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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 7
  • 1
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (171 offsprings)
    Officer
    2013-02-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2013-02-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Major, Benjamin James
    Born in April 1980
    Individual (1 offspring)
    Officer
    2013-03-06 ~ now
    OF - Director → CIF 0
    Benjamin James Major
    Born in April 1980
    Individual (1 offspring)
    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
  • 4
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2013-02-28 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 5
    Salamian, Hassan
    Born in November 1960
    Individual (7 offsprings)
    Officer
    2013-03-06 ~ now
    OF - Director → CIF 0
  • 6
    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
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 7
    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 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
parent relation
Company in focus

COMPANION CARE (WINNERSH) LIMITED

Period: 2013-02-28 ~ now
Company number: 08423627
Registered name
COMPANION CARE (WINNERSH) LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
3,502 GBP2025-03-27
8,483 GBP2024-03-28
Total Inventories
20,995 GBP2025-03-27
16,844 GBP2024-03-28
Debtors
Current
120,315 GBP2025-03-27
152,963 GBP2024-03-28
Cash at bank and in hand
246,883 GBP2025-03-27
210,775 GBP2024-03-28
Current Assets
388,193 GBP2025-03-27
380,582 GBP2024-03-28
Net Current Assets/Liabilities
148,029 GBP2025-03-27
136,433 GBP2024-03-28
Net Assets/Liabilities
151,531 GBP2025-03-27
144,916 GBP2024-03-28
Average Number of Employees
182024-03-29 ~ 2025-03-27
192023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
20,995 GBP2025-03-27
16,844 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
27,588 GBP2025-03-27
Amounts falling due within one year, Current
65,157 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
88,166 GBP2025-03-27
Amounts falling due within one year, Current
59,625 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
120,315 GBP2025-03-27
Amounts falling due within one year, Current
152,963 GBP2024-03-28
Trade Creditors/Trade Payables
73,443 GBP2025-03-27
70,956 GBP2024-03-28
Taxation/Social Security Payable
86,484 GBP2025-03-27
98,875 GBP2024-03-28
Other Creditors
80,237 GBP2025-03-27
74,318 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,161 GBP2025-03-27
23,531 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 (WINNERSH) LIMITED
    Info
    Registered number 08423627
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2013-02-28 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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.