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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
    Randall, Anneli
    Born in March 1975
    Individual (146 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 2
    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
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2013-08-20 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2013-08-20 ~ 2014-05-01
    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
    Stonier, Louise Ann
    Individual (227 offsprings)
    Officer
    2013-08-20 ~ 2014-05-01
    OF - Secretary → 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 (38 parents, 700 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
571 GBP2025-03-27
2,764 GBP2024-03-28
Total Inventories
10,788 GBP2025-03-27
11,065 GBP2024-03-28
Debtors
Current
40,826 GBP2025-03-27
25,347 GBP2024-03-28
Cash at bank and in hand
300 GBP2025-03-27
794 GBP2024-03-28
Current Assets
51,914 GBP2025-03-27
37,206 GBP2024-03-28
Net Current Assets/Liabilities
-369,154 GBP2025-03-27
-315,068 GBP2024-03-28
Total Assets Less Current Liabilities
-368,583 GBP2025-03-27
-312,304 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-90,000 GBP2025-03-27
-90,250 GBP2024-03-28
Net Assets/Liabilities
-458,583 GBP2025-03-27
-402,554 GBP2024-03-28
Average Number of Employees
72024-03-29 ~ 2025-03-27
62023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
10,788 GBP2025-03-27
11,065 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,864 GBP2025-03-27
Other Debtors
Current, Amounts falling due within one year
35,962 GBP2025-03-27
Amounts falling due within one year, Current
25,347 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
40,826 GBP2025-03-27
Amounts falling due within one year, Current
25,347 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
322,103 GBP2025-03-27
Trade Creditors/Trade Payables
23,387 GBP2025-03-27
25,059 GBP2024-03-28
Amounts Owed to Related Parties
13,630 GBP2025-03-27
4,427 GBP2024-03-28
Taxation/Social Security Payable
5,122 GBP2025-03-27
5,713 GBP2024-03-28
Other Creditors
56,826 GBP2025-03-27
61,980 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
90,000 GBP2025-03-27
90,250 GBP2024-03-28
Other Remaining Borrowings
Non-current
90,000 GBP2025-03-27
90,000 GBP2024-03-28
Total Borrowings
Non-current
90,000 GBP2025-03-27
90,250 GBP2024-03-28
Bank Overdrafts
Current
149,897 GBP2025-03-27
Other Remaining Borrowings
Current
172,206 GBP2025-03-27
254,677 GBP2024-03-28
Total Borrowings
Current
322,103 GBP2025-03-27
255,095 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,860 GBP2025-03-27
40,887 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
  • 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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