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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 12
  • 1
    Balmain, Jane
    Director born in April 1958
    Individual (311 offsprings)
    Officer
    2001-11-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Monreal Bringsvaerd, Jose
    Veterinary Surgeon born in September 1972
    Individual (4 offsprings)
    Officer
    2002-07-16 ~ 2010-03-23
    OF - Director → CIF 0
  • 3
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (49 offsprings)
    Officer
    2001-11-08 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    2001-11-08 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 5
    Klauck, Saskia
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2010-03-23 ~ 2026-01-19
    OF - Director → CIF 0
  • 6
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Seco Durban, Luis
    Veterinary Surgeon born in January 1970
    Individual (4 offsprings)
    Officer
    2001-11-08 ~ 2010-03-23
    OF - Director → CIF 0
  • 8
    Shepherd, Aimee Jayne
    Born in April 1991
    Individual (5 offsprings)
    Officer
    2026-01-19 ~ now
    OF - Director → CIF 0
  • 9
    CC (PUDSEY) NEWCO LIMITED
    07156114 16776378
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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
  • 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, 1427 offsprings)
    Officer
    2001-07-30 ~ 2001-11-08
    OF - Nominee Director → CIF 0
    2001-07-30 ~ 2001-11-08
    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 (37 parents, 698 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
    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, 1242 offsprings)
    Officer
    2001-07-30 ~ 2001-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (PUDSEY) LIMITED

Period: 2001-09-25 ~ now
Company number: 04261309
Registered names
COMPANION CARE (PUDSEY) LIMITED - now
BROOMCO (2657) LIMITED - 2001-09-25 04401625... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
20,055 GBP2024-03-28
18,756 GBP2023-03-30
Total Inventories
13,119 GBP2024-03-28
12,230 GBP2023-03-30
Debtors
Current
74,503 GBP2024-03-28
46,664 GBP2023-03-30
Cash at bank and in hand
100,144 GBP2024-03-28
174,072 GBP2023-03-30
Current Assets
187,766 GBP2024-03-28
232,966 GBP2023-03-30
Net Current Assets/Liabilities
72,648 GBP2024-03-28
43,572 GBP2023-03-30
Net Assets/Liabilities
92,703 GBP2024-03-28
62,328 GBP2023-03-30
Average Number of Employees
102023-03-31 ~ 2024-03-28
102022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
13,119 GBP2024-03-28
12,230 GBP2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
25,443 GBP2024-03-28
Current, Amounts falling due within one year
5,520 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
47,782 GBP2024-03-28
Current, Amounts falling due within one year
41,144 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
74,503 GBP2024-03-28
Current, Amounts falling due within one year
46,664 GBP2023-03-30
Trade Creditors/Trade Payables
36,825 GBP2024-03-28
41,131 GBP2023-03-30
Amounts Owed to Related Parties
4,442 GBP2023-03-30
Taxation/Social Security Payable
34,591 GBP2024-03-28
42,530 GBP2023-03-30
Other Creditors
43,702 GBP2024-03-28
101,291 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
19,300 GBP2024-03-28
19,300 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 (PUDSEY) LIMITED
    Info
    BROOMCO (2657) LIMITED - 2001-09-25
    Registered number 04261309
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2001-07-30 (24 years 8 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 22 March 2026 and licensed under the Open Government Licence v3.0.