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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Randall, Anneli
    Company Director born in March 1975
    Individual (146 offsprings)
    Officer
    2023-01-05 ~ 2023-12-19
    OF - Director → CIF 0
  • 2
    Hail, Alexandra
    Born in December 1968
    Individual (3 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 3
    Mackie, Dawn Kelly
    Born in October 1981
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
  • 4
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2011-06-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    More, Jane Helen
    Veterinary Surgeon born in March 1957
    Individual (2 offsprings)
    Officer
    2011-07-06 ~ 2016-02-15
    OF - Director → CIF 0
  • 6
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2011-06-23 ~ 2014-05-01
    OF - Director → CIF 0
    Balmain, Jane
    Company Director born in April 1958
    Individual (311 offsprings)
    2019-03-05 ~ 2022-09-15
    OF - Director → CIF 0
  • 7
    Mclaughlin, Sandra Margaret
    Veterinary Surgeon born in November 1962
    Individual (1 offspring)
    Officer
    2011-07-06 ~ 2014-06-24
    OF - Director → CIF 0
  • 8
    Mcconnell, Graeme Dieter
    Company Director born in August 1978
    Individual (88 offsprings)
    Officer
    2022-09-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 9
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2011-06-23 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 10
    Mitchell, Heather Jane
    Veterinary Nurse born in March 1990
    Individual (1 offspring)
    Officer
    2016-02-15 ~ 2019-03-05
    OF - Director → CIF 0
  • 11
    Perry, Lucanne Grace Margaret
    Veterinary Surgeon born in October 1985
    Individual (2 offsprings)
    Officer
    2014-06-24 ~ 2019-03-05
    OF - Director → CIF 0
  • 12
    CC (KIRKCALDY) NEWCO LIMITED
    15313783
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ 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
  • 13
    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 (38 parents, 700 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    2014-05-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2019-03-05 ~ 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
  • 14
    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, 359 offsprings)
    Officer
    2023-12-19 ~ now
    OF - Director → CIF 0
    2014-05-01 ~ 2019-03-05
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (KIRKCALDY) LIMITED

Period: 2011-06-23 ~ now
Company number: 07680864
Registered name
COMPANION CARE (KIRKCALDY) LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
43,874 GBP2025-03-27
24,342 GBP2024-03-28
Total Inventories
14,105 GBP2025-03-27
16,414 GBP2024-03-28
Debtors
Current
82,410 GBP2025-03-27
65,383 GBP2024-03-28
Cash at bank and in hand
40,750 GBP2025-03-27
19,064 GBP2024-03-28
Current Assets
137,265 GBP2025-03-27
100,861 GBP2024-03-28
Net Current Assets/Liabilities
-84,786 GBP2025-03-27
-85,565 GBP2024-03-28
Total Assets Less Current Liabilities
-40,912 GBP2025-03-27
-61,223 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-12,546 GBP2025-03-27
Net Assets/Liabilities
-53,458 GBP2025-03-27
-61,223 GBP2024-03-28
Average Number of Employees
152024-03-29 ~ 2025-03-27
132023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
14,105 GBP2025-03-27
16,414 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,984 GBP2025-03-27
Amounts falling due within one year, Current
34,242 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
71,756 GBP2025-03-27
Amounts falling due within one year, Current
31,141 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
82,410 GBP2025-03-27
Amounts falling due within one year, Current
65,383 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
3,265 GBP2025-03-27
Trade Creditors/Trade Payables
52,698 GBP2025-03-27
52,484 GBP2024-03-28
Amounts Owed to Related Parties
8,454 GBP2025-03-27
26,888 GBP2024-03-28
Taxation/Social Security Payable
29,378 GBP2025-03-27
22,119 GBP2024-03-28
Other Creditors
128,256 GBP2025-03-27
84,935 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
12,546 GBP2025-03-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,629 GBP2025-03-27
26,994 GBP2024-03-28
Number of Shares Issued (Fully Paid)
120 shares2025-03-27
120 shares2024-03-28
Nominal value of allotted share capital
120 GBP2024-03-29 ~ 2025-03-27
120 GBP2023-03-31 ~ 2024-03-28
  • COMPANION CARE (KIRKCALDY) LIMITED
    Info
    Registered number 07680864
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2011-06-23 (14 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.