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 2
  • 1
    Higgins, Cormac Liam
    Veterinary Surgeon born in February 1980
    Individual (3 offsprings)
    Officer
    2007-10-01 ~ now
    OF - Director → CIF 0
    Cormac Liam Higgins
    Born in February 1980
    Individual (3 offsprings)
    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
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 637 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    2014-05-01 ~ now
    OF - Secretary → CIF 0
    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
Ceased 7
  • 1
    Stonier, Louise Ann
    Solicitor
    Individual (26 offsprings)
    Officer
    2006-02-17 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Balta, Andrei
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Gemmell, Rachel Elizabeth
    Veterinary Surgeon born in December 1988
    Individual
    Officer
    2014-06-18 ~ 2020-01-10
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Managing Director born in April 1958
    Individual (50 offsprings)
    Officer
    2006-02-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2006-02-17 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    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
    2014-06-18 ~ 2020-01-10
    PE - Director → CIF 0
  • 7
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-06-18 ~ 2014-06-18
    PE - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (ASHFORD) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
49,917 GBP2024-03-28
61,808 GBP2023-03-30
Total Inventories
14,331 GBP2024-03-28
14,162 GBP2023-03-30
Debtors
Current
210,151 GBP2024-03-28
163,577 GBP2023-03-30
Cash at bank and in hand
326,953 GBP2024-03-28
258,994 GBP2023-03-30
Current Assets
551,435 GBP2024-03-28
436,733 GBP2023-03-30
Net Current Assets/Liabilities
169,202 GBP2024-03-28
135,301 GBP2023-03-30
Total Assets Less Current Liabilities
219,119 GBP2024-03-28
197,109 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-8,740 GBP2024-03-28
-14,316 GBP2023-03-30
Net Assets/Liabilities
210,379 GBP2024-03-28
182,793 GBP2023-03-30
Average Number of Employees
192023-03-31 ~ 2024-03-28
212022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
14,331 GBP2024-03-28
14,162 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
64,760 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
102,534 GBP2024-03-28
114,143 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
210,151 GBP2024-03-28
163,577 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
5,595 GBP2024-03-28
5,212 GBP2023-03-30
Trade Creditors/Trade Payables
80,922 GBP2024-03-28
148,403 GBP2023-03-30
Taxation/Social Security Payable
166,952 GBP2024-03-28
129,644 GBP2023-03-30
Other Creditors
128,764 GBP2024-03-28
18,173 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
8,740 GBP2024-03-28
14,316 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,348 GBP2024-03-28
34,049 GBP2023-03-30
Number of Shares Issued (Fully Paid)
120 shares2024-03-28
120 shares2023-03-30
Nominal value of allotted share capital
120 GBP2023-03-31 ~ 2024-03-28
120 GBP2022-04-01 ~ 2023-03-30

  • COMPANION CARE (ASHFORD) LIMITED
    Info
    Registered number 05712933
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2006-02-17 (19 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.