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
    Lucas, Cheryl Ann Natasha
    Veterinary Surgeon born in January 1985
    Individual (5 offsprings)
    Officer
    2017-06-13 ~ now
    OF - Director → CIF 0
    Miss Cheryl Ann Natasha Lucas
    Born in January 1985
    Individual (5 offsprings)
    Person with significant control
    2017-06-13 ~ 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
  • 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 6
  • 1
    Arciniega, Alberto Iriarte
    Director born in October 1973
    Individual (5 offsprings)
    Officer
    2011-06-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 2
    Stonier, Louise
    Individual (26 offsprings)
    Officer
    2011-03-09 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Spinks, Clare
    Director born in December 1981
    Individual
    Officer
    2011-06-01 ~ 2012-10-16
    OF - Director → CIF 0
  • 4
    Balta, Andrei
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2017-06-13
    OF - Director → CIF 0
  • 5
    Balmain, Jane
    Managing Director born in April 1958
    Individual (50 offsprings)
    Officer
    2011-03-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2011-03-09 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (ILFORD) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
85,595 GBP2024-03-28
6,079 GBP2023-03-30
Total Inventories
9,110 GBP2024-03-28
8,369 GBP2023-03-30
Debtors
Current
74,442 GBP2024-03-28
63,081 GBP2023-03-30
Cash at bank and in hand
542,181 GBP2024-03-28
245,064 GBP2023-03-30
Current Assets
625,733 GBP2024-03-28
316,514 GBP2023-03-30
Net Current Assets/Liabilities
128,314 GBP2024-03-28
73,321 GBP2023-03-30
Net Assets/Liabilities
213,909 GBP2024-03-28
79,400 GBP2023-03-30
Average Number of Employees
122023-03-31 ~ 2024-03-28
112022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
9,110 GBP2024-03-28
8,369 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
74,442 GBP2024-03-28
19,671 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
74,442 GBP2024-03-28
63,081 GBP2023-03-30
Trade Creditors/Trade Payables
91,951 GBP2024-03-28
125,304 GBP2023-03-30
Amounts Owed to Related Parties
210,062 GBP2024-03-28
Taxation/Social Security Payable
98,742 GBP2024-03-28
101,902 GBP2023-03-30
Other Creditors
96,664 GBP2024-03-28
15,987 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,927 GBP2024-03-28
27,892 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 (ILFORD) LIMITED
    Info
    Registered number 07558579
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2011-03-09 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.