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 3
  • 1
    Middleton, Lee David
    Veterinary Surgeon born in January 1990
    Individual (2 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 2
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 637 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 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
  • 3
    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
Ceased 6
  • 1
    Khan, Abdul Jalil
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2013-01-15 ~ 2013-06-11
    OF - Director → CIF 0
  • 2
    Randall, Anneli
    Company Director born in March 1975
    Individual (92 offsprings)
    Officer
    2024-03-28 ~ 2024-09-11
    OF - Director → CIF 0
  • 3
    Marshall, Jason Keith
    Managing Director born in October 1969
    Individual (1 offspring)
    Officer
    2020-10-20 ~ 2024-03-28
    OF - Director → CIF 0
  • 4
    Cook, James
    Veterinary Surgeon born in May 1980
    Individual
    Officer
    2013-06-11 ~ 2020-10-20
    OF - Director → CIF 0
    Mr James Cook
    Born in May 1980
    Individual
    Person with significant control
    2016-04-06 ~ 2020-10-20
    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
  • 5
    PETS AT HOME VETS GROUP LIMITED - 2015-02-12
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 36 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-09-11
    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
  • 6
    Vets4pets, Support Centre, Les Merriennes, St Martins, Guernsey
    Corporate (37 offsprings)
    Officer
    2013-01-15 ~ 2024-02-28
    PE - Director → CIF 0
    2013-01-15 ~ 2024-02-28
    PE - 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
parent relation
Company in focus

GRANTHAM VETS4PETS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
13,409 GBP2024-03-28
26,892 GBP2023-03-30
Total Inventories
12,334 GBP2024-03-28
11,488 GBP2023-03-30
Debtors
Current
68,735 GBP2024-03-28
31,438 GBP2023-03-30
Cash at bank and in hand
85,151 GBP2024-03-28
41,749 GBP2023-03-30
Current Assets
166,220 GBP2024-03-28
84,675 GBP2023-03-30
Net Current Assets/Liabilities
9,545 GBP2024-03-28
-33,704 GBP2023-03-30
Net Assets/Liabilities
22,954 GBP2024-03-28
-6,812 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-28
02022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
12,334 GBP2024-03-28
11,488 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
31,607 GBP2024-03-28
7,404 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
37,128 GBP2024-03-28
24,034 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
68,735 GBP2024-03-28
31,438 GBP2023-03-30
Trade Creditors/Trade Payables
38,618 GBP2024-03-28
38,599 GBP2023-03-30
Amounts Owed to Related Parties
34,304 GBP2024-03-28
9,924 GBP2023-03-30
Taxation/Social Security Payable
12,858 GBP2024-03-28
51,644 GBP2023-03-30
Other Creditors
70,895 GBP2024-03-28
18,212 GBP2023-03-30
Number of Shares Issued (Fully Paid)
100 shares2024-03-28
100 shares2023-03-30
Nominal value of allotted share capital
100 GBP2023-03-31 ~ 2024-03-28
100 GBP2022-04-01 ~ 2023-03-30
  • 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 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.