logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 12
  • 1
    Kirk, Christopher Peter
    Managing Director born in March 1955
    Individual (4 offsprings)
    Officer
    ~ 2019-12-18
    OF - Director → CIF 0
    Mr Christopher Peter Kirk
    Born in March 1955
    Individual (4 offsprings)
    Person with significant control
    2016-06-13 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Phillips, George Brian
    Born in March 1960
    Individual (68 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Stead, Matthew William Grange
    Born in December 1970
    Individual (23 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 4
    Bannerman, Scott Alexander James
    Director born in April 1987
    Individual (22 offsprings)
    Officer
    2019-12-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 5
    Lane, Andrew James
    Managing Director born in July 1969
    Individual (9 offsprings)
    Officer
    2019-03-11 ~ 2023-12-04
    OF - Director → CIF 0
  • 6
    Carr, David Andrew
    Managing Director born in December 1963
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2006-10-30
    OF - Director → CIF 0
  • 7
    Amico, Gracia Sarah
    Company Director born in September 1966
    Individual (11 offsprings)
    Officer
    2020-09-24 ~ 2023-11-15
    OF - Director → CIF 0
  • 8
    Carr, Julian Edward
    Born in April 1963
    Individual (55 offsprings)
    Officer
    2023-12-08 ~ 2024-07-08
    OF - Director → CIF 0
  • 9
    Egan, Paul Richard
    Company Director born in January 1976
    Individual (45 offsprings)
    Officer
    2023-11-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Kirby, Ben James Richmond
    Born in May 1981
    Individual (26 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Kirk, Barbara Melvin
    Director born in January 1957
    Individual (2 offsprings)
    Officer
    ~ 2019-12-18
    OF - Director → CIF 0
    Kirk, Barbara Melvin
    Managing Director
    Individual (2 offsprings)
    Officer
    ~ 2019-12-18
    OF - Secretary → CIF 0
    Mrs Barbara Melvin Kirk
    Born in January 1957
    Individual (2 offsprings)
    Person with significant control
    2016-06-13 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 12
    PET MATE FINANCE LIMITED
    - now 12293065
    ANUBIS FINANCE LIMITED - 2019-12-04
    Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-12-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PET MATE LIMITED

Period: 1986-03-10 ~ now
Company number: 01971114
Registered names
PET MATE LIMITED - now
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Turnover/Revenue
10,691,861 GBP2024-02-01 ~ 2025-01-31
11,879,759 GBP2023-02-01 ~ 2024-01-31
Cost of Sales
-6,715,413 GBP2024-02-01 ~ 2025-01-31
-7,415,396 GBP2023-02-01 ~ 2024-01-31
Gross Profit/Loss
3,976,448 GBP2024-02-01 ~ 2025-01-31
4,464,363 GBP2023-02-01 ~ 2024-01-31
Administrative Expenses
-3,886,409 GBP2024-02-01 ~ 2025-01-31
-9,194,144 GBP2023-02-01 ~ 2024-01-31
Operating Profit/Loss
171,197 GBP2024-02-01 ~ 2025-01-31
-4,683,751 GBP2023-02-01 ~ 2024-01-31
Other Interest Receivable/Similar Income (Finance Income)
3,737 GBP2024-02-01 ~ 2025-01-31
2,342 GBP2023-02-01 ~ 2024-01-31
Interest Payable/Similar Charges (Finance Costs)
-1,097 GBP2024-02-01 ~ 2025-01-31
Profit/Loss on Ordinary Activities Before Tax
173,837 GBP2024-02-01 ~ 2025-01-31
-4,681,409 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
266,915 GBP2024-02-01 ~ 2025-01-31
-4,539,145 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
96,537 GBP2025-01-31
217,151 GBP2024-01-31
Property, Plant & Equipment
240,276 GBP2025-01-31
338,780 GBP2024-01-31
Fixed Assets
336,813 GBP2025-01-31
555,931 GBP2024-01-31
Total Inventories
3,362,750 GBP2025-01-31
1,903,463 GBP2024-01-31
Debtors
Current
1,458,616 GBP2025-01-31
1,341,539 GBP2024-01-31
Cash at bank and in hand
326,415 GBP2025-01-31
481,121 GBP2024-01-31
Current Assets
5,147,781 GBP2025-01-31
3,726,123 GBP2024-01-31
Net Current Assets/Liabilities
1,982,147 GBP2025-01-31
1,496,114 GBP2024-01-31
Net Assets/Liabilities
2,318,960 GBP2025-01-31
2,052,045 GBP2024-01-31
Equity
Called up share capital
70,050 GBP2025-01-31
70,050 GBP2024-01-31
Share premium
32,519 GBP2025-01-31
32,519 GBP2024-01-31
Retained earnings (accumulated losses)
2,216,391 GBP2025-01-31
1,949,476 GBP2024-01-31
Equity
2,318,960 GBP2025-01-31
2,052,045 GBP2024-01-31
Property, Plant & Equipment - Depreciation Expense
158,554 GBP2024-02-01 ~ 2025-01-31
130,472 GBP2023-02-01 ~ 2024-01-31
Wages/Salaries
1,641,648 GBP2024-02-01 ~ 2025-01-31
1,934,144 GBP2023-02-01 ~ 2024-01-31
Social Security Costs
145,642 GBP2024-02-01 ~ 2025-01-31
180,038 GBP2023-02-01 ~ 2024-01-31
Staff Costs/Employee Benefits Expense
1,890,549 GBP2024-02-01 ~ 2025-01-31
2,154,278 GBP2023-02-01 ~ 2024-01-31
Average number of employees in administration and support functions
82024-02-01 ~ 2025-01-31
72023-02-01 ~ 2024-01-31
Average Number of Employees
292024-02-01 ~ 2025-01-31
382023-02-01 ~ 2024-01-31
Director Remuneration
361,238 GBP2024-02-01 ~ 2025-01-31
229,578 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-142,264 GBP2023-02-01 ~ 2024-01-31
Tax Expense/Credit at Applicable Tax Rate
43,459 GBP2024-02-01 ~ 2025-01-31
-1,124,943 GBP2023-02-01 ~ 2024-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
79,489 GBP2025-01-31
113,090 GBP2024-01-31
Deferred Tax Liabilities
79,489 GBP2025-01-31
113,090 GBP2024-01-31
Intangible Assets - Gross Cost
Goodwill
732,965 GBP2025-01-31
684,346 GBP2024-01-31
Patents/Trademarks/Licences/Concessions
101,577 GBP2025-01-31
101,577 GBP2024-01-31
Development expenditure
300,898 GBP2025-01-31
300,898 GBP2024-01-31
Intangible Assets - Gross Cost
1,135,440 GBP2025-01-31
1,086,821 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
732,965 GBP2025-01-31
684,346 GBP2024-01-31
Patents/Trademarks/Licences/Concessions
66,097 GBP2025-01-31
45,782 GBP2024-01-31
Development expenditure
239,841 GBP2025-01-31
139,542 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
1,038,903 GBP2025-01-31
869,670 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
20,315 GBP2024-02-01 ~ 2025-01-31
Development expenditure
100,299 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
120,614 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
35,480 GBP2025-01-31
55,795 GBP2024-01-31
Development expenditure
61,057 GBP2025-01-31
161,356 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,374 GBP2024-01-31
Other
2,589,216 GBP2025-01-31
2,544,078 GBP2024-01-31
Tools/Equipment for furniture and fittings
29,838 GBP2025-01-31
29,481 GBP2024-01-31
Motor vehicles
50,654 GBP2025-01-31
70,210 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
2,714,412 GBP2025-01-31
2,841,413 GBP2024-01-31
Property, Plant & Equipment - Disposals
Land and buildings
-27,374 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
-5,201 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-27,212 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Disposals
-187,051 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,600 GBP2024-01-31
Other
2,381,250 GBP2025-01-31
2,286,475 GBP2024-01-31
Tools/Equipment for furniture and fittings
15,795 GBP2025-01-31
14,199 GBP2024-01-31
Motor vehicles
40,239 GBP2025-01-31
44,591 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,474,136 GBP2025-01-31
2,502,633 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,774 GBP2024-02-01 ~ 2025-01-31
Other
94,775 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
6,797 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
22,860 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
158,554 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-27,374 GBP2024-02-01 ~ 2025-01-31
Tools/Equipment for furniture and fittings
-5,201 GBP2024-02-01 ~ 2025-01-31
Motor vehicles
-27,212 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-187,051 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Other
207,966 GBP2025-01-31
257,603 GBP2024-01-31
Tools/Equipment for furniture and fittings
14,043 GBP2025-01-31
15,282 GBP2024-01-31
Motor vehicles
10,415 GBP2025-01-31
25,619 GBP2024-01-31
Land and buildings
8,774 GBP2024-01-31
Finished Goods/Goods for Resale
3,362,750 GBP2025-01-31
1,903,463 GBP2024-01-31
Trade Debtors/Trade Receivables
805,505 GBP2025-01-31
909,661 GBP2024-01-31
Other Debtors
177,591 GBP2025-01-31
48,039 GBP2024-01-31
Prepayments
325,479 GBP2025-01-31
355,919 GBP2024-01-31
Debtors
Current, Amounts falling due within one year
1,458,616 GBP2025-01-31
1,341,539 GBP2024-01-31
Cash and Cash Equivalents
326,415 GBP2025-01-31
481,121 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
118,627 GBP2025-01-31
128,093 GBP2024-01-31
Between two and five year
32,511 GBP2025-01-31
77,573 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
151,138 GBP2025-01-31
205,666 GBP2024-01-31
Par Value of Share
Class 1 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,312 shares2025-01-31
13,312 shares2024-01-31
Par Value of Share
Class 2 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,188 shares2025-01-31
14,188 shares2024-01-31
Par Value of Share
Class 3 ordinary share
12024-02-01 ~ 2025-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
42,550 shares2025-01-31
42,550 shares2024-01-31
Number of Shares Issued (Fully Paid)
70,050 shares2025-01-31
70,050 shares2024-01-31
Nominal value of allotted share capital
70,050 GBP2024-02-01 ~ 2025-01-31
70,050 GBP2023-02-01 ~ 2024-01-31
  • PET MATE LIMITED
    Info
    PORTHPERREN SERVICES LIMITED - 1986-03-10
    Registered number 01971114
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge KT13 8BL
    PRIVATE LIMITED COMPANY incorporated on 1985-12-13 (40 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.