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
    Davidson, Jason Vaughan
    Veterinary Surgeon born in August 1974
    Individual (1 offspring)
    Officer
    2006-09-14 ~ now
    OF - director → CIF 0
  • 2
    Meiring, Paul James
    Veterinary Surgeon born in June 1973
    Individual (1 offspring)
    Officer
    2006-09-14 ~ 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
    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
    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 9
  • 1
    Mcreynolds, Mark John
    Veterinary Surgeon born in May 1971
    Individual
    Officer
    2002-08-15 ~ 2003-12-16
    OF - director → CIF 0
  • 2
    Stonier, Louise Ann
    Solicitor
    Individual (26 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - secretary → CIF 0
  • 3
    Briers, Gert Frederick
    Veterinary Surgeon born in June 1949
    Individual
    Officer
    2006-03-30 ~ 2006-09-14
    OF - director → CIF 0
  • 4
    Cottle, Hugh Maurice Lyall
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2004-07-01
    OF - director → CIF 0
    Cottle, Hugh Maurice Lyall
    Director
    Individual (3 offsprings)
    Officer
    2002-08-15 ~ 2004-04-30
    OF - secretary → CIF 0
  • 5
    De Villiers, Pieter Hendrick
    Veterinary Surgeon born in September 1966
    Individual
    Officer
    2003-12-16 ~ 2006-09-14
    OF - director → CIF 0
  • 6
    Balmain, Jane
    Director born in April 1958
    Individual (50 offsprings)
    Officer
    2002-08-15 ~ 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
    Corporate (3 parents, 17 offsprings)
    Officer
    2002-04-15 ~ 2002-08-15
    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
    Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2002-04-15 ~ 2002-08-15
    PE - nominee-director → CIF 0
    2002-04-15 ~ 2002-08-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

COMPANION CARE (CHESTERFIELD) LIMITED

Previous name
BROOMCO (2923) LIMITED - 2002-08-08
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
6,470 GBP2023-03-30
Total Inventories
18,416 GBP2024-03-28
18,610 GBP2023-03-30
Debtors
Current
189,361 GBP2024-03-28
145,369 GBP2023-03-30
Cash at bank and in hand
82,792 GBP2024-03-28
236,429 GBP2023-03-30
Current Assets
290,569 GBP2024-03-28
400,408 GBP2023-03-30
Net Current Assets/Liabilities
49,459 GBP2024-03-28
155,048 GBP2023-03-30
Total Assets Less Current Liabilities
49,459 GBP2024-03-28
161,518 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-1,327 GBP2023-03-30
Net Assets/Liabilities
49,459 GBP2024-03-28
160,191 GBP2023-03-30
Average Number of Employees
192023-03-31 ~ 2024-03-28
182022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
18,416 GBP2024-03-28
18,610 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
91,594 GBP2024-03-28
21,423 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
51,419 GBP2024-03-28
59,697 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
189,361 GBP2024-03-28
145,369 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
1,357 GBP2024-03-28
3,996 GBP2023-03-30
Trade Creditors/Trade Payables
68,625 GBP2024-03-28
81,968 GBP2023-03-30
Taxation/Social Security Payable
82,372 GBP2024-03-28
144,346 GBP2023-03-30
Other Creditors
88,756 GBP2024-03-28
15,050 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,089 GBP2024-03-28
26,258 GBP2023-03-30
Number of Shares Issued (Fully Paid)
236 shares2024-03-28
236 shares2023-03-30
Nominal value of allotted share capital
236 GBP2023-03-31 ~ 2024-03-28
236 GBP2022-04-01 ~ 2023-03-30

  • COMPANION CARE (CHESTERFIELD) LIMITED
    Info
    BROOMCO (2923) LIMITED - 2002-08-08
    Registered number 04417096
    C/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 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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.