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 4
  • 1
    Herd, Philippa
    Veterinary Surgeon born in February 1961
    Individual (1 offspring)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 2
    O'halloran, Conor, Dr
    Veterinary Surgeon born in August 1991
    Individual (1 offspring)
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 3
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 250 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2021-03-10 ~ now
    OF - Director → CIF 0
  • 4
    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 – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Stonier, Louise
    Individual (26 offsprings)
    Officer
    2012-11-08 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Buchan, Lesley Alice
    Veterinary Surgeon born in April 1962
    Individual (1 offspring)
    Officer
    2012-12-13 ~ 2019-04-15
    OF - Director → CIF 0
    Lesley Alice Buchan
    Born in April 1962
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-04-15
    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 (50 offsprings)
    Officer
    2012-11-08 ~ 2014-05-01
    OF - Director → CIF 0
    Balmain, Jane
    Company Director born in April 1958
    Individual (50 offsprings)
    2019-04-15 ~ 2021-03-10
    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
parent relation
Company in focus

COMPANION CARE (PERTH) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
122,345 GBP2024-03-28
150,511 GBP2023-03-30
Total Inventories
11,956 GBP2024-03-28
14,461 GBP2023-03-30
Debtors
Current
71,821 GBP2024-03-28
29,769 GBP2023-03-30
Cash at bank and in hand
100,964 GBP2024-03-28
129,146 GBP2023-03-30
Current Assets
184,741 GBP2024-03-28
173,376 GBP2023-03-30
Net Current Assets/Liabilities
-238,606 GBP2024-03-28
-158,451 GBP2023-03-30
Total Assets Less Current Liabilities
-116,261 GBP2024-03-28
-7,940 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-210,000 GBP2024-03-28
-255,000 GBP2023-03-30
Net Assets/Liabilities
-326,261 GBP2024-03-28
-262,940 GBP2023-03-30
Average Number of Employees
92023-03-31 ~ 2024-03-28
92022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
11,956 GBP2024-03-28
14,461 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
29,754 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
42,067 GBP2024-03-28
29,769 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
71,821 GBP2024-03-28
29,769 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
25,000 GBP2024-03-28
25,000 GBP2023-03-30
Trade Creditors/Trade Payables
38,363 GBP2024-03-28
45,968 GBP2023-03-30
Amounts Owed to Related Parties
46,989 GBP2024-03-28
211,028 GBP2023-03-30
Taxation/Social Security Payable
38,929 GBP2024-03-28
32,999 GBP2023-03-30
Other Creditors
274,066 GBP2024-03-28
16,832 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
210,000 GBP2024-03-28
255,000 GBP2023-03-30
Bank Borrowings
Non-current
180,000 GBP2024-03-28
225,000 GBP2023-03-30
Other Remaining Borrowings
Non-current
30,000 GBP2024-03-28
30,000 GBP2023-03-30
Total Borrowings
Non-current
210,000 GBP2024-03-28
255,000 GBP2023-03-30
Bank Borrowings
Current
25,000 GBP2024-03-28
25,000 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,003 GBP2024-03-28
22,833 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 (PERTH) LIMITED
    Info
    Registered number 08285928
    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.