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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 9
  • 1
    Middleton, Lee David
    Born in January 1990
    Individual (2 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Anneli
    Company Director born in March 1975
    Individual (153 offsprings)
    Officer
    2024-03-28 ~ 2024-09-11
    OF - Director → CIF 0
  • 3
    Khan, Abdul Jalil
    Company Director born in November 1974
    Individual (92 offsprings)
    Officer
    2013-01-15 ~ 2013-06-11
    OF - Director → CIF 0
  • 4
    Cook, James
    Veterinary Surgeon born in May 1980
    Individual (1 offspring)
    Officer
    2013-06-11 ~ 2020-10-20
    OF - Director → CIF 0
    Mr James Cook
    Born in May 1980
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-20
    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
    Marshall, Jason Keith
    Managing Director born in October 1969
    Individual (28 offsprings)
    Officer
    2020-10-20 ~ 2024-03-28
    OF - Director → CIF 0
  • 6
    PETS AT HOME VET GROUP LIMITED
    - now 08595290 05869371... (more)
    PETS AT HOME VETS GROUP LIMITED - 2015-02-12
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (31 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-11
    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
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (39 parents, 709 offsprings)
    Officer
    2024-02-28 ~ now
    OF - Director → CIF 0
    2024-02-28 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2024-02-28 ~ 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
  • 8
    VETS 4 PETS LIMITED 03940965 05055601... (more)
    Vets4pets, Support Centre, Les Merriennes, St Martins, Guernsey
    Dissolved Corporate (10 parents, 141 offsprings)
    Officer
    2013-01-15 ~ 2024-02-28
    OF - Director → CIF 0
    2013-01-15 ~ 2024-02-28
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ 2016-04-06
    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
  • 9
    V4P (GRANTHAM) NEWCO LIMITED
    15939915
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-09-11 ~ 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

GRANTHAM VETS4PETS LIMITED

Period: 2013-01-15 ~ now
Company number: 08361049
Registered name
GRANTHAM VETS4PETS LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
23,914 GBP2025-03-27
13,409 GBP2024-03-28
Total Inventories
12,485 GBP2025-03-27
12,334 GBP2024-03-28
Debtors
Current
71,660 GBP2025-03-27
68,735 GBP2024-03-28
Cash at bank and in hand
102,240 GBP2025-03-27
85,151 GBP2024-03-28
Current Assets
186,385 GBP2025-03-27
166,220 GBP2024-03-28
Net Current Assets/Liabilities
95,149 GBP2025-03-27
9,545 GBP2024-03-28
Net Assets/Liabilities
119,063 GBP2025-03-27
22,954 GBP2024-03-28
Average Number of Employees
92024-03-29 ~ 2025-03-27
102023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
12,485 GBP2025-03-27
12,334 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,607 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
46,704 GBP2025-03-27
37,128 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
71,660 GBP2025-03-27
68,735 GBP2024-03-28
Trade Creditors/Trade Payables
44,401 GBP2025-03-27
38,618 GBP2024-03-28
Amounts Owed to Related Parties
34,304 GBP2024-03-28
Taxation/Social Security Payable
14,901 GBP2025-03-27
12,858 GBP2024-03-28
Other Creditors
31,934 GBP2025-03-27
70,895 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,130 GBP2025-03-27
25,130 GBP2024-03-28
Between two and five year
13,047 GBP2025-03-27
82,228 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
38,177 GBP2025-03-27
107,358 GBP2024-03-28
Number of Shares Issued (Fully Paid)
100 shares2025-03-27
100 shares2024-03-28
Nominal value of allotted share capital
100 GBP2024-03-29 ~ 2025-03-27
100 GBP2023-03-31 ~ 2024-03-28

  • GRANTHAM VETS4PETS LIMITED
    Info
    Registered number 08361049
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2013-01-15 (13 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.