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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
    Davidson, Jason Vaughan
    Veterinary Surgeon born in August 1974
    Individual (3 offsprings)
    Officer
    2013-01-30 ~ 2019-03-14
    OF - Director → CIF 0
  • 2
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2013-01-04 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2013-01-04 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Gilbert, Emma Jane
    Born in January 1976
    Individual (1 offspring)
    Officer
    2013-01-30 ~ now
    OF - Director → CIF 0
    Emma Jane Gilbert
    Born in January 1976
    Individual (1 offspring)
    Person with significant control
    2019-03-14 ~ 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
  • 5
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2013-01-04 ~ 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 (38 parents, 700 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, 359 offsprings)
    Officer
    2014-05-01 ~ 2019-03-14
    OF - Director → CIF 0
    2014-05-01 ~ 2014-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPANION CARE (DERBY KINGSWAY) LIMITED

Period: 2013-01-04 ~ now
Company number: 08347816
Registered name
COMPANION CARE (DERBY KINGSWAY) LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
10,186 GBP2025-03-27
10,576 GBP2024-03-28
Total Inventories
10,637 GBP2025-03-27
9,722 GBP2024-03-28
Debtors
Current
101,569 GBP2025-03-27
98,652 GBP2024-03-28
Cash at bank and in hand
198,280 GBP2025-03-27
40,573 GBP2024-03-28
Current Assets
310,486 GBP2025-03-27
148,947 GBP2024-03-28
Net Current Assets/Liabilities
138,066 GBP2025-03-27
-25,542 GBP2024-03-28
Total Assets Less Current Liabilities
148,252 GBP2025-03-27
-14,966 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-243 GBP2025-03-27
-700 GBP2024-03-28
Net Assets/Liabilities
148,009 GBP2025-03-27
-15,666 GBP2024-03-28
Average Number of Employees
122024-03-29 ~ 2025-03-27
122023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
10,637 GBP2025-03-27
9,722 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,248 GBP2025-03-27
25,807 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
62,980 GBP2025-03-27
48,708 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
101,569 GBP2025-03-27
98,652 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
3,014 GBP2025-03-27
9,255 GBP2024-03-28
Trade Creditors/Trade Payables
46,629 GBP2025-03-27
45,300 GBP2024-03-28
Taxation/Social Security Payable
65,447 GBP2025-03-27
52,879 GBP2024-03-28
Other Creditors
57,330 GBP2025-03-27
67,055 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
243 GBP2025-03-27
700 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,066 GBP2025-03-27
37,431 GBP2024-03-28
Number of Shares Issued (Fully Paid)
240 shares2025-03-27
240 shares2024-03-28
Nominal value of allotted share capital
240 GBP2024-03-29 ~ 2025-03-27
240 GBP2023-03-31 ~ 2024-03-28
  • COMPANION CARE (DERBY KINGSWAY) LIMITED
    Info
    Registered number 08347816
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2013-01-04 (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 5 April 2026 and licensed under the Open Government Licence v3.0.