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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
    Seco-durban, Luis
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2010-03-23 ~ 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
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2003-08-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Smit, Gideon Christoffel
    Veterinary Surgeon born in February 1964
    Individual (11 offsprings)
    Officer
    2008-04-08 ~ 2010-03-23
    OF - Director → CIF 0
  • 5
    Cottle, Hugh Maurice Lyall
    Chartered Accountant born in May 1945
    Individual (49 offsprings)
    Officer
    2003-08-14 ~ 2004-07-01
    OF - Director → CIF 0
    Cottle, Hugh Maurice Lyall
    Chartered Accountant
    Individual (49 offsprings)
    Officer
    2003-08-14 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 6
    Bringsvaerd, Jose Monreal
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2010-03-23 ~ now
    OF - Director → CIF 0
  • 7
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 8
    Kemp, Gerhardus Phillipus
    Veterinary Surgeon born in December 1963
    Individual (2 offsprings)
    Officer
    2003-08-14 ~ 2010-03-23
    OF - Director → 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
    2003-06-27 ~ 2003-08-14
    OF - Nominee Director → CIF 0
    2003-06-27 ~ 2003-08-14
    OF - Nominee Secretary → CIF 0
  • 10
    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 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
  • 11
    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
  • 12
    CC (RUSTINGTON) NEWCO LIMITED
    07176452
    C/o Pets At Home, Epsom Avenue, Handforth, Wilmslow, England
    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
  • 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
    2003-06-27 ~ 2003-08-14
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (RUSTINGTON) LIMITED

Period: 2003-07-28 ~ now
Company number: 04813083 07877566... (more)
Registered names
COMPANION CARE (RUSTINGTON) LIMITED - now 07877566... (more)
BROOMCO (3229) LIMITED - 2003-07-28 04848043... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
594,323 GBP2025-03-27
307,126 GBP2024-03-28
Total Inventories
25,203 GBP2025-03-27
26,734 GBP2024-03-28
Debtors
Current
304,771 GBP2025-03-27
300,144 GBP2024-03-28
Cash at bank and in hand
309,894 GBP2025-03-27
457,628 GBP2024-03-28
Current Assets
639,868 GBP2025-03-27
784,506 GBP2024-03-28
Net Current Assets/Liabilities
51,333 GBP2025-03-27
151,924 GBP2024-03-28
Total Assets Less Current Liabilities
645,656 GBP2025-03-27
459,050 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-34,933 GBP2025-03-27
Net Assets/Liabilities
610,723 GBP2025-03-27
433,793 GBP2024-03-28
Average Number of Employees
492024-03-29 ~ 2025-03-27
472023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
25,203 GBP2025-03-27
26,734 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
50,086 GBP2025-03-27
Amounts falling due within one year, Current
163,178 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
223,542 GBP2025-03-27
Amounts falling due within one year, Current
136,276 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
304,771 GBP2025-03-27
Amounts falling due within one year, Current
300,144 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
15,333 GBP2025-03-27
Trade Creditors/Trade Payables
145,016 GBP2025-03-27
120,354 GBP2024-03-28
Amounts Owed to Related Parties
275,052 GBP2024-03-28
Taxation/Social Security Payable
141,157 GBP2025-03-27
11,931 GBP2024-03-28
Other Creditors
287,029 GBP2025-03-27
208,652 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
34,933 GBP2025-03-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,293 GBP2025-03-27
21,594 GBP2024-03-28
Number of Shares Issued (Fully Paid)
200 shares2025-03-27
200 shares2024-03-28
Nominal value of allotted share capital
200 GBP2024-03-29 ~ 2025-03-27
200 GBP2023-03-31 ~ 2024-03-28
  • COMPANION CARE (RUSTINGTON) LIMITED
    Info
    BROOMCO (3229) LIMITED - 2003-07-28
    Registered number 04813083
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2003-06-27 (22 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-01
    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.