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
    Rolph, Matthew
    Insurance born in March 1971
    Individual (1 offspring)
    Officer
    2021-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Maleary, Daniel John
    Insurance born in October 1967
    Individual (15 offsprings)
    Officer
    2021-11-29 ~ now
    OF - Director → CIF 0
  • 3
    Graham, Elizabeth Carroll
    Chief Executive born in May 1978
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
    Ms Elizabeth Carroll Graham
    Born in May 1978
    Individual (2 offsprings)
    Person with significant control
    2019-11-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Banks, Alexander William
    Project Manager born in October 1977
    Individual (4 offsprings)
    Officer
    2020-09-03 ~ now
    OF - Director → CIF 0
    Mr Alexander William Banks
    Born in October 1977
    Individual (4 offsprings)
    Person with significant control
    2020-08-07 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PET PROACTIVE LIMITED

Previous name
PATCH A PET LIMITED - 2020-01-28
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers
Brief company account
Property, Plant & Equipment
17,574 GBP2023-12-31
2,174 GBP2022-12-31
Debtors
73,123 GBP2023-12-31
17,207 GBP2022-12-31
Cash at bank and in hand
272,259 GBP2023-12-31
91,621 GBP2022-12-31
Current Assets
345,382 GBP2023-12-31
108,828 GBP2022-12-31
Creditors
Current
94,136 GBP2023-12-31
81,052 GBP2022-12-31
Net Current Assets/Liabilities
251,246 GBP2023-12-31
27,776 GBP2022-12-31
Total Assets Less Current Liabilities
268,820 GBP2023-12-31
29,950 GBP2022-12-31
Equity
Called up share capital
3 GBP2023-12-31
2 GBP2022-12-31
Share premium
814,948 GBP2023-12-31
299,968 GBP2022-12-31
Retained earnings (accumulated losses)
-546,131 GBP2023-12-31
-270,020 GBP2022-12-31
Equity
268,820 GBP2023-12-31
29,950 GBP2022-12-31
Average Number of Employees
42023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
24,398 GBP2023-12-31
2,899 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,824 GBP2023-12-31
725 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,099 GBP2023-01-01 ~ 2023-12-31

  • PET PROACTIVE LIMITED
    Info
    PATCH A PET LIMITED - 2020-01-28
    Registered number 12307238
    Delta House, 16 Bridge Road, Haywards Heath, West Sussex RH16 1UA
    Private Limited Company incorporated on 2019-11-11 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.