logo
explain how to read the page

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 5
  • 1
    Arciniega, Alberto Iriarte
    Born in October 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Harrison, Kate
    Born in September 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-20 ~ now
    OF - Director → 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
  • 5
    icon of addressC/o Pets At Home Limited, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    298,018 GBP2024-03-28
    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
Ceased 10
  • 1
    Timbrell, Michael Warren
    Veterinary Surgeon born in April 1976
    Individual
    Officer
    icon of calendar 2002-03-27 ~ 2003-10-09
    OF - Director → CIF 0
  • 2
    Lai, Felix How-leung
    Vetinary Surgeon born in October 1975
    Individual
    Officer
    icon of calendar 2006-08-17 ~ 2012-10-16
    OF - Director → CIF 0
  • 3
    Carta, Lorenzo
    Veterinary Surgeon born in January 1979
    Individual
    Officer
    icon of calendar 2012-10-16 ~ 2019-02-20
    OF - Director → CIF 0
  • 4
    Robinson, Lindsey
    Vetinary Surgeon born in April 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-17 ~ 2008-06-25
    OF - Director → CIF 0
  • 5
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 6
    Stonier, Louise Ann
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 7
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Balmain, Jane
    Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-03-27 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2001-05-21 ~ 2002-03-27
    PE - Nominee Director → CIF 0
  • 10
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-21 ~ 2002-03-27
    PE - Nominee Director → CIF 0
    2001-05-21 ~ 2002-03-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPANION CARE (BECKTON) LIMITED

Previous name
BROOMCO (2562) LIMITED - 2001-07-12
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
188,477 GBP2024-03-28
219,865 GBP2023-03-30
Total Inventories
16,637 GBP2024-03-28
15,999 GBP2023-03-30
Debtors
Current
302,122 GBP2024-03-28
181,751 GBP2023-03-30
Cash at bank and in hand
252,725 GBP2024-03-28
165,086 GBP2023-03-30
Current Assets
571,484 GBP2024-03-28
362,836 GBP2023-03-30
Net Current Assets/Liabilities
168,883 GBP2024-03-28
133,017 GBP2023-03-30
Total Assets Less Current Liabilities
357,360 GBP2024-03-28
352,882 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-133,150 GBP2024-03-28
-202,400 GBP2023-03-30
Net Assets/Liabilities
224,210 GBP2024-03-28
150,482 GBP2023-03-30
Average Number of Employees
152023-03-31 ~ 2024-03-28
182022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
16,637 GBP2024-03-28
15,999 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
82,645 GBP2024-03-28
42,190 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
139,054 GBP2024-03-28
91,026 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
302,122 GBP2024-03-28
181,751 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
50,600 GBP2024-03-28
31,950 GBP2023-03-30
Trade Creditors/Trade Payables
74,187 GBP2024-03-28
87,089 GBP2023-03-30
Taxation/Social Security Payable
179,384 GBP2024-03-28
79,858 GBP2023-03-30
Other Creditors
98,430 GBP2024-03-28
30,922 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
133,150 GBP2024-03-28
202,400 GBP2023-03-30
Bank Borrowings
Non-current
133,150 GBP2024-03-28
202,400 GBP2023-03-30
Current
50,600 GBP2024-03-28
31,950 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,825 GBP2024-03-28
26,900 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 (BECKTON) LIMITED
    Info
    BROOMCO (2562) LIMITED - 2001-07-12
    Registered number 04220523
    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 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.