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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
    Hale, Laura
    Born in July 1989
    Individual (3 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2013-03-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2013-03-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Walter, Annette Louise
    Veterinary Surgeon born in January 1983
    Individual (1 offspring)
    Officer
    2014-01-27 ~ 2022-01-11
    OF - Director → CIF 0
    Miss Annette Louise Walter
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-01-21
    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
  • 5
    Hameed, Ejaz
    Veterinary Surgeon born in December 1973
    Individual (9 offsprings)
    Officer
    2013-03-25 ~ 2013-09-26
    OF - Director → CIF 0
  • 6
    Changara, Tutsirai Terence, Dr
    Born in February 1980
    Individual (3 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
  • 7
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2013-03-01 ~ 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 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
  • 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
    2022-01-11 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (HATFIELD) LIMITED

Period: 2013-03-01 ~ now
Company number: 08426334 07566936... (more)
Registered name
COMPANION CARE (HATFIELD) LIMITED - now 07566936... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
1,038 GBP2025-03-27
1,424 GBP2024-03-28
Total Inventories
8,520 GBP2025-03-27
7,129 GBP2024-03-28
Debtors
Current
96,807 GBP2025-03-27
71,795 GBP2024-03-28
Cash at bank and in hand
108,784 GBP2025-03-27
39,381 GBP2024-03-28
Current Assets
214,111 GBP2025-03-27
118,305 GBP2024-03-28
Net Current Assets/Liabilities
57,021 GBP2025-03-27
-25,773 GBP2024-03-28
Total Assets Less Current Liabilities
58,059 GBP2025-03-27
-24,349 GBP2024-03-28
Net Assets/Liabilities
-56,941 GBP2025-03-27
-239,349 GBP2024-03-28
Average Number of Employees
72024-03-29 ~ 2025-03-27
82023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
8,520 GBP2025-03-27
7,129 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
16,476 GBP2025-03-27
Current, Amounts falling due within one year
19,548 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
74,273 GBP2025-03-27
Current, Amounts falling due within one year
47,850 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
96,807 GBP2025-03-27
Current, Amounts falling due within one year
71,795 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-03-28
Trade Creditors/Trade Payables
40,742 GBP2025-03-27
29,612 GBP2024-03-28
Taxation/Social Security Payable
16,491 GBP2025-03-27
11,539 GBP2024-03-28
Other Creditors
49,857 GBP2025-03-27
52,927 GBP2024-03-28
Bank Borrowings
Non-current
25,000 GBP2025-03-27
125,000 GBP2024-03-28
Other Remaining Borrowings
Non-current
90,000 GBP2025-03-27
90,000 GBP2024-03-28
Total Borrowings
Non-current
115,000 GBP2025-03-27
215,000 GBP2024-03-28
Bank Borrowings
Current
50,000 GBP2025-03-27
50,000 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,233 GBP2025-03-27
37,619 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 (HATFIELD) LIMITED
    Info
    Registered number 08426334
    Co Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2013-03-01 (13 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.