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 4
  • 1
    Idowu, Olushola
    Veterinary Surgeon born in October 1976
    Individual (4 offsprings)
    Officer
    2013-01-31 ~ now
    OF - director → CIF 0
    Olushola Idowu
    Born in October 1976
    Individual (4 offsprings)
    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
  • 2
    Mahind, Kishor
    Veterinary Surgeon born in February 1976
    Individual (2 offsprings)
    Officer
    2014-02-05 ~ now
    OF - director → CIF 0
  • 3
    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 ~ now
    OF - director → CIF 0
  • 4
    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 3
  • 1
    Stonier, Louise
    Individual (26 offsprings)
    Officer
    2013-01-16 ~ 2014-05-01
    OF - secretary → CIF 0
  • 2
    Balmain, Jane
    Managing Director born in April 1958
    Individual (50 offsprings)
    Officer
    2013-01-16 ~ 2014-05-01
    OF - director → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2013-01-16 ~ 2014-05-01
    OF - director → CIF 0
parent relation
Company in focus

COMPANION CARE (BASILDON PIPPS HILL) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
284,681 GBP2024-03-28
322,928 GBP2023-03-30
Total Inventories
13,825 GBP2024-03-28
12,049 GBP2023-03-30
Debtors
Current
239,439 GBP2024-03-28
142,559 GBP2023-03-30
Cash at bank and in hand
271,848 GBP2024-03-28
68,459 GBP2023-03-30
Current Assets
525,112 GBP2024-03-28
223,067 GBP2023-03-30
Net Current Assets/Liabilities
160,955 GBP2024-03-28
-95,159 GBP2023-03-30
Total Assets Less Current Liabilities
445,636 GBP2024-03-28
227,769 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-33,577 GBP2024-03-28
-10,444 GBP2023-03-30
Net Assets/Liabilities
412,059 GBP2024-03-28
217,325 GBP2023-03-30
Average Number of Employees
222023-03-31 ~ 2024-03-28
212022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
13,825 GBP2024-03-28
12,049 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
51,508 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
187,931 GBP2024-03-28
142,559 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
239,439 GBP2024-03-28
142,559 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
4,351 GBP2024-03-28
3,417 GBP2023-03-30
Trade Creditors/Trade Payables
89,438 GBP2024-03-28
106,736 GBP2023-03-30
Amounts Owed to Related Parties
3,873 GBP2024-03-28
52,563 GBP2023-03-30
Taxation/Social Security Payable
111,255 GBP2024-03-28
134,704 GBP2023-03-30
Other Creditors
155,240 GBP2024-03-28
20,806 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
33,577 GBP2024-03-28
10,444 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,102 GBP2024-03-28
33,448 GBP2023-03-30
Number of Shares Issued (Fully Paid)
120 shares2024-03-28
120 shares2023-03-30
Nominal value of allotted share capital
120 GBP2023-03-31 ~ 2024-03-28
120 GBP2022-04-01 ~ 2023-03-30
  • COMPANION CARE (BASILDON PIPPS HILL) LIMITED
    Info
    Registered number 08362868
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2013-01-16 (12 years 4 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.