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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 5
  • 1
    Gribben, Kirstin
    Born in April 1989
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    Miss Kirstin Gribben
    Born in April 1989
    Individual (2 offsprings)
    Person with significant control
    2023-05-23 ~ 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
    Whittle, Kathryn Tammie
    Born in February 1972
    Individual (2 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
    Mrs Kathryn Tammie Whittle
    Born in February 1972
    Individual (2 offsprings)
    Person with significant control
    2023-05-23 ~ 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
    Mrs Kay Iddon
    Born in April 1982
    Individual (1 offspring)
    Person with significant control
    2023-05-23 ~ 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
  • 4
    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
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 5
    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
    2023-05-23 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

V4P (SOUTH SHIELDS) NEWCO LIMITED

Period: 2023-05-23 ~ now
Company number: 14887379 16587048
Registered name
V4P (SOUTH SHIELDS) NEWCO LIMITED - now 16587048
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,040,000 GBP2025-03-27
1,040,000 GBP2024-03-28
Cash at bank and in hand
64 GBP2025-03-27
61 GBP2024-03-28
Net Current Assets/Liabilities
-669,804 GBP2025-03-27
-675,900 GBP2024-03-28
Total Assets Less Current Liabilities
370,196 GBP2025-03-27
364,100 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-70,778 GBP2025-03-27
-378,788 GBP2024-03-28
Net Assets/Liabilities
299,418 GBP2025-03-27
-14,688 GBP2024-03-28
Average Number of Employees
02024-03-29 ~ 2025-03-27
02023-05-23 ~ 2024-03-28
Total Borrowings
Current, Amounts falling due within one year
101,011 GBP2025-03-27
101,011 GBP2024-03-28
Amounts Owed to Related Parties
103,223 GBP2025-03-27
54,663 GBP2024-03-28
Other Creditors
634 GBP2025-03-27
10,287 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
70,778 GBP2025-03-27
378,788 GBP2024-03-28
Bank Borrowings
Non-current
70,778 GBP2025-03-27
378,788 GBP2024-03-28
Current
101,011 GBP2025-03-27
101,011 GBP2024-03-28

Related profiles found in government register
  • V4P (SOUTH SHIELDS) NEWCO LIMITED
    Info
    Registered number 14887379
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2023-05-23 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • V4P (SOUTH SHIELDS) NEWCO LIMITED
    S
    Registered number 14887379
    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
    SOUTH SHIELDS VETS4PETS LIMITED
    06538645 09848857
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (12 parents)
    Person with significant control
    2023-10-25 ~ 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.