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
    Oberholzer, Johann Cornelius Louw
    Veterinary Surgeon born in January 1979
    Individual (3 offsprings)
    Officer
    2013-01-29 ~ now
    OF - director → CIF 0
  • 2
    Hussey, Bronwyn Louise
    Veterinary Surgeon born in November 1979
    Individual (3 offsprings)
    Officer
    2017-09-22 ~ 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
    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
    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 4
  • 1
    Stonier, Louise
    Individual (26 offsprings)
    Officer
    2012-11-30 ~ 2014-05-01
    OF - secretary → CIF 0
  • 2
    Balmain, Jane
    Managing Director born in April 1958
    Individual (50 offsprings)
    Officer
    2012-11-30 ~ 2014-05-01
    OF - director → CIF 0
  • 3
    Nell, Johannes Frederick
    Veterinary Surgeon born in July 1977
    Individual (5 offsprings)
    Officer
    2013-01-29 ~ 2017-09-22
    OF - director → CIF 0
  • 4
    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 (IPSWICH MARTLESHAM) LIMITED

Previous name
COMPANION CARE (CRAIGAVON) LIMITED - 2012-12-31
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
28,439 GBP2024-03-28
30,440 GBP2023-03-30
Total Inventories
16,599 GBP2024-03-28
15,615 GBP2023-03-30
Debtors
Current
206,635 GBP2024-03-28
153,924 GBP2023-03-30
Cash at bank and in hand
584,705 GBP2024-03-28
367,815 GBP2023-03-30
Current Assets
807,939 GBP2024-03-28
537,354 GBP2023-03-30
Net Current Assets/Liabilities
430,445 GBP2024-03-28
289,128 GBP2023-03-30
Net Assets/Liabilities
458,884 GBP2024-03-28
319,568 GBP2023-03-30
Average Number of Employees
152023-03-31 ~ 2024-03-28
152022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
16,599 GBP2024-03-28
15,615 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
65,291 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
94,510 GBP2024-03-28
60,571 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
206,635 GBP2024-03-28
153,924 GBP2023-03-30
Trade Creditors/Trade Payables
88,824 GBP2024-03-28
115,266 GBP2023-03-30
Taxation/Social Security Payable
122,810 GBP2024-03-28
105,950 GBP2023-03-30
Other Creditors
165,860 GBP2024-03-28
27,010 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,869 GBP2024-03-28
27,686 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 (IPSWICH MARTLESHAM) LIMITED
    Info
    COMPANION CARE (CRAIGAVON) LIMITED - 2012-12-31
    Registered number 08314919
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2012-11-30 (12 years 6 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.