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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 12
  • 1
    Chamberlain, Martin Alexander
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Anneli
    Born in March 1975
    Individual (153 offsprings)
    Officer
    2023-01-05 ~ 2025-02-19
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Born in April 1958
    Individual (311 offsprings)
    Officer
    2022-03-18 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Khan, Abdul Jalil
    Born in November 1974
    Individual (92 offsprings)
    Officer
    2013-02-08 ~ 2013-12-18
    OF - Director → CIF 0
  • 5
    Mcconnell, Graeme Dieter
    Born in August 1978
    Individual (88 offsprings)
    Officer
    2022-09-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 6
    Ross, Caroline Mary
    Born in February 1964
    Individual (1 offspring)
    Officer
    2013-12-18 ~ 2022-03-18
    OF - Director → CIF 0
    Mrs Caroline Mary Ross
    Born in February 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Blackburn, Simon Carl
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2013-12-18 ~ 2015-08-12
    OF - Director → CIF 0
    Chamberlain, Simon Carl
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2025-02-19 ~ 2026-03-04
    OF - Director → CIF 0
  • 8
    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, 361 offsprings)
    Officer
    2014-02-19 ~ 2015-08-12
    OF - Director → CIF 0
    2025-02-19 ~ 2026-03-04
    OF - Director → CIF 0
  • 9
    V4P (BLACKPOOL WARBRECK) NEWCO LIMITED
    16050281
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-02-19 ~ 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
  • 10
    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
    2014-02-19 ~ now
    OF - Director → CIF 0
    2014-02-19 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    VETS 4 PETS LIMITED 03940965 05055601... (more)
    Vets4pets, Support Centre, Les Merriennes, St Martins, Guernsey
    Dissolved Corporate (10 parents, 141 offsprings)
    Officer
    2013-02-08 ~ 2014-02-19
    OF - Director → CIF 0
    2013-02-08 ~ 2014-02-19
    OF - Secretary → CIF 0
  • 12
    VETS4PETS VETERINARY GROUP LIMITED
    04263054
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (27 parents, 126 offsprings)
    Officer
    2013-12-18 ~ 2014-02-19
    OF - Director → CIF 0
parent relation
Company in focus

BLACKPOOL WARBRECK VETS4PETS LIMITED

Period: 2014-01-14 ~ now
Company number: 08394978
Registered names
BLACKPOOL WARBRECK VETS4PETS LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
41,050 GBP2025-03-27
28,129 GBP2024-03-28
Total Inventories
10,660 GBP2025-03-27
11,451 GBP2024-03-28
Debtors
Current
56,817 GBP2025-03-27
47,989 GBP2024-03-28
Cash at bank and in hand
71,830 GBP2025-03-27
78,089 GBP2024-03-28
Current Assets
139,307 GBP2025-03-27
137,529 GBP2024-03-28
Net Current Assets/Liabilities
24,275 GBP2025-03-27
11,073 GBP2024-03-28
Net Assets/Liabilities
65,325 GBP2025-03-27
39,202 GBP2024-03-28
Average Number of Employees
122024-03-29 ~ 2025-03-27
122023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
10,660 GBP2025-03-27
11,451 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
3,948 GBP2025-03-27
4,457 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
52,869 GBP2025-03-27
43,532 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
56,817 GBP2025-03-27
47,989 GBP2024-03-28
Trade Creditors/Trade Payables
37,426 GBP2025-03-27
34,012 GBP2024-03-28
Amounts Owed to Related Parties
1,340 GBP2025-03-27
12,404 GBP2024-03-28
Taxation/Social Security Payable
29,990 GBP2025-03-27
26,841 GBP2024-03-28
Other Creditors
46,276 GBP2025-03-27
52,526 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,301 GBP2025-03-27
19,675 GBP2024-03-28
Number of Shares Issued (Fully Paid)
100 shares2025-03-27
100 shares2024-03-28
Nominal value of allotted share capital
100 GBP2024-03-29 ~ 2025-03-27
100 GBP2023-03-31 ~ 2024-03-28

  • BLACKPOOL WARBRECK VETS4PETS LIMITED
    Info
    BLACKPOOL VETS4PETS LIMITED - 2014-01-14
    Registered number 08394978
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2013-02-08 (13 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    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.