logo
explain how to read the page

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
    Matuz, Andras
    Born in April 1990
    Individual (4 offsprings)
    Officer
    2021-06-10 ~ now
    OF - Director → CIF 0
    Mr Andras Matuz
    Born in April 1990
    Individual (4 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
  • 2
    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 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 (37 parents, 692 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
Registered name
V4P (GOSPORT) NEWCO2 LIMITED - now 10281799
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Fixed Assets - Investments
683,500 GBP2024-03-29
683,500 GBP2023-03-30
Debtors
Current
10,060 GBP2024-03-29
10,060 GBP2023-03-30
Net Current Assets/Liabilities
-301,849 GBP2024-03-29
-399,694 GBP2023-03-30
Total Assets Less Current Liabilities
381,651 GBP2024-03-29
283,806 GBP2023-03-30
Net Assets/Liabilities
225,176 GBP2024-03-29
24,094 GBP2023-03-30
Average Number of Employees
02023-03-31 ~ 2024-03-29
02022-04-01 ~ 2023-03-30
Other Debtors
Current, Amounts falling due within one year
10,010 GBP2024-03-29
Debtors
Current, Amounts falling due within one year
10,060 GBP2024-03-29
Amounts falling due within one year, Current
10,060 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
103,237 GBP2024-03-29
Amounts Owed to Related Parties
132,471 GBP2024-03-29
240,758 GBP2023-03-30
Other Creditors
5,763 GBP2024-03-29
Bank Borrowings
Non-current
156,475 GBP2024-03-29
259,712 GBP2023-03-30
Current
103,237 GBP2024-03-29
77,427 GBP2023-03-30
Par Value of Share
Class 1 ordinary share
12023-03-31 ~ 2024-03-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-03-29
60 shares2023-03-30

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 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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 shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.