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 5
  • 1
    Burgoyne, Abigail Mary
    Veterinary Nurse born in November 1991
    Individual (2 offsprings)
    Officer
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 2
    Clark, Gregory David
    Veterinary Surgeon born in August 1975
    Individual (5 offsprings)
    Officer
    2024-07-18 ~ 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
    2024-07-18 ~ now
    OF - Director → CIF 0
  • 4
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-18 ~ 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
  • 5
    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 9
  • 1
    Taylor, Angela Nicollette
    Veterinary Practice Manager born in May 1978
    Individual (1 offspring)
    Officer
    2010-08-11 ~ 2011-05-16
    OF - Director → CIF 0
  • 2
    Stonier, Louise
    Individual (26 offsprings)
    Officer
    2010-07-28 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Shales, Clare
    Veterinary Surgeon born in February 1979
    Individual (1 offspring)
    Officer
    2011-05-16 ~ 2019-02-20
    OF - Director → CIF 0
  • 4
    Clare Yeadon
    Born in February 1979
    Individual
    Person with significant control
    2016-04-06 ~ 2019-02-20
    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
    Randall, Anneli
    Company Director born in March 1975
    Individual (92 offsprings)
    Officer
    2023-01-05 ~ 2024-07-18
    OF - Director → CIF 0
  • 6
    Taylor, John Andrew
    Veterinary Surgeon born in September 1975
    Individual (11 offsprings)
    Officer
    2010-08-11 ~ 2011-05-16
    OF - Director → CIF 0
  • 7
    Balmain, Jane
    Company Executive born in April 1958
    Individual (50 offsprings)
    Officer
    2010-07-28 ~ 2014-05-01
    OF - Director → CIF 0
    Balmain, Jane
    Company Director born in April 1958
    Individual (50 offsprings)
    2019-02-20 ~ 2022-09-15
    OF - Director → CIF 0
  • 8
    Mcconnell, Graeme Dieter
    Company Director born in August 1978
    Individual
    Officer
    2022-09-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 9
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2010-07-28 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (STRATFORD-UPON-AVON) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
87,900 GBP2024-03-28
102,882 GBP2023-03-30
Total Inventories
11,792 GBP2024-03-28
13,991 GBP2023-03-30
Debtors
Current
130,743 GBP2024-03-28
49,555 GBP2023-03-30
Cash at bank and in hand
134,250 GBP2024-03-28
632 GBP2023-03-30
Current Assets
276,785 GBP2024-03-28
64,178 GBP2023-03-30
Net Current Assets/Liabilities
51,256 GBP2024-03-28
-59,130 GBP2023-03-30
Net Assets/Liabilities
139,156 GBP2024-03-28
43,752 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-28
02022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
11,792 GBP2024-03-28
13,991 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
67,344 GBP2024-03-28
103 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
63,399 GBP2024-03-28
49,452 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
130,743 GBP2024-03-28
49,555 GBP2023-03-30
Trade Creditors/Trade Payables
55,858 GBP2024-03-28
45,620 GBP2023-03-30
Amounts Owed to Related Parties
9,508 GBP2024-03-28
16,896 GBP2023-03-30
Taxation/Social Security Payable
75,170 GBP2024-03-28
47,416 GBP2023-03-30
Other Creditors
84,993 GBP2024-03-28
13,376 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,104 GBP2024-03-28
23,867 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 (STRATFORD-UPON-AVON) LIMITED
    Info
    Registered number 07329166
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2010-07-28 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.