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 4
  • 1
    Boehle, Doerte
    Veterinary Surgeon born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-20 ~ now
    OF - Director → CIF 0
    Dorte Boehle
    Born in January 1966
    Individual (1 offspring)
    Person with significant control
    icon of calendar 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
  • 2
    Armstrong, Victoria
    Veterinary Surgeon born in September 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-20 ~ now
    OF - Director → CIF 0
  • 3
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 250 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 (7 parents, 637 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 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 6
  • 1
    Stonier, Louise Ann
    Solicitor
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Lyall Cottle, Hugh Maurice
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 3
    Balmain, Jane
    Managing Director born in April 1958
    Individual (50 offsprings)
    Officer
    icon of calendar 2002-06-20 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    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
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2002-01-09 ~ 2002-06-20
    PE - Nominee Director → CIF 0
  • 6
    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
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-01-09 ~ 2002-06-20
    PE - Nominee Director → CIF 0
    2002-01-09 ~ 2002-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPANION CARE (BOLTON) LIMITED

Previous name
BROOMCO (2764) LIMITED - 2002-05-29
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
10,129 GBP2024-03-28
11,098 GBP2023-03-30
Total Inventories
9,998 GBP2024-03-28
9,646 GBP2023-03-30
Debtors
Current
38,422 GBP2024-03-28
70,390 GBP2023-03-30
Cash at bank and in hand
119,978 GBP2024-03-28
63,334 GBP2023-03-30
Current Assets
168,398 GBP2024-03-28
143,370 GBP2023-03-30
Net Current Assets/Liabilities
54,585 GBP2024-03-28
31,112 GBP2023-03-30
Total Assets Less Current Liabilities
64,714 GBP2024-03-28
42,210 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-6,535 GBP2024-03-28
-5,921 GBP2023-03-30
Net Assets/Liabilities
58,179 GBP2024-03-28
36,289 GBP2023-03-30
Average Number of Employees
112023-03-31 ~ 2024-03-28
112022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
9,998 GBP2024-03-28
9,646 GBP2023-03-30
Trade Debtors/Trade Receivables
78 GBP2024-03-28
Amounts Owed By Related Parties
30,520 GBP2023-03-30
Other Debtors
38,344 GBP2024-03-28
39,870 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
38,422 GBP2024-03-28
70,390 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
4,387 GBP2024-03-28
3,074 GBP2023-03-30
Trade Creditors/Trade Payables
42,895 GBP2024-03-28
69,986 GBP2023-03-30
Amounts Owed to Related Parties
2,562 GBP2024-03-28
Taxation/Social Security Payable
27,263 GBP2024-03-28
33,036 GBP2023-03-30
Other Creditors
36,706 GBP2024-03-28
6,162 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
6,535 GBP2024-03-28
5,921 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,629 GBP2024-03-28
31,613 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 (BOLTON) LIMITED
    Info
    BROOMCO (2764) LIMITED - 2002-05-29
    Registered number 04349734
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Wilmslow, Cheshire SK9 3RN
    Private Limited Company incorporated on 2002-01-09 (23 years 9 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.

qrcode

Privacy notice

Terms and conditions

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 24 April 2025 and licensed under the Open Government Licence v3.0.