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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
Active 4
  • 1
    Sood, Sachiv Rishi
    Born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Katie Lauren
    Born in October 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-06-11 ~ now
    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
  • 4
    BROOMCO (2458) LIMITED - 2001-06-20
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (6 parents, 681 offsprings)
    Officer
    icon of calendar 2020-09-02 ~ now
    OF - Director → CIF 0
    icon of calendar 2020-09-02 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2020-09-02 ~ now
    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
Ceased 7
  • 1
    Allan, Simon
    Born in June 1967
    Individual
    Officer
    icon of calendar 2023-08-17 ~ 2025-03-18
    OF - Director → CIF 0
    Mr Simon Allan
    Born in June 1967
    Individual
    Person with significant control
    icon of calendar 2023-08-17 ~ 2025-03-18
    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
    Khan, Abdul Jalil
    Born in November 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-12 ~ 2010-06-21
    OF - Director → CIF 0
  • 3
    Allan, Frances Jane
    Veterinary Surgeon born in October 1969
    Individual
    Officer
    icon of calendar 2010-06-21 ~ 2025-06-11
    OF - Director → CIF 0
    Ms Frances Jane Allan
    Born in October 1969
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-06-11
    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
  • 4
    Clarke, Daisy Margaret Adelaide
    Veterinary Surgeon born in January 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-05 ~ 2016-03-01
    OF - Director → CIF 0
  • 5
    icon of addressOld School House, Lower Town Street, Bramley, Leeds, Yorkshire, United Kingdom
    Active Corporate (5 parents, 30 offsprings)
    Officer
    2012-07-05 ~ 2019-05-14
    PE - Director → CIF 0
  • 6
    VETS 4 PETS LIMITED
    icon of addressVets4pets, Support Centre, Les Merriennes, St Martins, Guernsey
    Dissolved Corporate (3 parents, 42 offsprings)
    Officer
    2010-04-12 ~ 2020-09-02
    PE - Director → CIF 0
    2010-04-12 ~ 2020-09-02
    PE - 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
  • 7
    PETS AT HOME VETS GROUP LIMITED - 2015-02-12
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-02
    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
parent relation
Company in focus

NORTH TYNESIDE VETS4PETS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
25,324 GBP2024-03-28
43,982 GBP2023-03-30
Total Inventories
14,257 GBP2024-03-28
14,297 GBP2023-03-30
Debtors
Current
116,430 GBP2024-03-28
113,213 GBP2023-03-30
Cash at bank and in hand
194,157 GBP2024-03-28
176,045 GBP2023-03-30
Current Assets
324,844 GBP2024-03-28
303,555 GBP2023-03-30
Net Current Assets/Liabilities
92,207 GBP2024-03-28
78,628 GBP2023-03-30
Total Assets Less Current Liabilities
117,531 GBP2024-03-28
122,610 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-17,671 GBP2023-03-30
Net Assets/Liabilities
116,499 GBP2024-03-28
104,939 GBP2023-03-30
Average Number of Employees
202023-03-31 ~ 2024-03-28
182022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
14,257 GBP2024-03-28
14,297 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
80,371 GBP2024-03-28
67,679 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
116,430 GBP2024-03-28
113,213 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
16,784 GBP2024-03-28
14,550 GBP2023-03-30
Trade Creditors/Trade Payables
89,461 GBP2024-03-28
79,014 GBP2023-03-30
Taxation/Social Security Payable
90,814 GBP2024-03-28
95,731 GBP2023-03-30
Other Creditors
35,578 GBP2024-03-28
35,632 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
17,671 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2024-03-28
25,000 GBP2023-03-30
Between two and five year
753 GBP2024-03-28
31,250 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
25,753 GBP2024-03-28
56,250 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
  • NORTH TYNESIDE VETS4PETS LIMITED
    Info
    Registered number 07220745
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2010-04-12 (15 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.