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 2
  • 1
    Marsh, Louise Christina
    Veterinary Surgeon born in September 1986
    Individual (1 offspring)
    Officer
    2018-03-02 ~ now
    OF - Director → CIF 0
    Mrs Louise Christina Marsh
    Born in September 1986
    Individual (1 offspring)
    Person with significant control
    2021-09-09 ~ 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
  • 2
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 637 offsprings)
    Officer
    2015-08-24 ~ now
    OF - Director → CIF 0
    2015-08-24 ~ 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
Ceased 5
  • 1
    Mckenzie, Frederick Wycliffe
    Veterinary Surgeon born in April 1953
    Individual (1 offspring)
    Officer
    2015-09-04 ~ 2017-05-18
    OF - Director → CIF 0
  • 2
    Llewellyn, Tina
    Veterinary Nurse born in October 1982
    Individual
    Officer
    2018-03-02 ~ 2021-09-09
    OF - Director → CIF 0
  • 3
    Balta, Andrei
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2015-08-24 ~ 2015-09-04
    OF - Director → CIF 0
    2017-05-18 ~ 2018-03-02
    OF - Director → CIF 0
  • 4
    Mochol, Karoline Jolanta
    Veterinary Surgeon born in January 1981
    Individual
    Officer
    2015-09-04 ~ 2017-05-18
    OF - Director → CIF 0
  • 5
    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
    2015-09-04 ~ 2017-05-18
    PE - Director → CIF 0
    2018-03-02 ~ 2021-09-09
    PE - Director → CIF 0
parent relation
Company in focus

BAGSHOT VETS4PETS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
9,977 GBP2024-03-28
12,471 GBP2023-03-30
Property, Plant & Equipment
72,069 GBP2024-03-28
82,282 GBP2023-03-30
Fixed Assets
82,046 GBP2024-03-28
94,753 GBP2023-03-30
Total Inventories
15,976 GBP2024-03-28
15,009 GBP2023-03-30
Debtors
Current
92,287 GBP2024-03-28
86,820 GBP2023-03-30
Cash at bank and in hand
131,739 GBP2024-03-28
38,920 GBP2023-03-30
Current Assets
240,002 GBP2024-03-28
140,749 GBP2023-03-30
Net Current Assets/Liabilities
15,436 GBP2024-03-28
-47,574 GBP2023-03-30
Total Assets Less Current Liabilities
97,482 GBP2024-03-28
47,179 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-20,000 GBP2023-03-30
Net Assets/Liabilities
97,482 GBP2024-03-28
27,179 GBP2023-03-30
Average Number of Employees
112023-03-31 ~ 2024-03-28
92022-04-01 ~ 2023-03-30
Intangible Assets - Gross Cost
Goodwill
24,961 GBP2024-03-28
24,961 GBP2023-03-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
14,984 GBP2024-03-28
12,490 GBP2023-03-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
2,494 GBP2023-03-31 ~ 2024-03-28
Intangible Assets
Goodwill
9,977 GBP2024-03-28
12,471 GBP2023-03-30
Other types of inventories not specified separately
15,976 GBP2024-03-28
15,009 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,891 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
63,482 GBP2024-03-28
43,698 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
92,287 GBP2024-03-28
86,820 GBP2023-03-30
Trade Creditors/Trade Payables
70,888 GBP2024-03-28
85,734 GBP2023-03-30
Taxation/Social Security Payable
57,608 GBP2024-03-28
64,895 GBP2023-03-30
Other Creditors
96,070 GBP2024-03-28
37,694 GBP2023-03-30
Other Remaining Borrowings
Non-current
20,000 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,927 GBP2024-03-28
24,700 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
  • BAGSHOT VETS4PETS LIMITED
    Info
    Registered number 09746397
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2015-08-24 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.