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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
    Dontu, Alexandra Nicoleta
    Born in November 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-21 ~ now
    OF - Director → CIF 0
  • 2
    Jitaru, Alexandru Mugurel, Dr
    Born in March 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-03-21 ~ 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 2023-03-21 ~ 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 2013-11-26 ~ now
    OF - Director → CIF 0
    icon of calendar 2013-11-26 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Randall, Anneli
    Company Director born in March 1975
    Individual (90 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ 2023-03-21
    OF - Director → CIF 0
  • 2
    Ruddock, Lewis
    Veterinary Surgeon born in May 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-05 ~ 2019-02-04
    OF - Director → CIF 0
    Mr Lewis Ruddock
    Born in May 1979
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-04
    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
  • 3
    Mcconnell, Graeme Dieter
    Company Director born in August 1978
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Company Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-05-23 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Ainley, Harvey Bertenshaw
    Chief Financial Officer born in August 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-02-04 ~ 2019-05-23
    OF - Director → CIF 0
  • 6
    Balta, Andrei
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-26 ~ 2013-12-05
    OF - Director → CIF 0
parent relation
Company in focus

SHEFFIELD DRAKEHOUSE VETS4PETS LIMITED

Previous name
COMPANION CARE (DRAKEHOUSE) LIMITED - 2014-01-20
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
22,190 GBP2024-03-28
8,285 GBP2023-03-30
Total Inventories
13,783 GBP2024-03-28
13,096 GBP2023-03-30
Debtors
Current
43,770 GBP2024-03-28
56,990 GBP2023-03-30
Cash at bank and in hand
300 GBP2024-03-28
350 GBP2023-03-30
Current Assets
57,853 GBP2024-03-28
70,436 GBP2023-03-30
Net Current Assets/Liabilities
-81,304 GBP2024-03-28
-87,470 GBP2023-03-30
Total Assets Less Current Liabilities
-59,114 GBP2024-03-28
-79,185 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-30,000 GBP2023-03-30
Net Assets/Liabilities
-119,114 GBP2024-03-28
-109,185 GBP2023-03-30
Average Number of Employees
92023-03-31 ~ 2024-03-28
102022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
13,783 GBP2024-03-28
13,096 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,952 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
15,374 GBP2024-03-28
11,138 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
43,770 GBP2024-03-28
56,990 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
31,916 GBP2024-03-28
50,331 GBP2023-03-30
Trade Creditors/Trade Payables
29,160 GBP2024-03-28
49,282 GBP2023-03-30
Taxation/Social Security Payable
10,172 GBP2024-03-28
24,886 GBP2023-03-30
Other Creditors
67,909 GBP2024-03-28
33,407 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
30,000 GBP2023-03-30
Other Remaining Borrowings
Non-current
60,000 GBP2024-03-28
30,000 GBP2023-03-30
Bank Overdrafts
Current
31,916 GBP2024-03-28
Other Remaining Borrowings
Current
50,331 GBP2023-03-30
Total Borrowings
Current
31,916 GBP2024-03-28
50,331 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,458 GBP2024-03-28
35,172 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
  • SHEFFIELD DRAKEHOUSE VETS4PETS LIMITED
    Info
    COMPANION CARE (DRAKEHOUSE) LIMITED - 2014-01-20
    Registered number 08790953
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2013-11-26 (12 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.