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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 2
  • 1
    Douglas, Elizabeth
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
    Mrs Elizabeth Douglas
    Born in February 1985
    Individual (2 offsprings)
    Person with significant control
    2022-07-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    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
    2022-07-26 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

V4P (CHELMSFORD) NEWCO LIMITED

Period: 2022-07-26 ~ now
Company number: 14256415
Registered name
V4P (CHELMSFORD) NEWCO LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,211,742 GBP2025-03-27
1,211,742 GBP2024-03-28
Debtors
Current
60 GBP2025-03-27
Cash at bank and in hand
3,661 GBP2025-03-27
Current Assets
3,721 GBP2025-03-27
Net Current Assets/Liabilities
-494,926 GBP2025-03-27
-746,861 GBP2024-03-28
Total Assets Less Current Liabilities
716,816 GBP2025-03-27
464,881 GBP2024-03-28
Net Assets/Liabilities
716,816 GBP2025-03-27
55,088 GBP2024-03-28
Average Number of Employees
02024-03-29 ~ 2025-03-27
02023-03-30 ~ 2024-03-28
Other Debtors
Current, Amounts falling due within one year
60 GBP2025-03-27
Debtors
Current, Amounts falling due within one year
60 GBP2025-03-27
Total Borrowings
Current, Amounts falling due within one year
169,097 GBP2025-03-27
Amounts Owed to Related Parties
215,917 GBP2025-03-27
378,233 GBP2024-03-28
Other Creditors
1,225 GBP2025-03-27
39,272 GBP2024-03-28
Bank Borrowings
Non-current
409,793 GBP2024-03-28
Current
169,097 GBP2025-03-27
182,361 GBP2024-03-28

Related profiles found in government register
  • V4P (CHELMSFORD) NEWCO LIMITED
    Info
    Registered number 14256415
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2022-07-26 (3 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-08
    CIF 0
  • V4P (CHELMSFORD) NEWCO LIMITED
    S
    Registered number 14256415
    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
    COMPANION CARE (CHELMSFORD) LIMITED
    - now 05095080
    BROOMCO (3427) LIMITED - 2004-06-25
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (10 parents)
    Person with significant control
    2023-05-31 ~ 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 22 April 2026 and licensed under the Open Government Licence v3.0.