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
    Leonard, Keith Anthony
    Veterinary Surgeon born in January 1974
    Individual (2 offsprings)
    Officer
    2013-12-05 ~ now
    OF - Director → CIF 0
    Mr Keith Anthony Leonard
    Born in January 1974
    Individual (2 offsprings)
    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
  • 2
    Leonard, Julie
    Company Director born in October 1973
    Individual (1 offspring)
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
    Mrs Julie Leonard
    Born in October 1973
    Individual (1 offspring)
    Person with significant control
    2021-08-24 ~ 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
  • 3
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 250 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2021-08-24 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 637 offsprings)
    Officer
    2013-11-25 ~ now
    OF - Director → CIF 0
    2013-11-25 ~ 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
Ceased 1
  • Balta, Andrei
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2013-11-25 ~ 2013-12-05
    OF - Director → CIF 0
parent relation
Company in focus

LEEDS BIRSTALL VETS4PETS LIMITED

Previous name
COMPANION CARE (LEEDS BIRSTALL) LIMITED - 2014-01-13
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
16,258 GBP2023-03-30
Property, Plant & Equipment
881,517 GBP2024-03-28
402,443 GBP2023-03-30
Fixed Assets
881,517 GBP2024-03-28
418,701 GBP2023-03-30
Total Inventories
60,512 GBP2024-03-28
43,327 GBP2023-03-30
Debtors
Current
488,287 GBP2024-03-28
225,021 GBP2023-03-30
Cash at bank and in hand
526,147 GBP2024-03-28
522,139 GBP2023-03-30
Current Assets
1,074,946 GBP2024-03-28
790,487 GBP2023-03-30
Net Current Assets/Liabilities
575,694 GBP2024-03-28
201,797 GBP2023-03-30
Total Assets Less Current Liabilities
1,457,211 GBP2024-03-28
620,498 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-217,136 GBP2024-03-28
Net Assets/Liabilities
1,240,075 GBP2024-03-28
620,498 GBP2023-03-30
Average Number of Employees
632023-03-31 ~ 2024-03-28
602022-04-01 ~ 2023-03-30
Intangible Assets - Gross Cost
Goodwill
236,002 GBP2024-03-28
236,002 GBP2023-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
236,002 GBP2024-03-28
219,744 GBP2023-03-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
16,258 GBP2023-03-31 ~ 2024-03-28
Intangible Assets
Goodwill
16,258 GBP2023-03-30
Other types of inventories not specified separately
60,512 GBP2024-03-28
43,327 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
251,011 GBP2024-03-28
108,324 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
156,828 GBP2024-03-28
116,697 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
488,287 GBP2024-03-28
225,021 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
71,750 GBP2024-03-28
Trade Creditors/Trade Payables
113,188 GBP2024-03-28
130,584 GBP2023-03-30
Amounts Owed to Related Parties
205,554 GBP2023-03-30
Taxation/Social Security Payable
85,877 GBP2024-03-28
201,568 GBP2023-03-30
Other Creditors
228,437 GBP2024-03-28
50,984 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
217,136 GBP2024-03-28
Bank Borrowings
Non-current
217,136 GBP2024-03-28
Current
71,750 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,318 GBP2024-03-28
34,762 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
  • LEEDS BIRSTALL VETS4PETS LIMITED
    Info
    COMPANION CARE (LEEDS BIRSTALL) LIMITED - 2014-01-13
    Registered number 08789028
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2013-11-25 (11 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.