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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
    Balmain, Jane
    Company Director born in April 1958
    Individual (311 offsprings)
    Officer
    2019-02-25 ~ 2022-09-15
    OF - Director → CIF 0
  • 2
    Smith, Sheila
    Veterinary Surgeon born in May 1987
    Individual (2 offsprings)
    Officer
    2015-06-22 ~ 2019-02-25
    OF - Director → CIF 0
  • 3
    Hohensee, Paula Danuta, Dr
    Born in April 1984
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 4
    Randall, Anneli
    Born in March 1975
    Individual (146 offsprings)
    Officer
    2023-01-05 ~ 2026-02-17
    OF - Director → CIF 0
  • 5
    Smith, John Andrew
    Veterinary Surgeon born in October 1987
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2019-02-25
    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
    Hohensee, Mikolaj Maria
    Born in September 1976
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 8
    Balta, Andrei
    Director born in September 1979
    Individual (255 offsprings)
    Officer
    2015-01-16 ~ 2015-04-07
    OF - Director → CIF 0
  • 9
    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 (37 parents, 698 offsprings)
    Officer
    2015-01-16 ~ now
    OF - Director → CIF 0
    2015-01-16 ~ 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
  • 10
    VETS4PETS (SERVICES) LIMITED
    - now 04317414 05055601... (more)
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
    Active Corporate (20 parents, 358 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
    2015-06-22 ~ 2019-02-25
    OF - Director → CIF 0
parent relation
Company in focus

ABERDEEN VETS4PETS LIMITED

Period: 2015-01-16 ~ now
Company number: 09393267 11024679
Registered name
ABERDEEN VETS4PETS LIMITED - now 11024679
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
74,373 GBP2024-03-28
13,894 GBP2023-03-30
Total Inventories
9,674 GBP2024-03-28
7,137 GBP2023-03-30
Debtors
Current
102,060 GBP2024-03-28
20,801 GBP2023-03-30
Cash at bank and in hand
700 GBP2024-03-28
350 GBP2023-03-30
Current Assets
112,434 GBP2024-03-28
28,288 GBP2023-03-30
Net Current Assets/Liabilities
-339,325 GBP2024-03-28
-461,449 GBP2023-03-30
Net Assets/Liabilities
-264,952 GBP2024-03-28
-447,555 GBP2023-03-30
Average Number of Employees
122023-03-31 ~ 2024-03-28
102022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
9,674 GBP2024-03-28
7,137 GBP2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
43,823 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
58,237 GBP2024-03-28
Current, Amounts falling due within one year
20,801 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
102,060 GBP2024-03-28
Current, Amounts falling due within one year
20,801 GBP2023-03-30
Trade Creditors/Trade Payables
43,899 GBP2024-03-28
50,982 GBP2023-03-30
Amounts Owed to Related Parties
8,546 GBP2024-03-28
408,330 GBP2023-03-30
Taxation/Social Security Payable
24,084 GBP2024-03-28
19,029 GBP2023-03-30
Other Creditors
61,467 GBP2024-03-28
11,396 GBP2023-03-30
Other Remaining Borrowings
Current
313,763 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
46,951 GBP2024-03-28
33,341 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

  • ABERDEEN VETS4PETS LIMITED
    Info
    Registered number 09393267
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2015-01-16 (11 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    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 March 2026 and licensed under the Open Government Licence v3.0.