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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
Active 2
  • 1
    Taube, Roman
    Born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2012-12-12 ~ now
    OF - Director → CIF 0
    Roman Taube
    Born in September 1964
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    BROOMCO (2458) LIMITED - 2001-06-20
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (6 parents, 681 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
    icon of calendar 2014-05-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 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
Ceased 3
  • 1
    Stonier, Louise
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2012-11-02 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Managing Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-11-02 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (LEIGHTON BUZZARD) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
13,861 GBP2024-03-28
18,041 GBP2023-03-30
Total Inventories
12,341 GBP2024-03-28
11,079 GBP2023-03-30
Debtors
Current
113,264 GBP2024-03-28
80,435 GBP2023-03-30
Cash at bank and in hand
145,239 GBP2024-03-28
129,103 GBP2023-03-30
Current Assets
270,844 GBP2024-03-28
220,617 GBP2023-03-30
Net Current Assets/Liabilities
88,484 GBP2024-03-28
78,859 GBP2023-03-30
Net Assets/Liabilities
102,345 GBP2024-03-28
96,900 GBP2023-03-30
Average Number of Employees
82023-03-31 ~ 2024-03-28
92022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
12,341 GBP2024-03-28
11,079 GBP2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
51,269 GBP2024-03-28
Current, Amounts falling due within one year
32,897 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
44,253 GBP2024-03-28
Current, Amounts falling due within one year
10,642 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
113,264 GBP2024-03-28
Current, Amounts falling due within one year
80,435 GBP2023-03-30
Trade Creditors/Trade Payables
45,424 GBP2024-03-28
42,866 GBP2023-03-30
Taxation/Social Security Payable
83,163 GBP2024-03-28
86,424 GBP2023-03-30
Other Creditors
53,773 GBP2024-03-28
12,468 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,403 GBP2024-03-28
33,942 GBP2023-03-30
Between two and five year
110,039 GBP2024-03-28
130,112 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
148,442 GBP2024-03-28
164,054 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 (LEIGHTON BUZZARD) LIMITED
    Info
    Registered number 08279091
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2012-11-02 (13 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.