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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 11
  • 1
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2004-02-26 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Cottle, Hugh Maurice Lyall
    Director born in May 1945
    Individual (49 offsprings)
    Officer
    2004-02-26 ~ 2004-07-01
    OF - Director → CIF 0
    Cottle, Hugh Maurice Lyall
    Director
    Individual (49 offsprings)
    Officer
    2004-02-26 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Galla, Octavian Andrei
    Born in March 1979
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
  • 5
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    Galla, Larissa Cristina
    Born in February 1981
    Individual (2 offsprings)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
  • 7
    De Villiers, Rene
    Veterinary Surgeon born in October 1950
    Individual (2 offsprings)
    Officer
    2004-02-26 ~ 2011-08-12
    OF - Director → CIF 0
  • 8
    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, 1428 offsprings)
    Officer
    2002-04-15 ~ 2004-02-26
    OF - Nominee Director → CIF 0
    2002-04-15 ~ 2004-02-26
    OF - Nominee Secretary → CIF 0
  • 9
    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 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
  • 10
    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
  • 11
    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, 1243 offsprings)
    Officer
    2002-04-15 ~ 2004-02-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (HUDDERSFIELD) LIMITED

Period: 2002-08-08 ~ now
Company number: 04417068 04417096... (more)
Registered names
COMPANION CARE (HUDDERSFIELD) LIMITED - now 04417096... (more)
BROOMCO (2929) LIMITED - 2002-08-08 04417089... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
52,505 GBP2025-03-27
37,646 GBP2024-03-28
Total Inventories
9,763 GBP2025-03-27
8,526 GBP2024-03-28
Debtors
Current
126,581 GBP2025-03-27
121,965 GBP2024-03-28
Cash at bank and in hand
139,423 GBP2025-03-27
144,956 GBP2024-03-28
Current Assets
275,767 GBP2025-03-27
275,447 GBP2024-03-28
Net Current Assets/Liabilities
134,362 GBP2025-03-27
111,100 GBP2024-03-28
Total Assets Less Current Liabilities
186,867 GBP2025-03-27
148,746 GBP2024-03-28
Net Assets/Liabilities
173,545 GBP2025-03-27
148,746 GBP2024-03-28
Average Number of Employees
102024-03-29 ~ 2025-03-27
92023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
9,763 GBP2025-03-27
8,526 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
684 GBP2025-03-27
Current, Amounts falling due within one year
34,867 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
70,936 GBP2025-03-27
Current, Amounts falling due within one year
34,633 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
126,581 GBP2025-03-27
Current, Amounts falling due within one year
121,965 GBP2024-03-28
Trade Creditors/Trade Payables
39,124 GBP2025-03-27
38,794 GBP2024-03-28
Taxation/Social Security Payable
49,363 GBP2025-03-27
53,786 GBP2024-03-28
Other Creditors
49,595 GBP2025-03-27
71,767 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,102 GBP2025-03-27
31,518 GBP2024-03-28
Number of Shares Issued (Fully Paid)
200 shares2025-03-27
200 shares2024-03-28
Nominal value of allotted share capital
200 GBP2024-03-29 ~ 2025-03-27
200 GBP2023-03-31 ~ 2024-03-28

  • COMPANION CARE (HUDDERSFIELD) LIMITED
    Info
    BROOMCO (2929) LIMITED - 2002-08-08
    Registered number 04417068
    C/o Pets At Home Limited Epsom Avenue, Handforth, Wilmslow, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2002-04-15 (24 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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