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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
    Cook, Ruth Anne
    Born in June 1969
    Individual (3 offsprings)
    Officer
    2011-06-10 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Kumm, Aubrey Jonathan
    Veterinary Surgeon born in May 1973
    Individual (5 offsprings)
    Officer
    2002-08-15 ~ 2013-10-21
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Director born in April 1958
    Individual (311 offsprings)
    Officer
    2002-08-15 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Cottle, Hugh Maurice Lyall
    Director born in May 1945
    Individual (49 offsprings)
    Officer
    2002-08-15 ~ 2004-07-01
    OF - Director → CIF 0
    Cottle, Hugh Maurice Lyall
    Director
    Individual (49 offsprings)
    Officer
    2002-08-15 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 6
    Steenkamp, Hermanus Philippus
    Veterinary Surgeon born in March 1976
    Individual (1 offspring)
    Officer
    2002-08-15 ~ 2008-03-27
    OF - Director → CIF 0
  • 7
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 8
    Ponte, Garrick Paul
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ now
    OF - Director → CIF 0
  • 9
    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
    2001-09-19 ~ 2002-08-15
    OF - Nominee Director → CIF 0
    2001-09-19 ~ 2002-08-15
    OF - Nominee Secretary → CIF 0
  • 10
    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 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
  • 11
    CC (HARLOW) NEWCO LIMITED
    07624997
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    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
    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
    2014-05-01 ~ now
    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
    2001-09-19 ~ 2002-08-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (HARLOW) LIMITED

Period: 2001-10-17 ~ now
Company number: 04289932
Registered names
COMPANION CARE (HARLOW) LIMITED - now
BROOMCO (2673) LIMITED - 2001-10-17 04513131... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
119,569 GBP2025-03-27
102,284 GBP2024-03-28
Total Inventories
15,645 GBP2025-03-27
14,877 GBP2024-03-28
Debtors
Current
86,477 GBP2025-03-27
77,551 GBP2024-03-28
Cash at bank and in hand
91,981 GBP2025-03-27
227,232 GBP2024-03-28
Current Assets
194,103 GBP2025-03-27
319,660 GBP2024-03-28
Net Current Assets/Liabilities
-6,448 GBP2025-03-27
91,606 GBP2024-03-28
Total Assets Less Current Liabilities
113,121 GBP2025-03-27
193,890 GBP2024-03-28
Net Assets/Liabilities
95,273 GBP2025-03-27
193,890 GBP2024-03-28
Average Number of Employees
192024-03-29 ~ 2025-03-27
172023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
15,645 GBP2025-03-27
14,877 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
10,259 GBP2025-03-27
Current, Amounts falling due within one year
30,733 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
75,513 GBP2025-03-27
Current, Amounts falling due within one year
40,004 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
86,477 GBP2025-03-27
Current, Amounts falling due within one year
77,551 GBP2024-03-28
Trade Creditors/Trade Payables
62,468 GBP2025-03-27
55,505 GBP2024-03-28
Amounts Owed to Related Parties
12,836 GBP2025-03-27
Taxation/Social Security Payable
35,461 GBP2025-03-27
97,773 GBP2024-03-28
Other Creditors
85,358 GBP2025-03-27
74,776 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,032 GBP2025-03-27
33,560 GBP2024-03-28
Number of Shares Issued (Fully Paid)
196 shares2025-03-27
196 shares2024-03-28
Nominal value of allotted share capital
196 GBP2024-03-29 ~ 2025-03-27
196 GBP2023-03-31 ~ 2024-03-28

  • COMPANION CARE (HARLOW) LIMITED
    Info
    BROOMCO (2673) LIMITED - 2001-10-17
    Registered number 04289932
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 (24 years 7 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.