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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 13
  • 1
    Pratt, Phyllis Jacqueline
    Veterinary Nurse born in May 1982
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2021-08-19
    OF - Director → CIF 0
  • 2
    Randall, Anneli
    Company Director born in March 1975
    Individual (153 offsprings)
    Officer
    2023-01-05 ~ 2023-10-09
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Company Director born in April 1958
    Individual (311 offsprings)
    Officer
    2021-08-13 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Khan, Abdul Jalil
    Company Director born in November 1974
    Individual (92 offsprings)
    Officer
    2013-05-20 ~ 2013-09-10
    OF - Director → CIF 0
  • 5
    Harrison, Andrew Graham
    Born in July 1971
    Individual (5 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 6
    Mcconnell, Graeme Dieter
    Company Director born in August 1978
    Individual (88 offsprings)
    Officer
    2022-09-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 7
    Kelly, Louise Ann
    Veterinary Surgeon born in September 1980
    Individual (1 offspring)
    Officer
    2013-09-10 ~ 2021-08-13
    OF - Director → CIF 0
  • 8
    Rogerson, James Davie
    Born in June 1978
    Individual (6 offsprings)
    Officer
    2023-10-09 ~ now
    OF - Director → CIF 0
  • 9
    COMPANION CARE MANAGEMENT SERVICES LIMITED
    08878037
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Officer
    2013-11-21 ~ 2014-09-26
    OF - Director → CIF 0
    2013-11-21 ~ 2014-09-26
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    V4P (LANCASTER) NEWCO LIMITED
    13925794
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    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
  • 12
    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
    2014-09-26 ~ now
    OF - Director → CIF 0
    2014-05-01 ~ 2014-05-01
    OF - Director → CIF 0
    2014-09-26 ~ now
    OF - Secretary → CIF 0
    2014-05-01 ~ 2014-05-01
    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
  • 13
    VETS 4 PETS LIMITED 03940965 05055601... (more)
    Vets4pets, Support Centre, Les Merriennes, St Martins, Guernsey
    Dissolved Corporate (10 parents, 141 offsprings)
    Officer
    2013-05-20 ~ 2014-05-01
    OF - Director → CIF 0
    2013-05-20 ~ 2014-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LANCASTER VETS4PETS LIMITED

Period: 2014-01-13 ~ now
Company number: 08536904
Registered names
LANCASTER VETS4PETS LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
123,383 GBP2025-03-27
149,268 GBP2024-03-28
Total Inventories
14,926 GBP2025-03-27
16,775 GBP2024-03-28
Debtors
Current
184,655 GBP2025-03-27
104,607 GBP2024-03-28
Cash at bank and in hand
230,263 GBP2025-03-27
266,940 GBP2024-03-28
Current Assets
429,844 GBP2025-03-27
388,322 GBP2024-03-28
Net Current Assets/Liabilities
68,046 GBP2025-03-27
15,928 GBP2024-03-28
Net Assets/Liabilities
191,429 GBP2025-03-27
165,196 GBP2024-03-28
Average Number of Employees
232024-03-29 ~ 2025-03-27
272023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
14,926 GBP2025-03-27
16,775 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,372 GBP2025-03-27
7,214 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
136,970 GBP2025-03-27
74,517 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
184,655 GBP2025-03-27
104,607 GBP2024-03-28
Trade Creditors/Trade Payables
94,432 GBP2025-03-27
88,650 GBP2024-03-28
Amounts Owed to Related Parties
33,531 GBP2025-03-27
48,205 GBP2024-03-28
Taxation/Social Security Payable
81,458 GBP2025-03-27
79,081 GBP2024-03-28
Other Creditors
152,377 GBP2025-03-27
156,458 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
26,805 GBP2025-03-27
27,227 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

  • 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 (13 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    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.