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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
    Santana, Paula Garces
    Born in September 1996
    Individual (3 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Director born in April 1958
    Individual (311 offsprings)
    Officer
    2002-01-31 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Blackwell, Elizabeth
    Director born in June 1964
    Individual (4 offsprings)
    Officer
    2002-01-31 ~ 2022-02-21
    OF - Director → CIF 0
  • 5
    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
  • 6
    Thomson, Robert Mckie
    Director born in November 1975
    Individual (6 offsprings)
    Officer
    2002-01-31 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 8
    Roberts, Alison
    Born in September 1981
    Individual (3 offsprings)
    Officer
    2022-02-21 ~ now
    OF - Director → 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
    BROOMCO (2768) LIMITED
    04349694 03911987... (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 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
  • 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 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
  • 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
    2022-02-21 ~ 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 ~ 2002-01-31
    OF - Nominee Director → 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 04220594... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
33,859 GBP2025-03-27
40,102 GBP2024-03-28
Total Inventories
17,290 GBP2025-03-27
16,103 GBP2024-03-28
Debtors
Current
185,992 GBP2025-03-27
181,800 GBP2024-03-28
Cash at bank and in hand
22,294 GBP2025-03-27
56,087 GBP2024-03-28
Current Assets
225,576 GBP2025-03-27
253,990 GBP2024-03-28
Net Current Assets/Liabilities
34,629 GBP2025-03-27
78,162 GBP2024-03-28
Net Assets/Liabilities
68,488 GBP2025-03-27
118,264 GBP2024-03-28
Average Number of Employees
152024-03-29 ~ 2025-03-27
112023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
17,290 GBP2025-03-27
16,103 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,495 GBP2025-03-27
Current, Amounts falling due within one year
28,765 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
103,100 GBP2025-03-27
Current, Amounts falling due within one year
82,107 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
185,992 GBP2025-03-27
Current, Amounts falling due within one year
181,800 GBP2024-03-28
Trade Creditors/Trade Payables
67,796 GBP2025-03-27
52,707 GBP2024-03-28
Amounts Owed to Related Parties
5,730 GBP2024-03-28
Taxation/Social Security Payable
46,544 GBP2025-03-27
41,705 GBP2024-03-28
Other Creditors
76,607 GBP2025-03-27
75,686 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,356 GBP2025-03-27
14,628 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 (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 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.