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 5
  • 1
    Stirk, Caroline
    Veterinary Surgeon born in May 1982
    Individual (1 offspring)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
    Mrs Caroline Stirk
    Born in May 1982
    Individual (1 offspring)
    Person with significant control
    2021-05-06 ~ 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
  • 2
    Mr Keith Anthony Leonard
    Born in January 1974
    Individual (2 offsprings)
    Person with significant control
    2017-03-23 ~ 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
  • 3
    Wilson, Stephanie
    Company Director born in January 1992
    Individual (2 offsprings)
    Officer
    2024-09-23 ~ now
    OF - Director → CIF 0
  • 4
    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
    2017-01-18 ~ now
    OF - Director → CIF 0
  • 5
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 637 offsprings)
    Officer
    2016-05-05 ~ now
    OF - Director → CIF 0
    2016-05-05 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2017-03-23 ~ 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 3
  • 1
    Leonard, Keith Anthony
    Veterinary Surgeon born in January 1974
    Individual (2 offsprings)
    Officer
    2017-01-18 ~ 2024-09-23
    OF - Director → CIF 0
  • 2
    Balta, Andrei
    Director born in September 1979
    Individual (8 offsprings)
    Officer
    2016-05-05 ~ 2017-01-18
    OF - Director → CIF 0
  • 3
    Leonard, Julie
    Veterinary Surgeon born in October 1973
    Individual (1 offspring)
    Officer
    2017-01-18 ~ 2021-05-06
    OF - Director → CIF 0
parent relation
Company in focus

BRIGHOUSE VETS4PETS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
53,759 GBP2024-03-28
70,419 GBP2023-03-30
Total Inventories
12,083 GBP2024-03-28
12,851 GBP2023-03-30
Debtors
Current
114,534 GBP2024-03-28
104,440 GBP2023-03-30
Cash at bank and in hand
270,149 GBP2024-03-28
48,146 GBP2023-03-30
Current Assets
396,766 GBP2024-03-28
165,437 GBP2023-03-30
Net Current Assets/Liabilities
139,367 GBP2024-03-28
-37,494 GBP2023-03-30
Total Assets Less Current Liabilities
193,126 GBP2024-03-28
32,925 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-24,000 GBP2023-03-30
Net Assets/Liabilities
193,126 GBP2024-03-28
8,925 GBP2023-03-30
Average Number of Employees
152023-03-31 ~ 2024-03-28
152022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
12,083 GBP2024-03-28
12,851 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,779 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
47,524 GBP2024-03-28
53,622 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
114,534 GBP2024-03-28
104,440 GBP2023-03-30
Trade Creditors/Trade Payables
66,490 GBP2024-03-28
112,650 GBP2023-03-30
Taxation/Social Security Payable
107,359 GBP2024-03-28
68,315 GBP2023-03-30
Other Creditors
83,550 GBP2024-03-28
21,966 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
24,000 GBP2023-03-30
Other Remaining Borrowings
Non-current
24,000 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,257 GBP2024-03-28
25,975 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
  • BRIGHOUSE VETS4PETS LIMITED
    Info
    Registered number 10163500
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2016-05-05 (9 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.