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
    Rogerson, James Davie
    Company Director born in June 1978
    Individual (4 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Andrew Graham
    Veterinary Surgeon born in July 1971
    Individual (3 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 3
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 250 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 637 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
    2014-09-26 ~ 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
  • 5
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    17,639 GBP2024-03-28
    Person with significant control
    2023-10-09 ~ 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
Ceased 9
  • 1
    Pratt, Phyllis Jacqueline
    Veterinary Nurse born in May 1982
    Individual
    Officer
    2013-09-10 ~ 2021-08-19
    OF - Director → CIF 0
  • 2
    Kelly, Louise Ann
    Veterinary Surgeon born in September 1980
    Individual
    Officer
    2013-09-10 ~ 2021-08-13
    OF - Director → CIF 0
  • 3
    Khan, Abdul Jalil
    Company Director born in November 1974
    Individual (1 offspring)
    Officer
    2013-05-20 ~ 2013-09-10
    OF - Director → CIF 0
  • 4
    Randall, Anneli
    Company Director born in March 1975
    Individual (92 offsprings)
    Officer
    2023-01-05 ~ 2023-10-09
    OF - Director → CIF 0
  • 5
    Balmain, Jane
    Company Director born in April 1958
    Individual (50 offsprings)
    Officer
    2021-08-13 ~ 2022-09-15
    OF - Director → CIF 0
  • 6
    Mcconnell, Graeme Dieter
    Company Director born in August 1978
    Individual
    Officer
    2022-09-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 7
    Vets4pets, Support Centre, Les Merriennes, St Martins, Guernsey
    Corporate (37 offsprings)
    Officer
    2013-05-20 ~ 2014-05-01
    PE - Director → CIF 0
    2013-05-20 ~ 2014-05-01
    PE - Secretary → CIF 0
  • 8
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-11-21 ~ 2014-09-26
    PE - Director → CIF 0
    2013-11-21 ~ 2014-09-26
    PE - Secretary → CIF 0
  • 9
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 637 offsprings)
    Officer
    2014-05-01 ~ 2014-05-01
    PE - Director → CIF 0
    2014-05-01 ~ 2014-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

LANCASTER VETS4PETS LIMITED

Previous name
MORECAMBE VETS4PETS LIMITED - 2014-01-13
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
149,268 GBP2024-03-28
183,192 GBP2023-03-30
Total Inventories
16,775 GBP2024-03-28
14,238 GBP2023-03-30
Debtors
Current
104,606 GBP2024-03-28
107,798 GBP2023-03-30
Cash at bank and in hand
266,940 GBP2024-03-28
324,002 GBP2023-03-30
Current Assets
388,321 GBP2024-03-28
446,038 GBP2023-03-30
Net Current Assets/Liabilities
15,928 GBP2024-03-28
114,783 GBP2023-03-30
Net Assets/Liabilities
165,196 GBP2024-03-28
297,975 GBP2023-03-30
Average Number of Employees
272023-03-31 ~ 2024-03-28
252022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
16,775 GBP2024-03-28
14,238 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
7,214 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
74,516 GBP2024-03-28
107,798 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
104,606 GBP2024-03-28
107,798 GBP2023-03-30
Trade Creditors/Trade Payables
88,650 GBP2024-03-28
160,359 GBP2023-03-30
Amounts Owed to Related Parties
48,205 GBP2024-03-28
7,522 GBP2023-03-30
Taxation/Social Security Payable
79,081 GBP2024-03-28
125,681 GBP2023-03-30
Other Creditors
156,457 GBP2024-03-28
37,693 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,227 GBP2024-03-28
25,889 GBP2023-03-30
Number of Shares Issued (Fully Paid)
100 shares2024-03-28
100 shares2023-03-30
Nominal value of allotted share capital
100 GBP2023-03-31 ~ 2024-03-28
100 GBP2022-04-01 ~ 2023-03-30

  • LANCASTER VETS4PETS LIMITED
    Info
    MORECAMBE VETS4PETS LIMITED - 2014-01-13
    Registered number 08536904
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2013-05-20 (12 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.