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
    Ott, Jeff
    Chairman born in July 1962
    Individual (1 offspring)
    Officer
    2022-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Julia Anne
    Company Director born in March 1965
    Individual (3 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Ms Julia Anne Martin
    Born in March 1965
    Individual (3 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Craven, Nichola Jane
    Lawyer born in December 1970
    Individual (8 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Craven, Nichola Jane
    Individual (8 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Secretary → CIF 0
  • 4
    Sinclair, Ian
    Company Director born in May 1959
    Individual (3 offsprings)
    Officer
    2020-09-25 ~ now
    OF - Director → CIF 0
    Mr Ian Sinclair
    Born in May 1959
    Individual (3 offsprings)
    Person with significant control
    2020-10-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Greenleas, 48 Meath Green Lane, Horley, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,076 GBP2023-10-31
    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
27400 - Manufacture Of Electric Lighting Equipment
28250 - Manufacture Of Non-domestic Cooling And Ventilation Equipment
74901 - Environmental Consulting Activities
Brief company account
Property, Plant & Equipment
6,148 GBP2023-06-30
9,052 GBP2022-06-30
Fixed Assets - Investments
1,316,000 GBP2023-06-30
Fixed Assets
1,322,148 GBP2023-06-30
9,052 GBP2022-06-30
Debtors
Current
106,827 GBP2023-06-30
45,430 GBP2022-06-30
Cash at bank and in hand
32,476 GBP2023-06-30
34,250 GBP2022-06-30
Current Assets
139,303 GBP2023-06-30
79,680 GBP2022-06-30
Net Current Assets/Liabilities
-691,876 GBP2023-06-30
-139,359 GBP2022-06-30
Net Assets/Liabilities
630,272 GBP2023-06-30
-130,307 GBP2022-06-30
Average Number of Employees
42022-07-01 ~ 2023-06-30
32021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Gross Cost
Office equipment
7,304 GBP2023-06-30
7,304 GBP2022-06-30
Other
4,482 GBP2023-06-30
4,482 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
11,786 GBP2023-06-30
11,786 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
3,364 GBP2023-06-30
1,564 GBP2022-06-30
Other
2,274 GBP2023-06-30
1,170 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,638 GBP2023-06-30
2,734 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment
1,800 GBP2022-07-01 ~ 2023-06-30
Other
1,104 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,904 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Office equipment
3,940 GBP2023-06-30
5,740 GBP2022-06-30
Other
2,208 GBP2023-06-30
3,312 GBP2022-06-30
Investments in Subsidiaries
1,316,000 GBP2023-06-30
Prepayments
2,000 GBP2023-06-30
2,000 GBP2022-06-30
Other Debtors
104,827 GBP2023-06-30
43,430 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
106,827 GBP2023-06-30
45,430 GBP2022-06-30
Par Value of Share
Class 1 ordinary share
0.012022-07-01 ~ 2023-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
12,213 shares2023-06-30
10,897 shares2022-06-30

  • PATHOGEN REDUCTION SOLUTIONS LIMITED
    Info
    PATHOGEN REDUCTION SYSTEMS LIMITED - 2022-07-06
    Registered number 12906431
    Greenleas, 48 Meath Green Lane, Horley, Surrey RH6 8HY
    Private Limited Company incorporated on 2020-09-25 (4 years 9 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 24 April 2025 and licensed under the Open Government Licence v3.0.