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 4
  • 1
    Lauder, Jenny Clare, Dr
    Veterinary Surgeon born in March 1976
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Beddard, Andrea Lynne, Dr
    Veterinary Surgeon born in May 1985
    Individual (1 offspring)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 3
    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
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Handforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 637 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
    Person with significant control
    2024-09-19 ~ 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 4
  • 1
    Knipe, Michael
    Veterinary Surgeon born in February 1977
    Individual
    Officer
    2012-01-24 ~ 2024-09-19
    OF - Director → CIF 0
    Mr Michael Knipe
    Born in February 1977
    Individual
    Person with significant control
    2016-04-06 ~ 2024-09-19
    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
    Khan, Abdul Jalil
    Born in November 1974
    Individual (1 offspring)
    Officer
    2011-06-09 ~ 2012-01-24
    OF - Director → CIF 0
  • 3
    PETS AT HOME VETS GROUP LIMITED - 2015-02-12
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-19
    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
  • 4
    Vets4pets, Support Centre, Les Merriennes, St Martins, Guernsey
    Corporate (37 offsprings)
    Officer
    2011-06-09 ~ 2024-09-19
    PE - Director → CIF 0
    2011-06-09 ~ 2024-09-19
    PE - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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

AIRDRIE VETS4PETS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
8,919 GBP2024-03-28
4,245 GBP2023-03-30
Total Inventories
12,757 GBP2024-03-28
11,891 GBP2023-03-30
Debtors
Current
46,992 GBP2024-03-28
40,381 GBP2023-03-30
Cash at bank and in hand
301 GBP2024-03-28
301 GBP2023-03-30
Current Assets
60,050 GBP2024-03-28
52,573 GBP2023-03-30
Net Current Assets/Liabilities
-381,965 GBP2024-03-28
-352,088 GBP2023-03-30
Total Assets Less Current Liabilities
-373,046 GBP2024-03-28
-347,843 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-20,000 GBP2024-03-28
-30,000 GBP2023-03-30
Net Assets/Liabilities
-393,046 GBP2024-03-28
-377,843 GBP2023-03-30
Average Number of Employees
112023-03-31 ~ 2024-03-28
132022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
12,757 GBP2024-03-28
11,891 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
13,023 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
33,969 GBP2024-03-28
40,381 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
46,992 GBP2024-03-28
40,381 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
329,729 GBP2024-03-28
283,224 GBP2023-03-30
Trade Creditors/Trade Payables
49,121 GBP2024-03-28
55,681 GBP2023-03-30
Amounts Owed to Related Parties
24,075 GBP2024-03-28
10,232 GBP2023-03-30
Taxation/Social Security Payable
4,669 GBP2024-03-28
20,117 GBP2023-03-30
Other Creditors
34,421 GBP2024-03-28
35,407 GBP2023-03-30
Other Remaining Borrowings
Non-current
20,000 GBP2024-03-28
30,000 GBP2023-03-30
Bank Overdrafts
Current
150,157 GBP2024-03-28
149,999 GBP2023-03-30
Other Remaining Borrowings
Current
179,572 GBP2024-03-28
133,225 GBP2023-03-30
Total Borrowings
Current
329,729 GBP2024-03-28
283,224 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,000 GBP2024-03-28
29,500 GBP2023-03-30
Between two and five year
112,000 GBP2024-03-28
147,500 GBP2023-03-30
More than five year
67,910 GBP2024-03-28
78,667 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
207,910 GBP2024-03-28
255,667 GBP2023-03-30
Number of Shares Issued (Fully Paid)
100 shares2024-03-28
100 shares2023-03-30
Nominal value of allotted share capital
100 GBP2023-03-31 ~ 2024-03-28
100 GBP2022-04-01 ~ 2023-03-30
  • AIRDRIE VETS4PETS LIMITED
    Info
    Registered number 07664354
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2011-06-09 (14 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-07-01
    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.