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 5
  • 1
    Bate, Simon Robert
    Veterinary Surgeon born in May 1977
    Individual (3 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Faulds, Alice Louise
    Veterinary Surgeon born in January 1994
    Individual (3 offsprings)
    Officer
    2024-01-31 ~ 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
    2017-11-02 ~ 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
    2017-11-01 ~ now
    OF - Director → CIF 0
    2017-11-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2017-11-01 ~ 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
  • 5
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2024-01-31 ~ 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
    Davies-riand, Hilary
    Veterinary Surgeon born in June 1978
    Individual (1 offspring)
    Officer
    2012-05-03 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Davies-riand, John Paul
    Veterinary Surgeon born in September 1976
    Individual
    Officer
    2010-05-12 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Hen-boisen, Steven Andrew
    Veterinary Surgeon born in August 1972
    Individual
    Officer
    2010-05-12 ~ 2012-03-30
    OF - Director → CIF 0
  • 4
    Khan, Abdul Jalil
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2009-03-25 ~ 2010-05-12
    OF - Director → CIF 0
  • 5
    Vets4pets Support Centre, Les Merriennes, St Martins, Guernsey
    Corporate (37 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-01
    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
  • 6
    VETS 4 PETS LIMITED
    Vets4pets, Support Centre, Les Merriennes, St Martins, Guernsey
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2009-03-25 ~ 2017-11-01
    PE - Director → CIF 0
    2009-03-25 ~ 2017-11-01
    PE - Secretary → CIF 0
  • 7
    Old School House, Lower Town Street, Bramley, Leeds, Yorkshire, United Kingdom
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2009-03-25 ~ 2012-03-08
    PE - Director → CIF 0
    2012-05-03 ~ 2017-11-01
    PE - Director → CIF 0
parent relation
Company in focus

LEEDS VETS4PETS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
69,001 GBP2024-03-28
16,125 GBP2023-03-30
Total Inventories
15,812 GBP2024-03-28
14,501 GBP2023-03-30
Debtors
Current
66,098 GBP2024-03-28
52,157 GBP2023-03-30
Cash at bank and in hand
220,060 GBP2024-03-28
184,130 GBP2023-03-30
Current Assets
301,970 GBP2024-03-28
250,788 GBP2023-03-30
Net Current Assets/Liabilities
53,251 GBP2024-03-28
87,460 GBP2023-03-30
Total Assets Less Current Liabilities
122,252 GBP2024-03-28
103,585 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-687 GBP2024-03-28
-1,274 GBP2023-03-30
Net Assets/Liabilities
121,565 GBP2024-03-28
102,311 GBP2023-03-30
Average Number of Employees
172023-03-31 ~ 2024-03-28
192022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
15,812 GBP2024-03-28
14,501 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,526 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
45,978 GBP2024-03-28
47,367 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
66,098 GBP2024-03-28
52,157 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
712 GBP2024-03-28
1,064 GBP2023-03-30
Trade Creditors/Trade Payables
56,526 GBP2024-03-28
56,678 GBP2023-03-30
Amounts Owed to Related Parties
96,397 GBP2024-03-28
Taxation/Social Security Payable
39,947 GBP2024-03-28
93,472 GBP2023-03-30
Other Creditors
55,137 GBP2024-03-28
12,114 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
687 GBP2024-03-28
1,274 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,326 GBP2024-03-28
24,000 GBP2023-03-30
Between two and five year
28,000 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
23,326 GBP2024-03-28
52,000 GBP2023-03-30
Number of Shares Issued (Fully Paid)
100 shares2024-03-28
100 shares2023-03-30
Nominal value of allotted share capital
100 GBP2023-03-31 ~ 2024-03-28
100 GBP2022-04-01 ~ 2023-03-30
  • LEEDS VETS4PETS LIMITED
    Info
    Registered number 06858698
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2009-03-25 (16 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.