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
    Mountain, Lucinda Christine
    Veterinary Nurse born in August 1994
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Kyllar, Michal
    Vet born in October 1977
    Individual (6 offsprings)
    Officer
    2009-09-10 ~ now
    OF - Director → CIF 0
  • 3
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    445,683 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
  • 4
    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
  • 5
    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
Ceased 8
  • 1
    Stonier, Louise Ann
    Solicitor
    Individual (26 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Lashmar, Tineka Cherree
    Vet Nurse born in September 1975
    Individual (2 offsprings)
    Officer
    2009-09-10 ~ 2024-09-25
    OF - Director → CIF 0
  • 3
    Cottle, Hugh Maurice Lyall
    Director born in May 1945
    Individual (3 offsprings)
    Officer
    2002-12-12 ~ 2004-07-01
    OF - Director → CIF 0
    Cottle, Hugh Maurice Lyall
    Director
    Individual (3 offsprings)
    Officer
    2002-12-12 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Balmain, Jane
    Director born in April 1958
    Individual (50 offsprings)
    Officer
    2002-12-12 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Botes, Marthinus Ryk
    Veterinary Surgeon born in November 1965
    Individual (1 offspring)
    Officer
    2002-12-12 ~ 2009-09-10
    OF - Director → CIF 0
  • 6
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    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
    2002-06-29 ~ 2002-12-12
    PE - Nominee Director → CIF 0
  • 8
    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
    2002-06-29 ~ 2002-12-12
    PE - Nominee Director → CIF 0
    2002-06-29 ~ 2002-12-12
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

COMPANION CARE (BROADSTAIRS) LIMITED

Previous name
BROOMCO (2960) LIMITED - 2002-11-25
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
111,890 GBP2024-03-28
131,449 GBP2023-03-30
Total Inventories
14,151 GBP2024-03-28
10,683 GBP2023-03-30
Debtors
Current
353,142 GBP2024-03-28
650,539 GBP2023-03-30
Cash at bank and in hand
372,792 GBP2024-03-28
418,429 GBP2023-03-30
Current Assets
740,085 GBP2024-03-28
1,079,651 GBP2023-03-30
Net Current Assets/Liabilities
479,132 GBP2024-03-28
149,843 GBP2023-03-30
Total Assets Less Current Liabilities
591,022 GBP2024-03-28
281,292 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-1,991 GBP2024-03-28
-8,995 GBP2023-03-30
Net Assets/Liabilities
589,031 GBP2024-03-28
272,297 GBP2023-03-30
Average Number of Employees
142023-03-31 ~ 2024-03-28
142022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
14,151 GBP2024-03-28
10,683 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
38,849 GBP2024-03-28
43,388 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
59,553 GBP2024-03-28
55,493 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
353,142 GBP2024-03-28
650,539 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
7,036 GBP2024-03-28
6,396 GBP2023-03-30
Trade Creditors/Trade Payables
59,912 GBP2024-03-28
62,263 GBP2023-03-30
Amounts Owed to Related Parties
663,653 GBP2023-03-30
Taxation/Social Security Payable
185,260 GBP2024-03-28
155,578 GBP2023-03-30
Other Creditors
8,745 GBP2024-03-28
41,918 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
1,991 GBP2024-03-28
8,995 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
29,069 GBP2024-03-28
33,902 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 (BROADSTAIRS) LIMITED
    Info
    BROOMCO (2960) LIMITED - 2002-11-25
    Registered number 04473513
    Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    Private Limited Company incorporated on 2002-06-29 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    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.