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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 5
  • 1
    Allan, Brian David, Dr
    Born in March 1993
    Individual (1 offspring)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Henson, Claire Louise, Dr
    Born in September 1993
    Individual (1 offspring)
    Officer
    2019-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Company Director born in April 1958
    Individual (311 offsprings)
    Officer
    2019-07-16 ~ 2019-09-19
    OF - Director → CIF 0
  • 4
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (38 parents, 700 offsprings)
    Officer
    2019-07-16 ~ now
    OF - Director → CIF 0
    2019-07-16 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2019-07-16 ~ 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
  • 5
    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
    2019-09-19 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

CUMBERNAULD VETS4PETS LIMITED

Period: 2019-07-16 ~ now
Company number: 12106504
Registered name
CUMBERNAULD VETS4PETS LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
435,325 GBP2025-03-27
131,273 GBP2024-03-28
Total Inventories
12,920 GBP2025-03-27
9,369 GBP2024-03-28
Debtors
Current
134,847 GBP2025-03-27
48,112 GBP2024-03-28
Cash at bank and in hand
433,930 GBP2025-03-27
271,955 GBP2024-03-28
Current Assets
581,697 GBP2025-03-27
329,436 GBP2024-03-28
Net Current Assets/Liabilities
96,601 GBP2025-03-27
92,986 GBP2024-03-28
Total Assets Less Current Liabilities
531,926 GBP2025-03-27
224,259 GBP2024-03-28
Net Assets/Liabilities
316,190 GBP2025-03-27
224,259 GBP2024-03-28
Average Number of Employees
132024-03-29 ~ 2025-03-27
122023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
12,920 GBP2025-03-27
9,369 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
50,262 GBP2025-03-27
Amounts falling due within one year, Current
10,476 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
83,500 GBP2025-03-27
Amounts falling due within one year, Current
35,374 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
134,847 GBP2025-03-27
Amounts falling due within one year, Current
48,112 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
57,529 GBP2025-03-27
Trade Creditors/Trade Payables
53,080 GBP2025-03-27
50,618 GBP2024-03-28
Taxation/Social Security Payable
101,331 GBP2025-03-27
100,905 GBP2024-03-28
Other Creditors
273,156 GBP2025-03-27
84,927 GBP2024-03-28
Bank Borrowings
Non-current
215,736 GBP2025-03-27
Other Remaining Borrowings
Current
57,529 GBP2025-03-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
35,452 GBP2025-03-27
27,163 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

  • CUMBERNAULD VETS4PETS LIMITED
    Info
    Registered number 12106504
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2019-07-16 (6 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-01
    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.