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 4
  • 1
    Timms, Denise Louise
    Veterinary Nurse born in June 1989
    Individual (1 offspring)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 2
    Vitale, Clare Elizabeth
    Veterinary Surgeon born in July 1976
    Individual (2 offsprings)
    Officer
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 3
    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
    2019-09-20 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 637 offsprings)
    Officer
    2018-01-31 ~ now
    OF - Director → CIF 0
    2018-01-31 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2018-01-31 ~ 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
    Balmain, Jane
    Company Director born in April 1958
    Individual (50 offsprings)
    Officer
    2019-05-23 ~ 2019-09-20
    OF - Director → CIF 0
  • 2
    Briault, Fiona Jayne
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2018-01-31 ~ 2018-11-30
    OF - Director → CIF 0
  • 3
    Ainley, Harvey Bertenshaw
    Chief Financial Officer born in August 1966
    Individual (93 offsprings)
    Officer
    2018-11-30 ~ 2019-05-23
    OF - Director → CIF 0
parent relation
Company in focus

HUCKNALL VETS4PETS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
95,984 GBP2024-03-28
118,430 GBP2023-03-30
Total Inventories
7,271 GBP2024-03-28
5,358 GBP2023-03-30
Debtors
Current
89,003 GBP2024-03-28
80,292 GBP2023-03-30
Cash at bank and in hand
116,237 GBP2024-03-28
156,118 GBP2023-03-30
Current Assets
212,511 GBP2024-03-28
241,768 GBP2023-03-30
Net Current Assets/Liabilities
40,184 GBP2024-03-28
91,069 GBP2023-03-30
Total Assets Less Current Liabilities
136,168 GBP2024-03-28
209,499 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-220,000 GBP2024-03-28
-340,000 GBP2023-03-30
Net Assets/Liabilities
-83,832 GBP2024-03-28
-130,501 GBP2023-03-30
Average Number of Employees
112023-03-31 ~ 2024-03-28
82022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
7,271 GBP2024-03-28
5,358 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
15,575 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
65,946 GBP2024-03-28
41,434 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
89,003 GBP2024-03-28
80,292 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
45,000 GBP2024-03-28
45,000 GBP2023-03-30
Trade Creditors/Trade Payables
33,591 GBP2024-03-28
50,073 GBP2023-03-30
Taxation/Social Security Payable
15,391 GBP2024-03-28
22,324 GBP2023-03-30
Other Creditors
78,345 GBP2024-03-28
33,302 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
220,000 GBP2024-03-28
340,000 GBP2023-03-30
Bank Borrowings
Non-current
160,000 GBP2024-03-28
280,000 GBP2023-03-30
Other Remaining Borrowings
Non-current
60,000 GBP2024-03-28
60,000 GBP2023-03-30
Total Borrowings
Non-current
220,000 GBP2024-03-28
340,000 GBP2023-03-30
Bank Borrowings
Current
45,000 GBP2024-03-28
45,000 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
22,500 GBP2024-03-28
22,500 GBP2023-03-30
Between two and five year
112,500 GBP2024-03-28
112,500 GBP2023-03-30
More than five year
75,000 GBP2024-03-28
97,500 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
210,000 GBP2024-03-28
232,500 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
  • HUCKNALL VETS4PETS LIMITED
    Info
    Registered number 11180519
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2018-01-31 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.