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
Active 4
  • 1
    Saeed, Amena, Dr
    Veterinary Surgeon born in September 1993
    Individual (1 offspring)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Lucas, Cheryl Ann Natasha
    Veterinary Surgeon born in January 1985
    Individual (5 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 250 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 637 offsprings)
    Officer
    2022-05-17 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-05-17 ~ 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
Ceased 2
  • 1
    Randall, Anneli
    Company Director born in March 1975
    Individual (92 offsprings)
    Officer
    2024-03-28 ~ 2024-03-28
    OF - Director → CIF 0
  • 2
    Marshall, Jason Keith
    Managing Director born in October 1969
    Individual (1 offspring)
    Officer
    2022-05-17 ~ 2024-03-28
    OF - Director → CIF 0
parent relation
Company in focus

TOTTENHAM HALE VETS4PETS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
374,312 GBP2024-03-28
Total Inventories
5,593 GBP2024-03-28
Debtors
Current
136,522 GBP2024-03-28
1 GBP2023-03-30
Current Assets
142,115 GBP2024-03-28
1 GBP2023-03-30
Net Current Assets/Liabilities
-301,323 GBP2024-03-28
1 GBP2023-03-30
Total Assets Less Current Liabilities
72,989 GBP2024-03-28
1 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-60,000 GBP2024-03-28
Net Assets/Liabilities
12,989 GBP2024-03-28
1 GBP2023-03-30
Average Number of Employees
42023-03-31 ~ 2024-03-28
02022-05-31 ~ 2023-03-30
Other types of inventories not specified separately
5,593 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
136,522 GBP2024-03-28
1 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
136,522 GBP2024-03-28
1 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
215,787 GBP2024-03-28
Trade Creditors/Trade Payables
32,565 GBP2024-03-28
Amounts Owed to Related Parties
167,655 GBP2024-03-28
Taxation/Social Security Payable
6,785 GBP2024-03-28
Other Creditors
20,646 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
60,000 GBP2024-03-28
Other Remaining Borrowings
Non-current
60,000 GBP2024-03-28
Current
215,787 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,015 GBP2024-03-28
Number of Shares Issued (Fully Paid)
200 shares2024-03-28
1 shares2023-03-30
Nominal value of allotted share capital
200 GBP2023-03-31 ~ 2024-03-28
1 GBP2022-05-31 ~ 2023-03-30

  • TOTTENHAM HALE VETS4PETS LIMITED
    Info
    Registered number 14113473
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2022-05-17 (3 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.