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
Active 4
  • 1
    Taylor, Claire
    Veterinary Nurse born in December 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Stevens, Dominic Myles
    Veterinary Surgeon born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ now
    OF - Director → CIF 0
    Mr Dominic Myles Stevens
    Born in April 1967
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 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
  • 3
    BROOMCO (2458) LIMITED - 2001-06-20
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 637 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 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
  • 4
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2024-07-24 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Stonier, Louise Ann
    Solicitor
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Cottle, Hugh Maurice Lyall
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2004-07-01
    OF - Director → CIF 0
    Cottle, Hugh Maurice Lyall
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 3
    Balmain, Jane
    Director born in April 1958
    Individual (50 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    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
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2002-04-15 ~ 2002-07-18
    PE - Nominee Director → CIF 0
  • 6
    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
    icon of addressFountain Precinct, Balm Green, Sheffield
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-15 ~ 2002-07-18
    PE - Nominee Director → CIF 0
    2002-04-15 ~ 2002-07-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPANION CARE (DUNSTABLE) LIMITED

Previous name
BROOMCO (2924) LIMITED - 2002-07-10
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
11,969 GBP2024-03-28
16,510 GBP2023-03-30
Total Inventories
10,950 GBP2024-03-28
11,119 GBP2023-03-30
Debtors
Current
49,428 GBP2024-03-28
57,307 GBP2023-03-30
Cash at bank and in hand
151,987 GBP2024-03-28
119,433 GBP2023-03-30
Current Assets
212,365 GBP2024-03-28
187,859 GBP2023-03-30
Net Current Assets/Liabilities
98,297 GBP2024-03-28
70,738 GBP2023-03-30
Net Assets/Liabilities
110,266 GBP2024-03-28
87,248 GBP2023-03-30
Average Number of Employees
112023-03-31 ~ 2024-03-28
132022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
10,950 GBP2024-03-28
11,119 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,833 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
40,595 GBP2024-03-28
44,558 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
49,428 GBP2024-03-28
57,307 GBP2023-03-30
Trade Creditors/Trade Payables
35,591 GBP2024-03-28
56,959 GBP2023-03-30
Amounts Owed to Related Parties
20,127 GBP2024-03-28
Taxation/Social Security Payable
16,526 GBP2024-03-28
45,639 GBP2023-03-30
Other Creditors
41,824 GBP2024-03-28
14,523 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
15,600 GBP2024-03-28
18,603 GBP2023-03-30
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 (DUNSTABLE) LIMITED
    Info
    BROOMCO (2924) LIMITED - 2002-07-10
    Registered number 04417094
    icon of addressC/ O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2002-04-15 (23 years 5 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.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.