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 5
  • 1
    Miss Claire Hewitt
    Born in February 1973
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Gilding, James Henry John
    Ceo born in February 1975
    Individual (25 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Director → CIF 0
  • 3
    Haynes, Eliot Phillip
    Individual (18 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Ms Joanna Shaw
    Born in February 1974
    Individual (1 offspring)
    Person with significant control
    2018-01-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    TERMINIX UK LIMITED - 2022-08-01
    MPCL LIMITED - 2019-12-04
    RENTOKIL INITIAL PEST CONTROL LIMITED - 2018-10-04
    MITIE PEST CONTROL LIMITED - 2018-10-03
    EAGLE PEST CONTROL SERVICES UK LIMITED - 2007-04-27
    2 Olympus Park Centre, Quedgeley, Gloucester, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    2024-06-28 ~ 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 6
  • 1
    Hewitt, Claire Margaret
    Company Director born in February 1973
    Individual (2 offsprings)
    Officer
    2005-07-27 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Downard, Brian
    Individual (5 offsprings)
    Officer
    2005-07-27 ~ 2009-10-22
    OF - Secretary → CIF 0
  • 3
    Dudek, Adam
    Individual (1 offspring)
    Officer
    2024-06-28 ~ 2024-09-30
    OF - Secretary → CIF 0
  • 4
    Hewitt, Tracy
    Individual
    Officer
    2009-10-22 ~ 2011-12-22
    OF - Secretary → CIF 0
  • 5
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (15 offsprings)
    Equity (Company account)
    2 GBP2022-11-30
    Officer
    2005-07-27 ~ 2005-07-27
    PE - Nominee Secretary → CIF 0
  • 6
    The Studio, St Nicholas Close, Elstree, Hertfordshire
    Dissolved Corporate (1 parent, 24 offsprings)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2005-07-27 ~ 2005-07-27
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PRO-ACTIVE PEST MANAGEMENT SERVICES LTD.

Previous name
UNIVERSAL PEST CONTROL (NORTH) LIMITED - 2010-09-14
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
81291 - Disinfecting And Exterminating Services
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
110,041 GBP2023-12-31
118,530 GBP2022-12-31
Total Inventories
32,247 GBP2023-12-31
31,288 GBP2022-12-31
Debtors
85,054 GBP2023-12-31
90,086 GBP2022-12-31
Cash at bank and in hand
87,543 GBP2023-12-31
17,595 GBP2022-12-31
Current Assets
204,844 GBP2023-12-31
138,969 GBP2022-12-31
Creditors
Current
129,103 GBP2023-12-31
94,271 GBP2022-12-31
Net Current Assets/Liabilities
75,741 GBP2023-12-31
44,698 GBP2022-12-31
Total Assets Less Current Liabilities
185,782 GBP2023-12-31
163,228 GBP2022-12-31
Creditors
Non-current
-22,034 GBP2023-12-31
-22,583 GBP2022-12-31
Net Assets/Liabilities
151,114 GBP2023-12-31
122,824 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
151,112 GBP2023-12-31
122,822 GBP2022-12-31
Equity
151,114 GBP2023-12-31
122,824 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
25,581 GBP2023-12-31
25,581 GBP2022-12-31
Plant and equipment
228,448 GBP2023-12-31
212,683 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
254,029 GBP2023-12-31
238,264 GBP2022-12-31
Property, Plant & Equipment - Disposals
Plant and equipment
-38,319 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-38,319 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
10,232 GBP2023-12-31
7,674 GBP2022-12-31
Plant and equipment
133,756 GBP2023-12-31
112,060 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
143,988 GBP2023-12-31
119,734 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,558 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
40,827 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
43,385 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-19,131 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-19,131 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
15,349 GBP2023-12-31
17,907 GBP2022-12-31
Plant and equipment
94,692 GBP2023-12-31
100,623 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
77,054 GBP2023-12-31
90,086 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
8,000 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
85,054 GBP2023-12-31
90,086 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
17,290 GBP2023-12-31
24,901 GBP2022-12-31
Trade Creditors/Trade Payables
Current
8,677 GBP2023-12-31
3,284 GBP2022-12-31
Other Taxation & Social Security Payable
Current
79,731 GBP2023-12-31
56,611 GBP2022-12-31
Other Creditors
Current
23,405 GBP2023-12-31
9,475 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
22,034 GBP2023-12-31
22,583 GBP2022-12-31
  • PRO-ACTIVE PEST MANAGEMENT SERVICES LTD.
    Info
    UNIVERSAL PEST CONTROL (NORTH) LIMITED - 2010-09-14
    Registered number 05519831
    2 Olympus Park Business Centre, Quedgeley, Gloucester GL2 4DH
    Private Limited Company incorporated on 2005-07-27 (19 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-19
    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.