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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 13
  • 1
    Cottle, Hugh Maurice Lyall
    Director born in May 1945
    Individual (50 offsprings)
    Officer
    2002-08-15 ~ 2004-07-01
    OF - Director → CIF 0
    Cottle, Hugh Maurice Lyall
    Director
    Individual (50 offsprings)
    Officer
    2002-08-15 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 2
    Meiring, Paul James
    Born in June 1973
    Individual (2 offsprings)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Briers, Gert Frederick
    Veterinary Surgeon born in June 1949
    Individual (2 offsprings)
    Officer
    2006-03-30 ~ 2006-09-14
    OF - Director → CIF 0
  • 4
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (171 offsprings)
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Davidson, Jason Vaughan
    Born in August 1974
    Individual (3 offsprings)
    Officer
    2006-09-14 ~ now
    OF - Director → CIF 0
  • 6
    De Villiers, Pieter Hendrick
    Veterinary Surgeon born in September 1966
    Individual (1 offspring)
    Officer
    2003-12-16 ~ 2006-09-14
    OF - Director → CIF 0
  • 7
    Balmain, Jane
    Director born in April 1958
    Individual (311 offsprings)
    Officer
    2002-08-15 ~ 2014-05-01
    OF - Director → CIF 0
  • 8
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 9
    Mcreynolds, Mark John
    Veterinary Surgeon born in May 1971
    Individual (1 offspring)
    Officer
    2002-08-15 ~ 2003-12-16
    OF - Director → CIF 0
  • 10
    VETS4PETS (SERVICES) LIMITED
    - now 04317414 05055601... (more)
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (20 parents, 361 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 11
    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, 1469 offsprings)
    Officer
    2002-04-15 ~ 2002-08-15
    OF - Nominee Director → CIF 0
  • 12
    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, 1655 offsprings)
    Officer
    2002-04-15 ~ 2002-08-15
    OF - Nominee Director → CIF 0
    2002-04-15 ~ 2002-08-15
    OF - Nominee Secretary → CIF 0
  • 13
    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 (39 parents, 709 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
parent relation
Company in focus

COMPANION CARE (CHESTERFIELD) LIMITED

Period: 2002-08-08 ~ now
Company number: 04417096 08426334... (more)
Registered names
COMPANION CARE (CHESTERFIELD) LIMITED - now 08426334... (more)
BROOMCO (2923) LIMITED - 2002-08-08 04473536... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Total Inventories
22,896 GBP2025-03-27
18,416 GBP2024-03-28
Debtors
Current
161,934 GBP2025-03-27
189,361 GBP2024-03-28
Cash at bank and in hand
159,511 GBP2025-03-27
82,792 GBP2024-03-28
Current Assets
344,341 GBP2025-03-27
290,569 GBP2024-03-28
Net Assets/Liabilities
96,888 GBP2025-03-27
49,459 GBP2024-03-28
Average Number of Employees
192024-03-29 ~ 2025-03-27
192023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
22,896 GBP2025-03-27
18,416 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
34,249 GBP2025-03-27
91,594 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
117,421 GBP2025-03-27
51,419 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
161,934 GBP2025-03-27
189,361 GBP2024-03-28
Trade Creditors/Trade Payables
74,998 GBP2025-03-27
68,625 GBP2024-03-28
Taxation/Social Security Payable
96,061 GBP2025-03-27
82,372 GBP2024-03-28
Other Creditors
76,394 GBP2025-03-27
88,756 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
38,724 GBP2025-03-27
32,089 GBP2024-03-28
Number of Shares Issued (Fully Paid)
236 shares2025-03-27
236 shares2024-03-28
Nominal value of allotted share capital
236 GBP2024-03-29 ~ 2025-03-27
236 GBP2023-03-31 ~ 2024-03-28

  • 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 (24 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.