logo
explain how to read the page

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
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (50 offsprings)
    Officer
    2001-11-30 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (50 offsprings)
    Officer
    2001-11-30 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 2
    Dunford, Adrian Paul Mathew
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2006-06-09
    OF - Director → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (171 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Swain, Catriona Elizabeth
    Veterinary Surgeon born in June 1971
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2017-12-07
    OF - Director → CIF 0
    Catriona Elizabeth Swain
    Born in June 1971
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    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
    Makin, Daniel Colin
    Born in February 1978
    Individual (5 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Balmain, Jane
    Director born in April 1958
    Individual (311 offsprings)
    Officer
    2001-11-30 ~ 2014-05-01
    OF - Director → 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 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, South Yorkshire
    Active Corporate (114 parents, 1469 offsprings)
    Officer
    2001-11-06 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    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, South Yorkshire
    Active Corporate (112 parents, 1655 offsprings)
    Officer
    2001-11-06 ~ 2001-11-30
    OF - Director → CIF 0
    2001-11-06 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 10
    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 (39 parents, 709 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
parent relation
Company in focus

COMPANION CARE (POOLE) LIMITED

Period: 2001-11-13 ~ now
Company number: 04317589
Registered names
COMPANION CARE (POOLE) LIMITED - now
BROOMCO (2701) LIMITED - 2001-11-13 02305498... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
30,676 GBP2025-03-27
38,151 GBP2024-03-28
Total Inventories
18,184 GBP2025-03-27
14,838 GBP2024-03-28
Debtors
Current
207,388 GBP2025-03-27
220,691 GBP2024-03-28
Cash at bank and in hand
175,756 GBP2025-03-27
72,850 GBP2024-03-28
Current Assets
401,328 GBP2025-03-27
308,379 GBP2024-03-28
Net Current Assets/Liabilities
97,375 GBP2025-03-27
23,649 GBP2024-03-28
Net Assets/Liabilities
128,051 GBP2025-03-27
61,800 GBP2024-03-28
Average Number of Employees
252024-03-29 ~ 2025-03-27
242023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
18,184 GBP2025-03-27
14,838 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
1,780 GBP2025-03-27
Other Debtors
Amounts falling due within one year, Current
140,073 GBP2025-03-27
Current, Amounts falling due within one year
114,861 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
207,388 GBP2025-03-27
Current, Amounts falling due within one year
220,691 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
74 GBP2024-03-28
Trade Creditors/Trade Payables
92,347 GBP2025-03-27
94,891 GBP2024-03-28
Amounts Owed to Related Parties
7,905 GBP2025-03-27
25,581 GBP2024-03-28
Taxation/Social Security Payable
75,352 GBP2025-03-27
72,881 GBP2024-03-28
Other Creditors
128,349 GBP2025-03-27
91,303 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,449 GBP2025-03-27
28,750 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 (POOLE) LIMITED
    Info
    BROOMCO (2701) LIMITED - 2001-11-13
    Registered number 04317589
    C/o Pets At Home Limited Epsom Avenue, Handforth, Wilmslow, 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 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.