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
    Moretto, Sonia Emilia
    Born in February 1976
    Individual (1 offspring)
    Officer
    2010-01-13 ~ now
    OF - director → CIF 0
    Ms Sonia Emilia Moretto
    Born in February 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → 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, Hanforth, Cheshire, United Kingdom
    Corporate (7 parents, 637 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 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 3
  • 1
    Stonier, Louise
    Individual (26 offsprings)
    Officer
    2009-12-15 ~ 2014-05-01
    OF - secretary → CIF 0
  • 2
    Balmain, Jane
    Company Executive born in April 1958
    Individual (50 offsprings)
    Officer
    2009-12-15 ~ 2014-05-01
    OF - director → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2009-12-15 ~ 2014-05-01
    OF - director → CIF 0
parent relation
Company in focus

COMPANION CARE (REDDITCH) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
50,389 GBP2024-03-28
87,198 GBP2023-03-30
Total Inventories
9,679 GBP2024-03-28
10,853 GBP2023-03-30
Debtors
Current
136,607 GBP2024-03-28
95,844 GBP2023-03-30
Cash at bank and in hand
59,650 GBP2024-03-28
92,082 GBP2023-03-30
Current Assets
205,936 GBP2024-03-28
198,779 GBP2023-03-30
Net Current Assets/Liabilities
-27,587 GBP2024-03-28
-14,071 GBP2023-03-30
Total Assets Less Current Liabilities
22,802 GBP2024-03-28
73,127 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-60,000 GBP2024-03-28
-129,466 GBP2023-03-30
Net Assets/Liabilities
-37,198 GBP2024-03-28
-56,339 GBP2023-03-30
Average Number of Employees
172023-03-31 ~ 2024-03-28
152022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
9,679 GBP2024-03-28
10,853 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
54,379 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
82,228 GBP2024-03-28
43,256 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
136,607 GBP2024-03-28
95,844 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
377 GBP2024-03-28
32,472 GBP2023-03-30
Trade Creditors/Trade Payables
76,960 GBP2024-03-28
84,048 GBP2023-03-30
Amounts Owed to Related Parties
10,139 GBP2024-03-28
Taxation/Social Security Payable
38,589 GBP2024-03-28
75,145 GBP2023-03-30
Other Creditors
107,458 GBP2024-03-28
21,185 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
60,000 GBP2024-03-28
129,466 GBP2023-03-30
Other Remaining Borrowings
Non-current
60,000 GBP2024-03-28
129,093 GBP2023-03-30
Total Borrowings
Non-current
60,000 GBP2024-03-28
129,466 GBP2023-03-30
Other Remaining Borrowings
Current
31,705 GBP2023-03-30
Total Borrowings
Current
377 GBP2024-03-28
32,472 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,149 GBP2024-03-28
20,148 GBP2023-03-30
Number of Shares Issued (Fully Paid)
120 shares2024-03-28
120 shares2023-03-30
Nominal value of allotted share capital
120 GBP2023-03-31 ~ 2024-03-28
120 GBP2022-04-01 ~ 2023-03-30
  • COMPANION CARE (REDDITCH) LIMITED
    Info
    Registered number 07104823
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2009-12-15 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.