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 12
  • 1
    Dymott, Suzanne Elizabeth
    Veterinary Surgeon born in October 1976
    Individual (3 offsprings)
    Officer
    2014-02-11 ~ 2018-08-22
    OF - Director → CIF 0
  • 2
    Binfield, Joseph Oliver
    Born in March 1988
    Individual (5 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
    Mr Joseph Oliver Binfield
    Born in March 1988
    Individual (5 offsprings)
    Person with significant control
    2018-08-22 ~ 2018-08-22
    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
    Jameson, Natasha Francesca
    Born in December 1993
    Individual (2 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 4
    Capel, Kirstin
    Veterinary Surgeon born in March 1979
    Individual (2 offsprings)
    Officer
    2014-02-11 ~ 2016-08-18
    OF - Director → CIF 0
  • 5
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2013-06-25 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2013-06-25 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Preece, Daniel Morgan Wyn
    Born in July 1988
    Individual (5 offsprings)
    Officer
    2018-08-22 ~ now
    OF - Director → CIF 0
  • 8
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2013-06-25 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 9
    VETS4PETS VETERINARY GROUP LIMITED
    04263054
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (27 parents, 125 offsprings)
    Officer
    2025-04-04 ~ now
    OF - Director → CIF 0
  • 10
    CC (NEWBURY) NEWCO LIMITED
    16168562
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
  • 11
    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 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
    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
    2018-08-22 ~ now
    OF - Director → CIF 0
    2014-05-01 ~ 2016-08-18
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (NEWBURY) LIMITED

Period: 2013-06-25 ~ now
Company number: 08584215 08314771... (more)
Registered name
COMPANION CARE (NEWBURY) LIMITED - now 08314771... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
213,765 GBP2025-03-27
214,839 GBP2024-03-28
Total Inventories
21,405 GBP2025-03-27
18,316 GBP2024-03-28
Debtors
Current
79,752 GBP2025-03-27
123,583 GBP2024-03-28
Cash at bank and in hand
238,254 GBP2025-03-27
176,511 GBP2024-03-28
Current Assets
339,411 GBP2025-03-27
318,410 GBP2024-03-28
Net Current Assets/Liabilities
19,071 GBP2025-03-27
104,915 GBP2024-03-28
Net Assets/Liabilities
232,836 GBP2025-03-27
319,754 GBP2024-03-28
Average Number of Employees
182024-03-29 ~ 2025-03-27
152023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
21,405 GBP2025-03-27
18,316 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
61,022 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
79,752 GBP2025-03-27
45,098 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
79,752 GBP2025-03-27
123,583 GBP2024-03-28
Trade Creditors/Trade Payables
52,791 GBP2025-03-27
51,417 GBP2024-03-28
Amounts Owed to Related Parties
116,955 GBP2025-03-27
Taxation/Social Security Payable
61,914 GBP2025-03-27
45,045 GBP2024-03-28
Other Creditors
88,680 GBP2025-03-27
117,033 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,074 GBP2025-03-27
49,794 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 (NEWBURY) LIMITED
    Info
    Registered number 08584215
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2013-06-25 (12 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

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

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