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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
Active 5
  • 1
    Seco-durban, Luis
    Born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ now
    OF - Director → CIF 0
  • 2
    Bringsvaerd, Jose Monreal
    Born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-03-23 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressC/o Pets At Home, Epsom Avenue, Handforth, Wilmslow, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    567,242 GBP2024-03-28
    Person with significant control
    icon of calendar 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
    BROOMCO (2717) LIMITED - 2002-01-07
    COMPANION CARE LIMITED - 2013-12-12
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 273 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
  • 5
    BROOMCO (2458) LIMITED - 2001-06-20
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Hanforth, Cheshire, United Kingdom
    Active Corporate (6 parents, 681 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ now
    OF - Director → CIF 0
    icon of calendar 2014-05-01 ~ now
    OF - Secretary → CIF 0
    Person with significant control
    icon of calendar 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
    Smit, Gideon Christoffel
    Veterinary Surgeon born in February 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2008-04-08 ~ 2010-03-23
    OF - Director → CIF 0
  • 2
    Kemp, Gerhardus Phillipus
    Veterinary Surgeon born in December 1963
    Individual
    Officer
    icon of calendar 2003-08-14 ~ 2010-03-23
    OF - Director → CIF 0
  • 3
    Cottle, Hugh Maurice Lyall
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2004-07-01
    OF - Director → CIF 0
    Cottle, Hugh Maurice Lyall
    Chartered Accountant
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2004-04-30
    OF - Secretary → CIF 0
  • 4
    Stonier, Louise Ann
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-04-30 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 5
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2004-07-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Balmain, Jane
    Managing Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2003-08-14 ~ 2014-05-01
    OF - Director → CIF 0
  • 7
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2003-06-27 ~ 2003-08-14
    PE - Nominee Director → CIF 0
    2003-06-27 ~ 2003-08-14
    PE - Nominee Secretary → CIF 0
  • 8
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2003-06-27 ~ 2003-08-14
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (RUSTINGTON) LIMITED

Previous name
BROOMCO (3229) LIMITED - 2003-07-28
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
307,126 GBP2024-03-28
87,661 GBP2023-03-30
Total Inventories
26,734 GBP2024-03-28
22,458 GBP2023-03-30
Debtors
Current
300,144 GBP2024-03-28
237,948 GBP2023-03-30
Cash at bank and in hand
457,628 GBP2024-03-28
309,087 GBP2023-03-30
Current Assets
784,506 GBP2024-03-28
569,493 GBP2023-03-30
Net Current Assets/Liabilities
151,924 GBP2024-03-28
261,667 GBP2023-03-30
Total Assets Less Current Liabilities
459,050 GBP2024-03-28
349,328 GBP2023-03-30
Creditors
Non-current, Amounts falling due after one year
-25,257 GBP2024-03-28
-19,891 GBP2023-03-30
Net Assets/Liabilities
433,793 GBP2024-03-28
329,437 GBP2023-03-30
Average Number of Employees
472023-03-31 ~ 2024-03-28
452022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
26,734 GBP2024-03-28
22,458 GBP2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
163,178 GBP2024-03-28
36,182 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
136,276 GBP2024-03-28
133,106 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
300,144 GBP2024-03-28
237,948 GBP2023-03-30
Trade Creditors/Trade Payables
120,354 GBP2024-03-28
126,428 GBP2023-03-30
Amounts Owed to Related Parties
275,052 GBP2024-03-28
Taxation/Social Security Payable
11,931 GBP2024-03-28
132,869 GBP2023-03-30
Other Creditors
208,652 GBP2024-03-28
33,081 GBP2023-03-30
Total Borrowings
Non-current, Amounts falling due after one year
25,257 GBP2024-03-28
19,891 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
21,594 GBP2024-03-28
20,639 GBP2023-03-30
Number of Shares Issued (Fully Paid)
200 shares2024-03-28
200 shares2023-03-30
Nominal value of allotted share capital
200 GBP2023-03-31 ~ 2024-03-28
200 GBP2022-04-01 ~ 2023-03-30

  • COMPANION CARE (RUSTINGTON) LIMITED
    Info
    BROOMCO (3229) LIMITED - 2003-07-28
    Registered number 04813083
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2003-06-27 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.