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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 4
  • 1
    Bate, Simon Robert
    Born in May 1977
    Individual (3 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
    Mr Simon Robert Bate
    Born in May 1977
    Individual (3 offsprings)
    Person with significant control
    2023-11-28 ~ 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
  • 2
    Faulds, Alice Louise
    Born in January 1994
    Individual (3 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
    Miss Alice Louise Faulds
    Born in January 1994
    Individual (3 offsprings)
    Person with significant control
    2024-01-09 ~ 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
  • 3
    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, 349 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
  • 4
    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 (37 parents, 692 offsprings)
    Officer
    2023-11-28 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

V4P (LEEDS) NEWCO 1A LIMITED

Period: 2023-11-28 ~ now
Company number: 15314871
Registered name
V4P (LEEDS) NEWCO 1A LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Fixed Assets - Investments
1,032,104 GBP2025-03-27
Total Assets Less Current Liabilities
434,979 GBP2025-03-27
Creditors
Non-current, Amounts falling due after one year
-469,138 GBP2025-03-27
Net Assets/Liabilities
-34,159 GBP2025-03-27
Average Number of Employees
02023-11-28 ~ 2025-03-27
Total Borrowings
Current, Amounts falling due within one year
156,379 GBP2025-03-27
Amounts Owed to Related Parties
238,987 GBP2025-03-27
Other Creditors
3,613 GBP2025-03-27
Total Borrowings
Non-current, Amounts falling due after one year
469,138 GBP2025-03-27
Bank Borrowings
Non-current
469,138 GBP2025-03-27
Current
156,379 GBP2025-03-27

Related profiles found in government register
  • V4P (LEEDS) NEWCO 1A LIMITED
    Info
    Registered number 15314871
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2023-11-28 (2 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • V4P (LEEDS) NEWCO 1A LIMITED
    S
    Registered number 15314871
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom, SK9 3RN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LEEDS VETS4PETS LIMITED
    06858698
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire
    Active Corporate (11 parents)
    Person with significant control
    2024-01-31 ~ 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
  • 2
    V4P (LEEDS) NEWCO LIMITED
    11000625
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2024-01-31 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.