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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
    Munro, Trevor
    Veterinary Surgeon born in March 1970
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Collins, Brian Michael
    Chartered Accountant born in April 1957
    Individual (171 offsprings)
    Officer
    2004-09-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Brahman, Angraiz
    Veterinary Surgeon born in June 1967
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2020-01-17
    OF - Director → CIF 0
    Angraiz Brahman
    Born in June 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-17
    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
  • 4
    Randall, Anneli
    Company Director born in March 1975
    Individual (153 offsprings)
    Officer
    2023-01-05 ~ 2024-03-20
    OF - Director → CIF 0
  • 5
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2004-06-23 ~ 2014-05-01
    OF - Director → CIF 0
    Balmain, Jane
    Company Director born in April 1958
    Individual (311 offsprings)
    2020-01-17 ~ 2022-09-15
    OF - Director → CIF 0
  • 6
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-06-23 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 7
    Herring, Stephen
    Chartered Accountant born in January 1972
    Individual (58 offsprings)
    Officer
    2004-06-23 ~ 2004-09-09
    OF - Director → CIF 0
  • 8
    Mcconnell, Graeme Dieter
    Company Director born in August 1978
    Individual (88 offsprings)
    Officer
    2022-09-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 9
    Russell, Christopher
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 10
    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
    2004-04-05 ~ 2004-06-23
    OF - Nominee Director → CIF 0
  • 11
    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
    2004-04-05 ~ 2004-06-23
    OF - Nominee Director → CIF 0
    2004-04-05 ~ 2004-06-23
    OF - Nominee Secretary → CIF 0
  • 12
    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 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
  • 13
    V4P (MAIDSTONE) 1 NEWCO LIMITED
    15353860 12134841... (more)
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-03-20 ~ 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
parent relation
Company in focus

COMPANION CARE (MAIDSTONE) LIMITED

Period: 2004-06-25 ~ now
Company number: 05094399
Registered names
COMPANION CARE (MAIDSTONE) LIMITED - now
BROOMCO (3428) LIMITED - 2004-06-25 05094908... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
268,971 GBP2025-03-27
14,325 GBP2024-03-28
Total Inventories
14,476 GBP2025-03-27
11,841 GBP2024-03-28
Debtors
Current
114,868 GBP2025-03-27
100,912 GBP2024-03-28
Cash at bank and in hand
138,415 GBP2025-03-27
281,576 GBP2024-03-28
Current Assets
267,759 GBP2025-03-27
394,329 GBP2024-03-28
Net Current Assets/Liabilities
52,826 GBP2025-03-27
78,461 GBP2024-03-28
Net Assets/Liabilities
321,797 GBP2025-03-27
92,786 GBP2024-03-28
Average Number of Employees
112024-03-29 ~ 2025-03-27
112023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
14,476 GBP2025-03-27
11,841 GBP2024-03-28
Trade Debtors/Trade Receivables
15,292 GBP2025-03-27
57,592 GBP2024-03-28
Amounts Owed By Related Parties
26,535 GBP2025-03-27
Other Debtors
73,041 GBP2025-03-27
43,320 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
114,868 GBP2025-03-27
100,912 GBP2024-03-28
Trade Creditors/Trade Payables
48,210 GBP2025-03-27
35,755 GBP2024-03-28
Amounts Owed to Related Parties
47,194 GBP2025-03-27
158,616 GBP2024-03-28
Taxation/Social Security Payable
12,841 GBP2025-03-27
15,196 GBP2024-03-28
Other Creditors
106,688 GBP2025-03-27
106,301 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,387 GBP2025-03-27
42,431 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 (MAIDSTONE) LIMITED
    Info
    BROOMCO (3428) LIMITED - 2004-06-25
    Registered number 05094399
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (22 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.