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 2
  • 1
    Baker, Hayley Anne
    Veterinary Surgeon born in February 1984
    Individual (3 offsprings)
    Officer
    2015-11-06 ~ now
    OF - Director → CIF 0
  • 2
    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 7
  • 1
    Stonier, Louise
    Individual (26 offsprings)
    Officer
    2011-01-28 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Pilosof, Ruth
    Practice Manager born in September 1964
    Individual
    Officer
    2011-03-29 ~ 2015-11-06
    OF - Director → CIF 0
  • 3
    Marinucci, Benedetta
    Veterinary Surgeon born in April 1986
    Individual
    Officer
    2015-11-06 ~ 2023-06-22
    OF - Director → CIF 0
  • 4
    Pilosof, Haim Mordechai
    Veterinary Surgeon born in March 1963
    Individual
    Officer
    2011-03-29 ~ 2015-11-06
    OF - Director → CIF 0
  • 5
    Balmain, Jane
    Company Executive born in April 1958
    Individual (50 offsprings)
    Officer
    2011-01-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2011-01-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    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 ~ 2023-06-22
    PE - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (CAMBRIDGE BEEHIVE) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
16,762 GBP2024-03-28
9,810 GBP2023-03-30
Total Inventories
10,523 GBP2024-03-28
10,794 GBP2023-03-30
Debtors
Current
215,385 GBP2024-03-28
122,426 GBP2023-03-30
Cash at bank and in hand
46,223 GBP2024-03-28
146,470 GBP2023-03-30
Current Assets
272,131 GBP2024-03-28
279,690 GBP2023-03-30
Net Current Assets/Liabilities
47,723 GBP2024-03-28
63,536 GBP2023-03-30
Total Assets Less Current Liabilities
64,485 GBP2024-03-28
73,346 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-103,900 GBP2023-03-30
Net Assets/Liabilities
64,485 GBP2024-03-28
-30,554 GBP2023-03-30
Average Number of Employees
152023-03-31 ~ 2024-03-28
132022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
10,523 GBP2024-03-28
10,794 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
119,076 GBP2024-03-28
31,868 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
96,309 GBP2024-03-28
55,533 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
215,385 GBP2024-03-28
122,426 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
107,516 GBP2023-03-30
Trade Creditors/Trade Payables
84,324 GBP2024-03-28
56,839 GBP2023-03-30
Amounts Owed to Related Parties
7,321 GBP2024-03-28
Taxation/Social Security Payable
56,010 GBP2024-03-28
36,150 GBP2023-03-30
Other Creditors
76,753 GBP2024-03-28
15,649 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
103,900 GBP2023-03-30
Bank Borrowings
Non-current
103,900 GBP2023-03-30
Current
17,100 GBP2023-03-30
Other Remaining Borrowings
Current
90,000 GBP2023-03-30
Total Borrowings
Current
107,516 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,238 GBP2024-03-28
34,079 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 (CAMBRIDGE BEEHIVE) LIMITED
    Info
    Registered number 07509500
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2011-01-28 (14 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.