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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 12
  • 1
    Balmain, Jane
    Director born in April 1958
    Individual (311 offsprings)
    Officer
    2002-10-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    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
  • 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
    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 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
  • 6
    Hambley, Barbara
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ now
    OF - Director → CIF 0
  • 7
    Hambley, Gregory Paul
    Born in January 1974
    Individual (3 offsprings)
    Officer
    2025-08-11 ~ 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
    2001-11-28 ~ 2002-10-09
    OF - Director → CIF 0
    2001-11-28 ~ 2002-10-09
    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 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
  • 10
    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
  • 11
    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, 358 offsprings)
    Officer
    2025-08-11 ~ now
    OF - Director → CIF 0
  • 12
    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
    2001-11-28 ~ 2002-10-09
    OF - Director → 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
31,476 GBP2024-03-28
8,608 GBP2023-03-30
Total Inventories
15,330 GBP2024-03-28
13,004 GBP2023-03-30
Debtors
Current
109,069 GBP2024-03-28
215,485 GBP2023-03-30
Cash at bank and in hand
386,493 GBP2024-03-28
284,380 GBP2023-03-30
Current Assets
510,892 GBP2024-03-28
512,869 GBP2023-03-30
Net Current Assets/Liabilities
288,281 GBP2024-03-28
314,424 GBP2023-03-30
Net Assets/Liabilities
319,757 GBP2024-03-28
323,032 GBP2023-03-30
Average Number of Employees
142023-03-31 ~ 2024-03-28
132022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
15,330 GBP2024-03-28
13,004 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
66,391 GBP2024-03-28
Current, Amounts falling due within one year
57,612 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
109,069 GBP2024-03-28
Current, Amounts falling due within one year
215,485 GBP2023-03-30
Trade Creditors/Trade Payables
88,642 GBP2024-03-28
111,782 GBP2023-03-30
Taxation/Social Security Payable
82,871 GBP2024-03-28
75,744 GBP2023-03-30
Other Creditors
51,098 GBP2024-03-28
10,919 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
14,083 GBP2024-03-28
30,001 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 (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 4 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 22 March 2026 and licensed under the Open Government Licence v3.0.