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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 10
  • 1
    Lyall Cottle, Hugh Maurice
    Director born in May 1945
    Individual (50 offsprings)
    Officer
    2002-06-20 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Director
    Individual (50 offsprings)
    Officer
    2002-06-20 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 2
    Armstrong, Victoria
    Born in September 1978
    Individual (1 offspring)
    Officer
    2002-06-20 ~ 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
    Boehle, Doerte
    Born in January 1966
    Individual (1 offspring)
    Officer
    2002-06-20 ~ now
    OF - Director → CIF 0
    Doerte Boehle
    Born in January 1966
    Individual (1 offspring)
    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
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2002-06-20 ~ 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
    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
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 8
    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, 1469 offsprings)
    Officer
    2002-01-09 ~ 2002-06-20
    OF - Nominee Director → CIF 0
  • 9
    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, 1655 offsprings)
    Officer
    2002-01-09 ~ 2002-06-20
    OF - Nominee Director → CIF 0
    2002-01-09 ~ 2002-06-20
    OF - Nominee Secretary → CIF 0
  • 10
    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 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
parent relation
Company in focus

COMPANION CARE (BOLTON) LIMITED

Period: 2002-05-29 ~ now
Company number: 04349734
Registered names
COMPANION CARE (BOLTON) LIMITED - now
BROOMCO (2764) LIMITED - 2002-05-29 04349720... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
7,432 GBP2025-03-27
10,129 GBP2024-03-28
Total Inventories
12,128 GBP2025-03-27
9,998 GBP2024-03-28
Debtors
Current
83,513 GBP2025-03-27
38,422 GBP2024-03-28
Cash at bank and in hand
141,770 GBP2025-03-27
119,978 GBP2024-03-28
Current Assets
237,411 GBP2025-03-27
168,398 GBP2024-03-28
Net Current Assets/Liabilities
91,758 GBP2025-03-27
54,585 GBP2024-03-28
Total Assets Less Current Liabilities
99,190 GBP2025-03-27
64,714 GBP2024-03-28
Net Assets/Liabilities
98,171 GBP2025-03-27
58,179 GBP2024-03-28
Average Number of Employees
122024-03-29 ~ 2025-03-27
112023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
12,128 GBP2025-03-27
9,998 GBP2024-03-28
Trade Debtors/Trade Receivables
776 GBP2025-03-27
78 GBP2024-03-28
Amounts Owed By Related Parties
3,811 GBP2025-03-27
Other Debtors
78,926 GBP2025-03-27
38,344 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
83,513 GBP2025-03-27
38,422 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
3,605 GBP2025-03-27
4,387 GBP2024-03-28
Trade Creditors/Trade Payables
48,792 GBP2025-03-27
42,895 GBP2024-03-28
Amounts Owed to Related Parties
2,562 GBP2024-03-28
Taxation/Social Security Payable
35,626 GBP2025-03-27
27,263 GBP2024-03-28
Other Creditors
57,630 GBP2025-03-27
36,706 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,698 GBP2025-03-27
21,629 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 (BOLTON) LIMITED
    Info
    BROOMCO (2764) LIMITED - 2002-05-29
    Registered number 04349734
    Epsom Avenue, Stanley Green Trading Estate, Wilmslow, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 (24 years 4 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 22 April 2026 and licensed under the Open Government Licence v3.0.