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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 5
  • 1
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (171 offsprings)
    Officer
    2013-01-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2013-01-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2013-01-28 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 4
    Hughes, Rebecca Kate
    Born in April 1977
    Individual (1 offspring)
    Officer
    2013-02-04 ~ now
    OF - Director → CIF 0
    Rebecca Kate Hughes
    Born in April 1977
    Individual (1 offspring)
    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
  • 5
    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 (39 parents, 709 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
parent relation
Company in focus

COMPANION CARE (WREXHAM HOLT ROAD) LIMITED

Period: 2013-01-28 ~ now
Company number: 08377700
Registered name
COMPANION CARE (WREXHAM HOLT ROAD) LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
37,221 GBP2025-03-27
35,053 GBP2024-03-28
Total Inventories
16,312 GBP2025-03-27
11,519 GBP2024-03-28
Debtors
Current
117,292 GBP2025-03-27
168,863 GBP2024-03-28
Cash at bank and in hand
100,030 GBP2025-03-27
1,300 GBP2024-03-28
Current Assets
233,634 GBP2025-03-27
181,682 GBP2024-03-28
Net Current Assets/Liabilities
48,863 GBP2025-03-27
-130,438 GBP2024-03-28
Total Assets Less Current Liabilities
86,084 GBP2025-03-27
-95,385 GBP2024-03-28
Net Assets/Liabilities
16,084 GBP2025-03-27
-185,385 GBP2024-03-28
Average Number of Employees
182024-03-29 ~ 2025-03-27
202023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
16,312 GBP2025-03-27
11,519 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
31,975 GBP2025-03-27
Current, Amounts falling due within one year
50,068 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
85,317 GBP2025-03-27
Current, Amounts falling due within one year
96,169 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
117,292 GBP2025-03-27
Current, Amounts falling due within one year
168,863 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
118,375 GBP2024-03-28
Trade Creditors/Trade Payables
78,349 GBP2025-03-27
73,170 GBP2024-03-28
Amounts Owed to Related Parties
6,048 GBP2025-03-27
Taxation/Social Security Payable
38,292 GBP2025-03-27
28,437 GBP2024-03-28
Other Creditors
62,082 GBP2025-03-27
92,138 GBP2024-03-28
Other Remaining Borrowings
Non-current
70,000 GBP2025-03-27
90,000 GBP2024-03-28
Current
118,375 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,453 GBP2025-03-27
28,832 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 (WREXHAM HOLT ROAD) LIMITED
    Info
    Registered number 08377700
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2013-01-28 (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 22 April 2026 and licensed under the Open Government Licence v3.0.