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
    Page, Richard William
    Practice Manager born in July 1981
    Individual (1 offspring)
    Officer
    2017-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Martin, Pavel
    Veterinary Surgeon born in July 1974
    Individual (3 offsprings)
    Officer
    2017-03-30 ~ 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
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    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
    Individual (26 offsprings)
    Officer
    2008-12-08 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Cable, Daniel Lane
    Practice Manager born in April 1977
    Individual (1 offspring)
    Officer
    2009-01-28 ~ 2013-10-21
    OF - Director → CIF 0
  • 3
    Cook, Ruth Anne
    Practice Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ 2017-03-30
    OF - Director → CIF 0
  • 4
    Venter, Christiaan Hendrik
    Veterinary Surgeon born in October 1983
    Individual (1 offspring)
    Officer
    2013-10-21 ~ 2017-03-30
    OF - Director → CIF 0
  • 5
    Kumm, Aubrey Jonathan
    Vet born in May 1973
    Individual (2 offsprings)
    Officer
    2009-01-28 ~ 2013-10-21
    OF - Director → CIF 0
  • 6
    Balmain, Jane
    Company Executive born in April 1958
    Individual (50 offsprings)
    Officer
    2008-12-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2008-12-08 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (CHINGFORD) LIMITED

Previous name
COMPANION CARE (NEW HALL ROAD) LIMITED - 2009-01-07
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
19,079 GBP2024-03-28
8,608 GBP2023-03-30
Total Inventories
8,477 GBP2024-03-28
8,881 GBP2023-03-30
Debtors
Current
30,184 GBP2024-03-28
111,512 GBP2023-03-30
Cash at bank and in hand
128,330 GBP2024-03-28
147,269 GBP2023-03-30
Current Assets
166,991 GBP2024-03-28
267,662 GBP2023-03-30
Net Current Assets/Liabilities
30,100 GBP2024-03-28
82,318 GBP2023-03-30
Net Assets/Liabilities
49,179 GBP2024-03-28
90,926 GBP2023-03-30
Average Number of Employees
82023-03-31 ~ 2024-03-28
92022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
8,477 GBP2024-03-28
8,881 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
27,930 GBP2024-03-28
51,346 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
30,184 GBP2024-03-28
111,512 GBP2023-03-30
Trade Creditors/Trade Payables
57,107 GBP2024-03-28
90,962 GBP2023-03-30
Taxation/Social Security Payable
41,889 GBP2024-03-28
65,938 GBP2023-03-30
Other Creditors
37,895 GBP2024-03-28
28,444 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,119 GBP2024-03-28
37,937 GBP2023-03-30
Number of Shares Issued (Fully Paid)
200 shares2024-03-28
200 shares2023-03-30
Nominal value of allotted share capital
200 GBP2023-03-31 ~ 2024-03-28
200 GBP2022-04-01 ~ 2023-03-30

  • COMPANION CARE (CHINGFORD) LIMITED
    Info
    COMPANION CARE (NEW HALL ROAD) LIMITED - 2009-01-07
    Registered number 06768263
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2008-12-08 (16 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.