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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 4
  • 1
    Townend, Lewis, Dr
    Born in February 1994
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-06-09 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    11,469 GBP2024-03-28
    Person with significant control
    icon of calendar 2023-07-31 ~ 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
  • 3
    BROOMCO (2717) LIMITED - 2002-01-07
    COMPANION CARE LIMITED - 2013-12-12
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 273 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    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 5
  • 1
    Stonier, Louise
    Individual (17 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Clarkson, Lara Naomi
    Veterinary Surgeon born in August 1981
    Individual
    Officer
    icon of calendar 2012-12-07 ~ 2025-06-09
    OF - Director → CIF 0
    Lara Naomi Clarkson
    Born in August 1981
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    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
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2012-11-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Managing Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2012-11-29 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    11,469 GBP2024-03-28
    Officer
    2023-07-31 ~ 2025-06-09
    PE - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (KEIGHLEY) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
25,332 GBP2024-03-28
27,821 GBP2023-03-30
Total Inventories
16,101 GBP2024-03-28
11,081 GBP2023-03-30
Debtors
Current
197,327 GBP2024-03-28
155,562 GBP2023-03-30
Cash at bank and in hand
370,755 GBP2024-03-28
250,352 GBP2023-03-30
Current Assets
584,183 GBP2024-03-28
416,995 GBP2023-03-30
Net Current Assets/Liabilities
269,408 GBP2024-03-28
125,824 GBP2023-03-30
Net Assets/Liabilities
294,740 GBP2024-03-28
153,645 GBP2023-03-30
Average Number of Employees
212023-03-31 ~ 2024-03-28
212022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
16,101 GBP2024-03-28
11,081 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
63,910 GBP2024-03-28
57,409 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
197,327 GBP2024-03-28
155,562 GBP2023-03-30
Trade Creditors/Trade Payables
88,976 GBP2024-03-28
155,418 GBP2023-03-30
Taxation/Social Security Payable
108,566 GBP2024-03-28
101,878 GBP2023-03-30
Other Creditors
117,233 GBP2024-03-28
33,875 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,775 GBP2024-03-28
20,326 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 (KEIGHLEY) LIMITED
    Info
    Registered number 08313333
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2012-11-29 (13 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.