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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
    Antcliffe, Mark James
    Born in July 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-12-02 ~ now
    OF - Director → CIF 0
  • 2
    Gray, Louise Margaret
    Born in August 1980
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-02 ~ 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 2013-12-02 ~ 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 2013-11-28 ~ now
    OF - Director → CIF 0
    icon of calendar 2013-11-28 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 1
  • Balta, Andrei
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-28 ~ 2013-12-02
    OF - Director → CIF 0
parent relation
Company in focus

LUTON GIPSY LANE VETS4PETS LIMITED

Previous name
COMPANION CARE (LUTON) LIMITED - 2014-01-13
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
19,720 GBP2024-03-28
31,372 GBP2023-03-30
Total Inventories
10,533 GBP2024-03-28
11,491 GBP2023-03-30
Debtors
Current
64,741 GBP2024-03-28
29,324 GBP2023-03-30
Cash at bank and in hand
138,789 GBP2024-03-28
67,900 GBP2023-03-30
Current Assets
214,063 GBP2024-03-28
108,715 GBP2023-03-30
Net Current Assets/Liabilities
55,027 GBP2024-03-28
9,959 GBP2023-03-30
Net Assets/Liabilities
74,747 GBP2024-03-28
41,331 GBP2023-03-30
Average Number of Employees
152023-03-31 ~ 2024-03-28
172022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
10,533 GBP2024-03-28
11,491 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
64,741 GBP2024-03-28
28,300 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
64,741 GBP2024-03-28
29,324 GBP2023-03-30
Trade Creditors/Trade Payables
49,453 GBP2024-03-28
56,052 GBP2023-03-30
Amounts Owed to Related Parties
27,536 GBP2024-03-28
Taxation/Social Security Payable
34,372 GBP2024-03-28
14,473 GBP2023-03-30
Other Creditors
47,675 GBP2024-03-28
28,231 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,655 GBP2024-03-28
36,537 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

  • LUTON GIPSY LANE VETS4PETS LIMITED
    Info
    COMPANION CARE (LUTON) LIMITED - 2014-01-13
    Registered number 08794431
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2013-11-28 (12 years). 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 12 November 2025 and licensed under the Open Government Licence v3.0.