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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 9
  • 1
    Sastre, Joanna Margaret
    Veterinary Surgeon born in December 1973
    Individual (1 offspring)
    Officer
    2003-11-05 ~ 2023-04-13
    OF - Director → CIF 0
  • 2
    Makin, Daniel Colin
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 3
    Miss Joanna Margaret Reynolds
    Born in December 1973
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-04-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Laurenson, Gemma
    Born in November 1991
    Individual (2 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
  • 5
    VETS 4 PETS LIMITED 03940965 05055601... (more)
    Vets4pets Support Centre, Les Merriennes, St Martins, Guernsey
    Dissolved Corporate (10 parents, 141 offsprings)
    Officer
    2003-10-21 ~ 2023-04-13
    OF - Director → CIF 0
    2003-10-21 ~ 2023-04-13
    OF - 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
  • 6
    V4P (POOLE PARKSTONE) NEWCO LIMITED
    14605969
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
  • 7
    VETS4PETS VETERINARY GROUP LIMITED
    04263054
    Old School House, Lower Town Street Bramley, Leeds, West Yorkshire
    Active Corporate (27 parents, 125 offsprings)
    Officer
    2003-10-21 ~ 2010-03-31
    OF - Director → CIF 0
  • 8
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (38 parents, 700 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-04-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    VETS4PETS (SERVICES) LIMITED
    - now 04317414 05055601... (more)
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (20 parents, 359 offsprings)
    Officer
    2023-04-13 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

POOLE VETS4PETS LIMITED

Period: 2003-10-21 ~ now
Company number: 04939400
Registered name
POOLE VETS4PETS LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
78,169 GBP2025-03-27
25,149 GBP2024-03-28
Total Inventories
11,750 GBP2025-03-27
10,882 GBP2024-03-28
Debtors
Current
182,031 GBP2025-03-27
210,324 GBP2024-03-28
Cash at bank and in hand
352 GBP2025-03-27
188,904 GBP2024-03-28
Current Assets
194,133 GBP2025-03-27
410,110 GBP2024-03-28
Net Current Assets/Liabilities
9,331 GBP2025-03-27
242,724 GBP2024-03-28
Net Assets/Liabilities
87,500 GBP2025-03-27
267,873 GBP2024-03-28
Average Number of Employees
182024-03-29 ~ 2025-03-27
162023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
11,750 GBP2025-03-27
10,882 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
56,906 GBP2025-03-27
Amounts falling due within one year, Current
29,824 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
182,031 GBP2025-03-27
Amounts falling due within one year, Current
210,324 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
18,880 GBP2025-03-27
Trade Creditors/Trade Payables
57,645 GBP2025-03-27
59,699 GBP2024-03-28
Taxation/Social Security Payable
42,165 GBP2025-03-27
67,051 GBP2024-03-28
Other Creditors
66,112 GBP2025-03-27
40,636 GBP2024-03-28
Bank Overdrafts
Current
18,880 GBP2025-03-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,000 GBP2025-03-27
45,000 GBP2024-03-28
Between two and five year
225,000 GBP2025-03-27
225,000 GBP2024-03-28
More than five year
105,565 GBP2025-03-27
161,250 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
375,565 GBP2025-03-27
431,250 GBP2024-03-28
Par Value of Share
Class 1 ordinary share
12024-03-29 ~ 2025-03-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50 shares2025-03-27
50 shares2024-03-28
Par Value of Share
Class 2 ordinary share
12024-03-29 ~ 2025-03-27
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
50 shares2025-03-27
50 shares2024-03-28
Number of Shares Issued (Fully Paid)
100 shares2025-03-27
100 shares2024-03-28
Nominal value of allotted share capital
100 GBP2024-03-29 ~ 2025-03-27
100 GBP2023-03-31 ~ 2024-03-28

  • 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 (22 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.