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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (171 offsprings)
    Officer
    2012-12-21 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Morrall, Joanna Victoria
    Born in October 1979
    Individual (1 offspring)
    Officer
    2013-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2012-12-21 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2012-12-21 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 5
    Morrall, Kevin David
    Born in December 1975
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 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
    2014-05-01 ~ 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 (BEDFORD) LIMITED

Period: 2012-12-21 ~ now
Company number: 08339757 04417091... (more)
Registered name
COMPANION CARE (BEDFORD) LIMITED - now 04417091... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
9,799 GBP2025-03-27
6,994 GBP2024-03-28
Total Inventories
16,088 GBP2025-03-27
15,685 GBP2024-03-28
Debtors
Current
105,855 GBP2025-03-27
113,412 GBP2024-03-28
Cash at bank and in hand
43,787 GBP2025-03-27
300 GBP2024-03-28
Current Assets
165,730 GBP2025-03-27
129,397 GBP2024-03-28
Net Current Assets/Liabilities
11,460 GBP2025-03-27
-73,533 GBP2024-03-28
Total Assets Less Current Liabilities
21,259 GBP2025-03-27
-66,539 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-90,060 GBP2024-03-28
Net Assets/Liabilities
-68,951 GBP2025-03-27
-156,599 GBP2024-03-28
Average Number of Employees
192024-03-29 ~ 2025-03-27
162023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
16,088 GBP2025-03-27
15,685 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,325 GBP2025-03-27
58,646 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
100,530 GBP2025-03-27
54,766 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
105,855 GBP2025-03-27
113,412 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
4,329 GBP2025-03-27
5,732 GBP2024-03-28
Trade Creditors/Trade Payables
60,035 GBP2025-03-27
57,660 GBP2024-03-28
Amounts Owed to Related Parties
2,167 GBP2025-03-27
23,111 GBP2024-03-28
Taxation/Social Security Payable
20,363 GBP2025-03-27
19,065 GBP2024-03-28
Other Creditors
67,376 GBP2025-03-27
97,362 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
90,060 GBP2024-03-28
Other Remaining Borrowings
Non-current
90,000 GBP2025-03-27
90,000 GBP2024-03-28
Total Borrowings
Non-current
90,210 GBP2025-03-27
90,060 GBP2024-03-28
Bank Overdrafts
Current
4,689 GBP2024-03-28
Total Borrowings
Current
4,329 GBP2025-03-27
5,732 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,725 GBP2025-03-27
36,090 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 (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 4 months). The status of the company number 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 April 2026 and licensed under the Open Government Licence v3.0.