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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 3
  • 1
    Carmichael, Shane
    Born in August 1975
    Individual (5 offsprings)
    Officer
    2020-10-06 ~ 2021-06-10
    OF - Director → CIF 0
    Mr Shane Carmichael
    Born in August 1975
    Individual (5 offsprings)
    Person with significant control
    2020-10-06 ~ 2021-07-05
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Matuz, Andras
    Born in April 1990
    Individual (5 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Mr Andras Matuz
    Born in April 1990
    Individual (5 offsprings)
    Person with significant control
    2021-07-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    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
    2020-10-06 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

V4P (GOSPORT) NEWCO2 LIMITED

Period: 2020-10-06 ~ now
Company number: 12933815 10281799
Registered name
V4P (GOSPORT) NEWCO2 LIMITED - now 10281799
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Fixed Assets - Investments
683,500 GBP2025-03-27
683,500 GBP2024-03-29
Debtors
Current
50 GBP2025-03-27
10,060 GBP2024-03-29
Net Current Assets/Liabilities
-233,994 GBP2025-03-27
-301,849 GBP2024-03-29
Total Assets Less Current Liabilities
449,506 GBP2025-03-27
381,651 GBP2024-03-29
Creditors
Non-current, Amounts falling due after one year
-156,475 GBP2024-03-29
Net Assets/Liabilities
396,268 GBP2025-03-27
225,176 GBP2024-03-29
Average Number of Employees
02024-03-30 ~ 2025-03-27
02023-03-31 ~ 2024-03-29
Other Debtors
Current, Amounts falling due within one year
10,010 GBP2024-03-29
Debtors
Amounts falling due within one year, Current
50 GBP2025-03-27
Current, Amounts falling due within one year
10,060 GBP2024-03-29
Total Borrowings
Current, Amounts falling due within one year
103,237 GBP2024-03-29
Amounts Owed to Related Parties
85,041 GBP2025-03-27
132,471 GBP2024-03-29
Other Creditors
3,503 GBP2025-03-27
5,763 GBP2024-03-29
Total Borrowings
Non-current, Amounts falling due after one year
156,475 GBP2024-03-29
Bank Borrowings
Non-current
53,238 GBP2025-03-27
156,475 GBP2024-03-29
Current
103,237 GBP2025-03-27
103,237 GBP2024-03-29
Par Value of Share
Class 1 ordinary share
12024-03-30 ~ 2025-03-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-03-27
60 shares2024-03-29

Related profiles found in government register
  • V4P (GOSPORT) NEWCO2 LIMITED
    Info
    Registered number 12933815
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2020-10-06 (5 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • V4P (GOSPORT) NEWCO2 LIMITED
    S
    Registered number 12933815
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    V4P (GOSPORT) NEWCO LIMITED
    10281799 12933815
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-07-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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