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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
Active 5
  • 1
    Sinclair, Ian
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
    Mr Ian Sinclair
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Martin, Julia Anne
    Born in March 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
    Ms Julia Anne Martin
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Ott, Jeff
    Born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2022-03-16 ~ now
    OF - Director → CIF 0
  • 4
    Mccullough, Robert, Dr
    Born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2025-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Craven, Nichola Jane
    Born in December 1970
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Director → CIF 0
    Craven, Nichola Jane
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-09-25 ~ now
    OF - Secretary → CIF 0
Ceased 1
  • icon of addressGreenleas, 48 Meath Green Lane, Horley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -14,245 GBP2024-10-31
    Person with significant control
    2020-09-25 ~ 2020-09-29
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PATHOGEN REDUCTION SOLUTIONS LIMITED

Previous name
PATHOGEN REDUCTION SYSTEMS LIMITED - 2022-07-06
Standard Industrial Classification
74901 - Environmental Consulting Activities
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
27400 - Manufacture Of Electric Lighting Equipment
Brief company account
Property, Plant & Equipment
34,132 GBP2024-06-30
6,148 GBP2023-06-30
Fixed Assets - Investments
1,316,000 GBP2024-06-30
1,316,000 GBP2023-06-30
Fixed Assets
1,350,132 GBP2024-06-30
1,322,148 GBP2023-06-30
Debtors
Current
8,376 GBP2024-06-30
106,827 GBP2023-06-30
Cash at bank and in hand
10,366 GBP2024-06-30
32,476 GBP2023-06-30
Current Assets
18,742 GBP2024-06-30
139,303 GBP2023-06-30
Net Current Assets/Liabilities
-1,876,320 GBP2024-06-30
-691,876 GBP2023-06-30
Net Assets/Liabilities
-526,188 GBP2024-06-30
630,272 GBP2023-06-30
Average Number of Employees
42023-07-01 ~ 2024-06-30
42022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
7,304 GBP2024-06-30
7,304 GBP2023-06-30
Other
4,482 GBP2024-06-30
4,482 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
49,786 GBP2024-06-30
11,786 GBP2023-06-30
Furniture and fittings
38,000 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
5,164 GBP2024-06-30
3,364 GBP2023-06-30
Other
3,378 GBP2024-06-30
2,274 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
15,654 GBP2024-06-30
5,638 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,112 GBP2023-07-01 ~ 2024-06-30
Office equipment
1,800 GBP2023-07-01 ~ 2024-06-30
Other
1,104 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,016 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,112 GBP2024-06-30
Property, Plant & Equipment
Furniture and fittings
30,888 GBP2024-06-30
Office equipment
2,140 GBP2024-06-30
3,940 GBP2023-06-30
Other
1,104 GBP2024-06-30
2,208 GBP2023-06-30
Investments in Subsidiaries
1,316,000 GBP2024-06-30
1,316,000 GBP2023-06-30
Prepayments
5,100 GBP2024-06-30
2,000 GBP2023-06-30
Other Debtors
3,276 GBP2024-06-30
104,827 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
8,376 GBP2024-06-30
106,827 GBP2023-06-30
Par Value of Share
Class 1 ordinary share
0.012023-07-01 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,213 shares2024-06-30
12,213 shares2023-06-30

  • PATHOGEN REDUCTION SOLUTIONS LIMITED
    Info
    PATHOGEN REDUCTION SYSTEMS LIMITED - 2022-07-06
    Registered number 12906431
    icon of addressGreenleas, 48 Meath Green Lane, Horley, Surrey RH6 8HY
    PRIVATE LIMITED COMPANY incorporated on 2020-09-25 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.