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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
    Hohensee, Paula Danuta, Dr
    Born in April 1984
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 2
    Randall, Anneli
    Born in March 1975
    Individual (153 offsprings)
    Officer
    2023-01-05 ~ 2026-02-17
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Company Director born in April 1958
    Individual (311 offsprings)
    Officer
    2019-02-25 ~ 2022-09-15
    OF - Director → CIF 0
  • 4
    Smith, John Andrew
    Veterinary Surgeon born in October 1987
    Individual (2 offsprings)
    Officer
    2015-04-07 ~ 2019-02-25
    OF - Director → CIF 0
  • 5
    Balta, Andrei
    Director born in September 1979
    Individual (255 offsprings)
    Officer
    2015-01-16 ~ 2015-04-07
    OF - Director → CIF 0
  • 6
    Hohensee, Mikolaj Maria
    Born in September 1976
    Individual (1 offspring)
    Officer
    2023-10-30 ~ now
    OF - Director → CIF 0
  • 7
    Smith, Sheila
    Veterinary Surgeon born in May 1987
    Individual (2 offsprings)
    Officer
    2015-06-22 ~ 2019-02-25
    OF - Director → CIF 0
  • 8
    Mcconnell, Graeme Dieter
    Company Director 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, Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England
    Active Corporate (20 parents, 361 offsprings)
    Officer
    2026-02-17 ~ now
    OF - Director → CIF 0
    2015-06-22 ~ 2019-02-25
    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
    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
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
61,670 GBP2025-03-27
74,373 GBP2024-03-28
Total Inventories
14,480 GBP2025-03-27
9,674 GBP2024-03-28
Debtors
Current
136,047 GBP2025-03-27
102,060 GBP2024-03-28
Cash at bank and in hand
600 GBP2025-03-27
700 GBP2024-03-28
Current Assets
151,127 GBP2025-03-27
112,434 GBP2024-03-28
Net Current Assets/Liabilities
-388,110 GBP2025-03-27
-339,325 GBP2024-03-28
Net Assets/Liabilities
-326,440 GBP2025-03-27
-264,952 GBP2024-03-28
Average Number of Employees
132024-03-29 ~ 2025-03-27
122023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
14,480 GBP2025-03-27
9,674 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
24,952 GBP2025-03-27
43,823 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
111,095 GBP2025-03-27
58,237 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
136,047 GBP2025-03-27
102,060 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
404,000 GBP2025-03-27
313,763 GBP2024-03-28
Trade Creditors/Trade Payables
42,211 GBP2025-03-27
43,899 GBP2024-03-28
Amounts Owed to Related Parties
22,061 GBP2025-03-27
8,546 GBP2024-03-28
Taxation/Social Security Payable
24,915 GBP2025-03-27
24,084 GBP2024-03-28
Other Creditors
46,050 GBP2025-03-27
61,467 GBP2024-03-28
Bank Overdrafts
Current
150,292 GBP2025-03-27
Other Remaining Borrowings
Current
253,708 GBP2025-03-27
313,763 GBP2024-03-28
Total Borrowings
Current
404,000 GBP2025-03-27
313,763 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
56,578 GBP2025-03-27
46,951 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

  • 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 4 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 April 2026 and licensed under the Open Government Licence v3.0.