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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
Active 2
  • 1
    Baker, Hayley Anne
    Born in February 1984
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ now
    OF - Director → CIF 0
  • 2
    BROOMCO (2458) LIMITED - 2001-06-20
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (6 parents, 681 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
    icon of calendar 2014-05-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Pilosof, Ruth
    Practice Manager born in September 1964
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2015-10-29
    OF - Director → CIF 0
  • 2
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 3
    Strange, Monique
    Director born in September 1970
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2005-06-07
    OF - Director → CIF 0
  • 4
    Pilosof, Haim Mordechai
    Veterinary Surgeon born in March 1963
    Individual
    Officer
    icon of calendar 2005-06-07 ~ 2015-10-29
    OF - Director → CIF 0
  • 5
    Marinucci, Benedetta, Dr
    Veterinary Surgeon born in April 1986
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-10-29 ~ 2023-06-22
    OF - Director → CIF 0
  • 6
    Stonier, Louise Ann
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 7
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Rose, Malcolm Edward Jonathan
    Director born in November 1971
    Individual
    Officer
    icon of calendar 2001-12-06 ~ 2004-09-21
    OF - Director → CIF 0
  • 9
    Balmain, Jane
    Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2001-12-06 ~ 2014-05-01
    OF - Director → CIF 0
  • 10
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2001-09-19 ~ 2001-12-06
    PE - Nominee Director → CIF 0
  • 11
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2001-09-19 ~ 2001-12-06
    PE - Nominee Director → CIF 0
    2001-09-19 ~ 2001-12-06
    PE - Nominee Secretary → CIF 0
  • 12
    BROOMCO (2717) LIMITED - 2002-01-07
    COMPANION CARE LIMITED - 2013-12-12
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 273 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-05-01 ~ 2023-06-22
    PE - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (CAMBRIDGE) LIMITED

Previous name
BROOMCO (2674) LIMITED - 2001-10-17
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
607,804 GBP2024-03-28
50,840 GBP2023-03-30
Total Inventories
12,479 GBP2024-03-28
11,630 GBP2023-03-30
Debtors
Current
168,500 GBP2024-03-28
95,720 GBP2023-03-30
Cash at bank and in hand
1,086,838 GBP2024-03-28
246,451 GBP2023-03-30
Current Assets
1,267,817 GBP2024-03-28
353,801 GBP2023-03-30
Net Current Assets/Liabilities
342,538 GBP2024-03-28
196,458 GBP2023-03-30
Total Assets Less Current Liabilities
950,342 GBP2024-03-28
247,298 GBP2023-03-30
Net Assets/Liabilities
673,842 GBP2024-03-28
247,298 GBP2023-03-30
Average Number of Employees
172023-03-31 ~ 2024-03-28
182022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
12,479 GBP2024-03-28
11,630 GBP2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
32,193 GBP2024-03-28
Current, Amounts falling due within one year
7,867 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
134,175 GBP2024-03-28
Current, Amounts falling due within one year
46,081 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
168,500 GBP2024-03-28
Current, Amounts falling due within one year
95,720 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
674 GBP2023-03-30
Trade Creditors/Trade Payables
40,392 GBP2024-03-28
56,315 GBP2023-03-30
Amounts Owed to Related Parties
713,941 GBP2024-03-28
Taxation/Social Security Payable
31,100 GBP2024-03-28
60,223 GBP2023-03-30
Other Creditors
69,846 GBP2024-03-28
40,131 GBP2023-03-30
Bank Borrowings
Non-current
276,500 GBP2024-03-28
Current
70,000 GBP2024-03-28
Total Borrowings
Current
70,000 GBP2024-03-28
674 GBP2023-03-30
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
674 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,197 GBP2024-03-28
13,383 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 (CAMBRIDGE) LIMITED
    Info
    BROOMCO (2674) LIMITED - 2001-10-17
    Registered number 04289994
    icon of addressC/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 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.