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 2
  • 1
    Charleston, Adam Douglas
    Veterinary Surgeon born in July 1975
    Individual (1 offspring)
    Officer
    2008-04-08 ~ now
    OF - director → CIF 0
    Adam Douglas Charleston
    Born in July 1975
    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
    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
    Gibson, Kay
    Veterinary Surgeon born in February 1953
    Individual
    Officer
    2002-06-20 ~ 2004-02-26
    OF - director → CIF 0
  • 3
    Lyall Cottle, Hugh Maurice
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2002-06-20 ~ 2004-07-01
    OF - director → CIF 0
    Lyall Cottle, Hugh Maurice
    Director
    Individual (3 offsprings)
    Officer
    2002-06-20 ~ 2004-04-30
    OF - secretary → CIF 0
  • 4
    Van Der Merwe, Roelof
    Veterinary Surgeon born in February 1969
    Individual
    Officer
    2004-02-26 ~ 2008-04-08
    OF - director → CIF 0
  • 5
    Balmain, Jane
    Director born in April 1958
    Individual (50 offsprings)
    Officer
    2002-06-20 ~ 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 ~ 2002-06-20
    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 ~ 2002-06-20
    PE - nominee-director → CIF 0
    2001-09-19 ~ 2002-06-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

COMPANION CARE (LIVINGSTON) LIMITED

Previous name
BROOMCO (2697) LIMITED - 2001-11-13
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
356,079 GBP2024-03-28
395,430 GBP2023-03-30
Total Inventories
27,055 GBP2024-03-28
29,959 GBP2023-03-30
Debtors
Current
142,647 GBP2024-03-28
148,966 GBP2023-03-30
Cash at bank and in hand
335,629 GBP2024-03-28
550 GBP2023-03-30
Current Assets
505,331 GBP2024-03-28
179,475 GBP2023-03-30
Net Current Assets/Liabilities
97,497 GBP2024-03-28
-115,623 GBP2023-03-30
Net Assets/Liabilities
453,576 GBP2024-03-28
279,807 GBP2023-03-30
Average Number of Employees
292023-03-31 ~ 2024-03-28
312022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
27,055 GBP2024-03-28
29,959 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,061 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
102,133 GBP2024-03-28
81,753 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
142,647 GBP2024-03-28
148,966 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
3,554 GBP2023-03-30
Trade Creditors/Trade Payables
96,673 GBP2024-03-28
140,478 GBP2023-03-30
Taxation/Social Security Payable
129,159 GBP2024-03-28
118,394 GBP2023-03-30
Other Creditors
182,002 GBP2024-03-28
32,672 GBP2023-03-30
Bank Overdrafts
Current
3,554 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,801 GBP2024-03-28
32,100 GBP2023-03-30
Par Value of Share
Class 1 ordinary share
12023-03-31 ~ 2024-03-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2024-03-28
120 shares2023-03-30
Par Value of Share
Class 2 ordinary share
12023-03-31 ~ 2024-03-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120 shares2024-03-28
120 shares2023-03-30
Number of Shares Issued (Fully Paid)
240 shares2024-03-28
240 shares2023-03-30
Nominal value of allotted share capital
240 GBP2023-03-31 ~ 2024-03-28
240 GBP2022-04-01 ~ 2023-03-30
  • COMPANION CARE (LIVINGSTON) LIMITED
    Info
    BROOMCO (2697) LIMITED - 2001-11-13
    Registered number 04289967
    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.