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
    Mottram, Iain
    Veterinary Surgeon born in January 1971
    Individual (1 offspring)
    Officer
    2011-08-26 ~ now
    OF - director → CIF 0
    Iain Mottram
    Born in January 1971
    Individual (1 offspring)
    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
    Corporate (7 parents, 637 offsprings)
    Officer
    2021-03-08 ~ now
    OF - director → CIF 0
    2021-03-08 ~ now
    OF - secretary → CIF 0
    Person with significant control
    2021-03-08 ~ 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 5
  • 1
    Khan, Abdul Jalil
    Born in November 1974
    Individual (1 offspring)
    Officer
    2009-11-18 ~ 2011-08-26
    OF - director → CIF 0
  • 2
    PETS AT HOME VETS GROUP LIMITED - 2015-02-12
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (7 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-08
    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
    Vets4pets, Support Centre, Les Merriennes, St Martins, Guernsey
    Corporate (37 offsprings)
    Officer
    2009-11-18 ~ 2021-03-08
    PE - director → CIF 0
    2009-11-18 ~ 2021-03-08
    PE - secretary → CIF 0
  • 4
    VETS 4 PETS LIMITED
    Vets4pets Support Centre, Les Merriennes Road, St. Martin, Guernsey, Guernsey
    Dissolved corporate (3 parents, 24 offsprings)
    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
  • 5
    Old School House, Lower Town Street, Bramley, Leeds, Yorkshire, United Kingdom
    Corporate (8 parents, 20 offsprings)
    Officer
    2009-11-18 ~ 2011-08-26
    PE - director → CIF 0
parent relation
Company in focus

WARRINGTON VETS4PETS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
4,416 GBP2024-03-28
8,042 GBP2023-03-30
Total Inventories
10,331 GBP2024-03-28
10,044 GBP2023-03-30
Debtors
Current
70,219 GBP2024-03-28
39,160 GBP2023-03-30
Cash at bank and in hand
73,558 GBP2024-03-28
61,870 GBP2023-03-30
Current Assets
154,108 GBP2024-03-28
111,074 GBP2023-03-30
Net Current Assets/Liabilities
-26,450 GBP2024-03-28
1,376 GBP2023-03-30
Total Assets Less Current Liabilities
-22,034 GBP2024-03-28
9,418 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-64,500 GBP2023-03-30
Net Assets/Liabilities
-22,034 GBP2024-03-28
-55,082 GBP2023-03-30
Average Number of Employees
162023-03-31 ~ 2024-03-28
132022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
10,331 GBP2024-03-28
10,044 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,027 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
41,452 GBP2024-03-28
17,540 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
70,219 GBP2024-03-28
39,160 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
17,223 GBP2023-03-30
Trade Creditors/Trade Payables
49,794 GBP2024-03-28
51,194 GBP2023-03-30
Taxation/Social Security Payable
15,476 GBP2024-03-28
37,223 GBP2023-03-30
Other Creditors
115,288 GBP2024-03-28
4,058 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
64,500 GBP2023-03-30
Bank Borrowings
Non-current
34,500 GBP2023-03-30
Other Remaining Borrowings
Non-current
30,000 GBP2023-03-30
Total Borrowings
Non-current
64,500 GBP2023-03-30
Bank Borrowings
Current
15,500 GBP2023-03-30
Total Borrowings
Current
17,223 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,641 GBP2024-03-28
31,641 GBP2023-03-30
Between two and five year
48,242 GBP2024-03-28
87,013 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
79,883 GBP2024-03-28
118,654 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
  • WARRINGTON VETS4PETS LIMITED
    Info
    Registered number 07080251
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2009-11-18 (15 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.