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 5
  • 1
    Hail, Alexandra
    Company Director born in December 1968
    Individual (3 offsprings)
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 2
    Mackie, Dawn Kelly
    Veterinary Nurse born in October 1981
    Individual (2 offsprings)
    Officer
    2023-12-19 ~ 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
    Corporate (5 parents, 250 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2023-12-19 ~ now
    OF - director → CIF 0
  • 4
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    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
    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
  • 5
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-12-19 ~ 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 10
  • 1
    Stonier, Louise
    Individual (26 offsprings)
    Officer
    2011-06-23 ~ 2014-05-01
    OF - secretary → CIF 0
  • 2
    More, Jane Helen
    Veterinary Surgeon born in March 1957
    Individual
    Officer
    2011-07-06 ~ 2016-02-15
    OF - director → CIF 0
  • 3
    Mclaughlin, Sandra Margaret
    Veterinary Surgeon born in November 1962
    Individual
    Officer
    2011-07-06 ~ 2014-06-24
    OF - director → CIF 0
  • 4
    Mitchell, Heather Jane
    Veterinary Nurse born in March 1990
    Individual
    Officer
    2016-02-15 ~ 2019-03-05
    OF - director → CIF 0
  • 5
    Randall, Anneli
    Company Director born in March 1975
    Individual (92 offsprings)
    Officer
    2023-01-05 ~ 2023-12-19
    OF - director → CIF 0
  • 6
    Perry, Lucanne Grace Margaret
    Veterinary Surgeon born in October 1985
    Individual (1 offspring)
    Officer
    2014-06-24 ~ 2019-03-05
    OF - director → CIF 0
  • 7
    Balmain, Jane
    Managing Director born in April 1958
    Individual (50 offsprings)
    Officer
    2011-06-23 ~ 2014-05-01
    OF - director → CIF 0
    Balmain, Jane
    Company Director born in April 1958
    Individual (50 offsprings)
    2019-03-05 ~ 2022-09-15
    OF - director → CIF 0
  • 8
    Mcconnell, Graeme Dieter
    Company Director born in August 1978
    Individual
    Officer
    2022-09-15 ~ 2023-01-05
    OF - director → CIF 0
  • 9
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2011-06-23 ~ 2014-05-01
    OF - director → CIF 0
  • 10
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (5 parents, 250 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-05-01 ~ 2019-03-05
    PE - director → CIF 0
parent relation
Company in focus

COMPANION CARE (KIRKCALDY) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
24,342 GBP2024-03-28
2,644 GBP2023-03-30
Total Inventories
16,414 GBP2024-03-28
13,438 GBP2023-03-30
Debtors
Current
65,384 GBP2024-03-28
27,913 GBP2023-03-30
Cash at bank and in hand
19,064 GBP2024-03-28
23,167 GBP2023-03-30
Current Assets
100,862 GBP2024-03-28
64,518 GBP2023-03-30
Net Current Assets/Liabilities
-85,565 GBP2024-03-28
-65,293 GBP2023-03-30
Net Assets/Liabilities
-61,223 GBP2024-03-28
-62,649 GBP2023-03-30
Average Number of Employees
132023-03-31 ~ 2024-03-28
112022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
16,414 GBP2024-03-28
13,438 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,242 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
31,142 GBP2024-03-28
27,913 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
65,384 GBP2024-03-28
27,913 GBP2023-03-30
Trade Creditors/Trade Payables
52,484 GBP2024-03-28
71,231 GBP2023-03-30
Amounts Owed to Related Parties
26,888 GBP2024-03-28
20,915 GBP2023-03-30
Taxation/Social Security Payable
22,120 GBP2024-03-28
20,249 GBP2023-03-30
Other Creditors
84,935 GBP2024-03-28
17,416 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,994 GBP2024-03-28
23,538 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 (KIRKCALDY) LIMITED
    Info
    Registered number 07680864
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2011-06-23 (13 years 11 months). 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.