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
    Baird, Kaidian Angella
    Veterinary Surgeon born in June 1977
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Baird, Hans Orlando
    Managing Director born in February 1974
    Individual (3 offsprings)
    Officer
    2022-11-16 ~ 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
    2022-11-16 ~ 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
    2014-12-18 ~ now
    OF - Director → CIF 0
    2014-12-18 ~ 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
    Dowhan-reid, Katarzyna Zofia
    Veterinary Surgeon born in September 1978
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2019-04-24
    OF - Director → CIF 0
  • 2
    Dyce, Amy
    Veterinary Surgeon born in May 1986
    Individual (1 offspring)
    Officer
    2015-01-30 ~ 2019-04-24
    OF - Director → CIF 0
  • 3
    Balta, Andrei
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2014-12-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 4
    Randall, Anneli
    Company Director born in March 1975
    Individual (92 offsprings)
    Officer
    2023-01-05 ~ 2023-04-25
    OF - Director → CIF 0
  • 5
    Balmain, Jane
    Company Director born in April 1958
    Individual (50 offsprings)
    Officer
    2019-04-24 ~ 2022-09-15
    OF - Director → CIF 0
  • 6
    Mcconnell, Graeme Dieter
    Company Director born in August 1978
    Individual
    Officer
    2022-09-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 7
    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
    2015-01-30 ~ 2019-04-24
    PE - Director → CIF 0
parent relation
Company in focus

PENTLAND VETS4PETS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
25,656 GBP2024-03-28
7,478 GBP2023-03-30
Total Inventories
11,504 GBP2024-03-28
10,725 GBP2023-03-30
Debtors
Current
103,979 GBP2024-03-28
47,467 GBP2023-03-30
Cash at bank and in hand
154,999 GBP2024-03-28
299,576 GBP2023-03-30
Current Assets
270,482 GBP2024-03-28
357,768 GBP2023-03-30
Net Current Assets/Liabilities
11,440 GBP2024-03-28
171,881 GBP2023-03-30
Net Assets/Liabilities
37,096 GBP2024-03-28
179,359 GBP2023-03-30
Average Number of Employees
102023-03-31 ~ 2024-03-28
142022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
11,504 GBP2024-03-28
10,725 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
47,879 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
32,614 GBP2024-03-28
17,467 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
103,979 GBP2024-03-28
47,467 GBP2023-03-30
Trade Creditors/Trade Payables
42,009 GBP2024-03-28
59,069 GBP2023-03-30
Amounts Owed to Related Parties
46,374 GBP2024-03-28
41,790 GBP2023-03-30
Taxation/Social Security Payable
27,591 GBP2024-03-28
71,975 GBP2023-03-30
Other Creditors
143,068 GBP2024-03-28
13,053 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
54,011 GBP2024-03-28
58,593 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
  • PENTLAND VETS4PETS LIMITED
    Info
    Registered number 09360949
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2014-12-18 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    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.