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 5
  • 1
    Carter, Megan, Dr
    Veterinary Surgeon born in July 1985
    Individual (3 offsprings)
    Officer
    2023-08-08 ~ now
    OF - Director → CIF 0
  • 2
    Wheeldon, Joseph David
    Veterinary Nurse born in February 1990
    Individual (3 offsprings)
    Officer
    2023-08-08 ~ 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
  • 5
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforrth, Cheshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    347,932 GBP2024-03-28
    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 9
  • 1
    Stonier, Louise Ann
    Solicitor
    Individual (26 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Rahmeni, Riette
    Veterinary Surgeon born in August 1977
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2023-08-08
    OF - Director → CIF 0
  • 3
    Cottle, Hugh Maurice Lyall
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2004-07-01
    OF - Director → CIF 0
    Cottle, Hugh Maurice Lyall
    Director
    Individual (3 offsprings)
    Officer
    2002-09-12 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Rahmeni, Oussama
    Veterinary Practice Manager born in January 1985
    Individual (1 offspring)
    Officer
    2009-10-30 ~ 2023-08-08
    OF - Director → CIF 0
  • 5
    Linde, Robin Frederick
    Veterinary Surgeon born in October 1948
    Individual
    Officer
    2002-09-12 ~ 2009-10-30
    OF - Director → CIF 0
  • 6
    Balmain, Jane
    Director born in April 1958
    Individual (50 offsprings)
    Officer
    2002-09-12 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    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 ~ 2002-09-12
    PE - Nominee Director → CIF 0
  • 9
    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 ~ 2002-09-12
    PE - Nominee Director → CIF 0
    2002-04-15 ~ 2002-09-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPANION CARE (PETERBOROUGH) LIMITED

Previous name
BROOMCO (2928) LIMITED - 2002-08-08
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
29,055 GBP2024-03-28
35,394 GBP2023-03-30
Total Inventories
17,392 GBP2024-03-28
10,919 GBP2023-03-30
Debtors
Current
299,754 GBP2024-03-28
148,083 GBP2023-03-30
Cash at bank and in hand
241,275 GBP2024-03-28
394,620 GBP2023-03-30
Current Assets
558,421 GBP2024-03-28
553,622 GBP2023-03-30
Net Current Assets/Liabilities
277,988 GBP2024-03-28
270,476 GBP2023-03-30
Net Assets/Liabilities
307,043 GBP2024-03-28
305,870 GBP2023-03-30
Average Number of Employees
162023-03-31 ~ 2024-03-28
172022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
17,392 GBP2024-03-28
10,919 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
48,032 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
41,077 GBP2024-03-28
54,739 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
299,754 GBP2024-03-28
148,083 GBP2023-03-30
Trade Creditors/Trade Payables
70,651 GBP2024-03-28
109,176 GBP2023-03-30
Taxation/Social Security Payable
123,811 GBP2024-03-28
153,564 GBP2023-03-30
Other Creditors
85,971 GBP2024-03-28
20,406 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,134 GBP2024-03-28
19,259 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 (PETERBOROUGH) LIMITED
    Info
    BROOMCO (2928) LIMITED - 2002-08-08
    Registered number 04417075
    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 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 24 April 2025 and licensed under the Open Government Licence v3.0.