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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
Active 5
  • 1
    Manby, Joanna
    Veterinary Surgeon born in July 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 2
    Job, Samantha Lee
    Veterinary Nurse born in June 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    BROOMCO (2458) LIMITED - 2001-06-20
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (6 parents, 674 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
    icon of calendar 2014-05-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    BROOMCO (2717) LIMITED - 2002-01-07
    COMPANION CARE LIMITED - 2013-12-12
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Cheshire, Handforth, England And Wales, United Kingdom
    Active Corporate (5 parents, 266 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2025-08-29 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Randall, Anneli
    Company Director born in March 1975
    Individual (90 offsprings)
    Officer
    icon of calendar 2024-04-23 ~ 2024-10-30
    OF - Director → CIF 0
  • 2
    Stonier, Louise
    Individual (17 offsprings)
    Officer
    icon of calendar 2010-11-15 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2010-10-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Managing Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2010-10-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Winsey, Mark Andrew
    Veterinary Surgeon born in December 1956
    Individual
    Officer
    icon of calendar 2010-11-15 ~ 2024-04-23
    OF - Director → CIF 0
    Mr Mark Andrew Winsey
    Born in December 1956
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-23
    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
  • 6
    Winsey, Lorraine
    Company Director born in August 1963
    Individual
    Officer
    icon of calendar 2024-10-30 ~ 2025-08-29
    OF - Director → CIF 0
    Lorraine Winsey As Executor Of The Estate Of Mark Winsey
    Born in August 1963
    Individual
    Person with significant control
    icon of calendar 2024-04-23 ~ 2025-08-29
    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 (PLYMOUTH) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
22,788 GBP2024-03-28
33,592 GBP2023-03-30
Total Inventories
16,358 GBP2024-03-28
15,077 GBP2023-03-30
Debtors
Current
175,769 GBP2024-03-28
133,968 GBP2023-03-30
Cash at bank and in hand
219,053 GBP2024-03-28
277,662 GBP2023-03-30
Current Assets
411,180 GBP2024-03-28
426,707 GBP2023-03-30
Net Current Assets/Liabilities
106,032 GBP2024-03-28
200,165 GBP2023-03-30
Net Assets/Liabilities
128,820 GBP2024-03-28
233,757 GBP2023-03-30
Average Number of Employees
162023-03-31 ~ 2024-03-28
192022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
16,358 GBP2024-03-28
15,077 GBP2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
82,068 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
93,701 GBP2024-03-28
60,581 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
175,769 GBP2024-03-28
133,968 GBP2023-03-30
Trade Creditors/Trade Payables
76,860 GBP2024-03-28
93,027 GBP2023-03-30
Amounts Owed to Related Parties
4,641 GBP2024-03-28
Taxation/Social Security Payable
76,700 GBP2024-03-28
106,618 GBP2023-03-30
Other Creditors
146,947 GBP2024-03-28
26,897 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,089 GBP2024-03-28
25,742 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 (PLYMOUTH) LIMITED
    Info
    Registered number 07422498
    icon of addressC/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2010-10-28 (15 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.