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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
    Hobson, Malcolm Ralph
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Director → CIF 0
  • 2
    Bielovich, Antony Srecko
    Born in January 1965
    Individual (5 offsprings)
    Officer
    2001-07-20 ~ now
    OF - Director → CIF 0
  • 3
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (6 parents, 681 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 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
  • 4
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 273 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    2001-07-03 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2001-07-03 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 2
    Stonier, Louise Ann
    Solicitor
    Individual (17 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Director born in April 1958
    Individual (52 offsprings)
    Officer
    2001-07-03 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    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
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-05-21 ~ 2001-07-03
    PE - Nominee Director → CIF 0
    2001-05-21 ~ 2001-07-03
    PE - Nominee Secretary → CIF 0
  • 6
    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
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2001-05-21 ~ 2001-07-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (PORTSMOUTH) LIMITED

Previous name
BROOMCO (2558) LIMITED - 2001-06-19
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
126,780 GBP2024-03-28
140,893 GBP2023-03-30
Total Inventories
20,831 GBP2024-03-28
19,952 GBP2023-03-30
Debtors
Current
91,567 GBP2024-03-28
199,746 GBP2023-03-30
Cash at bank and in hand
305,924 GBP2024-03-28
120,456 GBP2023-03-30
Current Assets
418,322 GBP2024-03-28
340,154 GBP2023-03-30
Net Current Assets/Liabilities
-59,662 GBP2024-03-28
-43,784 GBP2023-03-30
Net Assets/Liabilities
67,118 GBP2024-03-28
97,109 GBP2023-03-30
Average Number of Employees
292023-03-31 ~ 2024-03-28
312022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
20,831 GBP2024-03-28
19,952 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
91,567 GBP2024-03-28
Amounts falling due within one year, Current
83,036 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
91,567 GBP2024-03-28
Amounts falling due within one year, Current
199,746 GBP2023-03-30
Trade Creditors/Trade Payables
136,354 GBP2024-03-28
154,323 GBP2023-03-30
Amounts Owed to Related Parties
112,041 GBP2024-03-28
Taxation/Social Security Payable
180,152 GBP2024-03-28
179,922 GBP2023-03-30
Other Creditors
49,437 GBP2024-03-28
49,693 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
41,899 GBP2024-03-28
49,341 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 (PORTSMOUTH) LIMITED
    Info
    BROOMCO (2558) LIMITED - 2001-06-19
    Registered number 04220621
    C/o Pets At Home Limited Epsom Avenue, Handforth, Wilmslow, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2001-05-21 (24 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.