logo
explain how to read the page

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 11
  • 1
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2010-10-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Manby, Joanna
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 3
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2010-11-15 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 4
    Job, Samantha Lee
    Born in June 1983
    Individual (2 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 5
    Randall, Anneli
    Company Director born in March 1975
    Individual (146 offsprings)
    Officer
    2024-04-23 ~ 2024-10-30
    OF - Director → CIF 0
  • 6
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2010-10-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Winsey, Mark Andrew
    Veterinary Surgeon born in December 1956
    Individual (2 offsprings)
    Officer
    2010-11-15 ~ 2024-04-23
    OF - Director → CIF 0
    Mr Mark Andrew Winsey
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    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
  • 8
    Winsey, Lorraine
    Company Director born in August 1963
    Individual (1 offspring)
    Officer
    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 (1 offspring)
    Person with significant control
    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
  • 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 (37 parents, 698 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 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
  • 10
    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, Cheshire, Handforth, England And Wales, United Kingdom
    Active Corporate (20 parents, 358 offsprings)
    Officer
    2025-08-29 ~ now
    OF - Director → CIF 0
  • 11
    CC (PLYMOUTH) NEWCO LIMITED
    16567087
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-29 ~ 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 (PLYMOUTH) LIMITED

Period: 2010-10-28 ~ now
Company number: 07422498
Registered name
COMPANION CARE (PLYMOUTH) LIMITED - now 08915033... (more)
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
    C/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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.