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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 12
  • 1
    Niccol, Jonathan
    Born in February 1972
    Individual (7 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Charlotte
    Veterinary Surgeon born in October 1984
    Individual (1 offspring)
    Officer
    2014-11-26 ~ 2019-02-04
    OF - Director → CIF 0
  • 3
    Randall, Anneli
    Company Director born in March 1975
    Individual (153 offsprings)
    Officer
    2023-01-05 ~ 2024-05-02
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Company Director born in April 1958
    Individual (311 offsprings)
    Officer
    2019-05-23 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Balta, Andrei
    Director born in September 1979
    Individual (255 offsprings)
    Officer
    2014-10-17 ~ 2014-11-26
    OF - Director → CIF 0
  • 6
    Mcconnell, Graeme Dieter
    Company Director born in August 1978
    Individual (88 offsprings)
    Officer
    2022-09-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 7
    Bourne, Kevin
    Born in April 1971
    Individual (11 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 8
    Ainley, Harvey Bertenshaw
    Chief Financial Officer born in August 1966
    Individual (260 offsprings)
    Officer
    2019-02-04 ~ 2019-05-23
    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
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 10
    V4P (EVESHAM) NEWCO LIMITED
    15361259
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-05-02 ~ 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
  • 11
    CHARLOTTE MORGAN LTD 10541489
    3 Ryelands Street, Ryelands Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Person with significant control
    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
  • 12
    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
    2014-10-17 ~ now
    OF - Director → CIF 0
    2014-10-17 ~ 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
parent relation
Company in focus

EVESHAM VETS4PETS LIMITED

Period: 2014-10-17 ~ now
Company number: 09269582
Registered name
EVESHAM VETS4PETS LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
19,855 GBP2025-03-27
6,648 GBP2024-03-28
Total Inventories
14,758 GBP2025-03-27
14,252 GBP2024-03-28
Debtors
Current
139,595 GBP2025-03-27
94,882 GBP2024-03-28
Cash at bank and in hand
219,202 GBP2025-03-27
254,082 GBP2024-03-28
Current Assets
373,555 GBP2025-03-27
363,216 GBP2024-03-28
Net Current Assets/Liabilities
219,821 GBP2025-03-27
80,381 GBP2024-03-28
Net Assets/Liabilities
239,676 GBP2025-03-27
87,029 GBP2024-03-28
Average Number of Employees
142024-03-29 ~ 2025-03-27
102023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
14,758 GBP2025-03-27
14,252 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
35,989 GBP2025-03-27
42,040 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
72,674 GBP2025-03-27
52,842 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
139,595 GBP2025-03-27
94,882 GBP2024-03-28
Trade Creditors/Trade Payables
62,250 GBP2025-03-27
62,103 GBP2024-03-28
Amounts Owed to Related Parties
8,397 GBP2025-03-27
7,011 GBP2024-03-28
Taxation/Social Security Payable
12,777 GBP2025-03-27
93,170 GBP2024-03-28
Other Creditors
70,310 GBP2025-03-27
120,551 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,567 GBP2025-03-27
25,848 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

  • EVESHAM VETS4PETS LIMITED
    Info
    Registered number 09269582
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2014-10-17 (11 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    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.