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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
    2024-03-28 ~ 2025-04-01
    OF - Director → CIF 0
  • 2
    Malos, Alexandra Luciana
    Born in November 1986
    Individual (3 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Blackmore, Amy-jane
    Veterinary Surgeon born in March 1977
    Individual (6 offsprings)
    Officer
    2012-07-19 ~ 2022-06-28
    OF - Director → CIF 0
    Mrs Amy-jane Blackmore
    Born in March 1977
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-28
    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
    Marshall, Jason Keith
    Managing Director born in October 1969
    Individual (28 offsprings)
    Officer
    2022-06-28 ~ 2024-03-28
    OF - Director → CIF 0
  • 5
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2012-06-15 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2012-06-15 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2012-06-15 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 8
    CC (CHIPPENHAM) NEWCO LIMITED
    16290826
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-04-01 ~ 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
  • 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 (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 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 (CHIPPENHAM) LIMITED

Period: 2012-06-15 ~ now
Company number: 08107702 08087537
Registered name
COMPANION CARE (CHIPPENHAM) LIMITED - now 08087537
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
26,080 GBP2025-03-27
24,764 GBP2024-03-28
Total Inventories
15,747 GBP2025-03-27
10,826 GBP2024-03-28
Debtors
Current
107,181 GBP2025-03-27
106,836 GBP2024-03-28
Cash at bank and in hand
30,360 GBP2025-03-27
896 GBP2024-03-28
Current Assets
153,288 GBP2025-03-27
118,558 GBP2024-03-28
Net Current Assets/Liabilities
-12,117 GBP2025-03-27
-160,866 GBP2024-03-28
Total Assets Less Current Liabilities
13,963 GBP2025-03-27
-136,102 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-2,249 GBP2024-03-28
Net Assets/Liabilities
13,963 GBP2025-03-27
-138,351 GBP2024-03-28
Average Number of Employees
02024-03-29 ~ 2025-03-27
02023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
15,747 GBP2025-03-27
10,826 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,091 GBP2025-03-27
58,133 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
88,090 GBP2025-03-27
48,703 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
107,181 GBP2025-03-27
106,836 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
1,746 GBP2025-03-27
100,751 GBP2024-03-28
Trade Creditors/Trade Payables
61,898 GBP2025-03-27
58,847 GBP2024-03-28
Amounts Owed to Related Parties
41,464 GBP2025-03-27
46,398 GBP2024-03-28
Taxation/Social Security Payable
7,572 GBP2025-03-27
9,191 GBP2024-03-28
Other Creditors
52,725 GBP2025-03-27
64,237 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
2,249 GBP2024-03-28
Bank Borrowings
Non-current
2,249 GBP2024-03-28
Bank Overdrafts
Current
98,729 GBP2024-03-28
Total Borrowings
Current
1,746 GBP2025-03-27
100,751 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 (CHIPPENHAM) LIMITED
    Info
    Registered number 08107702
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2012-06-15 (13 years 10 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 5 April 2026 and licensed under the Open Government Licence v3.0.