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 12
  • 1
    Cottle, Hugh Maurice Lyall
    Director born in May 1945
    Individual (50 offsprings)
    Officer
    2002-10-09 ~ 2004-07-01
    OF - Director → CIF 0
    Cottle, Hugh Maurice Lyall
    Director
    Individual (50 offsprings)
    Officer
    2002-10-09 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 2
    Hambley, Gregory Paul
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2025-08-11 ~ now
    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
    Hambley, Barbara
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 5
    Balmain, Jane
    Director born in April 1958
    Individual (311 offsprings)
    Officer
    2002-10-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 7
    Noone, Christopher James
    Veterinary Nurse born in March 1972
    Individual (1 offspring)
    Officer
    2002-10-09 ~ 2019-11-11
    OF - Director → CIF 0
    Christopher James Noone
    Born in March 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-11-11
    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
  • 8
    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, 361 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 9
    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
    2001-11-28 ~ 2002-10-09
    OF - Director → CIF 0
  • 10
    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
    2001-11-28 ~ 2002-10-09
    OF - Director → CIF 0
    2001-11-28 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    V4P (OLDHAM) NEWCO LIMITED
    12118789
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-11-11 ~ 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 (OLDHAM) LIMITED

Period: 2002-02-11 ~ now
Company number: 04330066
Registered names
COMPANION CARE (OLDHAM) LIMITED - now
BROOMCO (2746) LIMITED - 2002-02-11 04141105... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
26,641 GBP2025-03-27
31,476 GBP2024-03-28
Total Inventories
16,667 GBP2025-03-27
15,330 GBP2024-03-28
Debtors
Current
129,623 GBP2025-03-27
109,069 GBP2024-03-28
Cash at bank and in hand
487,449 GBP2025-03-27
386,493 GBP2024-03-28
Current Assets
633,739 GBP2025-03-27
510,892 GBP2024-03-28
Net Current Assets/Liabilities
422,074 GBP2025-03-27
288,281 GBP2024-03-28
Net Assets/Liabilities
448,715 GBP2025-03-27
319,757 GBP2024-03-28
Average Number of Employees
132024-03-29 ~ 2025-03-27
142023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
16,667 GBP2025-03-27
15,330 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
10,482 GBP2025-03-27
Other Debtors
Current, Amounts falling due within one year
94,615 GBP2025-03-27
66,391 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
129,623 GBP2025-03-27
109,069 GBP2024-03-28
Trade Creditors/Trade Payables
49,078 GBP2025-03-27
88,642 GBP2024-03-28
Taxation/Social Security Payable
76,911 GBP2025-03-27
82,871 GBP2024-03-28
Other Creditors
85,676 GBP2025-03-27
51,098 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,704 GBP2025-03-27
14,083 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 (OLDHAM) LIMITED
    Info
    BROOMCO (2746) LIMITED - 2002-02-11
    Registered number 04330066
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2001-11-28 (24 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-01
    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.