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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 10
  • 1
    Ruddock, Lewis
    Veterinary Surgeon born in May 1979
    Individual (3 offsprings)
    Officer
    2013-12-05 ~ 2019-02-04
    OF - Director → CIF 0
    Mr Lewis Ruddock
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-04
    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
    Randall, Anneli
    Company Director born in March 1975
    Individual (153 offsprings)
    Officer
    2023-01-05 ~ 2023-03-21
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Company Director born in April 1958
    Individual (311 offsprings)
    Officer
    2019-05-23 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Balta, Andrei
    Director born in September 1979
    Individual (255 offsprings)
    Officer
    2013-11-26 ~ 2013-12-05
    OF - Director → CIF 0
  • 5
    Mcconnell, Graeme Dieter
    Company Director born in August 1978
    Individual (88 offsprings)
    Officer
    2022-09-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 6
    Dontu, Alexandra Nicoleta
    Born in November 1988
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 7
    Ainley, Harvey Bertenshaw
    Chief Financial Officer born in August 1966
    Individual (260 offsprings)
    Officer
    2019-02-04 ~ 2019-05-23
    OF - Director → CIF 0
  • 8
    Jitaru, Alexandru Mugurel, Dr
    Born in March 1988
    Individual (1 offspring)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 9
    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, 361 offsprings)
    Officer
    2023-03-21 ~ now
    OF - Director → CIF 0
  • 10
    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 (39 parents, 709 offsprings)
    Officer
    2013-11-26 ~ now
    OF - Director → CIF 0
    2013-11-26 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

SHEFFIELD DRAKEHOUSE VETS4PETS LIMITED

Period: 2014-01-20 ~ now
Company number: 08790953
Registered names
SHEFFIELD DRAKEHOUSE VETS4PETS LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
16,618 GBP2025-03-27
22,190 GBP2024-03-28
Total Inventories
12,689 GBP2025-03-27
13,783 GBP2024-03-28
Debtors
Current
45,292 GBP2025-03-27
43,770 GBP2024-03-28
Cash at bank and in hand
34,683 GBP2025-03-27
300 GBP2024-03-28
Current Assets
92,664 GBP2025-03-27
57,853 GBP2024-03-28
Net Current Assets/Liabilities
-87,123 GBP2025-03-27
-81,304 GBP2024-03-28
Total Assets Less Current Liabilities
-70,505 GBP2025-03-27
-59,114 GBP2024-03-28
Net Assets/Liabilities
-70,505 GBP2025-03-27
-119,114 GBP2024-03-28
Average Number of Employees
92024-03-29 ~ 2025-03-27
92023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
12,689 GBP2025-03-27
13,783 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,682 GBP2025-03-27
Current, Amounts falling due within one year
4,952 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
34,610 GBP2025-03-27
Current, Amounts falling due within one year
15,374 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
45,292 GBP2025-03-27
Current, Amounts falling due within one year
43,770 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
31,916 GBP2024-03-28
Trade Creditors/Trade Payables
32,454 GBP2025-03-27
29,160 GBP2024-03-28
Amounts Owed to Related Parties
8,827 GBP2025-03-27
Taxation/Social Security Payable
10,107 GBP2025-03-27
10,172 GBP2024-03-28
Other Creditors
68,399 GBP2025-03-27
67,909 GBP2024-03-28
Other Remaining Borrowings
Non-current
60,000 GBP2024-03-28
Bank Overdrafts
Current
31,916 GBP2024-03-28
Other Remaining Borrowings
Current
60,000 GBP2025-03-27
Total Borrowings
Current
60,000 GBP2025-03-27
31,916 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,999 GBP2025-03-27
31,459 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

  • SHEFFIELD DRAKEHOUSE VETS4PETS LIMITED
    Info
    COMPANION CARE (DRAKEHOUSE) LIMITED - 2014-01-20
    Registered number 08790953
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2013-11-26 (12 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.