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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
Active 4
  • 1
    Briggs, Nicholas Matthew
    Born in October 1986
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-06-28 ~ now
    OF - Director → CIF 0
  • 2
    Arciniega, Alberto
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-08-13 ~ now
    OF - Director → CIF 0
    Mr Alberto Iriarte Arciniega
    Born in October 1973
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
    BROOMCO (2717) LIMITED - 2002-01-07
    COMPANION CARE LIMITED - 2013-12-12
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 273 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (2458) LIMITED - 2001-06-20
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (6 parents, 681 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
    icon of calendar 2014-05-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 9
  • 1
    Scheepers, Hendrick Petrus
    Veterinary Surgeon born in December 1974
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2009-08-13
    OF - Director → CIF 0
  • 2
    Serfontein, Petrus Johannes
    Veterinary Surgeon born in April 1974
    Individual
    Officer
    icon of calendar 2001-07-19 ~ 2009-08-13
    OF - Director → CIF 0
  • 3
    Spinks, Clare
    Veterinary Nurse born in December 1981
    Individual
    Officer
    icon of calendar 2009-08-13 ~ 2011-06-28
    OF - Director → CIF 0
  • 4
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 5
    Stonier, Louise Ann
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Balmain, Jane
    Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-07-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2001-05-21 ~ 2001-07-18
    PE - Nominee Director → CIF 0
    2001-05-21 ~ 2001-07-18
    PE - Nominee Secretary → CIF 0
  • 9
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2001-05-21 ~ 2001-07-18
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (ROMFORD) LIMITED

Previous name
BROOMCO (2561) LIMITED - 2001-07-12
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
360,061 GBP2024-03-28
188,194 GBP2023-03-30
Total Inventories
43,906 GBP2024-03-28
34,021 GBP2023-03-30
Debtors
Current
1,144,608 GBP2024-03-28
701,074 GBP2023-03-30
Cash at bank and in hand
277,325 GBP2024-03-28
341,460 GBP2023-03-30
Current Assets
1,465,839 GBP2024-03-28
1,076,555 GBP2023-03-30
Net Current Assets/Liabilities
547,040 GBP2024-03-28
343,736 GBP2023-03-30
Total Assets Less Current Liabilities
907,101 GBP2024-03-28
531,930 GBP2023-03-30
Net Assets/Liabilities
777,766 GBP2024-03-28
531,930 GBP2023-03-30
Average Number of Employees
472023-03-31 ~ 2024-03-28
452022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
43,906 GBP2024-03-28
34,021 GBP2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
653,900 GBP2024-03-28
264,022 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
347,396 GBP2024-03-28
134,302 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
1,144,608 GBP2024-03-28
701,074 GBP2023-03-30
Trade Creditors/Trade Payables
199,729 GBP2024-03-28
189,058 GBP2023-03-30
Taxation/Social Security Payable
451,771 GBP2024-03-28
491,323 GBP2023-03-30
Other Creditors
234,243 GBP2024-03-28
52,438 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
106,072 GBP2024-03-28
30,613 GBP2023-03-30
Number of Shares Issued (Fully Paid)
120 shares2024-03-28
120 shares2023-03-30
Nominal value of allotted share capital
120 GBP2023-03-31 ~ 2024-03-28
120 GBP2022-04-01 ~ 2023-03-30

  • COMPANION CARE (ROMFORD) LIMITED
    Info
    BROOMCO (2561) LIMITED - 2001-07-12
    Registered number 04220516
    icon of addressC/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2001-05-21 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.