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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 10
  • 1
    Taylor, Claire
    Born in December 1979
    Individual (2 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Director born in April 1958
    Individual (311 offsprings)
    Officer
    2002-07-18 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Cottle, Hugh Maurice Lyall
    Director born in May 1945
    Individual (49 offsprings)
    Officer
    2002-07-18 ~ 2004-07-01
    OF - Director → CIF 0
    Cottle, Hugh Maurice Lyall
    Director
    Individual (49 offsprings)
    Officer
    2002-07-18 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 5
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    Stevens, Dominic Myles
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2002-07-18 ~ now
    OF - Director → CIF 0
    Mr Dominic Myles Stevens
    Born in April 1967
    Individual (2 offsprings)
    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
  • 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
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2002-04-15 ~ 2002-07-18
    OF - Nominee Director → CIF 0
    2002-04-15 ~ 2002-07-18
    OF - Nominee Secretary → CIF 0
  • 8
    VETS4PETS SERVICES LIMITED
    05055601 04317414... (more)
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (20 parents, 9 offsprings)
    Officer
    2024-07-24 ~ now
    OF - Director → 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
    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 ~ 2002-07-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (DUNSTABLE) LIMITED

Period: 2002-07-10 ~ now
Company number: 04417094
Registered names
COMPANION CARE (DUNSTABLE) LIMITED - now
BROOMCO (2924) LIMITED - 2002-07-10 04197969... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
22,460 GBP2025-03-27
11,969 GBP2024-03-28
Total Inventories
14,402 GBP2025-03-27
10,950 GBP2024-03-28
Debtors
Current
102,916 GBP2025-03-27
49,428 GBP2024-03-28
Cash at bank and in hand
172,761 GBP2025-03-27
151,987 GBP2024-03-28
Current Assets
290,079 GBP2025-03-27
212,365 GBP2024-03-28
Net Current Assets/Liabilities
119,322 GBP2025-03-27
98,297 GBP2024-03-28
Net Assets/Liabilities
141,782 GBP2025-03-27
110,266 GBP2024-03-28
Average Number of Employees
112024-03-29 ~ 2025-03-27
112023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
14,402 GBP2025-03-27
10,950 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,605 GBP2025-03-27
8,833 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
77,872 GBP2025-03-27
40,595 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
102,916 GBP2025-03-27
49,428 GBP2024-03-28
Trade Creditors/Trade Payables
50,069 GBP2025-03-27
35,591 GBP2024-03-28
Amounts Owed to Related Parties
3,767 GBP2025-03-27
20,127 GBP2024-03-28
Taxation/Social Security Payable
57,605 GBP2025-03-27
16,526 GBP2024-03-28
Other Creditors
59,316 GBP2025-03-27
41,824 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
17,654 GBP2025-03-27
15,600 GBP2024-03-28
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 (DUNSTABLE) LIMITED
    Info
    BROOMCO (2924) LIMITED - 2002-07-10
    Registered number 04417094
    C/ O Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, 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 2025-04-01
    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.