207 |
| Current assets / Current asset investments | 178,793 | 336,291 | 429,438 | 404,659 | 392,649 | 178793,336291.0,429438.0,404659,392649 |
| Current assets / Cash at bank and on hand | 308,654 | 266,622 | 250,580 | 443,839 | 523,410 | 308654,266622.0,250580.0,443839,523410 |
| Net current assets (liabilities) | 545,857 | 633,279 | 744,670 | 930,017 | 977,307 | 545857,633279.0,744670.0,930017,977307 |
| Total assets less current liabilities | 612,865 | 690,985 | 875,515 | 1,049,491 | 1,078,448 | 612865,690985.0,875515.0,1049491,1078448 |
| Provisions for liabilities, balance sheet subtotal | -14,066 | -19,156 | -16,845 | -14066,0.0,0.0,-19156,-16845 | ||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 14,066 | 11,993 | 19,716 | 19,156 | 16,845 | 14066,11993.0,19716.0,19156,16845 |
| Net assets (liabilities) | 598,799 | 678,992 | 855,799 | 1,030,335 | 1,061,603 | 598799,678992.0,855799.0,1030335,1061603 |
| Equity / share capital and reserves | 598,799 | 678,992 | 855,799 | 1,030,335 | 1,061,603 | 598799,678992.0,855799.0,1030335,1061603 |