logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Mclaughlin, Elaine
    Born in May 1974
    Individual (2 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Duckham, Trevor Noel
    Veterinary Surgeon born in November 1947
    Individual (2 offsprings)
    Officer
    2010-03-24 ~ 2017-02-28
    OF - Director → CIF 0
    Mr Trevor Noel Duckham
    Born in November 1947
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-27
    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
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Director born in April 1958
    Individual (311 offsprings)
    Officer
    2002-07-18 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Iveson, Andrew Michael
    Verterinary Surgeon born in August 1972
    Individual (1 offspring)
    Officer
    2002-07-18 ~ 2004-07-27
    OF - Director → CIF 0
  • 6
    Ruddock, Lewis
    Born in May 1979
    Individual (3 offsprings)
    Officer
    2017-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Cottle, Hugh Maurice Lyall
    Director born in May 1945
    Individual (49 offsprings)
    Officer
    2002-07-18 ~ 2004-07-01
    OF - Director → CIF 0
    Cottle, Hugh Maurice Lyall
    Director
    Individual (49 offsprings)
    Officer
    2002-07-18 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 8
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → 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 ~ 2002-07-18
    OF - Nominee Director → CIF 0
    2001-09-19 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
  • 10
    V4P (ASHTON) NEWCO LIMITED
    10453392
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-03-27 ~ 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
    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 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
  • 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
    2017-02-28 ~ 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 ~ 2002-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (ASHTON) LIMITED

Period: 2001-11-13 ~ now
Company number: 04289964
Registered names
COMPANION CARE (ASHTON) LIMITED - now
BROOMCO (2698) LIMITED - 2001-11-13 04290052... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
13,101 GBP2025-03-27
16,091 GBP2024-03-28
Total Inventories
8,544 GBP2025-03-27
8,387 GBP2024-03-28
Debtors
Current
99,605 GBP2025-03-27
76,045 GBP2024-03-28
Cash at bank and in hand
218,246 GBP2025-03-27
144,588 GBP2024-03-28
Current Assets
326,395 GBP2025-03-27
229,020 GBP2024-03-28
Net Current Assets/Liabilities
113,599 GBP2025-03-27
29,343 GBP2024-03-28
Total Assets Less Current Liabilities
126,700 GBP2025-03-27
45,434 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-760 GBP2025-03-27
Net Assets/Liabilities
125,940 GBP2025-03-27
41,966 GBP2024-03-28
Average Number of Employees
142024-03-29 ~ 2025-03-27
132023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
8,544 GBP2025-03-27
8,387 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
11,780 GBP2025-03-27
23,790 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
87,120 GBP2025-03-27
39,051 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
99,605 GBP2025-03-27
76,045 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
2,811 GBP2025-03-27
2,917 GBP2024-03-28
Trade Creditors/Trade Payables
54,222 GBP2025-03-27
46,807 GBP2024-03-28
Amounts Owed to Related Parties
3,800 GBP2025-03-27
Taxation/Social Security Payable
64,198 GBP2025-03-27
50,019 GBP2024-03-28
Other Creditors
87,765 GBP2025-03-27
99,934 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
760 GBP2025-03-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,305 GBP2025-03-27
30,645 GBP2024-03-28
Number of Shares Issued (Fully Paid)
120 shares2025-03-27
120 shares2024-03-28
Nominal value of allotted share capital
120 GBP2024-03-29 ~ 2025-03-27
120 GBP2023-03-31 ~ 2024-03-28
  • 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 (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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.