logo
explain how to read the page

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 5
  • 1
    Changara, Tutsirai Terence, Dr
    Born in February 1980
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
  • 2
    Miss Annette Louise Walter
    Born in January 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 3
    Hale, Laura
    Born in July 1989
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (2717) LIMITED - 2002-01-07
    COMPANION CARE LIMITED - 2013-12-12
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 273 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2022-01-11 ~ now
    OF - Director → CIF 0
  • 5
    BROOMCO (2458) LIMITED - 2001-06-20
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (6 parents, 681 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
    icon of calendar 2014-05-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 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
Ceased 5
  • 1
    Hameed, Ejaz
    Veterinary Surgeon born in December 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-03-25 ~ 2013-09-26
    OF - Director → CIF 0
  • 2
    Walter, Annette Louise
    Veterinary Surgeon born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-27 ~ 2022-01-11
    OF - Director → CIF 0
  • 3
    Stonier, Louise
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 4
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2013-03-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Balmain, Jane
    Managing Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (HATFIELD) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
1,424 GBP2024-03-28
2,812 GBP2023-03-30
Total Inventories
7,129 GBP2024-03-28
7,178 GBP2023-03-30
Debtors
Current
71,795 GBP2024-03-28
80,676 GBP2023-03-30
Cash at bank and in hand
39,381 GBP2024-03-28
2,131 GBP2023-03-30
Current Assets
118,305 GBP2024-03-28
89,985 GBP2023-03-30
Net Current Assets/Liabilities
-25,773 GBP2024-03-28
-166,996 GBP2023-03-30
Total Assets Less Current Liabilities
-24,349 GBP2024-03-28
-164,184 GBP2023-03-30
Net Assets/Liabilities
-239,349 GBP2024-03-28
-391,684 GBP2023-03-30
Average Number of Employees
82023-03-31 ~ 2024-03-28
92022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
7,129 GBP2024-03-28
7,178 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
19,548 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
47,850 GBP2024-03-28
Amounts falling due within one year, Current
34,847 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
71,795 GBP2024-03-28
Amounts falling due within one year, Current
80,676 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
50,000 GBP2024-03-28
Trade Creditors/Trade Payables
29,612 GBP2024-03-28
44,843 GBP2023-03-30
Taxation/Social Security Payable
11,539 GBP2024-03-28
34,354 GBP2023-03-30
Other Creditors
52,927 GBP2024-03-28
7,552 GBP2023-03-30
Bank Borrowings
Non-current
125,000 GBP2024-03-28
137,500 GBP2023-03-30
Other Remaining Borrowings
Non-current
90,000 GBP2024-03-28
90,000 GBP2023-03-30
Total Borrowings
Non-current
215,000 GBP2024-03-28
227,500 GBP2023-03-30
Bank Borrowings
Current
50,000 GBP2024-03-28
50,000 GBP2023-03-30
Other Remaining Borrowings
Current
120,232 GBP2023-03-30
Total Borrowings
Current
50,000 GBP2024-03-28
170,232 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,619 GBP2024-03-28
36,396 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 (HATFIELD) LIMITED
    Info
    Registered number 08426334
    icon of addressCo Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2013-03-01 (12 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.