logo
explain how to read the page

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
    Watson, Oliver John
    Born in January 1979
    Individual (7 offsprings)
    Officer
    2012-12-18 ~ now
    OF - Director → CIF 0
    Mr Oliver John Watson
    Born in January 1979
    Individual (7 offsprings)
    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
  • 2
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (171 offsprings)
    Officer
    2012-11-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2012-11-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2012-11-19 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 5
    Watson, Anna, Dr
    Born in July 1983
    Individual (1 offspring)
    Officer
    2023-04-14 ~ 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
    2023-04-14 ~ 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 (AYLESBURY) LIMITED

Period: 2012-11-19 ~ now
Company number: 08298997 06457719
Registered name
COMPANION CARE (AYLESBURY) LIMITED - now 06457719
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
34,678 GBP2025-03-27
25,612 GBP2024-03-28
Total Inventories
26,192 GBP2025-03-27
28,001 GBP2024-03-28
Debtors
Current
310,984 GBP2025-03-27
208,734 GBP2024-03-28
Cash at bank and in hand
492,267 GBP2025-03-27
452,007 GBP2024-03-28
Current Assets
829,443 GBP2025-03-27
688,742 GBP2024-03-28
Net Current Assets/Liabilities
354,056 GBP2025-03-27
255,462 GBP2024-03-28
Net Assets/Liabilities
388,734 GBP2025-03-27
281,074 GBP2024-03-28
Average Number of Employees
242024-03-29 ~ 2025-03-27
222023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
26,192 GBP2025-03-27
28,001 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
83,168 GBP2025-03-27
49,197 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
169,652 GBP2025-03-27
126,345 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
310,984 GBP2025-03-27
208,734 GBP2024-03-28
Trade Creditors/Trade Payables
103,459 GBP2025-03-27
102,519 GBP2024-03-28
Taxation/Social Security Payable
220,639 GBP2025-03-27
181,764 GBP2024-03-28
Other Creditors
151,289 GBP2025-03-27
148,997 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,072 GBP2025-03-27
18,449 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 (AYLESBURY) LIMITED
    Info
    Registered number 08298997
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2012-11-19 (13 years 5 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.