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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Stonier, Louise Ann
    Individual (227 offsprings)
    Officer
    2013-08-20 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2013-08-20 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2013-08-20 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Randall, Anneli
    Born in March 1975
    Individual (144 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Balta, Andrei
    Director born in September 1979
    Individual (255 offsprings)
    Officer
    2014-05-01 ~ 2014-05-27
    OF - Director → CIF 0
  • 6
    Cross, Tara Emily Charlotte
    Born in August 1976
    Individual (1 offspring)
    Officer
    2014-05-27 ~ 2025-11-19
    OF - Director → CIF 0
    Ms Tara Emily Charlotte Cross
    Born in August 1976
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-11-19
    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
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (37 parents, 692 offsprings)
    Officer
    2014-09-26 ~ now
    OF - Director → CIF 0
    2014-09-26 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    COMPANION CARE MANAGEMENT SERVICES LIMITED
    08878037
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Officer
    2014-05-01 ~ 2014-09-26
    OF - Director → CIF 0
    2014-05-01 ~ 2014-09-26
    OF - Secretary → CIF 0
parent relation
Company in focus

WATFORD VETS4PETS LIMITED

Period: 2013-08-20 ~ now
Company number: 08658295
Registered name
WATFORD VETS4PETS LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
2,764 GBP2024-03-28
10,270 GBP2023-03-30
Total Inventories
11,065 GBP2024-03-28
9,635 GBP2023-03-30
Debtors
Current
25,346 GBP2024-03-28
25,677 GBP2023-03-30
Cash at bank and in hand
794 GBP2024-03-28
794 GBP2023-03-30
Current Assets
37,205 GBP2024-03-28
36,106 GBP2023-03-30
Net Current Assets/Liabilities
-315,068 GBP2024-03-28
-289,542 GBP2023-03-30
Total Assets Less Current Liabilities
-312,304 GBP2024-03-28
-279,272 GBP2023-03-30
Net Assets/Liabilities
-402,554 GBP2024-03-28
-369,935 GBP2023-03-30
Average Number of Employees
62023-03-31 ~ 2024-03-28
62022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
11,065 GBP2024-03-28
9,635 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
25,346 GBP2024-03-28
25,677 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
25,346 GBP2024-03-28
25,677 GBP2023-03-30
Trade Creditors/Trade Payables
25,059 GBP2024-03-28
42,178 GBP2023-03-30
Amounts Owed to Related Parties
4,427 GBP2024-03-28
3,540 GBP2023-03-30
Taxation/Social Security Payable
5,712 GBP2024-03-28
16,296 GBP2023-03-30
Other Creditors
61,980 GBP2024-03-28
10,372 GBP2023-03-30
Other Remaining Borrowings
Non-current
90,000 GBP2024-03-28
90,000 GBP2023-03-30
Total Borrowings
Non-current
90,250 GBP2024-03-28
90,663 GBP2023-03-30
Other Remaining Borrowings
Current
254,677 GBP2024-03-28
252,455 GBP2023-03-30
Total Borrowings
Current
255,095 GBP2024-03-28
253,262 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,887 GBP2024-03-28
46,268 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
  • WATFORD VETS4PETS LIMITED
    Info
    Registered number 08658295
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2013-08-20 (12 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.