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
    Lancaster, Sandra Justine, Dr
    Veterinary Surgeon born in February 1972
    Individual (1 offspring)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Lancaster, James, Mr
    Business Manager born in March 1963
    Individual (1 offspring)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 3
    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
    2018-07-24 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 637 offsprings)
    Officer
    2018-07-24 ~ now
    OF - Director → CIF 0
    2018-07-24 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2018-07-24 ~ 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
    Pichler, Clemens Johann
    Veterinary Surgeon born in November 1973
    Individual
    Officer
    2006-12-08 ~ 2018-07-24
    OF - Director → CIF 0
    Mr Clemens Johann Pichler
    Born in November 1973
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-24
    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
    VETS 4 PETS LIMITED
    Vets4pets Support Centre, Les Merriennes, St Martins, Guernsey
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2003-10-22 ~ 2018-07-24
    PE - Director → CIF 0
    2003-10-22 ~ 2018-07-24
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2018-07-24
    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
    2003-10-22 ~ 2010-03-31
    PE - Director → CIF 0
parent relation
Company in focus

SOUTHAMPTON VETS4PETS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
32,244 GBP2024-03-28
22,802 GBP2023-03-30
Total Inventories
13,216 GBP2024-03-28
13,140 GBP2023-03-30
Debtors
Current
41,715 GBP2024-03-28
94,678 GBP2023-03-30
Cash at bank and in hand
106,862 GBP2024-03-28
108,547 GBP2023-03-30
Current Assets
161,793 GBP2024-03-28
216,365 GBP2023-03-30
Net Current Assets/Liabilities
60,231 GBP2024-03-28
92,612 GBP2023-03-30
Net Assets/Liabilities
92,475 GBP2024-03-28
115,414 GBP2023-03-30
Average Number of Employees
212023-03-31 ~ 2024-03-28
192022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
13,216 GBP2024-03-28
13,140 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,310 GBP2024-03-28
21,645 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
28,405 GBP2024-03-28
33,442 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
41,715 GBP2024-03-28
94,678 GBP2023-03-30
Trade Creditors/Trade Payables
51,552 GBP2024-03-28
52,513 GBP2023-03-30
Amounts Owed to Related Parties
14,030 GBP2024-03-28
Taxation/Social Security Payable
23,510 GBP2024-03-28
50,863 GBP2023-03-30
Other Creditors
12,470 GBP2024-03-28
20,377 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,125 GBP2024-03-28
32,125 GBP2023-03-30
Between two and five year
56,395 GBP2024-03-28
93,698 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
88,520 GBP2024-03-28
125,823 GBP2023-03-30
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
  • SOUTHAMPTON VETS4PETS LIMITED
    Info
    Registered number 04940038
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2003-10-22 (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.