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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 3
  • 1
    Klauck, Saskia
    Born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ 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 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
  • 3
    icon of addressC/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    272,932 GBP2024-03-28
    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 8
  • 1
    Seco Durban, Luis
    Veterinary Surgeon born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2010-03-23
    OF - Director → CIF 0
  • 2
    Monreal Bringsvaerd, Jose
    Veterinary Surgeon born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-16 ~ 2010-03-23
    OF - Director → CIF 0
  • 3
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Stonier, Louise Ann
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 5
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Balmain, Jane
    Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    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
    2001-07-30 ~ 2001-11-08
    PE - Nominee Director → CIF 0
    2001-07-30 ~ 2001-11-08
    PE - Nominee Secretary → 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
    2001-07-30 ~ 2001-11-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (PUDSEY) LIMITED

Previous name
BROOMCO (2657) LIMITED - 2001-09-25
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
    icon of addressC/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 5 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.