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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 7
  • 1
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2013-07-25 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Shariff, Mahomed Shabbir
    Born in November 1980
    Individual (2 offsprings)
    Officer
    2013-08-20 ~ now
    OF - Director → CIF 0
  • 3
    Bheda, Sameer Yusuf
    Born in October 1977
    Individual (2 offsprings)
    Officer
    2014-10-03 ~ now
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2013-07-25 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Stonier, Louise Ann
    Individual (227 offsprings)
    Officer
    2013-07-25 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    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
    2014-10-03 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (LEICESTER BEAUMONT LEYS) LIMITED

Period: 2013-08-06 ~ now
Company number: 08623959
Registered names
COMPANION CARE (LEICESTER BEAUMONT LEYS) LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
26,122 GBP2025-03-27
9,918 GBP2024-03-28
Total Inventories
9,861 GBP2025-03-27
6,757 GBP2024-03-28
Debtors
Current
112,395 GBP2025-03-27
127,984 GBP2024-03-28
Cash at bank and in hand
73,230 GBP2025-03-27
1,300 GBP2024-03-28
Current Assets
195,486 GBP2025-03-27
136,041 GBP2024-03-28
Net Current Assets/Liabilities
36,749 GBP2025-03-27
-28,090 GBP2024-03-28
Total Assets Less Current Liabilities
62,871 GBP2025-03-27
-18,172 GBP2024-03-28
Net Assets/Liabilities
5,263 GBP2025-03-27
-78,172 GBP2024-03-28
Average Number of Employees
162024-03-29 ~ 2025-03-27
152023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
9,861 GBP2025-03-27
6,757 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,896 GBP2025-03-27
Current, Amounts falling due within one year
76,240 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
65,380 GBP2025-03-27
Current, Amounts falling due within one year
33,527 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
112,395 GBP2025-03-27
Current, Amounts falling due within one year
127,984 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
12,137 GBP2024-03-28
Trade Creditors/Trade Payables
55,825 GBP2025-03-27
45,432 GBP2024-03-28
Taxation/Social Security Payable
33,352 GBP2025-03-27
21,730 GBP2024-03-28
Other Creditors
63,043 GBP2025-03-27
84,832 GBP2024-03-28
Other Remaining Borrowings
Non-current
45,000 GBP2025-03-27
60,000 GBP2024-03-28
Total Borrowings
Non-current
57,608 GBP2025-03-27
60,000 GBP2024-03-28
Other Remaining Borrowings
Current
11,645 GBP2024-03-28
Total Borrowings
Current
6,517 GBP2025-03-27
12,137 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,185 GBP2025-03-27
29,239 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 (LEICESTER BEAUMONT LEYS) LIMITED
    Info
    COMPANION CARE (LEICESTER BEAUMONT PARK) LIMITED - 2013-08-06
    Registered number 08623959
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2013-07-25 (12 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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