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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 2
  • 1
    Randall, Anneli
    Born in March 1975
    Individual (90 offsprings)
    Officer
    icon of calendar 2025-07-22 ~ now
    OF - Director → CIF 0
  • 2
    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 15
  • 1
    Van Niekerk, Henning
    Veterinary Surgeon born in July 1963
    Individual
    Officer
    icon of calendar 2005-07-13 ~ 2012-03-21
    OF - Director → CIF 0
  • 2
    Bird, Samantha Louise
    Veterinary Surgeon born in April 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-02 ~ 2025-07-22
    OF - Director → CIF 0
  • 3
    Van Rooyen, Johann
    Veterinary Surgeon born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-13 ~ 2016-10-04
    OF - Director → CIF 0
  • 4
    Paley, Hannah Kate, Dr
    Veterinary Surgeon born in March 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-04 ~ 2017-08-02
    OF - Director → CIF 0
  • 5
    De Villiers, Francois Jacques
    Director born in October 1972
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2005-07-13
    OF - Director → CIF 0
  • 6
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 7
    Navran, Helen Ruth
    Veterinary Nurse born in April 1981
    Individual
    Officer
    icon of calendar 2016-10-04 ~ 2025-07-22
    OF - Director → CIF 0
  • 8
    Tordiffe, Adrian
    Director born in April 1974
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2005-07-13
    OF - Director → CIF 0
  • 9
    Stonier, Louise Ann
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 10
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 11
    Balmain, Jane
    Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-09-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 12
    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 ~ 2001-09-13
    PE - Nominee Director → CIF 0
  • 13
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    435,912 GBP2024-03-28
    Person with significant control
    2016-04-06 ~ 2025-07-22
    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
  • 14
    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 ~ 2001-09-13
    PE - Nominee Director → CIF 0
    2001-05-21 ~ 2001-09-13
    PE - Nominee Secretary → CIF 0
  • 15
    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
    2017-08-02 ~ 2025-07-22
    PE - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (CARDIFF) LIMITED

Previous name
BROOMCO (2556) LIMITED - 2001-07-12
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
2,605 GBP2024-03-28
5,137 GBP2023-03-30
Total Inventories
9,395 GBP2024-03-28
18,104 GBP2023-03-30
Debtors
Current
97,606 GBP2024-03-28
54,954 GBP2023-03-30
Cash at bank and in hand
128,904 GBP2024-03-28
173,245 GBP2023-03-30
Current Assets
235,905 GBP2024-03-28
246,303 GBP2023-03-30
Net Current Assets/Liabilities
10,892 GBP2024-03-28
29,491 GBP2023-03-30
Net Assets/Liabilities
13,497 GBP2024-03-28
34,628 GBP2023-03-30
Average Number of Employees
172023-03-31 ~ 2024-03-28
182022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
9,395 GBP2024-03-28
18,104 GBP2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
54,385 GBP2024-03-28
39,006 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
43,201 GBP2024-03-28
15,928 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
97,606 GBP2024-03-28
54,954 GBP2023-03-30
Trade Creditors/Trade Payables
37,338 GBP2024-03-28
47,546 GBP2023-03-30
Amounts Owed to Related Parties
85,940 GBP2024-03-28
47,100 GBP2023-03-30
Taxation/Social Security Payable
22,930 GBP2024-03-28
91,282 GBP2023-03-30
Other Creditors
78,805 GBP2024-03-28
27,562 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,078 GBP2024-03-28
26,912 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 (CARDIFF) LIMITED
    Info
    BROOMCO (2556) LIMITED - 2001-07-12
    Registered number 04220633
    icon of addressPets At Home Limited 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 2025-05-01
    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.