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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
    Randall, Anneli
    Company Director born in March 1975
    Individual (146 offsprings)
    Officer
    2023-05-30 ~ 2023-06-15
    OF - Director → CIF 0
  • 2
    Irish, William Roger
    Born in September 1977
    Individual (5 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    Mervova, Zuzana
    Veterinary Surgeon born in December 1974
    Individual (2 offsprings)
    Officer
    2013-01-30 ~ 2023-05-30
    OF - Director → CIF 0
    Zuzana Mervova
    Born in December 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-30
    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
  • 4
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2013-01-24 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2013-01-24 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Laing, Jonathan Richard, Dr
    Born in June 1983
    Individual (4 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 7
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2013-01-24 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 8
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    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
    2023-06-15 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (FRIERN BARNET) LIMITED

Period: 2013-01-24 ~ now
Company number: 08374433
Registered name
COMPANION CARE (FRIERN BARNET) LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
4,403 GBP2025-03-27
899 GBP2024-03-28
Total Inventories
14,127 GBP2025-03-27
16,308 GBP2024-03-28
Debtors
Current
103,368 GBP2025-03-27
115,420 GBP2024-03-28
Cash at bank and in hand
82,838 GBP2025-03-27
300 GBP2024-03-28
Current Assets
200,333 GBP2025-03-27
132,028 GBP2024-03-28
Net Current Assets/Liabilities
45,064 GBP2025-03-27
-9,348 GBP2024-03-28
Total Assets Less Current Liabilities
49,467 GBP2025-03-27
-8,449 GBP2024-03-28
Net Assets/Liabilities
49,467 GBP2025-03-27
-98,449 GBP2024-03-28
Average Number of Employees
132024-03-29 ~ 2025-03-27
122023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
14,127 GBP2025-03-27
16,308 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
14,448 GBP2025-03-27
26,092 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
88,920 GBP2025-03-27
78,827 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
103,368 GBP2025-03-27
115,420 GBP2024-03-28
Trade Creditors/Trade Payables
54,107 GBP2025-03-27
50,553 GBP2024-03-28
Amounts Owed to Related Parties
2,187 GBP2025-03-27
Taxation/Social Security Payable
48,536 GBP2025-03-27
19,590 GBP2024-03-28
Other Creditors
50,439 GBP2025-03-27
42,168 GBP2024-03-28
Other Remaining Borrowings
Non-current
90,000 GBP2024-03-28
Bank Overdrafts
Current
27,436 GBP2024-03-28
Total Borrowings
Current
29,065 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,472 GBP2025-03-27
31,854 GBP2024-03-28
Number of Shares Issued (Fully Paid)
120 shares2025-03-27
120 shares2024-03-28
Nominal value of allotted share capital
120 GBP2024-03-29 ~ 2025-03-27
120 GBP2023-03-31 ~ 2024-03-28

  • COMPANION CARE (FRIERN BARNET) LIMITED
    Info
    Registered number 08374433
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2013-01-24 (13 years 3 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 5 April 2026 and licensed under the Open Government Licence v3.0.