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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
    Bralow, Roger Adam
    Born in January 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ now
    OF - Director → CIF 0
    Mr Roger Adam Bralow
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2019-09-02 ~ 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
  • 2
    Berkett, Marina, Dr
    Born in March 1995
    Individual (1 offspring)
    Officer
    icon of calendar 2022-10-17 ~ 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 2022-10-17 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (2458) LIMITED - 2001-06-20
    icon of addressPets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (6 parents, 681 offsprings)
    Officer
    icon of calendar 2014-09-26 ~ now
    OF - Director → CIF 0
    icon of calendar 2014-09-26 ~ 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 6
  • 1
    Mr Roger Adam Bralow
    Born in January 1971
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-24
    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
    Cirone, Kimberley
    Veterinary Nurse born in April 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-04-24 ~ 2019-09-02
    OF - Director → CIF 0
  • 3
    Balta, Andrei
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-02-27 ~ 2014-03-07
    OF - Director → CIF 0
  • 4
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-06-19 ~ 2014-09-26
    PE - Director → CIF 0
    2014-06-19 ~ 2014-09-26
    PE - Secretary → CIF 0
  • 5
    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
    2018-04-24 ~ 2019-09-02
    PE - Director → CIF 0
  • 6
    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
    2014-02-27 ~ 2014-06-19
    PE - Director → CIF 0
    2014-02-27 ~ 2014-06-19
    PE - Secretary → CIF 0
parent relation
Company in focus

WALTON ON THAMES VETS4PETS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
56,266 GBP2024-03-28
64,811 GBP2023-03-30
Total Inventories
11,653 GBP2024-03-28
15,636 GBP2023-03-30
Debtors
Current
125,473 GBP2024-03-28
68,031 GBP2023-03-30
Cash at bank and in hand
1,300 GBP2024-03-28
1,300 GBP2023-03-30
Current Assets
138,426 GBP2024-03-28
84,967 GBP2023-03-30
Net Current Assets/Liabilities
-274,775 GBP2024-03-28
-352,803 GBP2023-03-30
Total Assets Less Current Liabilities
-218,509 GBP2024-03-28
-287,992 GBP2023-03-30
Net Assets/Liabilities
-283,509 GBP2024-03-28
-287,992 GBP2023-03-30
Average Number of Employees
152023-03-31 ~ 2024-03-28
132022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
11,653 GBP2024-03-28
15,636 GBP2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
88,918 GBP2024-03-28
Current, Amounts falling due within one year
21,445 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
36,555 GBP2024-03-28
Current, Amounts falling due within one year
46,586 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
125,473 GBP2024-03-28
Current, Amounts falling due within one year
68,031 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
290,752 GBP2023-03-30
Trade Creditors/Trade Payables
57,916 GBP2024-03-28
51,776 GBP2023-03-30
Amounts Owed to Related Parties
82,545 GBP2024-03-28
44,937 GBP2023-03-30
Taxation/Social Security Payable
15,554 GBP2024-03-28
38,316 GBP2023-03-30
Other Creditors
57,767 GBP2024-03-28
11,989 GBP2023-03-30
Other Remaining Borrowings
Non-current
65,000 GBP2024-03-28
Current
199,419 GBP2024-03-28
290,752 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,477 GBP2024-03-28
28,207 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

  • WALTON ON THAMES VETS4PETS LIMITED
    Info
    Registered number 08915148
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2014-02-27 (11 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.