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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 10
  • 1
    Balmain, Jane
    Director born in April 1958
    Individual (311 offsprings)
    Officer
    2001-11-30 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (49 offsprings)
    Officer
    2001-11-30 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    2001-11-30 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 3
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → 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
    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 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
  • 6
    Dunford, Adrian Paul Mathew
    Director born in October 1965
    Individual (2 offsprings)
    Officer
    2001-11-30 ~ 2006-06-09
    OF - Director → CIF 0
  • 7
    Makin, Daniel Colin
    Born in February 1978
    Individual (4 offsprings)
    Officer
    2017-12-07 ~ now
    OF - Director → CIF 0
  • 8
    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, 1427 offsprings)
    Officer
    2001-11-06 ~ 2001-11-30
    OF - Director → CIF 0
    2001-11-06 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 9
    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 (37 parents, 698 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
  • 10
    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, 1242 offsprings)
    Officer
    2001-11-06 ~ 2001-11-30
    OF - Director → 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
38,151 GBP2024-03-28
39,318 GBP2023-03-30
Total Inventories
14,838 GBP2024-03-28
9,747 GBP2023-03-30
Debtors
Current
220,691 GBP2024-03-28
425,253 GBP2023-03-30
Cash at bank and in hand
72,850 GBP2024-03-28
550 GBP2023-03-30
Current Assets
308,379 GBP2024-03-28
435,550 GBP2023-03-30
Net Current Assets/Liabilities
23,649 GBP2024-03-28
59,451 GBP2023-03-30
Total Assets Less Current Liabilities
61,800 GBP2024-03-28
98,769 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-63 GBP2023-03-30
Net Assets/Liabilities
61,800 GBP2024-03-28
98,706 GBP2023-03-30
Average Number of Employees
242023-03-31 ~ 2024-03-28
292022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
14,838 GBP2024-03-28
9,747 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
114,861 GBP2024-03-28
Amounts falling due within one year, Current
82,764 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
220,691 GBP2024-03-28
Amounts falling due within one year, Current
425,253 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
74 GBP2024-03-28
Trade Creditors/Trade Payables
94,891 GBP2024-03-28
138,444 GBP2023-03-30
Amounts Owed to Related Parties
25,581 GBP2024-03-28
Taxation/Social Security Payable
72,881 GBP2024-03-28
81,472 GBP2023-03-30
Other Creditors
91,303 GBP2024-03-28
23,733 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
63 GBP2023-03-30
Bank Overdrafts
Current
131,614 GBP2023-03-30
Total Borrowings
Current
74 GBP2024-03-28
132,450 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,750 GBP2024-03-28
26,680 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 (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 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.