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
Active 5
  • 1
    Cicio, Alicja Maria
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Short, Robert Paul
    Born in January 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-07-24 ~ now
    OF - Director → CIF 0
  • 3
    BROOMCO (2717) LIMITED - 2002-01-07
    COMPANION CARE LIMITED - 2013-12-12
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 273 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (2458) LIMITED - 2001-06-20
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (6 parents, 681 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
    icon of calendar 2014-05-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressC/o Pets At Home Limited, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    317,933 GBP2024-03-28
    Person with significant control
    icon of calendar 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
Ceased 7
  • 1
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Balmain, Jane
    Managing Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-28 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Stonier, Louise Ann
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 5
    Fitzpatrick, Raymond Peter
    Veterinary Surgeon born in September 1965
    Individual
    Officer
    icon of calendar 2002-03-28 ~ 2012-02-06
    OF - Director → CIF 0
  • 6
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2002-01-09 ~ 2002-03-28
    PE - Nominee Director → CIF 0
    2002-01-09 ~ 2002-03-28
    PE - Nominee Secretary → CIF 0
  • 7
    LE NOMINEES LIMITED
    icon of addressFountain Precinct, Balm Green, Sheffield
    Dissolved Corporate (2 parents)
    Officer
    2002-01-09 ~ 2002-03-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (CRAYFORD) LIMITED

Previous name
BROOMCO (2767) LIMITED - 2002-02-11
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
26,120 GBP2024-03-28
28,785 GBP2023-03-30
Total Inventories
17,817 GBP2024-03-28
16,366 GBP2023-03-30
Debtors
Current
199,761 GBP2024-03-28
136,785 GBP2023-03-30
Cash at bank and in hand
186,564 GBP2024-03-28
95,143 GBP2023-03-30
Current Assets
404,142 GBP2024-03-28
248,294 GBP2023-03-30
Net Current Assets/Liabilities
127,241 GBP2024-03-28
73,632 GBP2023-03-30
Net Assets/Liabilities
153,361 GBP2024-03-28
102,417 GBP2023-03-30
Average Number of Employees
182023-03-31 ~ 2024-03-28
182022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
17,817 GBP2024-03-28
16,366 GBP2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
57,587 GBP2024-03-28
Current, Amounts falling due within one year
11,948 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
121,775 GBP2024-03-28
Current, Amounts falling due within one year
62,410 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
199,761 GBP2024-03-28
Current, Amounts falling due within one year
136,785 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
831 GBP2023-03-30
Trade Creditors/Trade Payables
87,551 GBP2024-03-28
69,369 GBP2023-03-30
Taxation/Social Security Payable
97,197 GBP2024-03-28
90,417 GBP2023-03-30
Other Creditors
92,153 GBP2024-03-28
14,045 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
43,181 GBP2024-03-28
42,147 GBP2023-03-30
Number of Shares Issued (Fully Paid)
200 shares2024-03-28
200 shares2023-03-30
Nominal value of allotted share capital
200 GBP2023-03-31 ~ 2024-03-28
200 GBP2022-04-01 ~ 2023-03-30

  • COMPANION CARE (CRAYFORD) LIMITED
    Info
    BROOMCO (2767) LIMITED - 2002-02-11
    Registered number 04349701
    icon of addressStanley Green Trading Estate, Epsom Avenue Handforth, Wilmslow, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.