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
    Laing, Jonathan Richard, Dr
    Veterinary Surgeon born in June 1983
    Individual (3 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 2
    Irish, William Roger
    Veterinary Surgeon born in September 1977
    Individual (4 offsprings)
    Officer
    2023-06-15 ~ 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
    Active Corporate (5 parents, 250 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active 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 – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 5
  • 1
    Stonier, Louise
    Individual (26 offsprings)
    Officer
    2013-01-24 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Mervova, Zuzana
    Veterinary Surgeon born in December 1974
    Individual (1 offspring)
    Officer
    2013-01-30 ~ 2023-05-30
    OF - Director → CIF 0
    Zuzana Mervova
    Born in December 1974
    Individual (1 offspring)
    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
  • 3
    Randall, Anneli
    Company Director born in March 1975
    Individual (92 offsprings)
    Officer
    2023-05-30 ~ 2023-06-15
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Managing Director born in April 1958
    Individual (50 offsprings)
    Officer
    2013-01-24 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2013-01-24 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (FRIERN BARNET) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
899 GBP2024-03-28
990 GBP2023-03-30
Total Inventories
16,308 GBP2024-03-28
15,755 GBP2023-03-30
Debtors
Current
115,420 GBP2024-03-28
55,132 GBP2023-03-30
Cash at bank and in hand
300 GBP2024-03-28
300 GBP2023-03-30
Current Assets
132,028 GBP2024-03-28
71,187 GBP2023-03-30
Net Current Assets/Liabilities
-9,348 GBP2024-03-28
-319,444 GBP2023-03-30
Total Assets Less Current Liabilities
-8,449 GBP2024-03-28
-318,454 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-90,000 GBP2024-03-28
-90,000 GBP2023-03-30
Net Assets/Liabilities
-98,449 GBP2024-03-28
-408,454 GBP2023-03-30
Average Number of Employees
122023-03-31 ~ 2024-03-28
142022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
16,308 GBP2024-03-28
15,755 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
26,092 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
78,827 GBP2024-03-28
45,265 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
115,420 GBP2024-03-28
55,132 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
29,065 GBP2024-03-28
312,254 GBP2023-03-30
Trade Creditors/Trade Payables
50,553 GBP2024-03-28
52,091 GBP2023-03-30
Taxation/Social Security Payable
19,590 GBP2024-03-28
17,110 GBP2023-03-30
Other Creditors
42,168 GBP2024-03-28
9,176 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
90,000 GBP2024-03-28
90,000 GBP2023-03-30
Other Remaining Borrowings
Non-current
90,000 GBP2024-03-28
90,000 GBP2023-03-30
Bank Overdrafts
Current
27,436 GBP2024-03-28
99,377 GBP2023-03-30
Other Remaining Borrowings
Current
211,338 GBP2023-03-30
Total Borrowings
Current
29,065 GBP2024-03-28
312,254 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,854 GBP2024-03-28
30,640 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 (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 (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.