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
    Mclaughlin, Elaine
    Veterinary Nurse born in May 1974
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ now
    OF - director → CIF 0
  • 2
    Ruddock, Lewis
    Veterinary Surgeon born in May 1979
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ 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
    Corporate (5 parents, 250 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2017-02-28 ~ now
    OF - director → CIF 0
  • 4
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    247,932 GBP2024-03-28
    Person with significant control
    2017-03-27 ~ 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
  • 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
    2002-07-18 ~ 2004-07-01
    OF - director → CIF 0
    Cottle, Hugh Maurice Lyall
    Director
    Individual (3 offsprings)
    Officer
    2002-07-18 ~ 2004-04-30
    OF - secretary → CIF 0
  • 3
    Duckham, Trevor Noel
    Veterinary Surgeon born in November 1947
    Individual (1 offspring)
    Officer
    2010-03-24 ~ 2017-02-28
    OF - director → CIF 0
    Mr Trevor Noel Duckham
    Born in November 1947
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    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
    Iveson, Andrew Michael
    Verterinary Surgeon born in August 1972
    Individual
    Officer
    2002-07-18 ~ 2004-07-27
    OF - director → CIF 0
  • 5
    Balmain, Jane
    Director born in April 1958
    Individual (50 offsprings)
    Officer
    2002-07-18 ~ 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 ~ 2002-07-18
    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 ~ 2002-07-18
    PE - nominee-director → CIF 0
    2001-09-19 ~ 2002-07-18
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

COMPANION CARE (ASHTON) LIMITED

Previous name
BROOMCO (2698) LIMITED - 2001-11-13
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
16,091 GBP2024-03-28
22,461 GBP2023-03-30
Total Inventories
8,387 GBP2024-03-28
6,604 GBP2023-03-30
Debtors
Current
76,045 GBP2024-03-28
97,710 GBP2023-03-30
Cash at bank and in hand
144,588 GBP2024-03-28
146,294 GBP2023-03-30
Current Assets
229,020 GBP2024-03-28
250,608 GBP2023-03-30
Net Current Assets/Liabilities
29,343 GBP2024-03-28
61,536 GBP2023-03-30
Total Assets Less Current Liabilities
45,434 GBP2024-03-28
83,997 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-3,468 GBP2024-03-28
-6,270 GBP2023-03-30
Net Assets/Liabilities
41,966 GBP2024-03-28
77,727 GBP2023-03-30
Average Number of Employees
132023-03-31 ~ 2024-03-28
122022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
8,387 GBP2024-03-28
6,604 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,790 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
39,051 GBP2024-03-28
51,763 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
76,045 GBP2024-03-28
97,710 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
2,917 GBP2024-03-28
2,779 GBP2023-03-30
Trade Creditors/Trade Payables
46,807 GBP2024-03-28
110,022 GBP2023-03-30
Taxation/Social Security Payable
50,019 GBP2024-03-28
64,541 GBP2023-03-30
Other Creditors
99,934 GBP2024-03-28
11,730 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
3,468 GBP2024-03-28
6,270 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,645 GBP2024-03-28
29,656 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 (ASHTON) LIMITED
    Info
    BROOMCO (2698) LIMITED - 2001-11-13
    Registered number 04289964
    C/o Pets At Home Epsom Avenue, Handforth, Wilmslow, 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.