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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 10
  • 1
    Balmain, Jane
    Managing Director born in May 1958
    Individual (311 offsprings)
    Officer
    2002-06-20 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    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 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
  • 3
    Lyall Cottle, Hugh Maurice
    Director born in May 1945
    Individual (49 offsprings)
    Officer
    2002-06-20 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Director
    Individual (49 offsprings)
    Officer
    2002-06-20 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 5
    Collins, Brian Michael
    Accountant born in May 1957
    Individual (170 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Armstrong, Victoria
    Born in October 1978
    Individual (1 offspring)
    Officer
    2002-06-20 ~ now
    OF - Director → CIF 0
  • 7
    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, 1427 offsprings)
    Officer
    2002-01-09 ~ 2002-06-20
    OF - Nominee Director → CIF 0
    2002-01-09 ~ 2002-06-20
    OF - Nominee Secretary → CIF 0
  • 8
    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 (37 parents, 698 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
  • 9
    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, 358 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 10
    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, 1242 offsprings)
    Officer
    2002-01-09 ~ 2002-06-20
    OF - Nominee Director → 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 02925618... (more)
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
-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
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
    Epsom Avenue, Stanley Green Trading Estate, Wilmslow, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2002-01-09 (24 years 2 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.