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 5
  • 1
    Ponte, Garrick Paul
    Veterinary Surgeon born in December 1981
    Individual (2 offsprings)
    Officer
    2013-10-21 ~ now
    OF - director → CIF 0
  • 2
    Cook, Ruth Anne
    Practice Manager born in June 1969
    Individual (2 offsprings)
    Officer
    2011-06-10 ~ now
    OF - director → CIF 0
  • 3
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    471,672 GBP2024-03-28
    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
  • 4
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (5 parents, 250 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
  • 5
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Corporate (7 parents, 637 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
Ceased 8
  • 1
    Stonier, Louise Ann
    Solicitor
    Individual (26 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - secretary → CIF 0
  • 2
    Cottle, Hugh Maurice Lyall
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2004-07-01
    OF - director → CIF 0
    Cottle, Hugh Maurice Lyall
    Director
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2004-04-30
    OF - secretary → CIF 0
  • 3
    Steenkamp, Hermanus Philippus
    Veterinary Surgeon born in March 1976
    Individual
    Officer
    2002-08-15 ~ 2008-03-27
    OF - director → CIF 0
  • 4
    Kumm, Aubrey Jonathan
    Veterinary Surgeon born in May 1973
    Individual (2 offsprings)
    Officer
    2002-08-15 ~ 2013-10-21
    OF - director → CIF 0
  • 5
    Balmain, Jane
    Director born in April 1958
    Individual (50 offsprings)
    Officer
    2002-08-15 ~ 2014-05-01
    OF - director → CIF 0
  • 6
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2004-07-01 ~ 2014-05-01
    OF - director → CIF 0
  • 7
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (3 parents, 17 offsprings)
    Officer
    2001-09-19 ~ 2002-08-15
    PE - nominee-director → CIF 0
  • 8
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-09-19 ~ 2002-08-15
    PE - nominee-director → CIF 0
    2001-09-19 ~ 2002-08-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

COMPANION CARE (HARLOW) LIMITED

Previous name
BROOMCO (2673) LIMITED - 2001-10-17
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
102,284 GBP2024-03-28
113,207 GBP2023-03-30
Total Inventories
14,877 GBP2024-03-28
15,170 GBP2023-03-30
Debtors
Current
77,551 GBP2024-03-28
222,405 GBP2023-03-30
Cash at bank and in hand
227,232 GBP2024-03-28
117,132 GBP2023-03-30
Current Assets
319,660 GBP2024-03-28
354,707 GBP2023-03-30
Net Current Assets/Liabilities
91,606 GBP2024-03-28
128,280 GBP2023-03-30
Net Assets/Liabilities
193,890 GBP2024-03-28
241,487 GBP2023-03-30
Average Number of Employees
172023-03-31 ~ 2024-03-28
172022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
14,877 GBP2024-03-28
15,170 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
30,733 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
40,004 GBP2024-03-28
48,755 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
77,551 GBP2024-03-28
222,405 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
4,510 GBP2023-03-30
Trade Creditors/Trade Payables
55,505 GBP2024-03-28
78,760 GBP2023-03-30
Taxation/Social Security Payable
97,773 GBP2024-03-28
92,491 GBP2023-03-30
Other Creditors
74,776 GBP2024-03-28
50,666 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
33,560 GBP2024-03-28
31,884 GBP2023-03-30
Number of Shares Issued (Fully Paid)
196 shares2024-03-28
196 shares2023-03-30
Nominal value of allotted share capital
196 GBP2023-03-31 ~ 2024-03-28
196 GBP2022-04-01 ~ 2023-03-30

  • 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 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.