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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
    Roberts, Alison
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
  • 2
    Santana, Paula Garces
    Born in September 1996
    Individual (3 offsprings)
    Officer
    2021-09-24 ~ now
    OF - Director → CIF 0
    Miss Paula Garces Santana
    Born in September 1996
    Individual (3 offsprings)
    Person with significant control
    2021-09-24 ~ 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
  • 3
    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, 361 offsprings)
    Officer
    2021-09-24 ~ now
    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
    2021-09-24 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

V4P (SWANSEA) NEWCO LIMITED

Period: 2021-09-24 ~ now
Company number: 13642853
Registered name
V4P (SWANSEA) NEWCO LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Fixed Assets - Investments
660,000 GBP2025-03-27
660,000 GBP2024-03-28
Total Assets Less Current Liabilities
463,914 GBP2025-03-27
420,246 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-27,037 GBP2025-03-27
Net Assets/Liabilities
436,877 GBP2025-03-27
322,741 GBP2024-03-28
Average Number of Employees
02024-03-29 ~ 2025-03-27
02023-03-31 ~ 2024-03-28
Total Borrowings
Current, Amounts falling due within one year
102,474 GBP2024-03-28
Amounts Owed to Related Parties
57,573 GBP2025-03-27
74,828 GBP2024-03-28
Other Creditors
1,406 GBP2025-03-27
3,052 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
27,037 GBP2025-03-27
Bank Borrowings
Non-current
27,037 GBP2025-03-27
97,505 GBP2024-03-28
Current
97,507 GBP2025-03-27
102,474 GBP2024-03-28

Related profiles found in government register
  • V4P (SWANSEA) NEWCO LIMITED
    Info
    Registered number 13642853
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2021-09-24 (4 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-11-06
    CIF 0
  • V4P (SWANSEA) NEWCO LIMITED
    S
    Registered number 13642853
    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
    BROOMCO (2768) LIMITED
    04349694 03911987... (more)
    C/o Companion Care Services Ltd, Epsom Avenue Stanley Green, Trading Estate Handforth, Cheshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-02-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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