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
    Tsabar, Nicola Helen
    Veterinary Surgeon born in September 1983
    Individual (1 offspring)
    Officer
    2014-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Tsabar, Saar
    Veterinary Receptionist born in May 1979
    Individual (1 offspring)
    Officer
    2014-08-07 ~ 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
    2014-05-01 ~ 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 – 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
    2012-11-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Munroe, Caroline
    Veterinary Surgeon born in October 1970
    Individual
    Officer
    2013-06-05 ~ 2014-08-07
    OF - Director → CIF 0
  • 3
    Munroe, Scott Anthony Barclay
    Veterinary Surgeon born in March 1970
    Individual
    Officer
    2013-06-05 ~ 2014-08-07
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Managing Director born in April 1958
    Individual (50 offsprings)
    Officer
    2012-11-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2012-11-30 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (ROTHERHAM) LIMITED

Previous name
COMPANION CARE (NEWBURY) LIMITED - 2013-05-22
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
5,507 GBP2024-03-28
8,210 GBP2023-03-30
Total Inventories
10,512 GBP2024-03-28
11,037 GBP2023-03-30
Debtors
Current
55,623 GBP2024-03-28
83,722 GBP2023-03-30
Cash at bank and in hand
1,300 GBP2024-03-28
1,300 GBP2023-03-30
Current Assets
67,435 GBP2024-03-28
96,059 GBP2023-03-30
Net Current Assets/Liabilities
-29,465 GBP2024-03-28
-239,501 GBP2023-03-30
Total Assets Less Current Liabilities
-23,958 GBP2024-03-28
-231,291 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-90,000 GBP2024-03-28
-90,000 GBP2023-03-30
Net Assets/Liabilities
-113,958 GBP2024-03-28
-321,291 GBP2023-03-30
Average Number of Employees
112023-03-31 ~ 2024-03-28
122022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
10,512 GBP2024-03-28
11,037 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,315 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
28,664 GBP2024-03-28
20,338 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
55,623 GBP2024-03-28
83,722 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
11,401 GBP2024-03-28
244,305 GBP2023-03-30
Trade Creditors/Trade Payables
52,951 GBP2024-03-28
39,899 GBP2023-03-30
Taxation/Social Security Payable
14,429 GBP2024-03-28
36,843 GBP2023-03-30
Other Creditors
18,119 GBP2024-03-28
14,513 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
90,000 GBP2024-03-28
90,000 GBP2023-03-30
Other Remaining Borrowings
Non-current
90,000 GBP2024-03-28
90,000 GBP2023-03-30
Current
11,401 GBP2024-03-28
244,305 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,703 GBP2024-03-28
36,730 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 (ROTHERHAM) LIMITED
    Info
    COMPANION CARE (NEWBURY) LIMITED - 2013-05-22
    Registered number 08314771
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2012-11-30 (12 years 7 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.