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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 4
  • 1
    Randall, Anneli
    Company Director born in March 1975
    Individual (153 offsprings)
    Officer
    2024-03-28 ~ 2025-06-17
    OF - Director → CIF 0
  • 2
    Ludlow, Paul James
    Born in July 1978
    Individual (2 offsprings)
    Officer
    2025-06-17 ~ now
    OF - Director → CIF 0
    Paul James Ludlow
    Born in July 1978
    Individual (2 offsprings)
    Person with significant control
    2025-08-14 ~ 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
  • 3
    Marshall, Jason Keith
    Managing Director born in October 1969
    Individual (28 offsprings)
    Officer
    2021-08-25 ~ 2024-03-28
    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 (39 parents, 709 offsprings)
    Officer
    2021-08-25 ~ now
    OF - Director → CIF 0
    2021-08-25 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    2021-08-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

STAINES VETS4PETS LIMITED

Period: 2021-10-06 ~ now
Company number: 13584062 04633009
Registered names
STAINES VETS4PETS LIMITED - now 04633009
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
157,478 GBP2025-03-27
196,705 GBP2024-03-28
Total Inventories
8,903 GBP2025-03-27
8,590 GBP2024-03-28
Debtors
Current
44,372 GBP2025-03-27
44,114 GBP2024-03-28
Cash at bank and in hand
1 GBP2024-03-28
Current Assets
53,275 GBP2025-03-27
52,705 GBP2024-03-28
Net Current Assets/Liabilities
-882,587 GBP2025-03-27
-709,798 GBP2024-03-28
Net Assets/Liabilities
-725,109 GBP2025-03-27
-513,093 GBP2024-03-28
Average Number of Employees
02024-03-29 ~ 2025-03-27
02023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
8,903 GBP2025-03-27
8,590 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
11,060 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
44,372 GBP2025-03-27
33,054 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
44,372 GBP2025-03-27
44,114 GBP2024-03-28
Trade Creditors/Trade Payables
21,144 GBP2025-03-27
9,610 GBP2024-03-28
Amounts Owed to Related Parties
19,657 GBP2025-03-27
19,620 GBP2024-03-28
Other Creditors
58,816 GBP2025-03-27
75,115 GBP2024-03-28
Other Remaining Borrowings
Current
836,245 GBP2025-03-27
658,158 GBP2024-03-28

  • STAINES VETS4PETS LIMITED
    Info
    STAINS VETS4PETS LIMITED - 2021-10-06
    Registered number 13584062
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2021-08-25 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.