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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 3
  • 1
    Leicester, David James, Dr
    Born in July 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-03-19 ~ 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
  • 3
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-19 ~ 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 11
  • 1
    Meiring, Paul James
    Veterinary Surgeon born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2025-03-19
    OF - Director → CIF 0
    Paul James Meiring
    Born in June 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 2
    Gouws, Louis Almero
    Veterinary Surgeon born in November 1960
    Individual
    Officer
    icon of calendar 2003-01-17 ~ 2003-07-24
    OF - Director → CIF 0
  • 3
    Cottle, Hugh Maurice Lyall
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2004-07-01
    OF - Director → CIF 0
    Cottle, Hugh Maurice Lyall
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Davidson, Jason Vaughan
    Veterinary Surgeon born in August 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ 2025-03-19
    OF - Director → CIF 0
    Mr Jason Vaughan Davidson
    Born in August 1974
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    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
  • 5
    Stonier, Louise Ann
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Du Plessis, David Phillipus
    Veterinary Surgeon born in April 1957
    Individual
    Officer
    icon of calendar 2002-10-09 ~ 2004-07-27
    OF - Director → CIF 0
  • 8
    Balmain, Jane
    Managing Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-10-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 9
    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
    2001-11-06 ~ 2002-10-09
    PE - Nominee Director → CIF 0
  • 10
    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
    2001-11-06 ~ 2002-10-09
    PE - Nominee Director → CIF 0
    2001-11-06 ~ 2002-10-09
    PE - Nominee Secretary → CIF 0
  • 11
    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 ~ 2025-03-19
    PE - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (DERBY) LIMITED

Previous name
BROOMCO (2721) LIMITED - 2001-12-24
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
20,331 GBP2024-03-28
24,519 GBP2023-03-30
Total Inventories
16,302 GBP2024-03-28
14,574 GBP2023-03-30
Debtors
Current
197,558 GBP2024-03-28
169,694 GBP2023-03-30
Cash at bank and in hand
291,348 GBP2024-03-28
194,793 GBP2023-03-30
Current Assets
505,208 GBP2024-03-28
379,061 GBP2023-03-30
Net Current Assets/Liabilities
193,957 GBP2024-03-28
145,848 GBP2023-03-30
Total Assets Less Current Liabilities
214,288 GBP2024-03-28
170,367 GBP2023-03-30
Net Assets/Liabilities
214,288 GBP2024-03-28
168,853 GBP2023-03-30
Average Number of Employees
142023-03-31 ~ 2024-03-28
142022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
16,302 GBP2024-03-28
14,574 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
54,251 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
60,185 GBP2024-03-28
56,840 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
197,558 GBP2024-03-28
169,694 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
1,561 GBP2024-03-28
3,604 GBP2023-03-30
Trade Creditors/Trade Payables
74,861 GBP2024-03-28
68,226 GBP2023-03-30
Taxation/Social Security Payable
157,813 GBP2024-03-28
133,760 GBP2023-03-30
Other Creditors
77,016 GBP2024-03-28
27,623 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,382 GBP2024-03-28
24,192 GBP2023-03-30
Number of Shares Issued (Fully Paid)
196 shares2024-03-28
196 shares2023-03-30
Nominal value of allotted share capital
196 GBP2023-03-31 ~ 2024-03-28
196 GBP2022-04-01 ~ 2023-03-30

  • COMPANION CARE (DERBY) LIMITED
    Info
    BROOMCO (2721) LIMITED - 2001-12-24
    Registered number 04317377
    icon of addressPets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 (24 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.