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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 6
  • 1
    Williams, Karen
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2023-01-09 ~ 2023-03-30
    OF - Director → CIF 0
  • 2
    Randall, Anneli
    Born in March 1975
    Individual (153 offsprings)
    Officer
    2023-03-31 ~ 2023-05-09
    OF - Director → CIF 0
  • 3
    Cozmescu, Cristina-alexandra
    Born in November 1984
    Individual (3 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
    Miss Cristina-alexandra Cozmescu
    Born in November 1984
    Individual (3 offsprings)
    Person with significant control
    2023-05-09 ~ 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
  • 4
    Casserly, Leah Helen
    Born in June 1994
    Individual (3 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
    Mrs Leah Helen Casserly
    Born in June 1994
    Individual (3 offsprings)
    Person with significant control
    2023-05-09 ~ 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
  • 5
    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
    2023-05-09 ~ now
    OF - Director → CIF 0
  • 6
    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
    2023-01-09 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-01-09 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

LEAMINGTON SPA MYTON ROAD VETS4PETS LIMITED

Period: 2023-01-09 ~ now
Company number: 14577721
Registered name
LEAMINGTON SPA MYTON ROAD VETS4PETS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Intangible Assets
73,693 GBP2025-03-27
82,731 GBP2024-03-28
Property, Plant & Equipment
55,995 GBP2025-03-27
65,956 GBP2024-03-28
Fixed Assets
129,688 GBP2025-03-27
148,687 GBP2024-03-28
Total Inventories
15,753 GBP2025-03-27
14,052 GBP2024-03-28
Debtors
Current
95,736 GBP2025-03-27
112,436 GBP2024-03-28
Cash at bank and in hand
198,885 GBP2025-03-27
130,734 GBP2024-03-28
Current Assets
310,374 GBP2025-03-27
257,222 GBP2024-03-28
Net Current Assets/Liabilities
168,517 GBP2025-03-27
123,804 GBP2024-03-28
Total Assets Less Current Liabilities
298,205 GBP2025-03-27
272,491 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-297,550 GBP2025-03-27
-320,000 GBP2024-03-28
Net Assets/Liabilities
655 GBP2025-03-27
-47,509 GBP2024-03-28
Average Number of Employees
122024-03-29 ~ 2025-03-27
152023-01-09 ~ 2024-03-28
Intangible Assets - Gross Cost
Goodwill
90,378 GBP2025-03-27
90,378 GBP2024-03-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
16,685 GBP2025-03-27
7,647 GBP2024-03-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
9,038 GBP2024-03-29 ~ 2025-03-27
Intangible Assets
Goodwill
73,693 GBP2025-03-27
82,731 GBP2024-03-28
Other types of inventories not specified separately
15,753 GBP2025-03-27
14,052 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
20,948 GBP2025-03-27
Current, Amounts falling due within one year
45,752 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
74,788 GBP2025-03-27
Current, Amounts falling due within one year
66,684 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
95,736 GBP2025-03-27
Current, Amounts falling due within one year
112,436 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
1,369 GBP2024-03-28
Trade Creditors/Trade Payables
24,548 GBP2025-03-27
30,903 GBP2024-03-28
Amounts Owed to Related Parties
846 GBP2025-03-27
11,159 GBP2024-03-28
Taxation/Social Security Payable
22,325 GBP2025-03-27
Other Creditors
71,139 GBP2025-03-27
89,987 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
297,550 GBP2025-03-27
320,000 GBP2024-03-28
Bank Borrowings
Non-current
277,500 GBP2025-03-27
300,000 GBP2024-03-28
Other Remaining Borrowings
Non-current
20,000 GBP2025-03-27
20,000 GBP2024-03-28
Total Borrowings
Non-current
297,550 GBP2025-03-27
320,000 GBP2024-03-28
Bank Borrowings
Current
22,500 GBP2025-03-27
Total Borrowings
Current
22,999 GBP2025-03-27
1,369 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,751 GBP2025-03-27
24,666 GBP2024-03-28
Number of Shares Issued (Fully Paid)
120 shares2025-03-27
120 shares2024-03-28
Nominal value of allotted share capital
120 GBP2024-03-29 ~ 2025-03-27
120 GBP2023-01-09 ~ 2024-03-28

  • LEAMINGTON SPA MYTON ROAD VETS4PETS LIMITED
    Info
    Registered number 14577721
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2023-01-09 (3 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    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.