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
    Hosking, John Ronald
    Veterinary Surgeon born in May 1970
    Individual (1 offspring)
    Officer
    2012-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Dominic Myles
    Veterinary Surgeon born in April 1967
    Individual (2 offsprings)
    Officer
    2012-02-13 ~ 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
    Active Corporate (5 parents, 250 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active 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
    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 (26 offsprings)
    Officer
    2012-01-24 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Balmain, Jane
    Managing Director born in April 1958
    Individual (50 offsprings)
    Officer
    2012-01-24 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2012-01-24 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (HEMEL HEMPSTEAD) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
28,333 GBP2024-03-28
20,082 GBP2023-03-30
Total Inventories
19,132 GBP2024-03-28
15,564 GBP2023-03-30
Debtors
Current
79,328 GBP2024-03-28
105,189 GBP2023-03-30
Cash at bank and in hand
120,414 GBP2024-03-28
99,708 GBP2023-03-30
Current Assets
218,874 GBP2024-03-28
220,461 GBP2023-03-30
Net Current Assets/Liabilities
72,982 GBP2024-03-28
32,413 GBP2023-03-30
Net Assets/Liabilities
101,315 GBP2024-03-28
52,495 GBP2023-03-30
Average Number of Employees
112023-03-31 ~ 2024-03-28
142022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
19,132 GBP2024-03-28
15,564 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,879 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
57,551 GBP2024-03-28
46,938 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
79,328 GBP2024-03-28
105,189 GBP2023-03-30
Trade Creditors/Trade Payables
51,852 GBP2024-03-28
77,309 GBP2023-03-30
Taxation/Social Security Payable
28,831 GBP2024-03-28
85,655 GBP2023-03-30
Other Creditors
65,209 GBP2024-03-28
25,084 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,195 GBP2024-03-28
23,465 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 (HEMEL HEMPSTEAD) LIMITED
    Info
    Registered number 07922059
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2012-01-24 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.