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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 10
  • 1
    Van Der Merwe, Roelof
    Veterinary Surgeon born in February 1969
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2008-04-08
    OF - Director → CIF 0
  • 2
    Gibson, Kay
    Veterinary Surgeon born in February 1953
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 2004-02-26
    OF - Director → CIF 0
  • 3
    Charleston, Adam Douglas
    Born in July 1975
    Individual (2 offsprings)
    Officer
    2008-04-08 ~ now
    OF - Director → CIF 0
    Adam Douglas Charleston
    Born in July 1975
    Individual (2 offsprings)
    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
  • 4
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Balmain, Jane
    Director born in April 1958
    Individual (311 offsprings)
    Officer
    2002-06-20 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Lyall Cottle, Hugh Maurice
    Director born in May 1945
    Individual (49 offsprings)
    Officer
    2002-06-20 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Director
    Individual (49 offsprings)
    Officer
    2002-06-20 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 7
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 8
    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 ~ 2002-06-20
    OF - Nominee Director → CIF 0
    2001-09-19 ~ 2002-06-20
    OF - Nominee Secretary → CIF 0
  • 9
    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
  • 10
    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 ~ 2002-06-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (LIVINGSTON) LIMITED

Period: 2001-11-13 ~ now
Company number: 04289967 07087318... (more)
Registered names
COMPANION CARE (LIVINGSTON) LIMITED - now 07087318... (more)
BROOMCO (2697) LIMITED - 2001-11-13 04240950... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
328,257 GBP2025-03-27
356,079 GBP2024-03-28
Total Inventories
29,854 GBP2025-03-27
27,055 GBP2024-03-28
Debtors
Current
175,156 GBP2025-03-27
142,647 GBP2024-03-28
Cash at bank and in hand
259,406 GBP2025-03-27
335,629 GBP2024-03-28
Current Assets
464,416 GBP2025-03-27
505,331 GBP2024-03-28
Net Current Assets/Liabilities
-18,176 GBP2025-03-27
97,497 GBP2024-03-28
Net Assets/Liabilities
310,081 GBP2025-03-27
453,576 GBP2024-03-28
Average Number of Employees
292024-03-29 ~ 2025-03-27
292023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
29,854 GBP2025-03-27
27,055 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
23,061 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
175,156 GBP2025-03-27
Current, Amounts falling due within one year
102,133 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
175,156 GBP2025-03-27
Current, Amounts falling due within one year
142,647 GBP2024-03-28
Trade Creditors/Trade Payables
127,296 GBP2025-03-27
96,673 GBP2024-03-28
Amounts Owed to Related Parties
19,851 GBP2025-03-27
Taxation/Social Security Payable
152,256 GBP2025-03-27
129,159 GBP2024-03-28
Other Creditors
183,189 GBP2025-03-27
182,002 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
23,283 GBP2025-03-27
20,801 GBP2024-03-28
Par Value of Share
Class 1 ordinary share
12024-03-29 ~ 2025-03-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
120 shares2025-03-27
120 shares2024-03-28
Par Value of Share
Class 2 ordinary share
12024-03-29 ~ 2025-03-27
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
120 shares2025-03-27
120 shares2024-03-28
Number of Shares Issued (Fully Paid)
240 shares2025-03-27
240 shares2024-03-28
Nominal value of allotted share capital
240 GBP2024-03-29 ~ 2025-03-27
240 GBP2023-03-31 ~ 2024-03-28

  • 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 (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.