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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Allan, Simon
    Born in June 1967
    Individual (1 offspring)
    Officer
    2023-08-17 ~ 2025-03-18
    OF - Director → CIF 0
    Mr Simon Allan
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2023-08-17 ~ 2025-03-18
    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
  • 2
    Khan, Abdul Jalil
    Born in November 1974
    Individual (92 offsprings)
    Officer
    2010-04-12 ~ 2010-06-21
    OF - Director → CIF 0
  • 3
    Clarke, Daisy Margaret Adelaide
    Veterinary Surgeon born in January 1977
    Individual (3 offsprings)
    Officer
    2012-07-05 ~ 2016-03-01
    OF - Director → CIF 0
  • 4
    Allan, Frances Jane
    Veterinary Surgeon born in October 1969
    Individual (2 offsprings)
    Officer
    2010-06-21 ~ 2025-06-11
    OF - Director → CIF 0
    Ms Frances Jane Allan
    Born in October 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-06-11
    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
    Sood, Sachiv Rishi
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 6
    Turner, Katie Lauren
    Born in October 1989
    Individual (2 offsprings)
    Officer
    2025-06-11 ~ now
    OF - Director → CIF 0
  • 7
    PETS AT HOME VET GROUP LIMITED
    - now 08595290 05869371... (more)
    PETS AT HOME VETS GROUP LIMITED - 2015-02-12
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (31 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-09-02
    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
  • 8
    V4P (NORTH TYNESIDE) NEWCO LIMITED
    16279468
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    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
  • 9
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (39 parents, 709 offsprings)
    Officer
    2020-09-02 ~ now
    OF - Director → CIF 0
    2020-09-02 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2020-09-02 ~ 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
  • 10
    VETS 4 PETS LIMITED 03940965 05055601... (more)
    Vets4pets, Support Centre, Les Merriennes, St Martins, Guernsey
    Dissolved Corporate (10 parents, 141 offsprings)
    Officer
    2010-04-12 ~ 2020-09-02
    OF - Director → CIF 0
    2010-04-12 ~ 2020-09-02
    OF - 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
  • 11
    VETS4PETS VETERINARY GROUP LIMITED
    04263054
    Old School House, Lower Town Street, Bramley, Leeds, Yorkshire, United Kingdom
    Active Corporate (27 parents, 126 offsprings)
    Officer
    2012-07-05 ~ 2019-05-14
    OF - Director → CIF 0
parent relation
Company in focus

NORTH TYNESIDE VETS4PETS LIMITED

Period: 2010-04-12 ~ now
Company number: 07220745
Registered name
NORTH TYNESIDE VETS4PETS LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
6,865 GBP2025-03-27
25,324 GBP2024-03-28
Total Inventories
15,932 GBP2025-03-27
14,257 GBP2024-03-28
Debtors
Current
128,315 GBP2025-03-27
116,430 GBP2024-03-28
Cash at bank and in hand
213,813 GBP2025-03-27
194,157 GBP2024-03-28
Current Assets
358,060 GBP2025-03-27
324,844 GBP2024-03-28
Net Current Assets/Liabilities
103,259 GBP2025-03-27
92,207 GBP2024-03-28
Total Assets Less Current Liabilities
110,124 GBP2025-03-27
117,531 GBP2024-03-28
Net Assets/Liabilities
110,124 GBP2025-03-27
116,499 GBP2024-03-28
Average Number of Employees
192024-03-29 ~ 2025-03-27
202023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
15,932 GBP2025-03-27
14,257 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
118,320 GBP2025-03-27
80,371 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
128,315 GBP2025-03-27
116,430 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
7,130 GBP2025-03-27
16,784 GBP2024-03-28
Trade Creditors/Trade Payables
75,125 GBP2025-03-27
89,461 GBP2024-03-28
Amounts Owed to Related Parties
13,933 GBP2025-03-27
Taxation/Social Security Payable
65,691 GBP2025-03-27
90,814 GBP2024-03-28
Other Creditors
92,922 GBP2025-03-27
35,578 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
753 GBP2025-03-27
25,000 GBP2024-03-28
Between two and five year
753 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
753 GBP2025-03-27
25,753 GBP2024-03-28
Number of Shares Issued (Fully Paid)
100 shares2025-03-27
100 shares2024-03-28
Nominal value of allotted share capital
100 GBP2024-03-29 ~ 2025-03-27
100 GBP2023-03-31 ~ 2024-03-28
  • NORTH TYNESIDE VETS4PETS LIMITED
    Info
    Registered number 07220745
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2010-04-12 (16 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.