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
    Fry, Julia Mary
    Veterinary Surgeon born in March 1967
    Individual (1 offspring)
    Officer
    2014-06-10 ~ now
    OF - Director → CIF 0
    Mrs Julia Mary Fry
    Born in March 1967
    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, Hanforth, Cheshire, United Kingdom
    Active 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 6
  • 1
    Stonier, Louise
    Individual (26 offsprings)
    Officer
    2010-02-08 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Treadwell, Julie Anne
    Veterinary Surgeon born in September 1961
    Individual
    Officer
    2011-04-26 ~ 2014-06-10
    OF - Director → CIF 0
  • 3
    Cherry, Richard Edward Victor
    Receptionist born in September 1967
    Individual (3 offsprings)
    Officer
    2011-04-26 ~ 2014-06-10
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Company Executive born in April 1958
    Individual (50 offsprings)
    Officer
    2010-02-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2010-02-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    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
    2014-05-01 ~ 2014-06-10
    PE - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (HIGH WYCOMBE) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
48,922 GBP2024-03-28
42,913 GBP2023-03-30
Total Inventories
13,138 GBP2024-03-28
10,782 GBP2023-03-30
Debtors
Current
81,372 GBP2024-03-28
105,363 GBP2023-03-30
Cash at bank and in hand
320,159 GBP2024-03-28
89,873 GBP2023-03-30
Current Assets
414,669 GBP2024-03-28
206,018 GBP2023-03-30
Net Current Assets/Liabilities
48,807 GBP2024-03-28
-40,525 GBP2023-03-30
Net Assets/Liabilities
97,729 GBP2024-03-28
2,388 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
13,138 GBP2024-03-28
10,782 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
81,372 GBP2024-03-28
57,384 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
81,372 GBP2024-03-28
105,363 GBP2023-03-30
Trade Creditors/Trade Payables
109,971 GBP2024-03-28
134,393 GBP2023-03-30
Amounts Owed to Related Parties
59,595 GBP2024-03-28
Taxation/Social Security Payable
74,436 GBP2024-03-28
78,133 GBP2023-03-30
Other Creditors
121,860 GBP2024-03-28
34,017 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,400 GBP2024-03-28
26,676 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 (HIGH WYCOMBE) LIMITED
    Info
    Registered number 07149740
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2010-02-08 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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.