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 18
  • 1
    Randall, Anneli
    Born in March 1975
    Individual (146 offsprings)
    Officer
    2025-07-22 ~ 2025-12-03
    OF - Director → CIF 0
  • 2
    Van Niekerk, Henning
    Veterinary Surgeon born in July 1963
    Individual (1 offspring)
    Officer
    2005-07-13 ~ 2012-03-21
    OF - Director → CIF 0
  • 3
    De Villiers, Francois Jacques
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2005-07-13
    OF - Director → CIF 0
  • 4
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Balmain, Jane
    Director born in April 1958
    Individual (311 offsprings)
    Officer
    2001-09-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Paley, Hannah Kate, Dr
    Veterinary Surgeon born in March 1986
    Individual (3 offsprings)
    Officer
    2016-10-04 ~ 2017-08-02
    OF - Director → CIF 0
  • 7
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (49 offsprings)
    Officer
    2001-09-13 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    2001-09-13 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 8
    Navran, Helen Ruth
    Veterinary Nurse born in April 1981
    Individual (2 offsprings)
    Officer
    2016-10-04 ~ 2025-07-22
    OF - Director → CIF 0
  • 9
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 10
    Nikisi, Rudo, Dr
    Born in April 1978
    Individual (7 offsprings)
    Officer
    2025-12-03 ~ now
    OF - Director → CIF 0
  • 11
    Bird, Samantha Louise
    Veterinary Surgeon born in April 1987
    Individual (4 offsprings)
    Officer
    2017-08-02 ~ 2025-07-22
    OF - Director → CIF 0
  • 12
    Tordiffe, Adrian
    Director born in April 1974
    Individual (1 offspring)
    Officer
    2001-09-13 ~ 2005-07-13
    OF - Director → CIF 0
  • 13
    Van Rooyen, Johann
    Veterinary Surgeon born in September 1964
    Individual (2 offsprings)
    Officer
    2005-07-13 ~ 2016-10-04
    OF - Director → CIF 0
  • 14
    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 ~ 2001-09-13
    OF - Nominee Director → CIF 0
    2001-05-21 ~ 2001-09-13
    OF - Nominee Secretary → CIF 0
  • 15
    V4P (CARDIFF) NEWCO LIMITED
    10274937
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-22
    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
  • 16
    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
  • 17
    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
    2017-08-02 ~ 2025-07-22
    OF - Director → CIF 0
  • 18
    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 ~ 2001-09-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (CARDIFF) LIMITED

Period: 2001-07-12 ~ now
Company number: 04220633
Registered names
COMPANION CARE (CARDIFF) LIMITED - now
BROOMCO (2556) LIMITED - 2001-07-12 04473542... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
1,590 GBP2025-03-27
2,605 GBP2024-03-28
Total Inventories
11,348 GBP2025-03-27
9,395 GBP2024-03-28
Debtors
Current
43,702 GBP2025-03-27
97,606 GBP2024-03-28
Cash at bank and in hand
143,912 GBP2025-03-27
128,904 GBP2024-03-28
Current Assets
198,962 GBP2025-03-27
235,905 GBP2024-03-28
Net Current Assets/Liabilities
-16,601 GBP2025-03-27
10,892 GBP2024-03-28
Net Assets/Liabilities
-15,011 GBP2025-03-27
13,497 GBP2024-03-28
Average Number of Employees
152024-03-29 ~ 2025-03-27
172023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
11,348 GBP2025-03-27
9,395 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
4,218 GBP2025-03-27
54,385 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
38,759 GBP2025-03-27
43,201 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
43,702 GBP2025-03-27
97,606 GBP2024-03-28
Trade Creditors/Trade Payables
45,655 GBP2025-03-27
37,338 GBP2024-03-28
Amounts Owed to Related Parties
97,254 GBP2025-03-27
85,940 GBP2024-03-28
Taxation/Social Security Payable
9,755 GBP2025-03-27
22,930 GBP2024-03-28
Other Creditors
62,899 GBP2025-03-27
78,805 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,711 GBP2025-03-27
28,078 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 (CARDIFF) LIMITED
    Info
    BROOMCO (2556) LIMITED - 2001-07-12
    Registered number 04220633
    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 2025-11-05
    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.