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 13
  • 1
    Jones, Huw Morgan
    Born in November 1972
    Individual (2 offsprings)
    Officer
    2007-08-16 ~ now
    OF - Director → CIF 0
  • 2
    Liversage, Patrick Thomas
    Veterinary Surgeon born in April 1972
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2007-08-16
    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
    Morgan-jones, Stephanie
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 5
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2002-01-31 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (49 offsprings)
    Officer
    2002-01-31 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    2002-01-31 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 7
    Collyer, Gavin
    Veterinary Surgeon born in December 1971
    Individual (3 offsprings)
    Officer
    2002-01-31 ~ 2007-08-16
    OF - Director → CIF 0
  • 8
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 9
    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 ~ 2002-01-31
    OF - Nominee Director → CIF 0
    2001-05-21 ~ 2002-01-31
    OF - Nominee Secretary → CIF 0
  • 10
    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 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
  • 11
    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
    2018-08-03 ~ now
    OF - Director → CIF 0
  • 12
    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 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 13
    BROOMCO (2765) LIMITED
    04349720 02311818... (more)
    C/o Companion Care Services Ltd, Epsom Avenue, Stanley Green Industrial Estat, Handforth, United Kingdom
    Active Corporate (12 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
parent relation
Company in focus

COMPANION CARE (MILTON KEYNES) LIMITED

Period: 2001-07-12 ~ now
Company number: 04220524
Registered names
COMPANION CARE (MILTON KEYNES) LIMITED - now
BROOMCO (2560) LIMITED - 2001-07-12 04473513... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
198,335 GBP2025-03-27
217,282 GBP2024-03-28
Total Inventories
21,315 GBP2025-03-27
27,224 GBP2024-03-28
Debtors
Current
256,108 GBP2025-03-27
200,665 GBP2024-03-28
Cash at bank and in hand
827,946 GBP2025-03-27
557,555 GBP2024-03-28
Current Assets
1,105,369 GBP2025-03-27
785,444 GBP2024-03-28
Net Current Assets/Liabilities
627,083 GBP2025-03-27
322,191 GBP2024-03-28
Net Assets/Liabilities
825,418 GBP2025-03-27
539,473 GBP2024-03-28
Average Number of Employees
382024-03-29 ~ 2025-03-27
362023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
21,315 GBP2025-03-27
27,224 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
38,033 GBP2025-03-27
47,698 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
184,549 GBP2025-03-27
119,839 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
256,108 GBP2025-03-27
200,665 GBP2024-03-28
Trade Creditors/Trade Payables
131,351 GBP2025-03-27
108,394 GBP2024-03-28
Taxation/Social Security Payable
184,914 GBP2025-03-27
146,340 GBP2024-03-28
Other Creditors
162,021 GBP2025-03-27
208,519 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,279 GBP2025-03-27
30,083 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 (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 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.

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 5 April 2026 and licensed under the Open Government Licence v3.0.