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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 3
  • 1
    Russell, Christopher
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2024-03-20 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    13,604 GBP2025-03-27
    Person with significant control
    icon of calendar 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
  • 3
    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 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
Ceased 10
  • 1
    Munro, Trevor
    Veterinary Surgeon born in March 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Randall, Anneli
    Company Director born in March 1975
    Individual (90 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ 2024-03-20
    OF - Director → CIF 0
  • 3
    Brahman, Angraiz
    Veterinary Surgeon born in June 1967
    Individual
    Officer
    icon of calendar 2006-08-31 ~ 2020-01-17
    OF - Director → CIF 0
    Angraiz Brahman
    Born in June 1967
    Individual
    Person with significant control
    icon of calendar 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
  • 4
    Stonier, Louise Ann
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 5
    Collins, Brian Michael
    Chartered Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Herring, Stephen
    Chartered Accountant born in January 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2004-09-09
    OF - Director → CIF 0
  • 7
    Mcconnell, Graeme Dieter
    Company Director born in August 1978
    Individual
    Officer
    icon of calendar 2022-09-15 ~ 2023-01-05
    OF - Director → CIF 0
  • 8
    Balmain, Jane
    Managing Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2014-05-01
    OF - Director → CIF 0
    Balmain, Jane
    Company Director born in April 1958
    Individual (52 offsprings)
    icon of calendar 2020-01-17 ~ 2022-09-15
    OF - Director → CIF 0
  • 9
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2004-04-05 ~ 2004-06-23
    PE - Nominee Director → CIF 0
    2004-04-05 ~ 2004-06-23
    PE - Nominee Secretary → CIF 0
  • 10
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2004-04-05 ~ 2004-06-23
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (MAIDSTONE) LIMITED

Previous name
BROOMCO (3428) LIMITED - 2004-06-25
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
    icon of addressC/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 8 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
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.