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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 11
  • 1
    Lane, Andrew James
    Born in July 1969
    Individual (9 offsprings)
    Officer
    2019-12-09 ~ 2023-12-04
    OF - Director → CIF 0
  • 2
    Amico, Gracia Sarah
    Born in September 1966
    Individual (11 offsprings)
    Officer
    2020-09-24 ~ 2023-11-15
    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
    Carr, Julian Edward
    Born in April 1963
    Individual (52 offsprings)
    Officer
    2023-12-08 ~ 2024-07-08
    OF - Director → CIF 0
  • 5
    Egan, Paul Richard
    Born in January 1976
    Individual (45 offsprings)
    Officer
    2023-11-15 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Phillips, George Brian
    Born in April 1960
    Individual (67 offsprings)
    Officer
    2024-07-08 ~ now
    OF - Director → CIF 0
  • 7
    Kirby, Ben James Richmond
    Born in May 1981
    Individual (26 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Bannerman, Scott Alexander James
    Born in April 1987
    Individual (22 offsprings)
    Officer
    2019-12-09 ~ 2023-02-01
    OF - Director → CIF 0
  • 9
    Ward, Timothy Nigel
    Born in September 1968
    Individual (7 offsprings)
    Officer
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 10
    PET MATE MIDCO LIMITED - now 12289287
    ANUBIS MIDCO LIMITED
    - 2019-12-04 12289287
    Ellenborough House, Wellington Street, Cheltenham
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2019-11-01 ~ 2025-12-24
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 11
    PET MATE TOPCO LIMITED
    15573869
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2025-12-24 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PET MATE FINANCE LIMITED

Period: 2019-12-04 ~ now
Company number: 12293065
Registered names
PET MATE FINANCE LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Fixed Assets - Investments
17,170,002 GBP2023-01-31
Debtors
Current
11,176 GBP2024-01-31
11,176 GBP2023-01-31
Net Current Assets/Liabilities
-21,172,881 GBP2024-01-31
-1,357,425 GBP2023-01-31
Total Assets Less Current Liabilities
-21,172,881 GBP2024-01-31
15,812,577 GBP2023-01-31
Creditors
Non-current, Amounts falling due after one year
-18,818,863 GBP2023-01-31
Net Assets/Liabilities
-21,172,881 GBP2024-01-31
-3,006,286 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-21,172,882 GBP2024-01-31
-3,006,287 GBP2023-01-31
Equity
-21,172,881 GBP2024-01-31
-3,006,286 GBP2023-01-31
Average Number of Employees
02023-02-01 ~ 2024-01-31
02022-02-01 ~ 2023-01-31
Investments in Subsidiaries
17,170,002 GBP2023-01-31
Other Debtors
11,176 GBP2024-01-31
11,176 GBP2023-01-31
Total Borrowings
Current, Amounts falling due within one year
8,152,072 GBP2024-01-31
Amounts Owed to Related Parties
13,031,985 GBP2024-01-31
868,601 GBP2023-01-31
Other Creditors
500,000 GBP2023-01-31
Total Borrowings
Non-current, Amounts falling due after one year
18,818,863 GBP2023-01-31
Bank Borrowings
Non-current
10,684,561 GBP2023-01-31
Other Remaining Borrowings
Non-current
8,134,302 GBP2023-01-31
Total Borrowings
Non-current
18,818,863 GBP2023-01-31
Other Remaining Borrowings
Current
8,152,072 GBP2024-01-31

Related profiles found in government register
  • PET MATE FINANCE LIMITED
    Info
    ANUBIS FINANCE LIMITED - 2019-12-04
    Registered number 12293065
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge KT13 8BL
    PRIVATE LIMITED COMPANY incorporated on 2019-11-01 (6 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-28
    CIF 0
  • PET MATE FINANCE LIMITED
    S
    Registered number missing
    Ellenborough House, Wellington Street, Cheltenham, England, GL50 1YD
    Private Limited Company
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PET MATE LIMITED
    - now 01971114
    PORTHPERREN SERVICES LIMITED - 1986-03-10
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (12 parents)
    Person with significant control
    2019-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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