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
    Donoso, Rafael Del Rio
    Company Director born in January 1960
    Individual (2 offsprings)
    Officer
    2024-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Hovey, Jeffrey
    Director born in September 1968
    Individual (2 offsprings)
    Officer
    2020-01-16 ~ now
    OF - Director → CIF 0
  • 3
    PLANT HEALTH CARE PLC - 2024-09-02
    100, Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 19
  • 1
    Bratkowski, Walter Victor
    Chief Financial Officer born in November 1954
    Individual
    Officer
    2006-03-03 ~ 2007-05-16
    OF - Director → CIF 0
  • 2
    Richards, Christopher Gareth Joseph, Dr
    Director born in October 1953
    Individual (9 offsprings)
    Officer
    2016-11-18 ~ 2024-08-20
    OF - Director → CIF 0
  • 3
    Cannings, Robert James
    Commercial Director born in June 1964
    Individual (2 offsprings)
    Officer
    2017-01-19 ~ 2019-04-09
    OF - Director → CIF 0
  • 4
    Wood, Andrew Christopher
    Chartered Company Secretary
    Individual (2 offsprings)
    Officer
    2007-01-01 ~ 2016-06-14
    OF - Secretary → CIF 0
  • 5
    Brady, John
    Ceo, Plant Health Care Plc born in July 1954
    Individual
    Officer
    2004-12-01 ~ 2013-09-16
    OF - Director → CIF 0
  • 6
    Webb, Richard Hannam, Dr
    Management Consultant born in January 1959
    Individual (3 offsprings)
    Officer
    2020-01-16 ~ 2022-06-22
    OF - Director → CIF 0
  • 7
    Chanson, Robert Henri, Dr Inr
    Consultant born in February 1950
    Individual
    Officer
    1998-12-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 8
    Hovey, Jeffrey
    Individual (2 offsprings)
    Officer
    2020-06-12 ~ 2020-07-23
    OF - Secretary → CIF 0
  • 9
    Holohan, Jason
    Sales Director born in August 1971
    Individual (5 offsprings)
    Officer
    1998-12-24 ~ 2016-10-03
    OF - Director → CIF 0
    Holohan, Jason
    Individual (5 offsprings)
    Officer
    1998-12-24 ~ 2005-07-18
    OF - Secretary → CIF 0
  • 10
    Sutton, Catherine Julia
    Chartered Company Secretary
    Individual (7 offsprings)
    Officer
    2005-07-18 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 11
    Mazzone, Christine
    Individual
    Officer
    2016-06-14 ~ 2020-06-12
    OF - Secretary → CIF 0
  • 12
    Schmidt, Paul Martin
    Company Executive born in December 1958
    Individual
    Officer
    2013-09-16 ~ 2016-11-30
    OF - Director → CIF 0
  • 13
    Weaver, Stephen Douglas
    Chief Financial Officer born in December 1953
    Individual
    Officer
    2008-02-14 ~ 2013-09-16
    OF - Director → CIF 0
  • 14
    Whitcomb, Steven Michael
    Company Director born in September 1951
    Individual
    Officer
    2004-12-01 ~ 2005-07-21
    OF - Director → CIF 0
  • 15
    Higgins, Michael James
    Company Director born in August 1956
    Individual (5 offsprings)
    Officer
    2013-09-16 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Wall, Wayne
    Business Executive born in June 1959
    Individual
    Officer
    1998-12-24 ~ 2002-12-31
    OF - Director → CIF 0
  • 17
    AMBA SERVICES (NO.10) LIMITED - 2006-08-31
    400, Thames Valley Park Drive, Reading, Berkshire, England
    Active Corporate (3 parents, 81 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-23 ~ 2024-11-10
    PE - Secretary → CIF 0
  • 18
    31 Corsham Street, London
    Corporate
    Officer
    1998-12-24 ~ 1998-12-24
    PE - Nominee Director → CIF 0
  • 19
    A L SECRETARIAL SERVICES LTD
    31 Corsham Street, London
    Active Corporate (1 parent, 10 offsprings)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    1998-12-24 ~ 1998-12-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PLANT HEALTH CARE (UK) LIMITED

Standard Industrial Classification
01610 - Support Activities For Crop Production
Brief company account
Turnover/Revenue
689,887 GBP2020-01-01 ~ 2020-12-31
500,678 GBP2019-01-01 ~ 2019-12-31
Cost of Sales
-590,795 GBP2020-01-01 ~ 2020-12-31
-436,045 GBP2019-01-01 ~ 2019-12-31
Gross Profit/Loss
99,092 GBP2020-01-01 ~ 2020-12-31
64,633 GBP2019-01-01 ~ 2019-12-31
Distribution Costs
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Administrative Expenses
-2,510,481 GBP2020-01-01 ~ 2020-12-31
-2,348,294 GBP2019-01-01 ~ 2019-12-31
Other operating income
0 GBP2020-01-01 ~ 2020-12-31
0 GBP2019-01-01 ~ 2019-12-31
Operating Profit/Loss
-2,411,389 GBP2020-01-01 ~ 2020-12-31
-2,283,661 GBP2019-01-01 ~ 2019-12-31
Other Interest Receivable/Similar Income (Finance Income)
322,195 GBP2020-01-01 ~ 2020-12-31
442,397 GBP2019-01-01 ~ 2019-12-31
Interest Payable/Similar Charges (Finance Costs)
-1,703,073 GBP2020-01-01 ~ 2020-12-31
-1,487,969 GBP2019-01-01 ~ 2019-12-31
Profit/Loss on Ordinary Activities Before Tax
-3,792,267 GBP2020-01-01 ~ 2020-12-31
-3,329,233 GBP2019-01-01 ~ 2019-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
183,755 GBP2020-01-01 ~ 2020-12-31
255,403 GBP2019-01-01 ~ 2019-12-31
Called-up share capital not yet paid and not classified as a current asset
100 GBP2020-12-31
100 GBP2019-12-31
Intangible Assets
3,664 GBP2020-12-31
7,656 GBP2019-12-31
Property, Plant & Equipment
1,165 GBP2020-12-31
450 GBP2019-12-31
Fixed Assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Fixed Assets
4,829 GBP2020-12-31
8,106 GBP2019-12-31
Total Inventories
58,562 GBP2020-12-31
112,297 GBP2019-12-31
Debtors
5,317,161 GBP2020-12-31
6,352,169 GBP2019-12-31
Cash at bank and in hand
120,197 GBP2020-12-31
21,223 GBP2019-12-31
Current assets - Investments
0 GBP2020-12-31
0 GBP2019-12-31
Current Assets
5,495,920 GBP2020-12-31
6,485,689 GBP2019-12-31
Net Current Assets/Liabilities
-21,973,257 GBP2020-12-31
-18,368,022 GBP2019-12-31
Total Assets Less Current Liabilities
-21,968,328 GBP2020-12-31
-18,359,816 GBP2019-12-31
Creditors
Amounts falling due after one year
0 GBP2020-12-31
0 GBP2019-12-31
Net Assets/Liabilities
-21,968,328 GBP2020-12-31
-18,359,816 GBP2019-12-31
Equity
Called up share capital
100 GBP2020-12-31
100 GBP2019-12-31
Share premium
0 GBP2020-12-31
0 GBP2019-12-31
Retained earnings (accumulated losses)
-21,968,428 GBP2020-12-31
-18,359,916 GBP2019-12-31
Equity
-21,968,328 GBP2020-12-31
-18,359,816 GBP2019-12-31
Average Number of Employees
02020-01-01 ~ 2020-12-31
12019-01-01 ~ 2019-12-31
Intangible Assets - Gross Cost
Net goodwill
0 GBP2020-12-31
0 GBP2019-12-31
Other than goodwill
39,920 GBP2020-12-31
39,920 GBP2019-12-31
Intangible Assets - Gross Cost
39,920 GBP2020-12-31
39,920 GBP2019-12-31
Intangible assets - Disposals
Net goodwill
0 GBP2020-01-01 ~ 2020-12-31
Intangible assets - Disposals
0 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
0 GBP2020-12-31
0 GBP2019-12-31
Other than goodwill
36,256 GBP2020-12-31
32,264 GBP2019-12-31
Intangible Assets - Accumulated Amortisation & Impairment
36,256 GBP2020-12-31
32,264 GBP2019-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
0 GBP2020-01-01 ~ 2020-12-31
Other than goodwill
3,992 GBP2020-01-01 ~ 2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
3,992 GBP2020-01-01 ~ 2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
Net goodwill
0 GBP2020-01-01 ~ 2020-12-31
Intangible assets - Disposals and decrease in the amortization or impairment
0 GBP2020-01-01 ~ 2020-12-31
Intangible Assets
Net goodwill
0 GBP2020-12-31
0 GBP2019-12-31
Other than goodwill
3,664 GBP2020-12-31
7,656 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
Office equipment
1,165 GBP2020-12-31
1,624 GBP2019-12-31
Property, Plant & Equipment - Gross Cost
1,165 GBP2020-12-31
1,624 GBP2019-12-31
Property, Plant & Equipment - Disposals
Office equipment
-1,624 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Disposals
-1,624 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
0 GBP2020-12-31
1,174 GBP2019-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2020-12-31
1,174 GBP2019-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
450 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
450 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Office equipment
-1,624 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,624 GBP2020-01-01 ~ 2020-12-31
Property, Plant & Equipment
Office equipment
1,165 GBP2020-12-31
450 GBP2019-12-31
Other types of inventories not specified separately
58,562 GBP2020-12-31
112,297 GBP2019-12-31
Trade Debtors/Trade Receivables
311,730 GBP2020-12-31
742,837 GBP2019-12-31
Prepayments/Accrued Income
0 GBP2020-12-31
0 GBP2019-12-31
Other Debtors
5,005,431 GBP2020-12-31
5,609,332 GBP2019-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
0 GBP2020-12-31
0 GBP2019-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
13,184 GBP2020-12-31
28,089 GBP2019-12-31
Taxation/Social Security Payable
Amounts falling due within one year
3,402 GBP2020-12-31
12,745 GBP2019-12-31
Other Creditors
Amounts falling due within one year
27,452,591 GBP2020-12-31
24,812,877 GBP2019-12-31
  • PLANT HEALTH CARE (UK) LIMITED
    Info
    Registered number 03688741
    1 Bow Churchyard, London EC4M 9DQ
    Private Limited Company incorporated on 1998-12-24 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-24
    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.