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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 14
  • 1
    Rose, Malcolm Edward Jonathan
    Director born in November 1971
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2004-09-21
    OF - Director → CIF 0
  • 2
    Baker, Hayley Anne
    Born in February 1984
    Individual (3 offsprings)
    Officer
    2015-10-29 ~ now
    OF - Director → 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
    2001-12-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Strange, Monique
    Director born in September 1970
    Individual (1 offspring)
    Officer
    2001-12-06 ~ 2005-06-07
    OF - Director → CIF 0
  • 6
    Pilosof, Haim Mordechai
    Veterinary Surgeon born in March 1963
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ 2015-10-29
    OF - Director → CIF 0
  • 7
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (49 offsprings)
    Officer
    2001-12-06 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    2001-12-06 ~ 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
    Pilosof, Ruth
    Practice Manager born in September 1964
    Individual (2 offsprings)
    Officer
    2005-06-07 ~ 2015-10-29
    OF - Director → CIF 0
  • 10
    Marinucci, Benedetta, Dr
    Veterinary Surgeon born in April 1986
    Individual (4 offsprings)
    Officer
    2015-10-29 ~ 2023-06-22
    OF - Director → CIF 0
  • 11
    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 ~ 2001-12-06
    OF - Nominee Director → CIF 0
    2001-09-19 ~ 2001-12-06
    OF - Nominee Secretary → CIF 0
  • 12
    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
  • 13
    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
    2014-05-01 ~ 2023-06-22
    OF - Director → CIF 0
  • 14
    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 ~ 2001-12-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (CAMBRIDGE) LIMITED

Period: 2001-10-17 ~ now
Company number: 04289994
Registered names
COMPANION CARE (CAMBRIDGE) LIMITED - now
BROOMCO (2674) LIMITED - 2001-10-17 04261269... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
574,972 GBP2025-03-27
607,804 GBP2024-03-28
Total Inventories
13,974 GBP2025-03-27
12,479 GBP2024-03-28
Debtors
Current
154,363 GBP2025-03-27
168,500 GBP2024-03-28
Cash at bank and in hand
392,899 GBP2025-03-27
1,086,838 GBP2024-03-28
Current Assets
561,236 GBP2025-03-27
1,267,817 GBP2024-03-28
Net Current Assets/Liabilities
381,460 GBP2025-03-27
342,538 GBP2024-03-28
Total Assets Less Current Liabilities
956,432 GBP2025-03-27
950,342 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-350,000 GBP2025-03-27
-276,500 GBP2024-03-28
Net Assets/Liabilities
606,432 GBP2025-03-27
673,842 GBP2024-03-28
Average Number of Employees
162024-03-29 ~ 2025-03-27
172023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
13,974 GBP2025-03-27
12,479 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
29,409 GBP2025-03-27
32,193 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
49,027 GBP2025-03-27
134,175 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
154,363 GBP2025-03-27
168,500 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
70,000 GBP2024-03-28
Trade Creditors/Trade Payables
39,539 GBP2025-03-27
40,392 GBP2024-03-28
Amounts Owed to Related Parties
713,941 GBP2024-03-28
Taxation/Social Security Payable
17,051 GBP2025-03-27
31,100 GBP2024-03-28
Other Creditors
123,186 GBP2025-03-27
69,846 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
350,000 GBP2025-03-27
276,500 GBP2024-03-28
Bank Borrowings
Non-current
350,000 GBP2025-03-27
276,500 GBP2024-03-28
Current
70,000 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
67,199 GBP2025-03-27
20,197 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 (CAMBRIDGE) LIMITED
    Info
    BROOMCO (2674) LIMITED - 2001-10-17
    Registered number 04289994
    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.