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
    Randall, Anneli
    Company Director born in March 1975
    Individual (92 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → 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 – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Alves, Joao Paulo Do Amaral Monteiro
    Veterinary Surgeon born in November 1981
    Individual
    Officer
    2012-02-24 ~ 2024-12-10
    OF - Director → CIF 0
    Joao Paulo Do Amaral Monteiro Alves
    Born in November 1981
    Individual
    Person with significant control
    2016-04-06 ~ 2024-12-10
    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
    Stonier, Louise Ann
    Individual (26 offsprings)
    Officer
    2008-04-04 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Balmain, Jane
    Managing Director born in April 1958
    Individual (50 offsprings)
    Officer
    2008-04-04 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Robinson, Rebecca
    Practice Manager born in June 1983
    Individual (2 offsprings)
    Officer
    2012-02-24 ~ 2013-12-17
    OF - Director → CIF 0
  • 5
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2008-04-04 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Howard, Rachel
    Veterinary Surgeon born in January 1980
    Individual
    Officer
    2008-11-19 ~ 2011-01-31
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (SCARBOROUGH) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
911 GBP2024-03-28
Total Inventories
7,161 GBP2024-03-28
2,076 GBP2023-03-30
Debtors
Current
47,534 GBP2024-03-28
40,024 GBP2023-03-30
Cash at bank and in hand
550 GBP2024-03-28
550 GBP2023-03-30
Current Assets
55,245 GBP2024-03-28
42,650 GBP2023-03-30
Net Current Assets/Liabilities
-177,812 GBP2024-03-28
-183,104 GBP2023-03-30
Total Assets Less Current Liabilities
-176,901 GBP2024-03-28
-183,104 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-269,747 GBP2024-03-28
-261,505 GBP2023-03-30
Net Assets/Liabilities
-446,648 GBP2024-03-28
-444,609 GBP2023-03-30
Average Number of Employees
52023-03-31 ~ 2024-03-28
62022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
7,161 GBP2024-03-28
2,076 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
37,338 GBP2024-03-28
7,099 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
10,196 GBP2024-03-28
25,610 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
47,534 GBP2024-03-28
40,024 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
149,297 GBP2024-03-28
150,144 GBP2023-03-30
Trade Creditors/Trade Payables
21,983 GBP2024-03-28
38,703 GBP2023-03-30
Amounts Owed to Related Parties
8,929 GBP2024-03-28
Taxation/Social Security Payable
2,006 GBP2024-03-28
20,856 GBP2023-03-30
Other Creditors
50,842 GBP2024-03-28
16,051 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
269,747 GBP2024-03-28
261,505 GBP2023-03-30
Other Remaining Borrowings
Non-current
269,747 GBP2024-03-28
261,505 GBP2023-03-30
Bank Overdrafts
Current
149,297 GBP2024-03-28
150,144 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,889 GBP2024-03-28
28,697 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 (SCARBOROUGH) LIMITED
    Info
    Registered number 06555344
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2008-04-04 (17 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.