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
    Manby, Joanna
    Veterinary Surgeon born in July 1982
    Individual (1 offspring)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
    Miss Joanna Manby
    Born in July 1982
    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
  • 2
    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 5
  • 1
    Stonier, Louise
    Individual (26 offsprings)
    Officer
    2012-11-08 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Balta, Andrei
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2014-05-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Managing Director born in April 1958
    Individual (50 offsprings)
    Officer
    2012-11-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2012-11-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2014-05-01
    PE - Director → CIF 0
    2014-05-01 ~ 2014-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPANION CARE (WOOLWELL) LIMITED

Previous name
COMPANION CARE (BURNLEY) LIMITED - 2013-04-17
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
26,980 GBP2024-03-28
46,506 GBP2023-03-30
Property, Plant & Equipment
68,034 GBP2024-03-28
76,538 GBP2023-03-30
Fixed Assets
95,014 GBP2024-03-28
123,044 GBP2023-03-30
Total Inventories
15,227 GBP2024-03-28
13,894 GBP2023-03-30
Debtors
Current
111,846 GBP2024-03-28
99,018 GBP2023-03-30
Cash at bank and in hand
104,747 GBP2024-03-28
69,278 GBP2023-03-30
Current Assets
231,820 GBP2024-03-28
182,190 GBP2023-03-30
Net Current Assets/Liabilities
-15,525 GBP2024-03-28
7,066 GBP2023-03-30
Total Assets Less Current Liabilities
79,489 GBP2024-03-28
130,110 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-90,000 GBP2023-03-30
Net Assets/Liabilities
79,489 GBP2024-03-28
40,110 GBP2023-03-30
Average Number of Employees
162023-03-31 ~ 2024-03-28
162022-04-01 ~ 2023-03-30
Intangible Assets - Gross Cost
Goodwill
195,242 GBP2024-03-28
195,242 GBP2023-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
168,262 GBP2024-03-28
148,776 GBP2023-03-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
19,486 GBP2023-03-31 ~ 2024-03-28
Intangible Assets
Goodwill
26,980 GBP2024-03-28
46,506 GBP2023-03-30
Other types of inventories not specified separately
15,227 GBP2024-03-28
13,894 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
55,543 GBP2024-03-28
15,346 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
56,303 GBP2024-03-28
56,885 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
111,846 GBP2024-03-28
99,018 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
24,840 GBP2023-03-30
Trade Creditors/Trade Payables
66,747 GBP2024-03-28
59,805 GBP2023-03-30
Amounts Owed to Related Parties
48,850 GBP2024-03-28
Taxation/Social Security Payable
25,504 GBP2024-03-28
84,998 GBP2023-03-30
Other Creditors
106,244 GBP2024-03-28
5,481 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
90,000 GBP2023-03-30
Other Remaining Borrowings
Non-current
90,000 GBP2023-03-30
Bank Borrowings
Current
24,840 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2024-03-28
42,500 GBP2023-03-30
Between two and five year
100,000 GBP2024-03-28
212,500 GBP2023-03-30
More than five year
101,438 GBP2024-03-28
180,625 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
226,438 GBP2024-03-28
435,625 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 (WOOLWELL) LIMITED
    Info
    COMPANION CARE (BURNLEY) LIMITED - 2013-04-17
    Registered number 08285905
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2012-11-08 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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.