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
    Galla, Larissa Cristina
    Veterinary Surgeon born in February 1981
    Individual (1 offspring)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Galla, Octavian Andrei
    Veterinary Surgeon born in March 1979
    Individual (1 offspring)
    Officer
    2011-09-07 ~ now
    OF - Director → CIF 0
  • 3
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 250 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    BROOMCO (2458) LIMITED - 2001-06-20
    Epsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 637 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
Ceased 7
  • 1
    Stonier, Louise Ann
    Solicitor
    Individual (26 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Cottle, Hugh Maurice Lyall
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2004-02-26 ~ 2004-07-01
    OF - Director → CIF 0
    Cottle, Hugh Maurice Lyall
    Director
    Individual (3 offsprings)
    Officer
    2004-02-26 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 3
    Balmain, Jane
    Managing Director born in April 1958
    Individual (50 offsprings)
    Officer
    2004-02-26 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    De Villiers, Rene
    Veterinary Surgeon born in October 1950
    Individual (1 offspring)
    Officer
    2004-02-26 ~ 2011-08-12
    OF - Director → CIF 0
  • 5
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    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
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2002-04-15 ~ 2004-02-26
    PE - Nominee Director → CIF 0
  • 7
    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
    Fountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-15 ~ 2004-02-26
    PE - Nominee Director → CIF 0
    2002-04-15 ~ 2004-02-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPANION CARE (HUDDERSFIELD) LIMITED

Previous name
BROOMCO (2929) LIMITED - 2002-08-08
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
37,646 GBP2024-03-28
31,163 GBP2023-03-30
Total Inventories
8,526 GBP2024-03-28
8,243 GBP2023-03-30
Debtors
Current
121,965 GBP2024-03-28
143,653 GBP2023-03-30
Cash at bank and in hand
144,956 GBP2024-03-28
101,514 GBP2023-03-30
Current Assets
275,447 GBP2024-03-28
253,410 GBP2023-03-30
Net Current Assets/Liabilities
111,100 GBP2024-03-28
117,829 GBP2023-03-30
Net Assets/Liabilities
148,746 GBP2024-03-28
148,992 GBP2023-03-30
Average Number of Employees
92023-03-31 ~ 2024-03-28
102022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
8,526 GBP2024-03-28
8,243 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
34,867 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
34,633 GBP2024-03-28
36,442 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
121,965 GBP2024-03-28
143,653 GBP2023-03-30
Trade Creditors/Trade Payables
38,794 GBP2024-03-28
71,375 GBP2023-03-30
Taxation/Social Security Payable
53,786 GBP2024-03-28
58,979 GBP2023-03-30
Other Creditors
71,767 GBP2024-03-28
5,227 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,518 GBP2024-03-28
30,279 GBP2023-03-30
Number of Shares Issued (Fully Paid)
200 shares2024-03-28
200 shares2023-03-30
Nominal value of allotted share capital
200 GBP2023-03-31 ~ 2024-03-28
200 GBP2022-04-01 ~ 2023-03-30
  • 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 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.