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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 7
  • 1
    Sauer, Samantha Elizabeth
    Born in May 1980
    Individual (2 offsprings)
    Officer
    2012-09-04 ~ now
    OF - Director → CIF 0
    Samantha Elizabeth Sauer
    Born in May 1980
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-01
    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
  • 2
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (171 offsprings)
    Officer
    2012-08-10 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2012-08-10 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2012-08-10 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 5
    Sauer, Mark Ian
    Born in January 1977
    Individual (1 offspring)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 6
    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
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 7
    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 (NEWCASTLE KINGSTON PARK) LIMITED

Period: 2012-08-10 ~ now
Company number: 08175517
Registered name
COMPANION CARE (NEWCASTLE KINGSTON PARK) LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
13,794 GBP2025-03-27
20,558 GBP2024-03-28
Total Inventories
9,892 GBP2025-03-27
9,816 GBP2024-03-28
Debtors
Current
82,349 GBP2025-03-27
85,419 GBP2024-03-28
Cash at bank and in hand
107,307 GBP2025-03-27
52,197 GBP2024-03-28
Current Assets
199,548 GBP2025-03-27
147,432 GBP2024-03-28
Net Current Assets/Liabilities
13,036 GBP2025-03-27
-58,456 GBP2024-03-28
Net Assets/Liabilities
26,830 GBP2025-03-27
-37,898 GBP2024-03-28
Average Number of Employees
172024-03-29 ~ 2025-03-27
172023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
9,892 GBP2025-03-27
9,816 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,287 GBP2025-03-27
23,670 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
77,062 GBP2025-03-27
59,532 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
82,349 GBP2025-03-27
85,419 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
60,000 GBP2024-03-28
Trade Creditors/Trade Payables
46,828 GBP2025-03-27
43,945 GBP2024-03-28
Amounts Owed to Related Parties
25,598 GBP2025-03-27
Taxation/Social Security Payable
45,480 GBP2025-03-27
11,240 GBP2024-03-28
Other Creditors
68,606 GBP2025-03-27
90,703 GBP2024-03-28
Other Remaining Borrowings
Current
60,000 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,806 GBP2025-03-27
39,233 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 (NEWCASTLE KINGSTON PARK) LIMITED
    Info
    Registered number 08175517
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2012-08-10 (13 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    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.