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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
Active 7
  • 1
    Jameson, Natasha Francesca
    Born in December 1993
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Binfield, Joseph Oliver
    Born in March 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ now
    OF - Director → CIF 0
  • 3
    Preece, Daniel Morgan Wyn
    Born in July 1988
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-08-22 ~ 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 2018-08-22 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-04-04 ~ 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
  • 6
    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 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
  • 7
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (6 parents, 30 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Capel, Kirstin
    Veterinary Surgeon born in March 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-11 ~ 2016-08-18
    OF - Director → CIF 0
  • 2
    Dymott, Suzanne Elizabeth
    Veterinary Surgeon born in October 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2014-02-11 ~ 2018-08-22
    OF - Director → CIF 0
  • 3
    Stonier, Louise
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 4
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2013-06-25 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Mr Joseph Oliver Binfield
    Born in March 1988
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2018-08-22 ~ 2018-08-22
    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
  • 6
    Balmain, Jane
    Managing Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-06-25 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    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
    2014-05-01 ~ 2016-08-18
    PE - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (NEWBURY) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
214,839 GBP2024-03-28
287,828 GBP2023-03-30
Total Inventories
18,316 GBP2024-03-28
16,829 GBP2023-03-30
Debtors
Current
123,583 GBP2024-03-28
95,006 GBP2023-03-30
Cash at bank and in hand
176,511 GBP2024-03-28
163,282 GBP2023-03-30
Current Assets
318,410 GBP2024-03-28
275,117 GBP2023-03-30
Net Current Assets/Liabilities
104,915 GBP2024-03-28
121,503 GBP2023-03-30
Net Assets/Liabilities
319,754 GBP2024-03-28
409,331 GBP2023-03-30
Average Number of Employees
152023-03-31 ~ 2024-03-28
162022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
18,316 GBP2024-03-28
16,829 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
61,022 GBP2024-03-28
Amounts falling due within one year, Current
14,607 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
45,098 GBP2024-03-28
Amounts falling due within one year, Current
22,349 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
123,583 GBP2024-03-28
Amounts falling due within one year, Current
95,006 GBP2023-03-30
Trade Creditors/Trade Payables
51,417 GBP2024-03-28
45,263 GBP2023-03-30
Taxation/Social Security Payable
45,045 GBP2024-03-28
60,124 GBP2023-03-30
Other Creditors
117,033 GBP2024-03-28
48,227 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
49,794 GBP2024-03-28
24,696 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 (NEWBURY) LIMITED
    Info
    Registered number 08584215
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2013-06-25 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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