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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 9
  • 1
    Khan, Abdul Jalil
    Company Director born in November 1974
    Individual (92 offsprings)
    Officer
    2009-07-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    Carr, Stephanie Kerry
    Born in September 1992
    Individual (2 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Antcliffe, Mark James
    Born in July 1974
    Individual (2 offsprings)
    Officer
    2010-06-01 ~ now
    OF - Director → CIF 0
    Mr Mark James Antcliffe
    Born in July 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-17
    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
  • 4
    Mcmanus, Megan Bernadette
    Born in May 1988
    Individual (2 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 5
    VETS 4 PETS LIMITED 03940965 05055601... (more)
    Vets4pets, Support Centre, Les Merriennes, St Martins, Guernsey
    Dissolved Corporate (10 parents, 141 offsprings)
    Officer
    2009-07-17 ~ 2020-09-27
    OF - Director → CIF 0
    2009-07-17 ~ 2020-09-27
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 6
    VETS4PETS VETERINARY GROUP LIMITED
    04263054
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (27 parents, 125 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
    2009-07-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 7
    PETS AT HOME VET GROUP LIMITED
    - now 08595290 05869371... (more)
    PETS AT HOME VETS GROUP LIMITED - 2015-02-12
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (30 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-27
    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
  • 8
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (38 parents, 700 offsprings)
    Officer
    2020-09-27 ~ now
    OF - Director → CIF 0
    2020-09-27 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2020-09-27 ~ 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
  • 9
    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, Cheshire, Handforth, England And Wales, United Kingdom
    Active Corporate (20 parents, 359 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

LUTON VETS4PETS LIMITED

Period: 2009-07-17 ~ now
Company number: 06965560
Registered name
LUTON VETS4PETS LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
8,210 GBP2025-03-27
15,079 GBP2024-03-28
Total Inventories
17,789 GBP2025-03-27
15,643 GBP2024-03-28
Debtors
Current
125,588 GBP2025-03-27
122,388 GBP2024-03-28
Cash at bank and in hand
306,131 GBP2025-03-27
243,458 GBP2024-03-28
Current Assets
449,508 GBP2025-03-27
381,489 GBP2024-03-28
Net Current Assets/Liabilities
180,409 GBP2025-03-27
116,945 GBP2024-03-28
Net Assets/Liabilities
188,619 GBP2025-03-27
132,024 GBP2024-03-28
Average Number of Employees
172024-03-29 ~ 2025-03-27
172023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
17,789 GBP2025-03-27
15,643 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
117,600 GBP2025-03-27
122,388 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
125,588 GBP2025-03-27
122,388 GBP2024-03-28
Trade Creditors/Trade Payables
58,669 GBP2025-03-27
71,503 GBP2024-03-28
Amounts Owed to Related Parties
79,307 GBP2025-03-27
54,925 GBP2024-03-28
Taxation/Social Security Payable
79,845 GBP2025-03-27
78,626 GBP2024-03-28
Other Creditors
51,278 GBP2025-03-27
59,490 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
307 GBP2025-03-27
28,000 GBP2024-03-28
Between two and five year
307 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
307 GBP2025-03-27
28,307 GBP2024-03-28
Number of Shares Issued (Fully Paid)
100 shares2025-03-27
100 shares2024-03-28
Nominal value of allotted share capital
100 GBP2024-03-29 ~ 2025-03-27
100 GBP2023-03-31 ~ 2024-03-28

  • LUTON VETS4PETS LIMITED
    Info
    Registered number 06965560
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2009-07-17 (16 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.