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Company

PET Mate Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is PET Mate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Julian Edward Carr 2023-2024 Director View profile
  2. Paul Richard Egan 2023-2024 Director View profile
  3. Gracia Sarah Amico 2020-2023 Director View profile
  4. Scott Alexander James Bannerman 2019-2023 Director View profile
  5. Andrew James Lane 2019-2023 Director View profile
  6. David Andrew Carr 2004-2006 Director View profile
  7. Christopher Peter Kirk 2019 Director View profile
  8. Barbara Melvin Kirk 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/12/1985

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. PET Mate Limited is controlled by Barbara Melvin Kirk
    Evidence
    ceased 25-50% shares · notified 2016-06-13, ceased 2019-12-18 · source: Companies House PSC register

Ultimately controlled by Barbara Melvin Kirk.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,318,960
Total assets
£336,813
Cash
£326,415
Employees
29
Turnover
£10,691,861
Profit/loss
£266,915

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

4 directors on the board

1.4y median 1.8y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 15Other services 5Manufacturing 2Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01971114
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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