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 6
  • 1
    Miss Joanna Margaret Reynolds
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 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
  • 2
    Laurenson, Gemma
    Company Director born in November 1991
    Individual (2 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Makin, Daniel Colin
    Veterinary Surgeon born in February 1978
    Individual (4 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 4
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 250 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 5
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 637 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-04-13 ~ 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
  • 6
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    36,674 GBP2024-03-28
    Person with significant control
    2023-04-13 ~ 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
Ceased 3
  • 1
    Sastre, Joanna Margaret
    Veterinary Surgeon born in December 1973
    Individual
    Officer
    2003-11-05 ~ 2023-04-13
    OF - Director → CIF 0
  • 2
    VETS 4 PETS LIMITED
    Vets4pets Support Centre, Les Merriennes, St Martins, Guernsey
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2003-10-21 ~ 2023-04-13
    PE - Director → CIF 0
    2003-10-21 ~ 2023-04-13
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-04-13
    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
  • 3
    Old School House, Lower Town Street Bramley, Leeds, West Yorkshire
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2003-10-21 ~ 2010-03-31
    PE - Director → CIF 0
parent relation
Company in focus

POOLE VETS4PETS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
25,149 GBP2024-03-28
10,472 GBP2023-03-30
Total Inventories
10,882 GBP2024-03-28
9,035 GBP2023-03-30
Debtors
Current
210,324 GBP2024-03-28
122,712 GBP2023-03-30
Cash at bank and in hand
188,904 GBP2024-03-28
176,843 GBP2023-03-30
Current Assets
410,110 GBP2024-03-28
308,590 GBP2023-03-30
Net Current Assets/Liabilities
242,724 GBP2024-03-28
115,836 GBP2023-03-30
Net Assets/Liabilities
267,873 GBP2024-03-28
126,308 GBP2023-03-30
Average Number of Employees
162023-03-31 ~ 2024-03-28
152022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
10,882 GBP2024-03-28
9,035 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
29,824 GBP2024-03-28
39,629 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
210,324 GBP2024-03-28
122,712 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
1,899 GBP2023-03-30
Trade Creditors/Trade Payables
59,699 GBP2024-03-28
72,485 GBP2023-03-30
Taxation/Social Security Payable
67,051 GBP2024-03-28
81,673 GBP2023-03-30
Other Creditors
40,636 GBP2024-03-28
36,697 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2024-03-28
45,000 GBP2023-03-30
Between two and five year
225,000 GBP2024-03-28
225,000 GBP2023-03-30
More than five year
161,250 GBP2024-03-28
206,250 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
431,250 GBP2024-03-28
476,250 GBP2023-03-30
Par Value of Share
Class 1 ordinary share
12023-03-31 ~ 2024-03-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2024-03-28
50 shares2023-03-30
Par Value of Share
Class 2 ordinary share
12023-03-31 ~ 2024-03-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2024-03-28
50 shares2023-03-30
Number of Shares Issued (Fully Paid)
100 shares2024-03-28
100 shares2023-03-30
Nominal value of allotted share capital
100 GBP2023-03-31 ~ 2024-03-28
100 GBP2022-04-01 ~ 2023-03-30
  • POOLE VETS4PETS LIMITED
    Info
    Registered number 04939400
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2003-10-21 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.