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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Kyllar, Michal
    Born in October 1977
    Individual (7 offsprings)
    Officer
    2009-09-10 ~ 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
    2002-12-12 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Cottle, Hugh Maurice Lyall
    Director born in May 1945
    Individual (49 offsprings)
    Officer
    2002-12-12 ~ 2004-07-01
    OF - Director → CIF 0
    Cottle, Hugh Maurice Lyall
    Director
    Individual (49 offsprings)
    Officer
    2002-12-12 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 5
    Mountain, Lucinda Christine
    Born in August 1994
    Individual (2 offsprings)
    Officer
    2024-09-25 ~ now
    OF - Director → CIF 0
  • 6
    Lashmar, Tineka Cherree
    Vet Nurse born in September 1975
    Individual (4 offsprings)
    Officer
    2009-09-10 ~ 2024-09-25
    OF - Director → CIF 0
  • 7
    Botes, Marthinus Ryk
    Veterinary Surgeon born in November 1965
    Individual (2 offsprings)
    Officer
    2002-12-12 ~ 2009-09-10
    OF - Director → CIF 0
  • 8
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 9
    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
    2002-06-29 ~ 2002-12-12
    OF - Nominee Director → CIF 0
    2002-06-29 ~ 2002-12-12
    OF - Nominee Secretary → CIF 0
  • 10
    CC (BROADSTAIRS) NEWCO LIMITED
    06965945
    C/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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
  • 11
    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
  • 12
    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, 359 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
  • 13
    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
    2002-06-29 ~ 2002-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (BROADSTAIRS) LIMITED

Period: 2002-11-25 ~ now
Company number: 04473513
Registered names
COMPANION CARE (BROADSTAIRS) LIMITED - now
BROOMCO (2960) LIMITED - 2002-11-25 04473550... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
133,718 GBP2025-03-27
111,890 GBP2024-03-28
Total Inventories
13,097 GBP2025-03-27
14,151 GBP2024-03-28
Debtors
Current
234,894 GBP2025-03-27
353,142 GBP2024-03-28
Cash at bank and in hand
121,850 GBP2025-03-27
372,792 GBP2024-03-28
Current Assets
369,841 GBP2025-03-27
740,085 GBP2024-03-28
Net Current Assets/Liabilities
111,640 GBP2025-03-27
479,132 GBP2024-03-28
Total Assets Less Current Liabilities
245,358 GBP2025-03-27
591,022 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-2,115 GBP2025-03-27
Net Assets/Liabilities
243,243 GBP2025-03-27
589,031 GBP2024-03-28
Average Number of Employees
152024-03-29 ~ 2025-03-27
142023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
13,097 GBP2025-03-27
14,151 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
33,711 GBP2025-03-27
Amounts falling due within one year, Current
38,849 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
101,900 GBP2025-03-27
Amounts falling due within one year, Current
59,553 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
234,894 GBP2025-03-27
Amounts falling due within one year, Current
353,142 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
549 GBP2025-03-27
Trade Creditors/Trade Payables
66,738 GBP2025-03-27
59,912 GBP2024-03-28
Taxation/Social Security Payable
112,563 GBP2025-03-27
185,260 GBP2024-03-28
Other Creditors
78,351 GBP2025-03-27
8,745 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
2,115 GBP2025-03-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,192 GBP2025-03-27
29,069 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 (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 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.