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
    Bourne, Kevin
    Company Director born in April 1971
    Individual (6 offsprings)
    Officer
    2024-05-02 ~ now
    OF - Director → CIF 0
  • 2
    Niccol, Jonathan
    Veterinary Surgeon born in February 1972
    Individual (3 offsprings)
    Officer
    2024-05-02 ~ 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
    2024-05-02 ~ 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
    2014-10-17 ~ 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 – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Morgan, Charlotte
    Veterinary Surgeon born in October 1984
    Individual
    Officer
    2014-11-26 ~ 2019-02-04
    OF - Director → CIF 0
  • 2
    Balta, Andrei
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2014-10-17 ~ 2014-11-26
    OF - Director → CIF 0
  • 3
    Randall, Anneli
    Company Director born in March 1975
    Individual (92 offsprings)
    Officer
    2023-01-05 ~ 2024-05-02
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Company Director born in April 1958
    Individual (50 offsprings)
    Officer
    2019-05-23 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Mcconnell, Graeme Dieter
    Company Director born in August 1978
    Individual
    Officer
    2022-09-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 6
    Ainley, Harvey Bertenshaw
    Chief Financial Officer born in August 1966
    Individual (93 offsprings)
    Officer
    2019-02-04 ~ 2019-05-23
    OF - Director → CIF 0
  • 7
    CHARLOTTE MORGAN LTD
    3 Ryelands Street, Ryelands Street, Hereford, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,807 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ 2019-02-04
    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

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
6,648 GBP2024-03-28
14,984 GBP2023-03-30
Total Inventories
14,252 GBP2024-03-28
12,972 GBP2023-03-30
Debtors
Current
94,882 GBP2024-03-28
44,167 GBP2023-03-30
Cash at bank and in hand
254,082 GBP2024-03-28
65,321 GBP2023-03-30
Current Assets
363,216 GBP2024-03-28
122,460 GBP2023-03-30
Net Current Assets/Liabilities
80,381 GBP2024-03-28
-24,805 GBP2023-03-30
Net Assets/Liabilities
87,029 GBP2024-03-28
-9,821 GBP2023-03-30
Average Number of Employees
102023-03-31 ~ 2024-03-28
82022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
14,252 GBP2024-03-28
12,972 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
42,040 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
52,842 GBP2024-03-28
38,497 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
94,882 GBP2024-03-28
44,167 GBP2023-03-30
Trade Creditors/Trade Payables
62,103 GBP2024-03-28
84,077 GBP2023-03-30
Amounts Owed to Related Parties
7,011 GBP2024-03-28
Taxation/Social Security Payable
93,170 GBP2024-03-28
57,051 GBP2023-03-30
Other Creditors
120,551 GBP2024-03-28
6,137 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,848 GBP2024-03-28
28,008 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
  • 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 (10 years 8 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.