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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
    Short, Robert Paul
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2003-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Raymond Peter
    Veterinary Surgeon born in September 1965
    Individual (2 offsprings)
    Officer
    2002-03-28 ~ 2012-02-06
    OF - Director → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2002-03-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Cicio, Alicja Maria
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2012-02-06 ~ now
    OF - Director → CIF 0
  • 6
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (49 offsprings)
    Officer
    2002-03-28 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    2002-03-28 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 7
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → 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
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2002-01-09 ~ 2002-03-28
    OF - Nominee Director → CIF 0
    2002-01-09 ~ 2002-03-28
    OF - Nominee 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 (38 parents, 700 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
    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, 359 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 11
    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
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2002-01-09 ~ 2002-03-28
    OF - Nominee Director → CIF 0
  • 12
    CC (CRAYFORD) NEWCO LIMITED
    07853362
    C/o Pets At Home Limited, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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
parent relation
Company in focus

COMPANION CARE (CRAYFORD) LIMITED

Period: 2002-02-11 ~ now
Company number: 04349701
Registered names
COMPANION CARE (CRAYFORD) LIMITED - now
BROOMCO (2767) LIMITED - 2002-02-11 04317414... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
28,154 GBP2025-03-27
26,120 GBP2024-03-28
Total Inventories
19,624 GBP2025-03-27
17,817 GBP2024-03-28
Debtors
Current
95,939 GBP2025-03-27
199,761 GBP2024-03-28
Cash at bank and in hand
185,808 GBP2025-03-27
186,564 GBP2024-03-28
Current Assets
301,371 GBP2025-03-27
404,142 GBP2024-03-28
Net Current Assets/Liabilities
89,170 GBP2025-03-27
127,241 GBP2024-03-28
Net Assets/Liabilities
117,324 GBP2025-03-27
153,361 GBP2024-03-28
Average Number of Employees
192024-03-29 ~ 2025-03-27
182023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
19,624 GBP2025-03-27
17,817 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
57,587 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
95,234 GBP2025-03-27
Amounts falling due within one year, Current
121,775 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
95,939 GBP2025-03-27
Amounts falling due within one year, Current
199,761 GBP2024-03-28
Trade Creditors/Trade Payables
94,445 GBP2025-03-27
87,551 GBP2024-03-28
Amounts Owed to Related Parties
5,663 GBP2025-03-27
Taxation/Social Security Payable
72,129 GBP2025-03-27
97,197 GBP2024-03-28
Other Creditors
39,964 GBP2025-03-27
92,153 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,855 GBP2025-03-27
43,181 GBP2024-03-28
Number of Shares Issued (Fully Paid)
200 shares2025-03-27
200 shares2024-03-28
Nominal value of allotted share capital
200 GBP2024-03-29 ~ 2025-03-27
200 GBP2023-03-31 ~ 2024-03-28

  • 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 (24 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.