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
    Jones, Huw Morgan
    Veterinary Surgeon born in November 1972
    Individual (2 offsprings)
    Officer
    2007-08-16 ~ now
    OF - director → CIF 0
  • 2
    Morgan-jones, Stephanie
    People Manager born in September 1974
    Individual (3 offsprings)
    Officer
    2018-08-03 ~ now
    OF - director → CIF 0
  • 3
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (5 parents, 250 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2018-08-03 ~ now
    OF - director → CIF 0
  • 4
    C/o Companion Care Services Ltd, Epsom Avenue, Stanley Green Industrial Estat, Handforth, United Kingdom
    Corporate (4 parents, 1 offspring)
    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
  • 5
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Corporate (7 parents, 637 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 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 8
  • 1
    Stonier, Louise Ann
    Solicitor
    Individual (26 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - secretary → CIF 0
  • 2
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2004-07-01
    OF - director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2004-04-30
    OF - secretary → CIF 0
  • 3
    Liversage, Patrick Thomas
    Veterinary Surgeon born in April 1972
    Individual (1 offspring)
    Officer
    2002-01-31 ~ 2007-08-16
    OF - director → CIF 0
  • 4
    Collyer, Gavin
    Veterinary Surgeon born in December 1971
    Individual
    Officer
    2002-01-31 ~ 2007-08-16
    OF - director → CIF 0
  • 5
    Balmain, Jane
    Managing Director born in April 1958
    Individual (50 offsprings)
    Officer
    2002-01-31 ~ 2014-05-01
    OF - director → CIF 0
  • 6
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2004-07-01 ~ 2014-05-01
    OF - director → CIF 0
  • 7
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (3 parents, 17 offsprings)
    Officer
    2001-05-21 ~ 2002-01-31
    PE - nominee-director → CIF 0
  • 8
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-21 ~ 2002-01-31
    PE - nominee-director → CIF 0
    2001-05-21 ~ 2002-01-31
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

COMPANION CARE (MILTON KEYNES) LIMITED

Previous name
BROOMCO (2560) LIMITED - 2001-07-12
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
217,282 GBP2024-03-28
251,105 GBP2023-03-30
Total Inventories
27,224 GBP2024-03-28
29,843 GBP2023-03-30
Debtors
Current
200,665 GBP2024-03-28
244,752 GBP2023-03-30
Cash at bank and in hand
557,555 GBP2024-03-28
260,362 GBP2023-03-30
Current Assets
785,444 GBP2024-03-28
534,957 GBP2023-03-30
Net Current Assets/Liabilities
322,191 GBP2024-03-28
145,724 GBP2023-03-30
Net Assets/Liabilities
539,473 GBP2024-03-28
396,829 GBP2023-03-30
Average Number of Employees
362023-03-31 ~ 2024-03-28
402022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
27,224 GBP2024-03-28
29,843 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
47,698 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
119,839 GBP2024-03-28
88,384 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
200,665 GBP2024-03-28
244,752 GBP2023-03-30
Trade Creditors/Trade Payables
108,394 GBP2024-03-28
111,568 GBP2023-03-30
Taxation/Social Security Payable
146,340 GBP2024-03-28
179,601 GBP2023-03-30
Other Creditors
208,519 GBP2024-03-28
98,064 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,083 GBP2024-03-28
29,057 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 (MILTON KEYNES) LIMITED
    Info
    BROOMCO (2560) LIMITED - 2001-07-12
    Registered number 04220524
    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). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.