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
    Maier, Rachel Caroline
    Veterinary Surgeon born in January 1976
    Individual (2 offsprings)
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
    Mrs Rachel Caroline Maier
    Born in January 1976
    Individual (2 offsprings)
    Person with significant control
    2017-03-24 ~ 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
  • 2
    Umo, Idara Udo
    Veterinary Surgeon born in April 1978
    Individual (2 offsprings)
    Officer
    2017-03-24 ~ now
    OF - Director → 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
    2014-11-11 ~ 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
    2014-10-09 ~ now
    OF - Director → CIF 0
    2014-10-09 ~ 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 2
  • 1
    Ennis, Sinead
    Veterinary Surgeon born in December 1976
    Individual (1 offspring)
    Officer
    2014-11-11 ~ 2017-03-24
    OF - Director → CIF 0
  • 2
    Balta, Andrei
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2014-10-09 ~ 2014-11-11
    OF - Director → CIF 0
parent relation
Company in focus

OLD KENT ROAD VETS4PETS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
5,024 GBP2024-03-28
11,554 GBP2023-03-30
Property, Plant & Equipment
17,101 GBP2024-03-28
21,932 GBP2023-03-30
Fixed Assets
22,125 GBP2024-03-28
33,486 GBP2023-03-30
Total Inventories
19,092 GBP2024-03-28
19,705 GBP2023-03-30
Debtors
Current
113,087 GBP2024-03-28
88,226 GBP2023-03-30
Cash at bank and in hand
300 GBP2024-03-28
300 GBP2023-03-30
Current Assets
132,479 GBP2024-03-28
108,231 GBP2023-03-30
Net Current Assets/Liabilities
-212,296 GBP2024-03-28
-416,749 GBP2023-03-30
Total Assets Less Current Liabilities
-190,171 GBP2024-03-28
-383,263 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-90,000 GBP2024-03-28
-90,000 GBP2023-03-30
Net Assets/Liabilities
-280,171 GBP2024-03-28
-473,263 GBP2023-03-30
Average Number of Employees
202023-03-31 ~ 2024-03-28
172022-04-01 ~ 2023-03-30
Intangible Assets - Gross Cost
Goodwill
67,427 GBP2024-03-28
67,427 GBP2023-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
62,403 GBP2024-03-28
55,873 GBP2023-03-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
6,530 GBP2023-03-31 ~ 2024-03-28
Intangible Assets
Goodwill
5,024 GBP2024-03-28
11,554 GBP2023-03-30
Other types of inventories not specified separately
19,092 GBP2024-03-28
19,705 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
83,047 GBP2024-03-28
50,533 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
113,087 GBP2024-03-28
88,226 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
87,025 GBP2024-03-28
359,913 GBP2023-03-30
Trade Creditors/Trade Payables
94,000 GBP2024-03-28
107,898 GBP2023-03-30
Taxation/Social Security Payable
28,866 GBP2024-03-28
41,272 GBP2023-03-30
Other Creditors
134,884 GBP2024-03-28
15,897 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
90,000 GBP2024-03-28
90,000 GBP2023-03-30
Other Remaining Borrowings
Non-current
90,000 GBP2024-03-28
90,000 GBP2023-03-30
Bank Overdrafts
Current
87,025 GBP2024-03-28
150,144 GBP2023-03-30
Other Remaining Borrowings
Current
209,769 GBP2023-03-30
Total Borrowings
Current
87,025 GBP2024-03-28
359,913 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,041 GBP2024-03-28
38,880 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
  • OLD KENT ROAD VETS4PETS LIMITED
    Info
    Registered number 09257255
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2014-10-09 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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.