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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
    Balmain, Jane
    Managing Director born in May 1958
    Individual (311 offsprings)
    Officer
    2004-06-23 ~ 2014-05-01
    OF - Director → CIF 0
    Balmain, Jane
    Company Director born in May 1958
    Individual (311 offsprings)
    2020-01-17 ~ 2022-09-15
    OF - Director → CIF 0
  • 2
    Munro, Trevor
    Veterinary Surgeon born in March 1970
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-06-23 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 4
    Randall, Anneli
    Company Director born in March 1975
    Individual (146 offsprings)
    Officer
    2023-01-05 ~ 2024-03-20
    OF - Director → CIF 0
  • 5
    Collins, Brian Michael
    Chartered Accountant born in May 1957
    Individual (170 offsprings)
    Officer
    2004-09-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Russell, Christopher
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2024-03-20 ~ now
    OF - Director → CIF 0
  • 7
    Herring, Stephen
    Chartered Accountant born in January 1972
    Individual (51 offsprings)
    Officer
    2004-06-23 ~ 2004-09-09
    OF - Director → CIF 0
  • 8
    Brahman, Angraiz
    Veterinary Surgeon born in July 1967
    Individual (1 offspring)
    Officer
    2006-08-31 ~ 2020-01-17
    OF - Director → CIF 0
    Angraiz Brahman
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-01-17
    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
  • 9
    Mcconnell, Graeme Dieter
    Company Director born in August 1978
    Individual (88 offsprings)
    Officer
    2022-09-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 10
    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, 1427 offsprings)
    Officer
    2004-04-05 ~ 2004-06-23
    OF - Nominee Director → CIF 0
    2004-04-05 ~ 2004-06-23
    OF - Nominee Secretary → CIF 0
  • 11
    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
  • 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 (37 parents, 698 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
  • 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, 1242 offsprings)
    Officer
    2004-04-05 ~ 2004-06-23
    OF - Nominee Director → 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 05095080... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
14,325 GBP2024-03-28
12,062 GBP2023-03-30
Total Inventories
11,841 GBP2024-03-28
10,461 GBP2023-03-30
Debtors
Current
100,912 GBP2024-03-28
305,066 GBP2023-03-30
Cash at bank and in hand
281,576 GBP2024-03-28
11,860 GBP2023-03-30
Current Assets
394,329 GBP2024-03-28
327,387 GBP2023-03-30
Net Current Assets/Liabilities
78,461 GBP2024-03-28
239,041 GBP2023-03-30
Net Assets/Liabilities
92,786 GBP2024-03-28
251,103 GBP2023-03-30
Average Number of Employees
112023-03-31 ~ 2024-03-28
72022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
11,841 GBP2024-03-28
10,461 GBP2023-03-30
Trade Debtors/Trade Receivables
57,592 GBP2024-03-28
Amounts Owed By Related Parties
271,000 GBP2023-03-30
Other Debtors
43,320 GBP2024-03-28
34,066 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
100,912 GBP2024-03-28
305,066 GBP2023-03-30
Trade Creditors/Trade Payables
35,755 GBP2024-03-28
39,577 GBP2023-03-30
Amounts Owed to Related Parties
158,616 GBP2024-03-28
31,620 GBP2023-03-30
Taxation/Social Security Payable
15,196 GBP2024-03-28
9,192 GBP2023-03-30
Other Creditors
106,301 GBP2024-03-28
7,957 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,431 GBP2024-03-28
41,420 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 (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 (21 years 11 months). The company status 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 March 2026 and licensed under the Open Government Licence v3.0.