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
    Veterinary Surgeon born in April 1977
    Individual (2 offsprings)
    Officer
    2012-02-06 ~ now
    OF - director → CIF 0
  • 2
    Short, Robert Paul
    Veterinary Surgeon born in January 1962
    Individual (2 offsprings)
    Officer
    2003-07-24 ~ now
    OF - director → CIF 0
  • 3
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (5 parents, 250 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-05-01 ~ now
    OF - director → CIF 0
  • 4
    C/o Pets At Home Limited, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    317,933 GBP2024-03-28
    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
  • 5
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Corporate (7 parents, 637 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
Ceased 7
  • 1
    Stonier, Louise Ann
    Solicitor
    Individual (26 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - secretary → CIF 0
  • 2
    Fitzpatrick, Raymond Peter
    Veterinary Surgeon born in September 1965
    Individual
    Officer
    2002-03-28 ~ 2012-02-06
    OF - director → CIF 0
  • 3
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2004-07-01
    OF - director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    2002-03-28 ~ 2004-04-30
    OF - secretary → CIF 0
  • 4
    Balmain, Jane
    Managing Director born in April 1958
    Individual (50 offsprings)
    Officer
    2002-03-28 ~ 2014-05-01
    OF - director → CIF 0
  • 5
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2004-07-01 ~ 2014-05-01
    OF - director → CIF 0
  • 6
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (3 parents, 17 offsprings)
    Officer
    2002-01-09 ~ 2002-03-28
    PE - nominee-director → CIF 0
  • 7
    DLA PIPER UK SECRETARIAL SERVICES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-09 ~ 2002-03-28
    PE - nominee-director → CIF 0
    2002-01-09 ~ 2002-03-28
    PE - nominee-secretary → 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
Current, Amounts falling due within one year
57,587 GBP2024-03-28
11,948 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
121,775 GBP2024-03-28
62,410 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
199,761 GBP2024-03-28
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
    Stanley Green Trading Estate, Epsom Avenue Handforth, Wilmslow, Cheshire SK9 3RN
    Private Limited Company incorporated on 2002-01-09 (23 years 5 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.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.