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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 9
  • 1
    Randall, Anneli
    Company Director born in March 1975
    Individual (146 offsprings)
    Officer
    2022-09-27 ~ 2025-05-30
    OF - Director → CIF 0
  • 2
    Bolton, Alan Campbell
    Born in September 1968
    Individual (2 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2012-01-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2012-01-11 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Jamison, Fiona
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2012-01-11 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 7
    Begley, Marie-therese
    Veterinary Surgeon born in October 1980
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2022-09-27
    OF - Director → CIF 0
    Marie-therese Begley
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    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
  • 8
    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
    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
  • 9
    CC (BELFAST) NEWCO LIMITED
    16128987
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    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
parent relation
Company in focus

COMPANION CARE (BELFAST) LIMITED

Period: 2013-04-16 ~ now
Company number: 07905869
Registered names
COMPANION CARE (BELFAST) LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
18,543 GBP2025-03-27
595 GBP2024-03-28
Total Inventories
14,460 GBP2025-03-27
15,129 GBP2024-03-28
Debtors
Current
65,382 GBP2025-03-27
64,678 GBP2024-03-28
Cash at bank and in hand
189,424 GBP2025-03-27
134,254 GBP2024-03-28
Current Assets
269,266 GBP2025-03-27
214,061 GBP2024-03-28
Net Current Assets/Liabilities
179,992 GBP2025-03-27
118,558 GBP2024-03-28
Total Assets Less Current Liabilities
198,535 GBP2025-03-27
119,153 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-60,000 GBP2025-03-27
Net Assets/Liabilities
138,535 GBP2025-03-27
59,153 GBP2024-03-28
Average Number of Employees
122024-03-29 ~ 2025-03-27
132023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
14,460 GBP2025-03-27
15,129 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
28,353 GBP2025-03-27
27,554 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
37,029 GBP2025-03-27
37,124 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
65,382 GBP2025-03-27
64,678 GBP2024-03-28
Trade Creditors/Trade Payables
5,771 GBP2025-03-27
9,096 GBP2024-03-28
Amounts Owed to Related Parties
1,742 GBP2025-03-27
14,884 GBP2024-03-28
Taxation/Social Security Payable
37,089 GBP2025-03-27
34,429 GBP2024-03-28
Other Creditors
44,672 GBP2025-03-27
37,094 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
60,000 GBP2025-03-27
Other Remaining Borrowings
Non-current
60,000 GBP2025-03-27
60,000 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,221 GBP2025-03-27
26,155 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 (BELFAST) LIMITED
    Info
    COMPANION CARE (HAVANT) LIMITED - 2013-04-16
    Registered number 07905869
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2012-01-11 (14 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    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.