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 4
  • 1
    Kirby, Ben James Richmond
    Partner born in May 1981
    Individual (6 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Phillips, George Brian
    Director born in March 1960
    Individual (27 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Stead, Matthew William Grange
    Director born in December 1970
    Individual (5 offsprings)
    Officer
    2024-06-13 ~ now
    OF - Director → CIF 0
  • 4
    ANUBIS FINANCE LIMITED - 2019-12-04
    Ellenborough House, Wellington Street, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -21,172,881 GBP2024-01-31
    Person with significant control
    2019-12-18 ~ 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 8
  • 1
    Bannerman, Scott Alexander James
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    2019-12-18 ~ 2023-02-01
    OF - Director → CIF 0
  • 2
    Kirk, Christopher Peter
    Managing Director born in March 1955
    Individual (3 offsprings)
    Officer
    ~ 2019-12-18
    OF - Director → CIF 0
    Mr Christopher Peter Kirk
    Born in March 1955
    Individual (3 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
  • 3
    Egan, Paul Richard
    Company Director born in January 1976
    Individual (17 offsprings)
    Officer
    2023-11-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 4
    Lane, Andrew James
    Managing Director born in July 1969
    Individual (1 offspring)
    Officer
    2019-03-11 ~ 2023-12-04
    OF - Director → CIF 0
  • 5
    Carr, Julian Edward
    Company Director born in April 1963
    Individual (25 offsprings)
    Officer
    2023-12-08 ~ 2024-07-08
    OF - Director → CIF 0
  • 6
    Carr, David Andrew
    Managing Director born in December 1963
    Individual
    Officer
    2004-11-29 ~ 2006-10-30
    OF - Director → CIF 0
  • 7
    Amico, Gracia Sarah
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2020-09-24 ~ 2023-11-15
    OF - Director → CIF 0
  • 8
    Kirk, Barbara Melvin
    Director born in January 1957
    Individual (1 offspring)
    Officer
    ~ 2019-12-18
    OF - Director → CIF 0
    Kirk, Barbara Melvin
    Managing Director
    Individual (1 offspring)
    Officer
    ~ 2019-12-18
    OF - Secretary → CIF 0
    Mrs Barbara Melvin Kirk
    Born in January 1957
    Individual (1 offspring)
    Person with significant control
    2016-06-13 ~ 2019-12-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

PET MATE LIMITED

Previous name
PORTHPERREN SERVICES LIMITED - 1986-03-10
Standard Industrial Classification
22290 - Manufacture Of Other Plastic Products
Brief company account
Turnover/Revenue
12,239,683 GBP2023-02-01 ~ 2024-01-31
11,602,630 GBP2022-02-01 ~ 2023-01-31
Cost of Sales
-7,775,320 GBP2023-02-01 ~ 2024-01-31
-7,138,167 GBP2022-02-01 ~ 2023-01-31
Gross Profit/Loss
4,464,363 GBP2023-02-01 ~ 2024-01-31
4,464,463 GBP2022-02-01 ~ 2023-01-31
Administrative Expenses
-9,194,144 GBP2023-02-01 ~ 2024-01-31
-4,753,815 GBP2022-02-01 ~ 2023-01-31
Operating Profit/Loss
-4,683,751 GBP2023-02-01 ~ 2024-01-31
-133,593 GBP2022-02-01 ~ 2023-01-31
Other Interest Receivable/Similar Income (Finance Income)
2,342 GBP2023-02-01 ~ 2024-01-31
806 GBP2022-02-01 ~ 2023-01-31
Profit/Loss on Ordinary Activities Before Tax
-4,681,409 GBP2023-02-01 ~ 2024-01-31
-132,787 GBP2022-02-01 ~ 2023-01-31
Profit/Loss
-4,539,145 GBP2023-02-01 ~ 2024-01-31
-103,757 GBP2022-02-01 ~ 2023-01-31
Intangible Assets
217,151 GBP2024-01-31
773,869 GBP2023-01-31
Property, Plant & Equipment
338,780 GBP2024-01-31
419,057 GBP2023-01-31
Fixed Assets
555,931 GBP2024-01-31
1,192,926 GBP2023-01-31
Total Inventories
1,903,463 GBP2024-01-31
3,097,578 GBP2023-01-31
Debtors
Current
1,341,539 GBP2024-01-31
3,604,461 GBP2023-01-31
Cash at bank and in hand
481,121 GBP2024-01-31
649,313 GBP2023-01-31
Current Assets
3,726,123 GBP2024-01-31
7,351,352 GBP2023-01-31
Net Current Assets/Liabilities
1,496,114 GBP2024-01-31
5,540,528 GBP2023-01-31
Total Assets Less Current Liabilities
2,052,045 GBP2024-01-31
6,733,454 GBP2023-01-31
Net Assets/Liabilities
2,052,045 GBP2024-01-31
6,591,190 GBP2023-01-31
Equity
Called up share capital
70,050 GBP2024-01-31
70,050 GBP2023-01-31
Share premium
32,519 GBP2024-01-31
32,519 GBP2023-01-31
Retained earnings (accumulated losses)
1,949,476 GBP2024-01-31
6,488,621 GBP2023-01-31
Equity
2,052,045 GBP2024-01-31
6,591,190 GBP2023-01-31
Property, Plant & Equipment - Depreciation Expense
130,472 GBP2023-02-01 ~ 2024-01-31
173,875 GBP2022-02-01 ~ 2023-01-31
Wages/Salaries
1,934,144 GBP2023-02-01 ~ 2024-01-31
1,883,921 GBP2022-02-01 ~ 2023-01-31
Social Security Costs
180,038 GBP2023-02-01 ~ 2024-01-31
195,898 GBP2022-02-01 ~ 2023-01-31
Staff Costs/Employee Benefits Expense
2,154,278 GBP2023-02-01 ~ 2024-01-31
2,108,083 GBP2022-02-01 ~ 2023-01-31
Average number of employees in administration and support functions
72023-02-01 ~ 2024-01-31
62022-02-01 ~ 2023-01-31
Average Number of Employees
382023-02-01 ~ 2024-01-31
412022-02-01 ~ 2023-01-31
Director Remuneration
229,578 GBP2023-02-01 ~ 2024-01-31
132,023 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-142,264 GBP2023-02-01 ~ 2024-01-31
-29,030 GBP2022-02-01 ~ 2023-01-31
Tax Expense/Credit at Applicable Tax Rate
-1,124,943 GBP2023-02-01 ~ 2024-01-31
-25,230 GBP2022-02-01 ~ 2023-01-31
Deferred Tax Liabilities
Accelerated tax depreciation
113,090 GBP2024-01-31
166,227 GBP2023-01-31
Deferred Tax Liabilities
113,090 GBP2024-01-31
166,227 GBP2023-01-31
Intangible Assets - Gross Cost
Goodwill
684,346 GBP2024-01-31
518,778 GBP2023-01-31
Patents/Trademarks/Licences/Concessions
101,577 GBP2024-01-31
98,235 GBP2023-01-31
Development expenditure
300,898 GBP2024-01-31
313,774 GBP2023-01-31
Intangible Assets - Gross Cost
1,086,821 GBP2024-01-31
930,787 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
684,346 GBP2024-01-31
53,842 GBP2023-01-31
Patents/Trademarks/Licences/Concessions
45,782 GBP2024-01-31
20,388 GBP2023-01-31
Development expenditure
139,542 GBP2024-01-31
82,688 GBP2023-01-31
Intangible Assets - Accumulated Amortisation & Impairment
869,670 GBP2024-01-31
156,918 GBP2023-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
124,770 GBP2023-02-01 ~ 2024-01-31
Patents/Trademarks/Licences/Concessions
25,394 GBP2023-02-01 ~ 2024-01-31
Development expenditure
56,854 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
207,018 GBP2023-02-01 ~ 2024-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
55,795 GBP2024-01-31
77,847 GBP2023-01-31
Development expenditure
161,356 GBP2024-01-31
231,086 GBP2023-01-31
Goodwill
464,936 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
Land and buildings
27,374 GBP2024-01-31
21,531 GBP2023-01-31
Other
2,544,078 GBP2024-01-31
2,520,541 GBP2023-01-31
Tools/Equipment for furniture and fittings
29,481 GBP2024-01-31
29,481 GBP2023-01-31
Motor vehicles
70,210 GBP2024-01-31
64,370 GBP2023-01-31
Property, Plant & Equipment - Gross Cost
2,841,413 GBP2024-01-31
2,793,317 GBP2023-01-31
Property, Plant & Equipment - Disposals
Other
-13,669 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Disposals
-13,669 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
18,600 GBP2024-01-31
12,152 GBP2023-01-31
Other
2,286,475 GBP2024-01-31
2,197,230 GBP2023-01-31
Tools/Equipment for furniture and fittings
14,199 GBP2024-01-31
9,105 GBP2023-01-31
Motor vehicles
44,591 GBP2024-01-31
34,104 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,502,633 GBP2024-01-31
2,374,260 GBP2023-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,448 GBP2023-02-01 ~ 2024-01-31
Other
91,344 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
5,094 GBP2023-02-01 ~ 2024-01-31
Motor vehicles
10,487 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
130,472 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-2,099 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,099 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment
Land and buildings
8,774 GBP2024-01-31
9,379 GBP2023-01-31
Other
257,603 GBP2024-01-31
323,311 GBP2023-01-31
Tools/Equipment for furniture and fittings
15,282 GBP2024-01-31
20,376 GBP2023-01-31
Motor vehicles
25,619 GBP2024-01-31
30,266 GBP2023-01-31
Finished Goods/Goods for Resale
1,903,463 GBP2024-01-31
3,097,578 GBP2023-01-31
Trade Debtors/Trade Receivables
909,661 GBP2024-01-31
975,932 GBP2023-01-31
Amounts Owed By Related Parties
2,218,023 GBP2023-01-31
Other Debtors
75,959 GBP2024-01-31
87,446 GBP2023-01-31
Prepayments
355,919 GBP2024-01-31
323,060 GBP2023-01-31
Debtors
Current, Amounts falling due within one year
1,341,539 GBP2024-01-31
3,604,461 GBP2023-01-31
Cash and Cash Equivalents
481,121 GBP2024-01-31
649,313 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
128,093 GBP2024-01-31
164,837 GBP2023-01-31
Between two and five year
77,573 GBP2024-01-31
95,389 GBP2023-01-31
More than five year
678 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
205,666 GBP2024-01-31
260,904 GBP2023-01-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
142,264 GBP2023-01-31
Par Value of Share
Class 1 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
13,312 shares2024-01-31
13,312 shares2023-01-31
Par Value of Share
Class 2 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
14,188 shares2024-01-31
14,188 shares2023-01-31
Par Value of Share
Class 3 ordinary share
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
42,550 shares2024-01-31
42,550 shares2023-01-31
Number of Shares Issued (Fully Paid)
70,050 shares2024-01-31
70,050 shares2023-01-31
Nominal value of allotted share capital
70,050 GBP2023-02-01 ~ 2024-01-31
70,050 GBP2022-02-01 ~ 2023-01-31
  • 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 (39 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    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.