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
    Gillon, Catherine Fay
    Veterinary Surgeon born in December 1976
    Individual (2 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
  • 2
    Clerk, Nicola
    Practice Manager born in August 1986
    Individual (2 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 3
    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 ~ now
    OF - Director → CIF 0
  • 4
    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
    2014-07-09 ~ 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 5
  • 1
    Stonier, Louise
    Individual (26 offsprings)
    Officer
    2010-05-06 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Halliday, Anna Victoria
    Veterinary Surgeon born in October 1973
    Individual (2 offsprings)
    Officer
    2010-05-27 ~ 2012-12-11
    OF - Director → CIF 0
  • 3
    Mcgaugie, Christopher Alexander
    Veterinary Surgeon born in June 1977
    Individual (1 offspring)
    Officer
    2012-12-18 ~ 2025-04-03
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Company Executive born in April 1958
    Individual (50 offsprings)
    Officer
    2010-05-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2010-05-06 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (STIRLING) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
165,567 GBP2024-03-28
5,058 GBP2023-03-30
Total Inventories
7,253 GBP2024-03-28
6,920 GBP2023-03-30
Debtors
Current
122,922 GBP2024-03-28
42,987 GBP2023-03-30
Cash at bank and in hand
79,367 GBP2024-03-28
550 GBP2023-03-30
Current Assets
209,542 GBP2024-03-28
50,457 GBP2023-03-30
Net Current Assets/Liabilities
-181,923 GBP2024-03-28
-192,260 GBP2023-03-30
Total Assets Less Current Liabilities
-16,356 GBP2024-03-28
-187,202 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-90,000 GBP2023-03-30
Net Assets/Liabilities
-16,356 GBP2024-03-28
-277,202 GBP2023-03-30
Average Number of Employees
182023-03-31 ~ 2024-03-28
182022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
7,253 GBP2024-03-28
6,920 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
67,997 GBP2024-03-28
7,509 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
54,925 GBP2024-03-28
13,379 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
122,922 GBP2024-03-28
42,987 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
83,324 GBP2023-03-30
Trade Creditors/Trade Payables
74,762 GBP2024-03-28
71,030 GBP2023-03-30
Amounts Owed to Related Parties
206,092 GBP2024-03-28
Taxation/Social Security Payable
61,241 GBP2023-03-30
Other Creditors
110,611 GBP2024-03-28
27,122 GBP2023-03-30
Other Remaining Borrowings
Non-current
90,000 GBP2023-03-30
Bank Overdrafts
Current
83,324 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,017 GBP2024-03-28
24,850 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 (STIRLING) LIMITED
    Info
    Registered number 07245036
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2010-05-06 (15 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.