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
    Shariff, Mahomed Shabbir
    Veterinary Surgeon born in November 1980
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ now
    OF - Director → CIF 0
  • 2
    Bheda, Sameer Yusuf
    Veterinary Surgeon born in October 1977
    Individual (2 offsprings)
    Officer
    2010-09-16 ~ 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
    2014-05-01 ~ 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 3
  • 1
    Stonier, Louise
    Individual (26 offsprings)
    Officer
    2010-09-01 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Balmain, Jane
    Company Executive born in April 1958
    Individual (50 offsprings)
    Officer
    2010-09-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2010-09-01 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (LEICESTER FOSSE PARK) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
254,042 GBP2024-03-28
296,092 GBP2023-03-30
Total Inventories
14,300 GBP2024-03-28
10,835 GBP2023-03-30
Debtors
Current
168,638 GBP2024-03-28
88,613 GBP2023-03-30
Cash at bank and in hand
120,603 GBP2024-03-28
550 GBP2023-03-30
Current Assets
303,541 GBP2024-03-28
99,998 GBP2023-03-30
Net Current Assets/Liabilities
-61,706 GBP2024-03-28
-273,882 GBP2023-03-30
Total Assets Less Current Liabilities
192,336 GBP2024-03-28
22,210 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-45,707 GBP2024-03-28
-90,772 GBP2023-03-30
Net Assets/Liabilities
146,629 GBP2024-03-28
-68,562 GBP2023-03-30
Average Number of Employees
262023-03-31 ~ 2024-03-28
262022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
14,300 GBP2024-03-28
10,835 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
56,159 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
112,479 GBP2024-03-28
51,626 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
168,638 GBP2024-03-28
88,613 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
7,603 GBP2024-03-28
148,473 GBP2023-03-30
Trade Creditors/Trade Payables
87,402 GBP2024-03-28
113,419 GBP2023-03-30
Amounts Owed to Related Parties
9,536 GBP2024-03-28
Taxation/Social Security Payable
109,235 GBP2024-03-28
76,525 GBP2023-03-30
Other Creditors
151,471 GBP2024-03-28
35,463 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
45,707 GBP2024-03-28
90,772 GBP2023-03-30
Other Remaining Borrowings
Non-current
45,000 GBP2024-03-28
83,000 GBP2023-03-30
Total Borrowings
Non-current
45,707 GBP2024-03-28
90,772 GBP2023-03-30
Bank Borrowings
Current
90,450 GBP2023-03-30
Bank Overdrafts
Current
51,290 GBP2023-03-30
Total Borrowings
Current
7,603 GBP2024-03-28
148,473 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
65,162 GBP2024-03-28
63,786 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 (LEICESTER FOSSE PARK) LIMITED
    Info
    Registered number 07362496
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2010-09-01 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.