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 April 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
    PET MATE MIDCO LIMITED - now
    Ellenborough House, Wellington Street, Cheltenham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,844,837 GBP2024-01-31
    Person with significant control
    2019-11-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Ward, Timothy Nigel
    Solicitor born in September 1968
    Individual (1 offspring)
    Officer
    2019-11-01 ~ 2019-12-09
    OF - Director → CIF 0
  • 2
    Bannerman, Scott Alexander James
    Director born in April 1987
    Individual (2 offsprings)
    Officer
    2019-12-09 ~ 2023-02-01
    OF - Director → 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
    2019-12-09 ~ 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
    Amico, Gracia Sarah
    Company Director born in September 1966
    Individual (3 offsprings)
    Officer
    2020-09-24 ~ 2023-11-15
    OF - Director → CIF 0
parent relation
Company in focus

PET MATE FINANCE LIMITED

Previous name
ANUBIS FINANCE LIMITED - 2019-12-04
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
Par Value of Share
Class 1 ordinary share, Non-cumulative
12023-02-01 ~ 2024-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share, Non-cumulative
1 shares2024-01-31
1 shares2023-01-31
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 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-28
    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
Active 1
  • PORTHPERREN SERVICES LIMITED - 1986-03-10
    Suite C, Second Floor, Marlborough House, 68 High Street, Weybridge, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,052,045 GBP2024-01-31
    Person with significant control
    2019-12-18 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.