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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 4
  • 1
    Shariff, Mahomed Shabbir
    Born in November 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ now
    OF - Director → CIF 0
  • 2
    Bheda, Sameer Yusuf
    Born in October 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-03 ~ now
    OF - Director → CIF 0
  • 3
    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 2014-10-03 ~ now
    OF - Director → CIF 0
  • 4
    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 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
Ceased 3
  • 1
    Stonier, Louise Ann
    Individual (17 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2013-07-25 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Managing Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2013-07-25 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (LEICESTER BEAUMONT LEYS) LIMITED

Previous name
COMPANION CARE (LEICESTER BEAUMONT PARK) LIMITED - 2013-08-06
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
9,918 GBP2024-03-28
16,026 GBP2023-03-30
Total Inventories
6,757 GBP2024-03-28
7,672 GBP2023-03-30
Debtors
Current
127,984 GBP2024-03-28
89,511 GBP2023-03-30
Cash at bank and in hand
1,300 GBP2024-03-28
1,300 GBP2023-03-30
Current Assets
136,041 GBP2024-03-28
98,483 GBP2023-03-30
Net Current Assets/Liabilities
-28,090 GBP2024-03-28
-161,917 GBP2023-03-30
Total Assets Less Current Liabilities
-18,172 GBP2024-03-28
-145,891 GBP2023-03-30
Net Assets/Liabilities
-78,172 GBP2024-03-28
-206,301 GBP2023-03-30
Average Number of Employees
152023-03-31 ~ 2024-03-28
142022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
6,757 GBP2024-03-28
7,672 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
76,240 GBP2024-03-28
Amounts falling due within one year, Current
6,724 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
33,527 GBP2024-03-28
Amounts falling due within one year, Current
23,172 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
127,984 GBP2024-03-28
Amounts falling due within one year, Current
89,511 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
12,137 GBP2024-03-28
Trade Creditors/Trade Payables
45,432 GBP2024-03-28
42,900 GBP2023-03-30
Taxation/Social Security Payable
21,730 GBP2024-03-28
46,454 GBP2023-03-30
Other Creditors
84,832 GBP2024-03-28
14,707 GBP2023-03-30
Other Remaining Borrowings
Non-current
60,000 GBP2024-03-28
60,000 GBP2023-03-30
Total Borrowings
Non-current
60,000 GBP2024-03-28
60,410 GBP2023-03-30
Other Remaining Borrowings
Current
11,645 GBP2024-03-28
153,737 GBP2023-03-30
Total Borrowings
Current
12,137 GBP2024-03-28
156,339 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,239 GBP2024-03-28
34,221 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 (LEICESTER BEAUMONT LEYS) LIMITED
    Info
    COMPANION CARE (LEICESTER BEAUMONT PARK) LIMITED - 2013-08-06
    Registered number 08623959
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2013-07-25 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-01
    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.