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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
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (171 offsprings)
    Officer
    2012-11-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Manby, Joanna
    Born in July 1982
    Individual (3 offsprings)
    Officer
    2015-08-03 ~ now
    OF - Director → CIF 0
    Miss Joanna Manby
    Born in July 1982
    Individual (3 offsprings)
    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
  • 3
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2012-11-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Balta, Andrei
    Director born in September 1979
    Individual (255 offsprings)
    Officer
    2014-05-01 ~ 2015-08-03
    OF - Director → CIF 0
  • 5
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2012-11-08 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    COMPANION CARE MANAGEMENT SERVICES LIMITED
    08878037
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Officer
    2014-05-01 ~ 2014-05-01
    OF - Director → CIF 0
    2014-05-01 ~ 2014-05-01
    OF - Secretary → 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 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 (WOOLWELL) LIMITED

Period: 2013-04-17 ~ now
Company number: 08285905
Registered names
COMPANION CARE (WOOLWELL) LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
7,494 GBP2025-03-27
26,980 GBP2024-03-28
Property, Plant & Equipment
77,163 GBP2025-03-27
68,034 GBP2024-03-28
Fixed Assets
84,657 GBP2025-03-27
95,014 GBP2024-03-28
Total Inventories
15,974 GBP2025-03-27
15,227 GBP2024-03-28
Debtors
Current
121,246 GBP2025-03-27
111,847 GBP2024-03-28
Cash at bank and in hand
96,502 GBP2025-03-27
104,747 GBP2024-03-28
Current Assets
233,722 GBP2025-03-27
231,821 GBP2024-03-28
Net Current Assets/Liabilities
27,092 GBP2025-03-27
-15,525 GBP2024-03-28
Total Assets Less Current Liabilities
111,749 GBP2025-03-27
79,489 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-8,807 GBP2025-03-27
Net Assets/Liabilities
102,942 GBP2025-03-27
79,489 GBP2024-03-28
Average Number of Employees
192024-03-29 ~ 2025-03-27
162023-03-31 ~ 2024-03-28
Intangible Assets - Gross Cost
Goodwill
195,242 GBP2025-03-27
195,242 GBP2024-03-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
187,748 GBP2025-03-27
168,262 GBP2024-03-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
19,486 GBP2024-03-29 ~ 2025-03-27
Intangible Assets
Goodwill
7,494 GBP2025-03-27
26,980 GBP2024-03-28
Other types of inventories not specified separately
15,974 GBP2025-03-27
15,227 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
17,937 GBP2025-03-27
Current, Amounts falling due within one year
55,543 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
100,423 GBP2025-03-27
Current, Amounts falling due within one year
56,304 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
121,246 GBP2025-03-27
Current, Amounts falling due within one year
111,847 GBP2024-03-28
Trade Creditors/Trade Payables
77,721 GBP2025-03-27
66,747 GBP2024-03-28
Amounts Owed to Related Parties
48,850 GBP2024-03-28
Taxation/Social Security Payable
55,335 GBP2025-03-27
25,504 GBP2024-03-28
Other Creditors
68,304 GBP2025-03-27
106,245 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
8,807 GBP2025-03-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,000 GBP2025-03-27
25,000 GBP2024-03-28
Between two and five year
125,000 GBP2025-03-27
100,000 GBP2024-03-28
More than five year
51,438 GBP2025-03-27
101,438 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
201,438 GBP2025-03-27
226,438 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 (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 (13 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    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.