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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
Active 2
  • 1
    Payne, Warwick Alexander
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-07 ~ now
    OF - Director → CIF 0
    Warwick Alexander Payne
    Born in November 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (6 parents, 681 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
    icon of calendar 2014-05-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 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 3
  • 1
    Stonier, Louise Ann
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2008-05-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Company Executive born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (EASTBOURNE) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
156,208 GBP2024-03-28
141,727 GBP2023-03-30
Total Inventories
19,858 GBP2024-03-28
16,827 GBP2023-03-30
Debtors
Current
247,156 GBP2024-03-28
212,350 GBP2023-03-30
Cash at bank and in hand
180,423 GBP2024-03-28
76,925 GBP2023-03-30
Current Assets
447,437 GBP2024-03-28
306,102 GBP2023-03-30
Net Current Assets/Liabilities
70,676 GBP2024-03-28
-934 GBP2023-03-30
Total Assets Less Current Liabilities
226,884 GBP2024-03-28
140,793 GBP2023-03-30
Net Assets/Liabilities
226,158 GBP2024-03-28
136,548 GBP2023-03-30
Average Number of Employees
262023-03-31 ~ 2024-03-28
252022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
19,858 GBP2024-03-28
16,827 GBP2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
127,415 GBP2024-03-28
24,530 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
93,019 GBP2024-03-28
99,121 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
247,156 GBP2024-03-28
212,350 GBP2023-03-30
Trade Creditors/Trade Payables
113,986 GBP2024-03-28
143,659 GBP2023-03-30
Taxation/Social Security Payable
104,505 GBP2024-03-28
135,709 GBP2023-03-30
Other Creditors
154,504 GBP2024-03-28
20,609 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,825 GBP2024-03-28
30,668 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 (EASTBOURNE) LIMITED
    Info
    Registered number 06589362
    icon of addressC/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2008-05-09 (17 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.