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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 9
  • 1
    Herring, Stephen
    Chartered Accountant born in January 1972
    Individual (51 offsprings)
    Officer
    2004-06-23 ~ 2004-09-09
    OF - Director → CIF 0
  • 2
    Dent, Simone Mary Elizabeth
    Veterinary Surgeon born in March 1966
    Individual (2 offsprings)
    Officer
    2004-07-01 ~ 2023-05-31
    OF - Director → CIF 0
    Ms Simone Mary Elizabeth Dent
    Born in March 1966
    Individual (2 offsprings)
    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
  • 3
    Collins, Brian Michael
    Chartered Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2004-09-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2004-06-23 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    Douglas, Elizabeth
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 6
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-06-23 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 7
    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
    2004-04-05 ~ 2004-06-23
    OF - Nominee Director → CIF 0
    2004-04-05 ~ 2004-06-23
    OF - Nominee Secretary → CIF 0
  • 8
    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
  • 9
    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
    2004-04-05 ~ 2004-06-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

COMPANION CARE (CHELMSFORD) LIMITED

Period: 2004-06-25 ~ now
Company number: 05095080
Registered names
COMPANION CARE (CHELMSFORD) LIMITED - now
BROOMCO (3427) LIMITED - 2004-06-25 03473047... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
29,601 GBP2025-03-27
25,321 GBP2024-03-28
Total Inventories
17,923 GBP2025-03-27
17,591 GBP2024-03-28
Debtors
Current
311,433 GBP2025-03-27
475,684 GBP2024-03-28
Cash at bank and in hand
343,739 GBP2025-03-27
399,039 GBP2024-03-28
Current Assets
673,095 GBP2025-03-27
892,314 GBP2024-03-28
Net Current Assets/Liabilities
262,000 GBP2025-03-27
487,050 GBP2024-03-28
Net Assets/Liabilities
291,601 GBP2025-03-27
512,371 GBP2024-03-28
Average Number of Employees
262024-03-29 ~ 2025-03-27
212023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
17,923 GBP2025-03-27
17,591 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
5,060 GBP2025-03-27
Amounts falling due within one year, Current
33,756 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
90,456 GBP2025-03-27
Amounts falling due within one year, Current
63,695 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
311,433 GBP2025-03-27
Amounts falling due within one year, Current
475,684 GBP2024-03-28
Trade Creditors/Trade Payables
79,875 GBP2025-03-27
65,802 GBP2024-03-28
Amounts Owed to Related Parties
56,546 GBP2025-03-27
75,698 GBP2024-03-28
Taxation/Social Security Payable
191,136 GBP2025-03-27
170,265 GBP2024-03-28
Other Creditors
83,538 GBP2025-03-27
93,499 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
48,324 GBP2025-03-27
52,824 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 (CHELMSFORD) LIMITED
    Info
    BROOMCO (3427) LIMITED - 2004-06-25
    Registered number 05095080
    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 2025-04-01
    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.