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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
Active 4
  • 1
    Grinham, Lucy Margaret
    Born in March 1989
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-03-22 ~ now
    OF - Director → CIF 0
  • 2
    Bielovich, Antony Srecko
    Born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 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 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 9
  • 1
    Hobson, Malcolm Ralph
    Veterinary Surgeon born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-04-13 ~ 2011-06-09
    OF - Director → CIF 0
  • 2
    Fuentes Bugnone, Pablo Esteban
    Veterinary Surgeon born in September 1974
    Individual
    Officer
    icon of calendar 2011-06-09 ~ 2019-03-22
    OF - Director → CIF 0
  • 3
    Hobson, Jessica Ann
    Veterinary Surgeon born in May 1972
    Individual
    Officer
    icon of calendar 2002-05-23 ~ 2007-04-13
    OF - Director → CIF 0
  • 4
    Lyall Cottle, Hugh Maurice
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 5
    Stonier, Louise Ann
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Balmain, Jane
    Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-05-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    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 ~ 2002-05-23
    PE - Nominee Director → CIF 0
  • 9
    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 ~ 2002-05-23
    PE - Nominee Director → CIF 0
    2001-05-21 ~ 2002-05-23
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPANION CARE (FAREHAM) LIMITED

Previous name
BROOMCO (2559) LIMITED - 2001-07-12
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
96,208 GBP2024-03-28
107,149 GBP2023-03-30
Total Inventories
15,576 GBP2024-03-28
15,200 GBP2023-03-30
Debtors
Current
87,979 GBP2024-03-28
133,285 GBP2023-03-30
Cash at bank and in hand
234,821 GBP2024-03-28
75,724 GBP2023-03-30
Current Assets
338,376 GBP2024-03-28
224,209 GBP2023-03-30
Net Current Assets/Liabilities
69,591 GBP2024-03-28
66,536 GBP2023-03-30
Net Assets/Liabilities
165,799 GBP2024-03-28
173,685 GBP2023-03-30
Average Number of Employees
232023-03-31 ~ 2024-03-28
232022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
15,576 GBP2024-03-28
15,200 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,829 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
59,148 GBP2024-03-28
Amounts falling due within one year, Current
64,125 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
87,979 GBP2024-03-28
Amounts falling due within one year, Current
133,285 GBP2023-03-30
Trade Creditors/Trade Payables
57,695 GBP2024-03-28
63,275 GBP2023-03-30
Amounts Owed to Related Parties
54,782 GBP2024-03-28
Taxation/Social Security Payable
101,268 GBP2024-03-28
71,717 GBP2023-03-30
Other Creditors
55,040 GBP2024-03-28
22,681 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
18,197 GBP2024-03-28
17,197 GBP2023-03-30
Number of Shares Issued (Fully Paid)
192 shares2024-03-28
192 shares2023-03-30
Nominal value of allotted share capital
192 GBP2023-03-31 ~ 2024-03-28
192 GBP2022-04-01 ~ 2023-03-30

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

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