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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
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (171 offsprings)
    Officer
    2012-05-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Bailey, Claire Susan Trawford
    Veterinary Surgeon born in December 1976
    Individual (1 offspring)
    Officer
    2012-07-24 ~ 2014-03-11
    OF - Director → CIF 0
  • 3
    Niccol, Jonathan
    Veterinary Surgeon born in February 1972
    Individual (7 offsprings)
    Officer
    2012-07-24 ~ 2014-10-03
    OF - Director → CIF 0
    2015-03-25 ~ 2019-09-10
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2012-05-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2012-05-29 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    Giles, Joanne
    Veterinary Surgeon born in October 1979
    Individual (3 offsprings)
    Officer
    2013-03-11 ~ 2015-03-25
    OF - Director → CIF 0
  • 7
    Rogers, Clare Ingrid
    Born in August 1984
    Individual (1 offspring)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
    Miss Clare Ingrid Rogers
    Born in August 1984
    Individual (1 offspring)
    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
  • 8
    VETS4PETS (SERVICES) LIMITED
    - now 04317414 05055601... (more)
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (20 parents, 361 offsprings)
    Officer
    2014-05-01 ~ 2019-09-10
    OF - Director → CIF 0
  • 9
    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 (39 parents, 709 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
parent relation
Company in focus

COMPANION CARE (CHELTENHAM) LIMITED

Period: 2012-05-29 ~ now
Company number: 08087537 08107702
Registered name
COMPANION CARE (CHELTENHAM) LIMITED - now 08107702
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
3,505 GBP2025-03-27
3,072 GBP2024-03-28
Total Inventories
9,616 GBP2025-03-27
10,678 GBP2024-03-28
Debtors
Current
93,871 GBP2025-03-27
110,069 GBP2024-03-28
Cash at bank and in hand
179,609 GBP2025-03-27
150,529 GBP2024-03-28
Current Assets
283,096 GBP2025-03-27
271,276 GBP2024-03-28
Net Current Assets/Liabilities
87,799 GBP2025-03-27
73,717 GBP2024-03-28
Net Assets/Liabilities
91,304 GBP2025-03-27
76,789 GBP2024-03-28
Average Number of Employees
192024-03-29 ~ 2025-03-27
202023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
9,616 GBP2025-03-27
10,678 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
21,992 GBP2025-03-27
42,584 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
71,879 GBP2025-03-27
67,485 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
93,871 GBP2025-03-27
110,069 GBP2024-03-28
Trade Creditors/Trade Payables
51,442 GBP2025-03-27
50,376 GBP2024-03-28
Amounts Owed to Related Parties
5,113 GBP2025-03-27
7,095 GBP2024-03-28
Taxation/Social Security Payable
56,908 GBP2025-03-27
35,729 GBP2024-03-28
Other Creditors
81,834 GBP2025-03-27
104,359 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,216 GBP2025-03-27
37,554 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 (CHELTENHAM) LIMITED
    Info
    Registered number 08087537
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2012-05-29 (13 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.