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 2
  • 1
    Gilbert, Emma Jane
    Veterinary Surgeon 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 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
  • 2
    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 5
  • 1
    Davidson, Jason Vaughan
    Veterinary Surgeon born in August 1974
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2019-03-14
    OF - director → CIF 0
  • 2
    Stonier, Louise
    Individual (26 offsprings)
    Officer
    2013-01-04 ~ 2014-05-01
    OF - secretary → CIF 0
  • 3
    Balmain, Jane
    Managing Director born in April 1958
    Individual (50 offsprings)
    Officer
    2013-01-04 ~ 2014-05-01
    OF - director → CIF 0
  • 4
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2013-01-04 ~ 2014-05-01
    OF - director → CIF 0
  • 5
    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 ~ 2019-03-14
    PE - director → CIF 0
    2014-05-01 ~ 2014-05-01
    PE - secretary → CIF 0
parent relation
Company in focus

COMPANION CARE (DERBY KINGSWAY) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
10,576 GBP2024-03-28
17,427 GBP2023-03-30
Total Inventories
9,722 GBP2024-03-28
9,346 GBP2023-03-30
Debtors
Current
98,652 GBP2024-03-28
88,647 GBP2023-03-30
Cash at bank and in hand
40,573 GBP2024-03-28
300 GBP2023-03-30
Current Assets
148,947 GBP2024-03-28
98,293 GBP2023-03-30
Net Current Assets/Liabilities
-25,542 GBP2024-03-28
-39,012 GBP2023-03-30
Total Assets Less Current Liabilities
-14,966 GBP2024-03-28
-21,585 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-700 GBP2024-03-28
-90,000 GBP2023-03-30
Net Assets/Liabilities
-15,666 GBP2024-03-28
-111,585 GBP2023-03-30
Average Number of Employees
122023-03-31 ~ 2024-03-28
122022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
9,722 GBP2024-03-28
9,346 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
25,807 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
48,708 GBP2024-03-28
31,027 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
98,652 GBP2024-03-28
88,647 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
9,255 GBP2024-03-28
28,754 GBP2023-03-30
Trade Creditors/Trade Payables
45,300 GBP2024-03-28
59,080 GBP2023-03-30
Taxation/Social Security Payable
52,879 GBP2024-03-28
38,335 GBP2023-03-30
Other Creditors
67,055 GBP2024-03-28
11,136 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
700 GBP2024-03-28
90,000 GBP2023-03-30
Other Remaining Borrowings
Non-current
90,000 GBP2023-03-30
Total Borrowings
Non-current
700 GBP2024-03-28
90,000 GBP2023-03-30
Bank Overdrafts
Current
10,789 GBP2023-03-30
Total Borrowings
Current
9,255 GBP2024-03-28
28,754 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,431 GBP2024-03-28
36,272 GBP2023-03-30
Number of Shares Issued (Fully Paid)
240 shares2024-03-28
240 shares2023-03-30
Nominal value of allotted share capital
240 GBP2023-03-31 ~ 2024-03-28
240 GBP2022-04-01 ~ 2023-03-30
  • 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 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.