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
    Bridger, Lucy Anne
    Veterinary Nurse born in April 1980
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ now
    OF - Director → CIF 0
  • 2
    Mckeown, Graeme John
    Veterinary Surgeon born in July 1971
    Individual (2 offsprings)
    Officer
    2010-05-27 ~ now
    OF - Director → CIF 0
    Graeme John Mckeown
    Born in July 1971
    Individual (2 offsprings)
    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
  • 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
    2014-05-01 ~ 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 5
  • 1
    Stonier, Louise
    Individual (26 offsprings)
    Officer
    2010-05-13 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Bridger, Lucy Anne
    Veterinary Nurse born in April 1980
    Individual (2 offsprings)
    Officer
    2010-05-27 ~ 2011-11-04
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Company Executive born in April 1958
    Individual (50 offsprings)
    Officer
    2010-05-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Umo, Idara Udo
    Veterinary Surgeon born in April 1978
    Individual (2 offsprings)
    Officer
    2011-11-04 ~ 2015-12-15
    OF - Director → CIF 0
  • 5
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2010-05-13 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (TUNBRIDGE WELLS) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
685 GBP2024-03-28
3,118 GBP2023-03-30
Total Inventories
24,538 GBP2024-03-28
19,357 GBP2023-03-30
Debtors
Current
336,133 GBP2024-03-28
309,098 GBP2023-03-30
Cash at bank and in hand
419,936 GBP2024-03-28
134,296 GBP2023-03-30
Current Assets
780,607 GBP2024-03-28
462,751 GBP2023-03-30
Net Current Assets/Liabilities
572,843 GBP2024-03-28
275,730 GBP2023-03-30
Total Assets Less Current Liabilities
573,528 GBP2024-03-28
278,848 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-759 GBP2023-03-30
Net Assets/Liabilities
573,528 GBP2024-03-28
278,089 GBP2023-03-30
Average Number of Employees
72023-03-31 ~ 2024-03-28
72022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
24,538 GBP2024-03-28
19,357 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
170,867 GBP2024-03-28
161,069 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
156,414 GBP2024-03-28
93,705 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
336,133 GBP2024-03-28
309,098 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
682 GBP2024-03-28
1,823 GBP2023-03-30
Trade Creditors/Trade Payables
51,909 GBP2024-03-28
53,286 GBP2023-03-30
Taxation/Social Security Payable
115,182 GBP2024-03-28
125,229 GBP2023-03-30
Other Creditors
39,991 GBP2024-03-28
6,683 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,182 GBP2024-03-28
41,022 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 (TUNBRIDGE WELLS) LIMITED
    Info
    Registered number 07253189
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2010-05-13 (15 years 1 month). 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.