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 4
  • 1
    Ennis, Sinead
    Veterinary Surgeon born in December 1976
    Individual (1 offspring)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
    Sinead Ennis
    Born in December 1976
    Individual (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
  • 2
    Popolo, Fabio Di
    Veterinary Nurse born in December 1996
    Individual (1 offspring)
    Officer
    2021-07-07 ~ now
    OF - Director → CIF 0
  • 3
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 250 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-11-11 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active 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 10
  • 1
    Stonier, Louise Ann
    Solicitor
    Individual (26 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Serfontein, Petrus Johannes
    Veterinary Surgeon born in April 1974
    Individual
    Officer
    2002-03-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 3
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Scheepers, Hendrick Petrus
    Veterinary Surgeon born in December 1974
    Individual
    Officer
    2002-03-28 ~ 2006-09-14
    OF - Director → CIF 0
  • 5
    Balmain, Jane
    Director born in April 1958
    Individual (50 offsprings)
    Officer
    2002-03-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Umo, Idara Udo
    Veterinary Surgeon born in April 1978
    Individual (2 offsprings)
    Officer
    2014-11-11 ~ 2021-07-07
    OF - Director → CIF 0
  • 7
    Arnup, Julie
    Veterinary Nurse born in March 1976
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 2013-03-06
    OF - Director → CIF 0
  • 8
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    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
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2001-09-19 ~ 2002-03-28
    PE - Nominee Director → CIF 0
  • 10
    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
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-09-19 ~ 2002-03-28
    PE - Nominee Director → CIF 0
    2001-09-19 ~ 2002-03-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPANION CARE (CHARLTON) LIMITED

Previous name
BROOMCO (2700) LIMITED - 2001-11-13
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
268,129 GBP2024-03-28
298,121 GBP2023-03-30
Total Inventories
16,188 GBP2024-03-28
14,852 GBP2023-03-30
Debtors
Current
131,327 GBP2024-03-28
104,878 GBP2023-03-30
Cash at bank and in hand
178,287 GBP2024-03-28
212,424 GBP2023-03-30
Current Assets
325,802 GBP2024-03-28
332,154 GBP2023-03-30
Net Current Assets/Liabilities
-39,656 GBP2024-03-28
-81,718 GBP2023-03-30
Total Assets Less Current Liabilities
228,473 GBP2024-03-28
216,403 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-114,690 GBP2024-03-28
-161,826 GBP2023-03-30
Net Assets/Liabilities
113,783 GBP2024-03-28
54,577 GBP2023-03-30
Average Number of Employees
312023-03-31 ~ 2024-03-28
312022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
16,188 GBP2024-03-28
14,852 GBP2023-03-30
Amounts Owed By Related Parties
32,562 GBP2024-03-28
Other Debtors
98,765 GBP2024-03-28
104,878 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
131,327 GBP2024-03-28
104,878 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
98,765 GBP2024-03-28
104,878 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
47,153 GBP2024-03-28
47,832 GBP2023-03-30
Trade Creditors/Trade Payables
101,993 GBP2024-03-28
197,460 GBP2023-03-30
Amounts Owed to Related Parties
48,656 GBP2023-03-30
Taxation/Social Security Payable
100,741 GBP2024-03-28
68,362 GBP2023-03-30
Other Creditors
115,571 GBP2024-03-28
51,562 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
114,690 GBP2024-03-28
161,826 GBP2023-03-30
Bank Borrowings
Non-current
114,690 GBP2024-03-28
160,566 GBP2023-03-30
Total Borrowings
Non-current
114,690 GBP2024-03-28
161,826 GBP2023-03-30
Bank Borrowings
Current
45,876 GBP2024-03-28
45,876 GBP2023-03-30
Total Borrowings
Current
47,153 GBP2024-03-28
47,832 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
47,499 GBP2024-03-28
46,070 GBP2023-03-30
Number of Shares Issued (Fully Paid)
200 shares2024-03-28
200 shares2023-03-30
Nominal value of allotted share capital
200 GBP2023-03-31 ~ 2024-03-28
200 GBP2022-04-01 ~ 2023-03-30
  • 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 (23 years 9 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.