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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
    Douglas, Elizabeth
    Born in February 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Ms Simone Mary Elizabeth Dent
    Born in March 1966
    Individual (1 offspring)
    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
  • 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 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 7
  • 1
    Dent, Simone Mary Elizabeth
    Veterinary Surgeon born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2004-07-01 ~ 2023-05-31
    OF - Director → CIF 0
  • 2
    Stonier, Louise Ann
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2004-06-23 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Collins, Brian Michael
    Chartered Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2004-09-09 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    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
  • 7
    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 (CHELMSFORD) LIMITED

Previous name
BROOMCO (3427) LIMITED - 2004-06-25
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
25,321 GBP2024-03-28
14,137 GBP2023-03-30
Total Inventories
17,591 GBP2024-03-28
10,727 GBP2023-03-30
Debtors
Current
475,684 GBP2024-03-28
66,517 GBP2023-03-30
Cash at bank and in hand
399,039 GBP2024-03-28
426,821 GBP2023-03-30
Current Assets
892,314 GBP2024-03-28
504,065 GBP2023-03-30
Net Current Assets/Liabilities
487,050 GBP2024-03-28
257,181 GBP2023-03-30
Net Assets/Liabilities
512,371 GBP2024-03-28
271,318 GBP2023-03-30
Average Number of Employees
212023-03-31 ~ 2024-03-28
212022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
17,591 GBP2024-03-28
10,727 GBP2023-03-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
33,756 GBP2024-03-28
Current, Amounts falling due within one year
1,675 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
63,695 GBP2024-03-28
Current, Amounts falling due within one year
64,842 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
475,684 GBP2024-03-28
Current, Amounts falling due within one year
66,517 GBP2023-03-30
Trade Creditors/Trade Payables
65,802 GBP2024-03-28
68,659 GBP2023-03-30
Amounts Owed to Related Parties
75,698 GBP2024-03-28
7,264 GBP2023-03-30
Taxation/Social Security Payable
170,265 GBP2024-03-28
143,771 GBP2023-03-30
Other Creditors
93,499 GBP2024-03-28
27,190 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
52,824 GBP2024-03-28
51,392 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 (CHELMSFORD) LIMITED
    Info
    BROOMCO (3427) LIMITED - 2004-06-25
    Registered number 05095080
    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 2025-04-01
    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.