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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 14
  • 1
    Ennis, Sinead
    Born in December 1976
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
    Sinead Ennis
    Born in December 1976
    Individual (3 offsprings)
    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
  • 2
    Serfontein, Petrus Johannes
    Veterinary Surgeon born in April 1974
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 3
    Scheepers, Hendrick Petrus
    Veterinary Surgeon born in December 1974
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 4
    Popolo, Fabio Di
    Born in December 1996
    Individual (2 offsprings)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 5
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Balmain, Jane
    Director born in April 1958
    Individual (311 offsprings)
    Officer
    2002-03-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Arnup, Julie
    Veterinary Nurse born in March 1976
    Individual (2 offsprings)
    Officer
    2006-09-14 ~ 2013-03-06
    OF - Director → CIF 0
  • 8
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (49 offsprings)
    Officer
    2002-03-28 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    2002-03-28 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 9
    Umo, Idara Udo
    Veterinary Surgeon born in April 1978
    Individual (4 offsprings)
    Officer
    2014-11-11 ~ 2021-07-07
    OF - Director → CIF 0
  • 10
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 11
    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 ~ 2002-03-28
    OF - Nominee Director → CIF 0
    2001-09-19 ~ 2002-03-28
    OF - Nominee Secretary → CIF 0
  • 12
    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
  • 13
    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
    2014-11-11 ~ now
    OF - Director → CIF 0
  • 14
    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 ~ 2002-03-28
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (CHARLTON) LIMITED

Period: 2001-11-13 ~ now
Company number: 04289954
Registered names
COMPANION CARE (CHARLTON) LIMITED - now
BROOMCO (2700) LIMITED - 2001-11-13 04317396... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
242,442 GBP2025-03-27
268,129 GBP2024-03-28
Total Inventories
19,922 GBP2025-03-27
16,188 GBP2024-03-28
Debtors
Current
226,350 GBP2025-03-27
131,327 GBP2024-03-28
Cash at bank and in hand
299,465 GBP2025-03-27
178,287 GBP2024-03-28
Current Assets
545,737 GBP2025-03-27
325,802 GBP2024-03-28
Net Current Assets/Liabilities
97,239 GBP2025-03-27
-39,656 GBP2024-03-28
Total Assets Less Current Liabilities
339,681 GBP2025-03-27
228,473 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-114,690 GBP2024-03-28
Net Assets/Liabilities
271,667 GBP2025-03-27
113,783 GBP2024-03-28
Average Number of Employees
272024-03-29 ~ 2025-03-27
312023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
19,922 GBP2025-03-27
16,188 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
19,625 GBP2025-03-27
Other Debtors
Amounts falling due within one year, Current
168,702 GBP2025-03-27
Current, Amounts falling due within one year
98,765 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
226,350 GBP2025-03-27
Current, Amounts falling due within one year
131,327 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
47,153 GBP2024-03-28
Trade Creditors/Trade Payables
84,113 GBP2025-03-27
101,993 GBP2024-03-28
Taxation/Social Security Payable
128,831 GBP2025-03-27
100,741 GBP2024-03-28
Other Creditors
188,878 GBP2025-03-27
115,571 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
114,690 GBP2024-03-28
Bank Borrowings
Non-current
68,014 GBP2025-03-27
114,690 GBP2024-03-28
Current
46,676 GBP2025-03-27
45,876 GBP2024-03-28
Total Borrowings
Current
46,676 GBP2025-03-27
47,153 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,049 GBP2025-03-27
47,499 GBP2024-03-28
Number of Shares Issued (Fully Paid)
200 shares2025-03-27
200 shares2024-03-28
Nominal value of allotted share capital
200 GBP2024-03-29 ~ 2025-03-27
200 GBP2023-03-31 ~ 2024-03-28

  • COMPANION CARE (CHARLTON) LIMITED
    Info
    BROOMCO (2700) LIMITED - 2001-11-13
    Registered number 04289954
    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.