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
    Hobson, Jessica Ann
    Veterinary Surgeon born in May 1972
    Individual (1 offspring)
    Officer
    2002-05-23 ~ 2007-04-13
    OF - Director → CIF 0
  • 2
    Fuentes Bugnone, Pablo Esteban
    Veterinary Surgeon born in September 1974
    Individual (3 offsprings)
    Officer
    2011-06-09 ~ 2019-03-22
    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
    2002-05-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Hobson, Malcolm Ralph
    Veterinary Surgeon born in June 1966
    Individual (5 offsprings)
    Officer
    2007-04-13 ~ 2011-06-09
    OF - Director → CIF 0
  • 6
    Lyall Cottle, Hugh Maurice
    Director born in May 1945
    Individual (49 offsprings)
    Officer
    2002-05-23 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Director
    Individual (49 offsprings)
    Officer
    2002-05-23 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 7
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 8
    Bielovich, Antony Srecko
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2002-05-23 ~ now
    OF - Director → CIF 0
  • 9
    Grinham, Lucy Margaret
    Born in March 1989
    Individual (2 offsprings)
    Officer
    2019-03-22 ~ now
    OF - Director → 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 ~ 2002-05-23
    OF - Nominee Director → CIF 0
    2001-05-21 ~ 2002-05-23
    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 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
  • 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 ~ 2002-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (FAREHAM) LIMITED

Period: 2001-07-12 ~ now
Company number: 04220598 07877541
Registered names
COMPANION CARE (FAREHAM) LIMITED - now 07877541
BROOMCO (2559) LIMITED - 2001-07-12 05235281... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
103,074 GBP2025-03-27
96,208 GBP2024-03-28
Total Inventories
15,704 GBP2025-03-27
15,576 GBP2024-03-28
Debtors
Current
174,437 GBP2025-03-27
87,977 GBP2024-03-28
Cash at bank and in hand
120,808 GBP2025-03-27
234,821 GBP2024-03-28
Current Assets
310,949 GBP2025-03-27
338,374 GBP2024-03-28
Net Current Assets/Liabilities
78,455 GBP2025-03-27
69,591 GBP2024-03-28
Net Assets/Liabilities
181,529 GBP2025-03-27
165,799 GBP2024-03-28
Average Number of Employees
232024-03-29 ~ 2025-03-27
232023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
15,704 GBP2025-03-27
15,576 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,620 GBP2025-03-27
Current, Amounts falling due within one year
28,829 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
124,479 GBP2025-03-27
Current, Amounts falling due within one year
59,146 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
174,437 GBP2025-03-27
Current, Amounts falling due within one year
87,977 GBP2024-03-28
Trade Creditors/Trade Payables
71,531 GBP2025-03-27
57,695 GBP2024-03-28
Amounts Owed to Related Parties
54,782 GBP2024-03-28
Taxation/Social Security Payable
68,874 GBP2025-03-27
101,267 GBP2024-03-28
Other Creditors
92,089 GBP2025-03-27
55,039 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,882 GBP2025-03-27
18,197 GBP2024-03-28
Number of Shares Issued (Fully Paid)
192 shares2025-03-27
192 shares2024-03-28
Nominal value of allotted share capital
192 GBP2024-03-29 ~ 2025-03-27
192 GBP2023-03-31 ~ 2024-03-28

  • COMPANION CARE (FAREHAM) LIMITED
    Info
    BROOMCO (2559) LIMITED - 2001-07-12
    Registered number 04220598
    C/o Pets At Home 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.

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.