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
    Antcliffe, Mark James
    Veterinary Surgeon 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 ~ 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
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 637 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
Ceased 4
  • 1
    Khan, Abdul Jalil
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2009-07-17 ~ 2010-06-01
    OF - Director → CIF 0
  • 2
    PETS AT HOME VETS GROUP LIMITED - 2015-02-12
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-27
    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
  • 3
    VETS 4 PETS LIMITED
    Vets4pets, Support Centre, Les Merriennes, St Martins, Guernsey
    Dissolved Corporate (3 parents, 24 offsprings)
    Officer
    2009-07-17 ~ 2020-09-27
    PE - Director → CIF 0
    2009-07-17 ~ 2020-09-27
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
    Old School House, Lower Town Street, Bramley, Leeds, Yorkshire, United Kingdom
    Active Corporate (8 parents, 20 offsprings)
    Officer
    2009-07-17 ~ 2010-06-01
    PE - Director → CIF 0
parent relation
Company in focus

LUTON VETS4PETS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
15,079 GBP2024-03-28
19,924 GBP2023-03-30
Total Inventories
15,643 GBP2024-03-28
17,643 GBP2023-03-30
Debtors
Current
122,388 GBP2024-03-28
84,900 GBP2023-03-30
Cash at bank and in hand
243,458 GBP2024-03-28
111,417 GBP2023-03-30
Current Assets
381,489 GBP2024-03-28
213,960 GBP2023-03-30
Net Current Assets/Liabilities
116,945 GBP2024-03-28
30,392 GBP2023-03-30
Net Assets/Liabilities
132,024 GBP2024-03-28
50,316 GBP2023-03-30
Average Number of Employees
172023-03-31 ~ 2024-03-28
182022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
15,643 GBP2024-03-28
17,643 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
122,388 GBP2024-03-28
84,900 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
122,388 GBP2024-03-28
84,900 GBP2023-03-30
Trade Creditors/Trade Payables
71,503 GBP2024-03-28
89,999 GBP2023-03-30
Amounts Owed to Related Parties
54,925 GBP2024-03-28
24,973 GBP2023-03-30
Taxation/Social Security Payable
78,626 GBP2024-03-28
55,268 GBP2023-03-30
Other Creditors
59,490 GBP2024-03-28
13,328 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,000 GBP2024-03-28
28,000 GBP2023-03-30
Between two and five year
307 GBP2024-03-28
32,667 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
28,307 GBP2024-03-28
60,667 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
  • 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 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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.