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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
Active 4
  • 1
    Ekkerd, Riaan
    Born in August 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Robert Gordon
    Born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ now
    OF - Director → CIF 0
  • 3
    BROOMCO (2717) LIMITED - 2002-01-07
    COMPANION CARE LIMITED - 2013-12-12
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 273 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 (6 parents, 681 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 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
Ceased 6
  • 1
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 2
    Stonier, Louise Ann
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2002-03-21 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-03-04 ~ 2002-03-21
    PE - Secretary → CIF 0
  • 6
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2002-03-04 ~ 2002-03-21
    PE - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (NORWICH) LIMITED

Previous name
BROOMCO (2821) LIMITED - 2002-03-14
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
191,952 GBP2024-03-28
222,638 GBP2023-03-30
Total Inventories
22,639 GBP2024-03-28
19,368 GBP2023-03-30
Debtors
Current
464,563 GBP2024-03-28
331,499 GBP2023-03-30
Cash at bank and in hand
600,560 GBP2024-03-28
614,091 GBP2023-03-30
Current Assets
1,087,762 GBP2024-03-28
964,958 GBP2023-03-30
Net Current Assets/Liabilities
449,222 GBP2024-03-28
486,510 GBP2023-03-30
Net Assets/Liabilities
641,174 GBP2024-03-28
709,148 GBP2023-03-30
Average Number of Employees
492023-03-31 ~ 2024-03-28
492022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
22,639 GBP2024-03-28
19,368 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
253,918 GBP2024-03-28
Amounts falling due within one year, Current
35,191 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
99,206 GBP2024-03-28
Amounts falling due within one year, Current
115,599 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
464,563 GBP2024-03-28
Amounts falling due within one year, Current
331,499 GBP2023-03-30
Trade Creditors/Trade Payables
151,859 GBP2024-03-28
157,270 GBP2023-03-30
Taxation/Social Security Payable
274,680 GBP2024-03-28
271,687 GBP2023-03-30
Other Creditors
212,001 GBP2024-03-28
49,491 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
28,014 GBP2024-03-28
24,365 GBP2023-03-30
Par Value of Share
Class 1 ordinary share
12023-03-31 ~ 2024-03-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2024-03-28
60 shares2023-03-30
Par Value of Share
Class 2 ordinary share
12023-03-31 ~ 2024-03-28
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2024-03-28
60 shares2023-03-30
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 (NORWICH) LIMITED
    Info
    BROOMCO (2821) LIMITED - 2002-03-14
    Registered number 04386187
    icon of addressC/o Pets At Home Ltd Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2002-03-04 (23 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.