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 10
  • 1
    Ekkerd, Riaan
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2003-02-28 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Robert Gordon
    Born in October 1975
    Individual (4 offsprings)
    Officer
    2002-03-21 ~ now
    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
    Director born in April 1958
    Individual (311 offsprings)
    Officer
    2002-03-21 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Lyall Cottle, Hugh Maurice
    Chartered Accountant born in May 1945
    Individual (49 offsprings)
    Officer
    2002-03-21 ~ 2004-07-01
    OF - Director → CIF 0
    Lyall Cottle, Hugh Maurice
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    2002-03-21 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 6
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → 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, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2002-03-04 ~ 2002-03-21
    OF - 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 (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 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
  • 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, 359 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, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2002-03-04 ~ 2002-03-21
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (NORWICH) LIMITED

Period: 2002-03-14 ~ now
Company number: 04386187
Registered names
COMPANION CARE (NORWICH) LIMITED - now
BROOMCO (2821) LIMITED - 2002-03-14 02311164... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
163,898 GBP2025-03-27
191,952 GBP2024-03-28
Total Inventories
30,816 GBP2025-03-27
22,639 GBP2024-03-28
Debtors
Current
419,367 GBP2025-03-27
464,563 GBP2024-03-28
Cash at bank and in hand
661,762 GBP2025-03-27
600,560 GBP2024-03-28
Current Assets
1,111,945 GBP2025-03-27
1,087,762 GBP2024-03-28
Net Current Assets/Liabilities
481,099 GBP2025-03-27
449,222 GBP2024-03-28
Net Assets/Liabilities
644,997 GBP2025-03-27
641,174 GBP2024-03-28
Average Number of Employees
522024-03-29 ~ 2025-03-27
492023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
30,816 GBP2025-03-27
22,639 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
83,303 GBP2025-03-27
253,918 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
268,125 GBP2025-03-27
99,206 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
419,367 GBP2025-03-27
464,563 GBP2024-03-28
Trade Creditors/Trade Payables
172,090 GBP2025-03-27
151,859 GBP2024-03-28
Taxation/Social Security Payable
279,535 GBP2025-03-27
274,680 GBP2024-03-28
Other Creditors
179,221 GBP2025-03-27
212,001 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,435 GBP2025-03-27
28,014 GBP2024-03-28
Par Value of Share
Class 1 ordinary share
12024-03-29 ~ 2025-03-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
60 shares2025-03-27
60 shares2024-03-28
Par Value of Share
Class 2 ordinary share
12024-03-29 ~ 2025-03-27
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
60 shares2025-03-27
60 shares2024-03-28
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 (NORWICH) LIMITED
    Info
    BROOMCO (2821) LIMITED - 2002-03-14
    Registered number 04386187
    C/o Pets At Home Ltd Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2002-03-04 (24 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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