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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
Active 2
  • 1
    Randall, Anneli
    Born in March 1975
    Individual (90 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
  • 2
    BROOMCO (2458) LIMITED - 2001-06-20
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (6 parents, 681 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ now
    OF - Director → CIF 0
    icon of calendar 2017-10-20 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2017-10-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Smith, John Andrew
    Veterinary Surgeon born in October 1987
    Individual
    Officer
    icon of calendar 2017-12-06 ~ 2019-02-25
    OF - Director → CIF 0
  • 2
    Smith, Sheila
    Veterinary Surgeon born in May 1987
    Individual
    Officer
    icon of calendar 2017-12-06 ~ 2019-02-25
    OF - Director → CIF 0
  • 3
    Mcconnell, Graeme Dieter
    Company Director born in August 1978
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Company Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2022-09-15
    OF - Director → CIF 0
  • 5
    Balta, Andrei
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-10-20 ~ 2017-12-06
    OF - Director → CIF 0
  • 6
    BROOMCO (2717) LIMITED - 2002-01-07
    COMPANION CARE LIMITED - 2013-12-12
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 273 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2017-12-06 ~ 2019-02-25
    PE - Director → CIF 0
parent relation
Company in focus

ABERDEEN NORTH VETS4PETS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
86,176 GBP2023-03-30
Debtors
Current
4,593 GBP2024-03-28
38,190 GBP2023-03-30
Cash at bank and in hand
68,042 GBP2024-03-28
350 GBP2023-03-30
Current Assets
72,635 GBP2024-03-28
38,540 GBP2023-03-30
Net Current Assets/Liabilities
60,844 GBP2024-03-28
-34,728 GBP2023-03-30
Net Assets/Liabilities
60,844 GBP2024-03-28
51,448 GBP2023-03-30
Average Number of Employees
12023-03-31 ~ 2024-03-28
12022-04-01 ~ 2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
8,315 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
4,593 GBP2024-03-28
29,875 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
4,593 GBP2024-03-28
38,190 GBP2023-03-30
Trade Creditors/Trade Payables
431 GBP2024-03-28
965 GBP2023-03-30
Amounts Owed to Related Parties
6,025 GBP2024-03-28
6,531 GBP2023-03-30
Taxation/Social Security Payable
605 GBP2024-03-28
15,002 GBP2023-03-30
Other Creditors
4,730 GBP2024-03-28
18,413 GBP2023-03-30
Other Remaining Borrowings
Current
32,357 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
10,475 GBP2024-03-28
21,391 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 NORTH VETS4PETS LIMITED
    Info
    Registered number 11024679
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2017-10-20 (8 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.