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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 7
  • 1
    Morrall, Joanna Victoria
    Born in October 1979
    Individual (1 offspring)
    Officer
    2013-01-30 ~ now
    OF - Director → CIF 0
  • 2
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2012-12-21 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2012-12-21 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Morrall, Kevin David
    Born in December 1975
    Individual (1 offspring)
    Officer
    2013-01-30 ~ now
    OF - Director → CIF 0
  • 5
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2012-12-21 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    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 (37 parents, 698 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 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
  • 7
    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, 358 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (BEDFORD) LIMITED

Period: 2012-12-21 ~ now
Company number: 08339757
Registered name
COMPANION CARE (BEDFORD) LIMITED - now 04417091... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
6,994 GBP2024-03-28
4,691 GBP2023-03-30
Total Inventories
15,685 GBP2024-03-28
11,395 GBP2023-03-30
Debtors
Current
113,412 GBP2024-03-28
121,285 GBP2023-03-30
Cash at bank and in hand
300 GBP2024-03-28
300 GBP2023-03-30
Current Assets
129,397 GBP2024-03-28
132,980 GBP2023-03-30
Net Current Assets/Liabilities
-73,533 GBP2024-03-28
-17,659 GBP2023-03-30
Total Assets Less Current Liabilities
-66,539 GBP2024-03-28
-12,968 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-90,060 GBP2024-03-28
Net Assets/Liabilities
-156,599 GBP2024-03-28
-103,918 GBP2023-03-30
Average Number of Employees
162023-03-31 ~ 2024-03-28
202022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
15,685 GBP2024-03-28
11,395 GBP2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
58,646 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
54,766 GBP2024-03-28
52,161 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
113,412 GBP2024-03-28
121,285 GBP2023-03-30
Trade Creditors/Trade Payables
57,660 GBP2024-03-28
73,040 GBP2023-03-30
Amounts Owed to Related Parties
23,111 GBP2024-03-28
Taxation/Social Security Payable
19,065 GBP2024-03-28
58,236 GBP2023-03-30
Other Creditors
97,362 GBP2024-03-28
14,125 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
90,060 GBP2024-03-28
Other Remaining Borrowings
Non-current
90,000 GBP2024-03-28
90,000 GBP2023-03-30
Total Borrowings
Non-current
90,060 GBP2024-03-28
90,950 GBP2023-03-30
Bank Overdrafts
Current
4,689 GBP2024-03-28
3,202 GBP2023-03-30
Total Borrowings
Current
5,732 GBP2024-03-28
5,238 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,090 GBP2024-03-28
34,929 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 (BEDFORD) LIMITED
    Info
    Registered number 08339757
    Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2012-12-21 (13 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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