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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 5
  • 1
    Payne, Warwick Alexander
    Born in November 1974
    Individual (1 offspring)
    Officer
    2008-08-07 ~ now
    OF - Director → CIF 0
    Warwick Alexander Payne
    Born in November 1974
    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
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2008-05-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Company Executive born in April 1958
    Individual (311 offsprings)
    Officer
    2008-05-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Stonier, Louise Ann
    Individual (227 offsprings)
    Officer
    2008-05-09 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 5
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (38 parents, 700 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
parent relation
Company in focus

COMPANION CARE (EASTBOURNE) LIMITED

Period: 2008-05-09 ~ now
Company number: 06589362
Registered name
COMPANION CARE (EASTBOURNE) LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
146,018 GBP2025-03-27
156,208 GBP2024-03-28
Total Inventories
16,940 GBP2025-03-27
19,858 GBP2024-03-28
Debtors
Current
256,914 GBP2025-03-27
247,157 GBP2024-03-28
Cash at bank and in hand
360,019 GBP2025-03-27
180,423 GBP2024-03-28
Current Assets
633,873 GBP2025-03-27
447,438 GBP2024-03-28
Net Current Assets/Liabilities
259,085 GBP2025-03-27
70,676 GBP2024-03-28
Total Assets Less Current Liabilities
405,103 GBP2025-03-27
226,884 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-17,412 GBP2025-03-27
Net Assets/Liabilities
387,691 GBP2025-03-27
226,158 GBP2024-03-28
Average Number of Employees
252024-03-29 ~ 2025-03-27
262023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
16,940 GBP2025-03-27
19,858 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
56,139 GBP2025-03-27
Current, Amounts falling due within one year
127,415 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
143,741 GBP2025-03-27
Current, Amounts falling due within one year
93,020 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
256,914 GBP2025-03-27
Current, Amounts falling due within one year
247,157 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
3,766 GBP2024-03-28
Trade Creditors/Trade Payables
115,031 GBP2025-03-27
113,986 GBP2024-03-28
Taxation/Social Security Payable
109,730 GBP2025-03-27
104,506 GBP2024-03-28
Other Creditors
139,544 GBP2025-03-27
154,504 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
17,412 GBP2025-03-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,461 GBP2025-03-27
31,825 GBP2024-03-28
Number of Shares Issued (Fully Paid)
120 shares2025-03-27
120 shares2024-03-28
Nominal value of allotted share capital
120 GBP2024-03-29 ~ 2025-03-27
120 GBP2023-03-31 ~ 2024-03-28

  • COMPANION CARE (EASTBOURNE) LIMITED
    Info
    Registered number 06589362
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2008-05-09 (18 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.