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
    Whitlam, Leah Helen
    Veterinary Nurse born in June 1994
    Individual (2 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
    Miss Leah Helen Whitlam
    Born in June 1994
    Individual (2 offsprings)
    Person with significant control
    2023-05-09 ~ 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
  • 2
    Cozmescu, Cristina-alexandra
    Practice Manager born in November 1984
    Individual (2 offsprings)
    Officer
    2023-05-09 ~ now
    OF - Director → CIF 0
    Miss Cristina-alexandra Cozmescu
    Born in November 1984
    Individual (2 offsprings)
    Person with significant control
    2023-05-09 ~ 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
    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
    2023-05-09 ~ 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
    2023-01-09 ~ now
    OF - Director → CIF 0
    Person with significant control
    2023-01-09 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 2
  • 1
    Williams, Karen
    Group Marketing Director born in September 1967
    Individual (1 offspring)
    Officer
    2023-01-09 ~ 2023-03-30
    OF - Director → CIF 0
  • 2
    Randall, Anneli
    Company Director born in March 1975
    Individual (92 offsprings)
    Officer
    2023-03-31 ~ 2023-05-09
    OF - Director → CIF 0
parent relation
Company in focus

LEAMINGTON SPA MYTON ROAD VETS4PETS LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Intangible Assets
82,731 GBP2024-03-28
Property, Plant & Equipment
65,956 GBP2024-03-28
Fixed Assets
148,687 GBP2024-03-28
Total Inventories
14,052 GBP2024-03-28
Debtors
Current
112,436 GBP2024-03-28
Cash at bank and in hand
130,734 GBP2024-03-28
Current Assets
257,222 GBP2024-03-28
Net Current Assets/Liabilities
123,804 GBP2024-03-28
Total Assets Less Current Liabilities
272,491 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-320,000 GBP2024-03-28
Net Assets/Liabilities
-47,509 GBP2024-03-28
Average Number of Employees
152023-01-09 ~ 2024-03-28
Intangible Assets - Gross Cost
Goodwill
90,378 GBP2024-03-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
7,647 GBP2023-01-09 ~ 2024-03-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
7,647 GBP2024-03-28
Intangible Assets
Goodwill
82,731 GBP2024-03-28
Other types of inventories not specified separately
14,052 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
45,752 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
66,684 GBP2024-03-28
Debtors
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
30,903 GBP2024-03-28
Amounts Owed to Related Parties
11,159 GBP2024-03-28
Other Creditors
89,987 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
320,000 GBP2024-03-28
Bank Borrowings
Non-current
300,000 GBP2024-03-28
Other Remaining Borrowings
Non-current
20,000 GBP2024-03-28
Total Borrowings
Non-current
320,000 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,666 GBP2024-03-28
Number of Shares Issued (Fully Paid)
120 shares2024-03-28
Nominal value of allotted share capital
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 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-15
    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.