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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 4
  • 1
    Bolton, Alan Campbell
    Born in September 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Jamison, Fiona
    Born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-05-30 ~ 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
  • 4
    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 5
  • 1
    Begley, Marie-therese
    Veterinary Surgeon born in October 1980
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2022-09-27
    OF - Director → CIF 0
    Marie-therese Begley
    Born in October 1980
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-30
    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
    Randall, Anneli
    Company Director born in March 1975
    Individual (90 offsprings)
    Officer
    icon of calendar 2022-09-27 ~ 2025-05-30
    OF - Director → CIF 0
  • 3
    Stonier, Louise
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 4
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2012-01-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Balmain, Jane
    Managing Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-01-11 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (BELFAST) LIMITED

Previous name
COMPANION CARE (HAVANT) LIMITED - 2013-04-16
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
595 GBP2024-03-28
2,511 GBP2023-03-30
Total Inventories
15,129 GBP2024-03-28
13,929 GBP2023-03-30
Debtors
Current
64,679 GBP2024-03-28
44,982 GBP2023-03-30
Cash at bank and in hand
134,254 GBP2024-03-28
47,471 GBP2023-03-30
Current Assets
214,062 GBP2024-03-28
106,382 GBP2023-03-30
Net Current Assets/Liabilities
118,558 GBP2024-03-28
46,204 GBP2023-03-30
Total Assets Less Current Liabilities
119,153 GBP2024-03-28
48,715 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-60,000 GBP2023-03-30
Net Assets/Liabilities
59,153 GBP2024-03-28
-11,285 GBP2023-03-30
Average Number of Employees
132023-03-31 ~ 2024-03-28
122022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
15,129 GBP2024-03-28
13,929 GBP2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
27,554 GBP2024-03-28
Current, Amounts falling due within one year
4,862 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
37,125 GBP2024-03-28
Current, Amounts falling due within one year
35,097 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
64,679 GBP2024-03-28
Current, Amounts falling due within one year
44,982 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
790 GBP2023-03-30
Trade Creditors/Trade Payables
9,096 GBP2024-03-28
9,508 GBP2023-03-30
Amounts Owed to Related Parties
14,884 GBP2024-03-28
Taxation/Social Security Payable
34,429 GBP2024-03-28
42,719 GBP2023-03-30
Other Creditors
37,095 GBP2024-03-28
7,161 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
60,000 GBP2023-03-30
Other Remaining Borrowings
Non-current
60,000 GBP2024-03-28
60,000 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,155 GBP2024-03-28
32,980 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 (BELFAST) LIMITED
    Info
    COMPANION CARE (HAVANT) LIMITED - 2013-04-16
    Registered number 07905869
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2012-01-11 (13 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-04
    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.