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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 13
  • 1
    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
  • 2
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Blackwell, Elizabeth
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2002-01-31 ~ 2022-02-21
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Director born in April 1958
    Individual (311 offsprings)
    Officer
    2002-01-31 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Thomson, Robert Mckie
    Director born in November 1975
    Individual (6 offsprings)
    Officer
    2002-01-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Santana, Paula Garces
    Born in September 1996
    Individual (3 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 8
    Roberts, Alison
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 9
    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, 349 offsprings)
    Officer
    2022-02-21 ~ 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, 1425 offsprings)
    Officer
    2001-05-21 ~ 2002-01-31
    OF - Nominee Director → CIF 0
    2001-05-21 ~ 2002-01-31
    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 (37 parents, 692 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
    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, 1237 offsprings)
    Officer
    2001-05-21 ~ 2002-01-31
    OF - Nominee Director → CIF 0
  • 13
    BROOMCO (2768) LIMITED
    04349694 04349701... (more)
    C/o Companion Care Services Ltd, Epsom Avenue Stanley Green, Trading Estate Handforth, Cheshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-02-21
    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
parent relation
Company in focus

COMPANION CARE (SWANSEA) LIMITED

Period: 2001-07-12 ~ now
Company number: 04220627
Registered names
COMPANION CARE (SWANSEA) LIMITED - now
BROOMCO (2557) LIMITED - 2001-07-12 04261309... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
40,102 GBP2024-03-28
45,522 GBP2023-03-30
Total Inventories
16,103 GBP2024-03-28
16,082 GBP2023-03-30
Debtors
Current
181,800 GBP2024-03-28
297,448 GBP2023-03-30
Cash at bank and in hand
56,087 GBP2024-03-28
84,217 GBP2023-03-30
Current Assets
253,990 GBP2024-03-28
397,747 GBP2023-03-30
Net Current Assets/Liabilities
78,162 GBP2024-03-28
233,201 GBP2023-03-30
Net Assets/Liabilities
118,264 GBP2024-03-28
278,723 GBP2023-03-30
Average Number of Employees
112023-03-31 ~ 2024-03-28
102022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
16,103 GBP2024-03-28
16,082 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,765 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
82,107 GBP2024-03-28
Amounts falling due within one year, Current
54,221 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
181,800 GBP2024-03-28
Amounts falling due within one year, Current
297,448 GBP2023-03-30
Trade Creditors/Trade Payables
52,707 GBP2024-03-28
76,366 GBP2023-03-30
Amounts Owed to Related Parties
5,730 GBP2024-03-28
Taxation/Social Security Payable
41,705 GBP2024-03-28
64,281 GBP2023-03-30
Other Creditors
75,686 GBP2024-03-28
23,899 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,628 GBP2024-03-28
13,765 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 (SWANSEA) LIMITED
    Info
    BROOMCO (2557) LIMITED - 2001-07-12
    Registered number 04220627
    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 10 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.