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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 7
  • 1
    Walker, Robert Gordon
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2009-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Martini, Stephan Sebastian
    Born in June 1969
    Individual (1 offspring)
    Officer
    2009-01-14 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Brian Michael
    Born in April 1957
    Individual (170 offsprings)
    Officer
    2008-12-10 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Born in April 1958
    Individual (311 offsprings)
    Officer
    2008-12-10 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Stonier, Louise Ann
    Individual (227 offsprings)
    Officer
    2008-12-10 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    VETS4PETS (SERVICES) LIMITED
    - now 04317414 05055601... (more)
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (20 parents, 359 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (NORWICH HALL ROAD) LIMITED

Period: 2008-12-10 ~ now
Company number: 06770540 06768263
Registered name
COMPANION CARE (NORWICH HALL ROAD) LIMITED - now 06768263
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
9,514 GBP2025-03-27
17,148 GBP2024-03-28
Total Inventories
11,096 GBP2025-03-27
11,841 GBP2024-03-28
Debtors
Current
123,595 GBP2025-03-27
49,099 GBP2024-03-28
Cash at bank and in hand
452,601 GBP2025-03-27
414,476 GBP2024-03-28
Current Assets
587,292 GBP2025-03-27
475,416 GBP2024-03-28
Net Current Assets/Liabilities
215,173 GBP2025-03-27
142,552 GBP2024-03-28
Net Assets/Liabilities
224,687 GBP2025-03-27
159,700 GBP2024-03-28
Average Number of Employees
252024-03-29 ~ 2025-03-27
222023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
11,096 GBP2025-03-27
11,841 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
110,974 GBP2025-03-27
Current, Amounts falling due within one year
49,099 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
123,595 GBP2025-03-27
Current, Amounts falling due within one year
49,099 GBP2024-03-28
Trade Creditors/Trade Payables
81,919 GBP2025-03-27
76,988 GBP2024-03-28
Amounts Owed to Related Parties
13,457 GBP2025-03-27
15,738 GBP2024-03-28
Taxation/Social Security Payable
105,690 GBP2025-03-27
98,798 GBP2024-03-28
Other Creditors
171,053 GBP2025-03-27
141,340 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,237 GBP2025-03-27
27,656 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 (NORWICH HALL ROAD) LIMITED
    Info
    Registered number 06770540
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2008-12-10 (17 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-09
    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.