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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
Active 2
  • 1
    Bogdanowicz, Przemyslaw Pawel
    Born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2011-09-29 ~ now
    OF - Director → CIF 0
    Przemyslaw Pawel Bogdanowicz
    Born in March 1978
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    BROOMCO (2458) LIMITED - 2001-06-20
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (6 parents, 681 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
    icon of calendar 2014-05-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 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 3
  • 1
    Stonier, Louise
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2011-09-07 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Managing Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-09-07 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (NORTHAMPTON NENE VALLEY) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
568 GBP2024-03-28
1,348 GBP2023-03-30
Total Inventories
9,545 GBP2024-03-28
10,518 GBP2023-03-30
Debtors
Current
56,440 GBP2024-03-28
52,948 GBP2023-03-30
Cash at bank and in hand
247,707 GBP2024-03-28
178,105 GBP2023-03-30
Current Assets
313,692 GBP2024-03-28
241,571 GBP2023-03-30
Net Current Assets/Liabilities
163,681 GBP2024-03-28
117,493 GBP2023-03-30
Net Assets/Liabilities
164,249 GBP2024-03-28
118,841 GBP2023-03-30
Average Number of Employees
92023-03-31 ~ 2024-03-28
112022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
9,545 GBP2024-03-28
10,518 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,529 GBP2024-03-28
Amounts falling due within one year, Current
4,171 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
48,911 GBP2024-03-28
Amounts falling due within one year, Current
34,228 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
56,440 GBP2024-03-28
Amounts falling due within one year, Current
52,948 GBP2023-03-30
Trade Creditors/Trade Payables
41,989 GBP2024-03-28
49,956 GBP2023-03-30
Amounts Owed to Related Parties
6,654 GBP2024-03-28
Taxation/Social Security Payable
66,531 GBP2024-03-28
52,853 GBP2023-03-30
Other Creditors
34,837 GBP2024-03-28
21,269 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,753 GBP2024-03-28
30,601 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 (NORTHAMPTON NENE VALLEY) LIMITED
    Info
    Registered number 07765883
    icon of addressC/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2011-09-07 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.