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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 11
  • 1
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2011-03-16 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2011-03-16 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Hen-boisen, Steven Andrew
    Veterinary Surgeon born in August 1972
    Individual (4 offsprings)
    Officer
    2013-07-26 ~ 2017-05-09
    OF - Director → CIF 0
  • 4
    Coutts, Christopher David
    Born in April 1985
    Individual (2 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2011-03-16 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Coutts, Fiona
    Born in October 1979
    Individual (2 offsprings)
    Officer
    2013-07-26 ~ now
    OF - Director → CIF 0
  • 7
    Galla, Ocatavian Andrei
    Veterinary Surgeon born in March 1979
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ 2013-07-26
    OF - Director → CIF 0
  • 8
    Galla, Larissa Cristina
    Vetinary Surgeon born in February 1981
    Individual (2 offsprings)
    Officer
    2011-05-25 ~ 2013-07-26
    OF - Director → CIF 0
  • 9
    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, Handforth, Cheshire, United Kingdom
    Active Corporate (20 parents, 349 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 10
    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, 692 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
  • 11
    COMPANION CARE MANAGEMENT SERVICES LIMITED
    08878037
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Officer
    2014-05-01 ~ 2014-05-01
    OF - Director → CIF 0
    2014-05-01 ~ 2014-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPANION CARE (WAKEFIELD) LIMITED

Period: 2011-03-16 ~ now
Company number: 07566936
Registered name
COMPANION CARE (WAKEFIELD) LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
7,205 GBP2024-03-28
2,809 GBP2023-03-30
Total Inventories
7,334 GBP2024-03-28
9,134 GBP2023-03-30
Debtors
Current
101,015 GBP2024-03-28
94,414 GBP2023-03-30
Cash at bank and in hand
64,066 GBP2024-03-28
80,413 GBP2023-03-30
Current Assets
172,415 GBP2024-03-28
183,961 GBP2023-03-30
Net Current Assets/Liabilities
-78,316 GBP2024-03-28
-41,847 GBP2023-03-30
Total Assets Less Current Liabilities
-71,111 GBP2024-03-28
-39,038 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-42,400 GBP2024-03-28
-182,700 GBP2023-03-30
Net Assets/Liabilities
-113,511 GBP2024-03-28
-221,738 GBP2023-03-30
Average Number of Employees
112023-03-31 ~ 2024-03-28
112022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
7,334 GBP2024-03-28
9,134 GBP2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
21,700 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
62,997 GBP2024-03-28
48,643 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
101,015 GBP2024-03-28
94,414 GBP2023-03-30
Trade Creditors/Trade Payables
51,374 GBP2024-03-28
57,195 GBP2023-03-30
Taxation/Social Security Payable
16,476 GBP2024-03-28
37,020 GBP2023-03-30
Other Creditors
72,581 GBP2024-03-28
21,293 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
42,400 GBP2024-03-28
182,700 GBP2023-03-30
Bank Borrowings
Non-current
42,400 GBP2024-03-28
182,700 GBP2023-03-30
Current
20,300 GBP2024-03-28
20,300 GBP2023-03-30
Other Remaining Borrowings
Current
90,000 GBP2024-03-28
90,000 GBP2023-03-30
Total Borrowings
Current
110,300 GBP2024-03-28
110,300 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,615 GBP2024-03-28
18,456 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 (WAKEFIELD) LIMITED
    Info
    Registered number 07566936
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2011-03-16 (15 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.