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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
    Ferrario, Jack
    Born in June 1992
    Individual (6 offsprings)
    Officer
    2018-11-05 ~ now
    OF - Director → CIF 0
  • 2
    Nicholls, Claire
    Director born in November 1972
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Director born in April 1958
    Individual (311 offsprings)
    Officer
    2001-10-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Blundell, Sharon
    Veterinary Surgeon born in July 1966
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 6
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (49 offsprings)
    Officer
    2001-10-01 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    2001-10-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 7
    Maloney, John-michael
    Born in May 1982
    Individual (3 offsprings)
    Officer
    2025-04-03 ~ now
    OF - Director → CIF 0
  • 8
    Rautenbach, Jacobus Lodewikus
    Vet born in January 1969
    Individual (2 offsprings)
    Officer
    2004-04-22 ~ 2018-11-05
    OF - Director → CIF 0
    Mr Jacobus Lodewikus Rautenbach
    Born in January 1969
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-05
    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
  • 9
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → 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, 1428 offsprings)
    Officer
    2001-06-25 ~ 2001-10-01
    OF - Nominee Director → CIF 0
    2001-06-25 ~ 2001-10-01
    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 (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
  • 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
    2025-04-03 ~ now
    OF - Director → CIF 0
    2014-05-01 ~ 2023-11-02
    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
    2001-06-25 ~ 2001-10-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (STOCKPORT) LIMITED

Period: 2001-09-25 ~ now
Company number: 04240547
Registered names
COMPANION CARE (STOCKPORT) LIMITED - now
BROOMCO (2607) LIMITED - 2001-09-25 02755458... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
369,633 GBP2025-03-27
397,255 GBP2024-03-28
Total Inventories
45,932 GBP2025-03-27
42,619 GBP2024-03-28
Debtors
Current
462,130 GBP2025-03-27
309,246 GBP2024-03-28
Cash at bank and in hand
696,805 GBP2025-03-27
627,952 GBP2024-03-28
Current Assets
1,204,867 GBP2025-03-27
979,817 GBP2024-03-28
Net Current Assets/Liabilities
-18,873 GBP2025-03-27
-1,079 GBP2024-03-28
Total Assets Less Current Liabilities
350,760 GBP2025-03-27
396,176 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-88,384 GBP2025-03-27
-159,091 GBP2024-03-28
Net Assets/Liabilities
262,376 GBP2025-03-27
237,085 GBP2024-03-28
Average Number of Employees
592024-03-29 ~ 2025-03-27
512023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
45,932 GBP2025-03-27
42,619 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
56,601 GBP2025-03-27
82,751 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
339,197 GBP2025-03-27
124,862 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
462,130 GBP2025-03-27
309,246 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
70,707 GBP2025-03-27
70,707 GBP2024-03-28
Trade Creditors/Trade Payables
249,167 GBP2025-03-27
246,229 GBP2024-03-28
Amounts Owed to Related Parties
148,894 GBP2025-03-27
Taxation/Social Security Payable
330,728 GBP2025-03-27
318,740 GBP2024-03-28
Other Creditors
424,244 GBP2025-03-27
345,220 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
88,384 GBP2025-03-27
159,091 GBP2024-03-28
Bank Borrowings
Non-current
88,384 GBP2025-03-27
159,091 GBP2024-03-28
Current
70,707 GBP2025-03-27
70,707 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
68,238 GBP2025-03-27
69,201 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 (STOCKPORT) LIMITED
    Info
    BROOMCO (2607) LIMITED - 2001-09-25
    Registered number 04240547
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2001-06-25 (24 years 10 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.