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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 15
  • 1
    Timbrell, Michael Warren
    Veterinary Surgeon born in April 1976
    Individual (1 offspring)
    Officer
    2002-03-27 ~ 2003-10-09
    OF - Director → CIF 0
  • 2
    Lai, Felix How-leung
    Vetinary Surgeon born in October 1975
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2012-10-16
    OF - Director → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Director born in April 1958
    Individual (311 offsprings)
    Officer
    2002-03-27 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Robinson, Lindsey
    Vetinary Surgeon born in April 1976
    Individual (2 offsprings)
    Officer
    2006-08-17 ~ 2008-06-25
    OF - Director → CIF 0
  • 6
    Carta, Lorenzo
    Veterinary Surgeon born in January 1979
    Individual (2 offsprings)
    Officer
    2012-10-16 ~ 2019-02-20
    OF - Director → CIF 0
  • 7
    Harrison, Kate
    Born in September 1983
    Individual (3 offsprings)
    Officer
    2019-02-20 ~ now
    OF - Director → CIF 0
  • 8
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (49 offsprings)
    Officer
    2002-03-27 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    2002-03-27 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 9
    Arciniega, Alberto Iriarte
    Born in October 1973
    Individual (6 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Director → CIF 0
  • 10
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 11
    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 ~ 2002-03-27
    OF - Nominee Director → CIF 0
    2001-05-21 ~ 2002-03-27
    OF - Nominee Secretary → CIF 0
  • 12
    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
  • 13
    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
  • 14
    CC (BECKTON) NEWCO LIMITED
    08219600
    C/o Pets At Home Limited, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    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
  • 15
    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 ~ 2002-03-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (BECKTON) LIMITED

Period: 2001-07-12 ~ now
Company number: 04220523
Registered names
COMPANION CARE (BECKTON) LIMITED - now
BROOMCO (2562) LIMITED - 2001-07-12 04220516... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
162,352 GBP2025-03-27
188,477 GBP2024-03-28
Total Inventories
17,830 GBP2025-03-27
16,637 GBP2024-03-28
Debtors
Current
198,028 GBP2025-03-27
302,125 GBP2024-03-28
Cash at bank and in hand
436,459 GBP2025-03-27
252,725 GBP2024-03-28
Current Assets
652,317 GBP2025-03-27
571,487 GBP2024-03-28
Net Current Assets/Liabilities
254,432 GBP2025-03-27
168,883 GBP2024-03-28
Total Assets Less Current Liabilities
416,784 GBP2025-03-27
357,360 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-133,150 GBP2024-03-28
Net Assets/Liabilities
328,234 GBP2025-03-27
224,210 GBP2024-03-28
Average Number of Employees
162024-03-29 ~ 2025-03-27
152023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
17,830 GBP2025-03-27
16,637 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
58,287 GBP2025-03-27
82,645 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
91,165 GBP2025-03-27
139,057 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
198,028 GBP2025-03-27
302,125 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
50,600 GBP2025-03-27
50,600 GBP2024-03-28
Trade Creditors/Trade Payables
78,251 GBP2025-03-27
74,187 GBP2024-03-28
Taxation/Social Security Payable
202,361 GBP2025-03-27
179,387 GBP2024-03-28
Other Creditors
66,673 GBP2025-03-27
98,430 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
133,150 GBP2024-03-28
Bank Borrowings
Non-current
88,550 GBP2025-03-27
133,150 GBP2024-03-28
Current
50,600 GBP2025-03-27
50,600 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,533 GBP2025-03-27
27,825 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 (BECKTON) LIMITED
    Info
    BROOMCO (2562) LIMITED - 2001-07-12
    Registered number 04220523
    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 2025-06-01
    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.