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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 9
  • 1
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (171 offsprings)
    Officer
    2010-05-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Mcgaugie, Christopher Alexander
    Veterinary Surgeon born in June 1977
    Individual (2 offsprings)
    Officer
    2012-12-18 ~ 2025-04-03
    OF - Director → CIF 0
  • 3
    Clerk, Nicola
    Born in August 1986
    Individual (2 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Company Executive born in April 1958
    Individual (311 offsprings)
    Officer
    2010-05-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2010-05-06 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    Gillon, Catherine Fay
    Born in December 1976
    Individual (2 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
  • 7
    Halliday, Anna Victoria
    Veterinary Surgeon born in October 1973
    Individual (4 offsprings)
    Officer
    2010-05-27 ~ 2012-12-11
    OF - Director → CIF 0
  • 8
    VETS4PETS (SERVICES) LIMITED
    - now 04317414 05055601... (more)
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (20 parents, 361 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 9
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (39 parents, 709 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
parent relation
Company in focus

COMPANION CARE (STIRLING) LIMITED

Period: 2010-05-06 ~ now
Company number: 07245036
Registered name
COMPANION CARE (STIRLING) LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
191,453 GBP2025-03-27
165,567 GBP2024-03-28
Total Inventories
8,422 GBP2025-03-27
7,253 GBP2024-03-28
Debtors
Current
129,175 GBP2025-03-27
122,922 GBP2024-03-28
Cash at bank and in hand
144,070 GBP2025-03-27
79,367 GBP2024-03-28
Current Assets
281,667 GBP2025-03-27
209,542 GBP2024-03-28
Net Current Assets/Liabilities
-84,436 GBP2025-03-27
-181,923 GBP2024-03-28
Net Assets/Liabilities
107,017 GBP2025-03-27
-16,356 GBP2024-03-28
Average Number of Employees
202024-03-29 ~ 2025-03-27
182023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
8,422 GBP2025-03-27
7,253 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
28,297 GBP2025-03-27
67,997 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
100,878 GBP2025-03-27
54,925 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
129,175 GBP2025-03-27
122,922 GBP2024-03-28
Trade Creditors/Trade Payables
82,808 GBP2025-03-27
74,762 GBP2024-03-28
Amounts Owed to Related Parties
135,350 GBP2025-03-27
206,092 GBP2024-03-28
Taxation/Social Security Payable
54,129 GBP2025-03-27
Other Creditors
93,816 GBP2025-03-27
110,611 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,961 GBP2025-03-27
26,017 GBP2024-03-28
Number of Shares Issued (Fully Paid)
120 shares2025-03-27
120 shares2024-03-28
Nominal value of allotted share capital
120 GBP2024-03-29 ~ 2025-03-27
120 GBP2023-03-31 ~ 2024-03-28

  • 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 (16 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.