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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 10
  • 1
    Gerard, John Nicholson
    Management Consultant born in July 1962
    Individual (5 offsprings)
    Officer
    2017-05-19 ~ 2017-08-01
    OF - Director → CIF 0
    Mr John Nicholson Gerard
    Born in July 1962
    Individual (5 offsprings)
    Person with significant control
    2017-05-19 ~ 2017-08-01
    PE - Has significant influence or controlCIF 0
  • 2
    Opperman, Diederick Johannes
    Veterinary Surgeon born in December 1969
    Individual (17 offsprings)
    Officer
    2017-05-19 ~ 2023-04-28
    OF - Director → CIF 0
    Mr Diederick Johannes Opperman
    Born in December 1969
    Individual (17 offsprings)
    Person with significant control
    2017-05-19 ~ 2021-03-16
    PE - Has significant influence or controlCIF 0
  • 3
    Steel, Patrick David John
    Born in August 1986
    Individual (8 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Peace, David Francis Clift
    Director born in February 1957
    Individual (18 offsprings)
    Officer
    2017-08-01 ~ 2023-04-28
    OF - Director → CIF 0
    Mr David Francis Clift Peace
    Born in February 1957
    Individual (18 offsprings)
    Person with significant control
    2017-08-01 ~ 2021-03-16
    PE - Has significant influence or controlCIF 0
  • 5
    Plant, Peter James
    Chartered Accountant born in March 1967
    Individual (38 offsprings)
    Officer
    2017-05-19 ~ 2021-03-16
    OF - Director → CIF 0
    Peter James Plant
    Born in March 1967
    Individual (38 offsprings)
    Person with significant control
    2017-05-19 ~ 2021-03-16
    PE - Has significant influence or controlCIF 0
  • 6
    Allcock, James Gerard
    Veterinary Surgeon born in November 1965
    Individual (16 offsprings)
    Officer
    2017-05-19 ~ 2021-03-16
    OF - Director → CIF 0
    Mr James Gerard Allcock
    Born in November 1965
    Individual (16 offsprings)
    Person with significant control
    2017-05-19 ~ 2021-03-16
    PE - Has significant influence or controlCIF 0
  • 7
    Cure, Ian Louis
    Veterinary Surgeon born in January 1982
    Individual (6 offsprings)
    Officer
    2018-03-08 ~ 2021-03-16
    OF - Director → CIF 0
  • 8
    Thorne, Penelope Ann
    Born in August 1965
    Individual (19 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 9
    Rodriguez, Diego Sprekelsen
    Born in August 1974
    Individual (8 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 10
    HALL MARK MEAT HYGIENE LIMITED
    04415388
    Unit 3 Damery Works, Damery Lane, Woodford, Berkeley, England
    Active Corporate (18 parents, 3 offsprings)
    Person with significant control
    2021-03-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PROBITA SOLUTIONS LIMITED

Period: 2017-05-19 ~ now
Company number: 10778765
Registered name
PROBITA SOLUTIONS LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
82990 - Other Business Support Service Activities N.e.c.
01629 - Support Activities For Animal Production (other Than Farm Animal Boarding And Care) N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
187 GBP2023-03-31
Debtors
1,200 GBP2024-03-31
4,052 GBP2023-03-31
Cash at bank and in hand
6,050 GBP2024-03-31
6,104 GBP2023-03-31
Current Assets
7,250 GBP2024-03-31
10,156 GBP2023-03-31
Creditors
Current
6,196 GBP2024-03-31
11,099 GBP2023-03-31
Net Current Assets/Liabilities
1,054 GBP2024-03-31
-943 GBP2023-03-31
Total Assets Less Current Liabilities
1,054 GBP2024-03-31
-756 GBP2023-03-31
Equity
Called up share capital
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
54 GBP2024-03-31
-1,756 GBP2023-03-31
Equity
1,054 GBP2024-03-31
-756 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
727 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
727 GBP2024-03-31
540 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
187 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Plant and equipment
187 GBP2023-03-31
Other Debtors
Current, Amounts falling due within one year
1,200 GBP2024-03-31
4,052 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,129 GBP2023-03-31
Amounts owed to group undertakings
Current
2,989 GBP2024-03-31
4,891 GBP2023-03-31
Other Taxation & Social Security Payable
Current
307 GBP2024-03-31
179 GBP2023-03-31
Other Creditors
Current
2,900 GBP2024-03-31
2,900 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2024-03-31

  • PROBITA SOLUTIONS LIMITED
    Info
    Registered number 10778765
    Unit 3 Damery Works Damery Lane, Woodford, Berkeley GL13 9JR
    PRIVATE LIMITED COMPANY incorporated on 2017-05-19 (8 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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