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
Active 4
  • 1
    Maloney, John-michael
    Born in May 1982
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 2
    Ferrario, Jack
    Born in June 1992
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-11-05 ~ now
    OF - Director → CIF 0
  • 3
    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
    icon of calendar 2025-04-03 ~ now
    OF - Director → CIF 0
  • 4
    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 10
  • 1
    Blundell, Sharon
    Veterinary Surgeon born in July 1966
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2023-11-02
    OF - Director → CIF 0
  • 2
    Nicholls, Claire
    Director born in November 1972
    Individual
    Officer
    icon of calendar 2001-10-01 ~ 2003-06-02
    OF - Director → CIF 0
  • 3
    Rautenbach, Jacobus Lodewikus
    Vet born in January 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-22 ~ 2018-11-05
    OF - Director → CIF 0
    Mr Jacobus Lodewikus Rautenbach
    Born in January 1969
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-11-05
    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
  • 4
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 5
    Stonier, Louise Ann
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Balmain, Jane
    Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    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
    2001-06-25 ~ 2001-10-01
    PE - Nominee Director → CIF 0
  • 9
    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
    2001-06-25 ~ 2001-10-01
    PE - Nominee Director → CIF 0
    2001-06-25 ~ 2001-10-01
    PE - Nominee Secretary → CIF 0
  • 10
    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
    2014-05-01 ~ 2023-11-02
    PE - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (STOCKPORT) LIMITED

Previous name
BROOMCO (2607) LIMITED - 2001-09-25
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
397,255 GBP2024-03-28
451,375 GBP2023-03-30
Total Inventories
42,619 GBP2024-03-28
42,721 GBP2023-03-30
Debtors
Current
309,246 GBP2024-03-28
364,788 GBP2023-03-30
Cash at bank and in hand
627,952 GBP2024-03-28
492,695 GBP2023-03-30
Current Assets
979,817 GBP2024-03-28
900,204 GBP2023-03-30
Net Current Assets/Liabilities
-1,079 GBP2024-03-28
68,758 GBP2023-03-30
Total Assets Less Current Liabilities
396,176 GBP2024-03-28
520,133 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-159,091 GBP2024-03-28
-229,798 GBP2023-03-30
Net Assets/Liabilities
237,085 GBP2024-03-28
290,335 GBP2023-03-30
Average Number of Employees
512023-03-31 ~ 2024-03-28
462022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
42,619 GBP2024-03-28
42,721 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
82,751 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
124,862 GBP2024-03-28
Amounts falling due within one year, Current
105,928 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
309,246 GBP2024-03-28
Amounts falling due within one year, Current
364,788 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
70,707 GBP2024-03-28
Trade Creditors/Trade Payables
246,229 GBP2024-03-28
395,121 GBP2023-03-30
Taxation/Social Security Payable
318,740 GBP2024-03-28
295,201 GBP2023-03-30
Other Creditors
345,220 GBP2024-03-28
70,417 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
159,091 GBP2024-03-28
229,798 GBP2023-03-30
Bank Borrowings
Non-current
159,091 GBP2024-03-28
229,798 GBP2023-03-30
Current
70,707 GBP2024-03-28
70,707 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
69,201 GBP2024-03-28
66,145 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 (STOCKPORT) LIMITED
    Info
    BROOMCO (2607) LIMITED - 2001-09-25
    Registered number 04240547
    icon of addressC/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 6 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.

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 12 November 2025 and licensed under the Open Government Licence v3.0.