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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 10
  • 1
    Baird, Hans Orlando
    Born in February 1974
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 2
    Baird, Kaidian Angella
    Born in June 1977
    Individual (2 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 3
    Dowhan-reid, Katarzyna Zofia
    Born in September 1978
    Individual (4 offsprings)
    Officer
    2015-01-30 ~ 2019-04-24
    OF - Director → CIF 0
  • 4
    Randall, Anneli
    Born in March 1975
    Individual (153 offsprings)
    Officer
    2023-01-05 ~ 2023-04-25
    OF - Director → CIF 0
  • 5
    Balmain, Jane
    Born in April 1958
    Individual (311 offsprings)
    Officer
    2019-04-24 ~ 2022-09-15
    OF - Director → CIF 0
  • 6
    Balta, Andrei
    Born in September 1979
    Individual (255 offsprings)
    Officer
    2014-12-18 ~ 2015-01-30
    OF - Director → CIF 0
  • 7
    Dyce, Amy
    Born in May 1986
    Individual (2 offsprings)
    Officer
    2015-01-30 ~ 2019-04-24
    OF - Director → CIF 0
  • 8
    Mcconnell, Graeme Dieter
    Born in August 1978
    Individual (88 offsprings)
    Officer
    2022-09-15 ~ 2023-01-05
    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
    2022-11-16 ~ now
    OF - Director → CIF 0
    2015-01-30 ~ 2019-04-24
    OF - Director → CIF 0
  • 10
    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
    2014-12-18 ~ now
    OF - Director → CIF 0
    2014-12-18 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENTLAND VETS4PETS LIMITED

Period: 2014-12-18 ~ now
Company number: 09360949
Registered name
PENTLAND VETS4PETS LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Turnover/Revenue
1,046,546 GBP2024-03-29 ~ 2025-03-27
1,006,434 GBP2023-03-31 ~ 2024-03-28
Cost of Sales
-187,858 GBP2024-03-29 ~ 2025-03-27
-169,941 GBP2023-03-31 ~ 2024-03-28
Gross Profit/Loss
858,688 GBP2024-03-29 ~ 2025-03-27
836,493 GBP2023-03-31 ~ 2024-03-28
Administrative Expenses
-718,496 GBP2024-03-29 ~ 2025-03-27
-766,803 GBP2023-03-31 ~ 2024-03-28
Other Interest Receivable/Similar Income (Finance Income)
19 GBP2024-03-29 ~ 2025-03-27
89 GBP2023-03-31 ~ 2024-03-28
Interest Payable/Similar Charges (Finance Costs)
-112 GBP2024-03-29 ~ 2025-03-27
Profit/Loss on Ordinary Activities Before Tax
140,099 GBP2024-03-29 ~ 2025-03-27
69,779 GBP2023-03-31 ~ 2024-03-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
16,271 GBP2024-03-29 ~ 2025-03-27
12,958 GBP2023-03-31 ~ 2024-03-28
Profit/Loss
156,370 GBP2024-03-29 ~ 2025-03-27
82,737 GBP2023-03-31 ~ 2024-03-28
Property, Plant & Equipment
32,343 GBP2025-03-27
25,656 GBP2024-03-28
Total Inventories
11,643 GBP2025-03-27
11,504 GBP2024-03-28
Debtors
Current
100,766 GBP2025-03-27
103,979 GBP2024-03-28
Cash at bank and in hand
223,069 GBP2025-03-27
154,999 GBP2024-03-28
Current Assets
335,478 GBP2025-03-27
270,482 GBP2024-03-28
Net Current Assets/Liabilities
52,123 GBP2025-03-27
11,440 GBP2024-03-28
Net Assets/Liabilities
84,466 GBP2025-03-27
37,096 GBP2024-03-28
Equity
Called up share capital
120 GBP2025-03-27
120 GBP2024-03-28
120 GBP2023-03-30
Retained earnings (accumulated losses)
84,346 GBP2025-03-27
36,976 GBP2024-03-28
179,239 GBP2023-03-30
Equity
84,466 GBP2025-03-27
37,096 GBP2024-03-28
179,359 GBP2023-03-30
Profit/Loss
Retained earnings (accumulated losses)
156,370 GBP2024-03-29 ~ 2025-03-27
82,737 GBP2023-03-31 ~ 2024-03-28
Dividends Paid
Retained earnings (accumulated losses)
-109,000 GBP2024-03-29 ~ 2025-03-27
-225,000 GBP2023-03-31 ~ 2024-03-28
Dividends Paid
-109,000 GBP2024-03-29 ~ 2025-03-27
-225,000 GBP2023-03-31 ~ 2024-03-28
Average Number of Employees
102024-03-29 ~ 2025-03-27
102023-03-31 ~ 2024-03-28
Property, Plant & Equipment - Depreciation Expense
11,293 GBP2024-03-29 ~ 2025-03-27
8,272 GBP2023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
11,643 GBP2025-03-27
11,504 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
40,680 GBP2025-03-27
Current, Amounts falling due within one year
47,879 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
60,086 GBP2025-03-27
Current, Amounts falling due within one year
32,614 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
100,766 GBP2025-03-27
Current, Amounts falling due within one year
103,979 GBP2024-03-28
Trade Creditors/Trade Payables
41,617 GBP2025-03-27
42,009 GBP2024-03-28
Amounts Owed to Related Parties
104,049 GBP2025-03-27
46,374 GBP2024-03-28
Taxation/Social Security Payable
17,775 GBP2025-03-27
27,591 GBP2024-03-28
Other Creditors
119,914 GBP2025-03-27
143,068 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
51,856 GBP2025-03-27
54,011 GBP2024-03-28
Dividend per share (interim)
1,816.672024-03-29 ~ 2025-03-27
3,750.002023-03-31 ~ 2024-03-28
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

  • 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 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-11
    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.