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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
    Gouws, Louis Almero
    Veterinary Surgeon born in November 1960
    Individual (2 offsprings)
    Officer
    2003-01-17 ~ 2003-07-24
    OF - Director → CIF 0
  • 2
    Davidson, Jason Vaughan
    Veterinary Surgeon born in August 1974
    Individual (3 offsprings)
    Officer
    2005-05-10 ~ 2025-03-19
    OF - Director → CIF 0
    Mr Jason Vaughan Davidson
    Born in August 1974
    Individual (3 offsprings)
    Person with significant control
    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
  • 3
    Meiring, Paul James
    Veterinary Surgeon born in June 1973
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ 2025-03-19
    OF - Director → CIF 0
    Paul James Meiring
    Born in June 1973
    Individual (2 offsprings)
    Person with significant control
    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
  • 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
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2002-10-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Cottle, Hugh Maurice Lyall
    Director born in May 1945
    Individual (49 offsprings)
    Officer
    2002-10-09 ~ 2004-07-01
    OF - Director → CIF 0
    Cottle, Hugh Maurice Lyall
    Director
    Individual (49 offsprings)
    Officer
    2002-10-09 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 7
    Leicester, David James, Dr
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2025-03-19 ~ now
    OF - Director → CIF 0
  • 8
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 9
    Du Plessis, David Phillipus
    Veterinary Surgeon born in April 1957
    Individual (2 offsprings)
    Officer
    2002-10-09 ~ 2004-07-27
    OF - Director → CIF 0
  • 10
    CC (DERBY) NEWCO LIMITED
    16130729
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    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
  • 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
    2001-11-06 ~ 2002-10-09
    OF - Nominee Director → CIF 0
    2001-11-06 ~ 2002-10-09
    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 ~ 2025-03-19
    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
    2001-11-06 ~ 2002-10-09
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (DERBY) LIMITED

Period: 2001-12-24 ~ now
Company number: 04317377
Registered names
COMPANION CARE (DERBY) LIMITED - now
BROOMCO (2721) LIMITED - 2001-12-24 02877087... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
22,875 GBP2025-03-27
20,331 GBP2024-03-28
Total Inventories
19,282 GBP2025-03-27
16,302 GBP2024-03-28
Debtors
Current
133,625 GBP2025-03-27
197,558 GBP2024-03-28
Cash at bank and in hand
330,557 GBP2025-03-27
291,348 GBP2024-03-28
Current Assets
483,464 GBP2025-03-27
505,208 GBP2024-03-28
Net Current Assets/Liabilities
83,701 GBP2025-03-27
193,957 GBP2024-03-28
Net Assets/Liabilities
106,576 GBP2025-03-27
214,288 GBP2024-03-28
Average Number of Employees
162024-03-29 ~ 2025-03-27
142023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
19,282 GBP2025-03-27
16,302 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
12,558 GBP2025-03-27
54,251 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
121,067 GBP2025-03-27
60,185 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
133,625 GBP2025-03-27
197,558 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
1,561 GBP2024-03-28
Trade Creditors/Trade Payables
76,562 GBP2025-03-27
74,861 GBP2024-03-28
Amounts Owed to Related Parties
83,093 GBP2025-03-27
Taxation/Social Security Payable
153,663 GBP2025-03-27
157,813 GBP2024-03-28
Other Creditors
86,445 GBP2025-03-27
77,016 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
25,007 GBP2025-03-27
25,382 GBP2024-03-28
Number of Shares Issued (Fully Paid)
196 shares2025-03-27
196 shares2024-03-28
Nominal value of allotted share capital
196 GBP2024-03-29 ~ 2025-03-27
196 GBP2023-03-31 ~ 2024-03-28

  • COMPANION CARE (DERBY) LIMITED
    Info
    BROOMCO (2721) LIMITED - 2001-12-24
    Registered number 04317377
    Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-06 (24 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    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.