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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 13
  • 1
    Serfontein, Petrus Johannes
    Veterinary Surgeon born in April 1974
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2009-08-13
    OF - Director → CIF 0
  • 2
    Scheepers, Hendrick Petrus
    Veterinary Surgeon born in December 1974
    Individual (2 offsprings)
    Officer
    2001-07-19 ~ 2009-08-13
    OF - Director → CIF 0
  • 3
    Spinks, Clare
    Veterinary Nurse born in December 1981
    Individual (2 offsprings)
    Officer
    2009-08-13 ~ 2011-06-28
    OF - Director → CIF 0
  • 4
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Balmain, Jane
    Director born in April 1958
    Individual (311 offsprings)
    Officer
    2001-07-19 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Briggs, Nicholas Matthew
    Born in October 1986
    Individual (6 offsprings)
    Officer
    2011-06-28 ~ now
    OF - Director → CIF 0
  • 7
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (49 offsprings)
    Officer
    2001-07-19 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    2001-07-19 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 8
    Arciniega, Alberto
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2009-08-13 ~ now
    OF - Director → CIF 0
    Mr Alberto Iriarte Arciniega
    Born in October 1973
    Individual (6 offsprings)
    Person with significant control
    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
  • 9
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 10
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED
    - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2001-05-21 ~ 2001-07-18
    OF - Nominee Director → CIF 0
    2001-05-21 ~ 2001-07-18
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANION CARE (SERVICES) LIMITED
    - now 04141142 04317414
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (38 parents, 700 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    2014-05-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    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
  • 12
    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, 359 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 13
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2001-05-21 ~ 2001-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (ROMFORD) LIMITED

Period: 2001-07-12 ~ now
Company number: 04220516
Registered names
COMPANION CARE (ROMFORD) LIMITED - now
BROOMCO (2561) LIMITED - 2001-07-12 04189928... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
486,502 GBP2025-03-27
360,061 GBP2024-03-28
Total Inventories
48,755 GBP2025-03-27
43,906 GBP2024-03-28
Debtors
Current
967,945 GBP2025-03-27
1,144,608 GBP2024-03-28
Cash at bank and in hand
812,599 GBP2025-03-27
277,325 GBP2024-03-28
Current Assets
1,829,299 GBP2025-03-27
1,465,839 GBP2024-03-28
Net Current Assets/Liabilities
925,965 GBP2025-03-27
547,040 GBP2024-03-28
Total Assets Less Current Liabilities
1,412,467 GBP2025-03-27
907,101 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-129,335 GBP2024-03-28
Net Assets/Liabilities
1,339,246 GBP2025-03-27
777,766 GBP2024-03-28
Average Number of Employees
492024-03-29 ~ 2025-03-27
472023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
48,755 GBP2025-03-27
43,906 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
615,668 GBP2025-03-27
653,900 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
248,145 GBP2025-03-27
347,396 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
967,945 GBP2025-03-27
1,144,608 GBP2024-03-28
Trade Creditors/Trade Payables
209,149 GBP2025-03-27
199,729 GBP2024-03-28
Taxation/Social Security Payable
488,694 GBP2025-03-27
451,771 GBP2024-03-28
Other Creditors
174,600 GBP2025-03-27
234,243 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
129,335 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,237 GBP2025-03-27
106,072 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 GBP2023-03-31 ~ 2024-03-28

  • COMPANION CARE (ROMFORD) LIMITED
    Info
    BROOMCO (2561) LIMITED - 2001-07-12
    Registered number 04220516
    C/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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.