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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 11
  • 1
    Randall, Anneli
    Company Director born in March 1975
    Individual (146 offsprings)
    Officer
    2023-01-05 ~ 2025-08-13
    OF - Director → CIF 0
  • 2
    Graham, Catherine Elizabeth
    Veterinary Surgeon born in December 1983
    Individual (1 offspring)
    Officer
    2015-12-03 ~ 2021-04-08
    OF - Director → CIF 0
  • 3
    Hodson, Rebecca Teresa
    Veterinary Nurse born in September 1971
    Individual (2 offsprings)
    Officer
    2015-12-15 ~ 2021-04-08
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Company Director born in April 1958
    Individual (311 offsprings)
    Officer
    2021-10-05 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Dorward, Robert Steven, Dr
    Born in December 1986
    Individual (3 offsprings)
    Officer
    2025-08-13 ~ now
    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
    Maddox, Laurie Kaye
    Born in May 1981
    Individual (3 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
  • 8
    Balta, Andrei
    Director born in September 1979
    Individual (255 offsprings)
    Officer
    2015-10-29 ~ 2015-12-03
    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 (38 parents, 700 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → CIF 0
    2015-10-29 ~ 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
    V4P (SOUTH SHIELDS QUAYS) NEWCO LIMITED 16587048 14887379
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-13 ~ 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
  • 11
    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, 359 offsprings)
    Officer
    2025-08-13 ~ now
    OF - Director → CIF 0
    2015-12-15 ~ 2021-04-08
    OF - Director → CIF 0
parent relation
Company in focus

SOUTH SHIELDS QUAYS VETS4PETS LIMITED

Period: 2015-10-29 ~ now
Company number: 09848857 06538645
Registered name
SOUTH SHIELDS QUAYS VETS4PETS LIMITED - now 06538645
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
75,332 GBP2025-03-27
80,049 GBP2024-03-28
Total Inventories
15,839 GBP2025-03-27
10,027 GBP2024-03-28
Debtors
Current
78,713 GBP2025-03-27
69,986 GBP2024-03-28
Cash at bank and in hand
98,629 GBP2025-03-27
1,300 GBP2024-03-28
Current Assets
193,181 GBP2025-03-27
81,313 GBP2024-03-28
Net Current Assets/Liabilities
13,471 GBP2025-03-27
-60,291 GBP2024-03-28
Total Assets Less Current Liabilities
88,803 GBP2025-03-27
19,758 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-60,000 GBP2024-03-28
Net Assets/Liabilities
88,803 GBP2025-03-27
-40,242 GBP2024-03-28
Average Number of Employees
02024-03-29 ~ 2025-03-27
02023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
15,839 GBP2025-03-27
10,027 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,687 GBP2025-03-27
Amounts falling due within one year, Current
11,714 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
55,688 GBP2025-03-27
Amounts falling due within one year, Current
40,333 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
78,713 GBP2025-03-27
Amounts falling due within one year, Current
69,986 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
39,000 GBP2025-03-27
Trade Creditors/Trade Payables
39,633 GBP2025-03-27
39,319 GBP2024-03-28
Taxation/Social Security Payable
62,093 GBP2025-03-27
12,177 GBP2024-03-28
Other Creditors
38,984 GBP2025-03-27
69,134 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
60,000 GBP2024-03-28
Other Remaining Borrowings
Non-current
60,000 GBP2024-03-28
Current
39,000 GBP2025-03-27
20,974 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

  • SOUTH SHIELDS QUAYS VETS4PETS LIMITED
    Info
    Registered number 09848857
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2015-10-29 (10 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.