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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-07-13 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2004-07-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Tovar, Carlos Montero
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Fernandez, Adrian Rodriguez, Dr
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2004-07-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 6
    Messa, Jose Ignacio
    Veterinary Surgeon born in March 1969
    Individual (1 offspring)
    Officer
    2004-07-28 ~ 2025-07-16
    OF - Director → CIF 0
    Jose Ignacio Messa
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-08-11
    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
    2016-04-06 ~ 2025-07-16
    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
  • 7
    Carmona-quiroga, Maria Francisca
    Vet born in October 1969
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2022-08-11
    OF - Director → CIF 0
  • 8
    VETS4PETS (SERVICES) LIMITED
    - now 04317414 05055601... (more)
    COMPANION CARE LIMITED - 2013-12-12
    BROOMCO (2717) LIMITED - 2002-01-07
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (20 parents, 349 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
    2014-05-01 ~ 2022-08-11
    OF - Director → CIF 0
  • 9
    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, 1425 offsprings)
    Officer
    2004-04-27 ~ 2004-07-13
    OF - Nominee Director → CIF 0
    2004-04-27 ~ 2004-07-13
    OF - Nominee Secretary → CIF 0
  • 10
    V4P (BASINGSTOKE) NEWCO LIMITED
    13816119
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-08-11 ~ 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
  • 11
    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, 692 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
    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
    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, 1237 offsprings)
    Officer
    2004-04-27 ~ 2004-07-13
    OF - Nominee Director → CIF 0
  • 13
    COMPANION CARE MANAGEMENT SERVICES LIMITED
    08878037
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (20 parents, 58 offsprings)
    Officer
    2014-05-01 ~ 2014-05-01
    OF - Director → CIF 0
    2014-05-01 ~ 2014-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

COMPANION CARE (BASINGSTOKE) LIMITED

Period: 2004-07-13 ~ now
Company number: 05113538
Registered names
COMPANION CARE (BASINGSTOKE) LIMITED - now
BROOMCO (3466) LIMITED - 2004-07-13 05113722... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
67,833 GBP2024-03-28
65,449 GBP2023-03-30
Total Inventories
34,384 GBP2024-03-28
21,981 GBP2023-03-30
Debtors
Current
411,069 GBP2024-03-28
420,179 GBP2023-03-30
Cash at bank and in hand
320,114 GBP2024-03-28
629,770 GBP2023-03-30
Current Assets
765,567 GBP2024-03-28
1,071,930 GBP2023-03-30
Net Current Assets/Liabilities
313,689 GBP2024-03-28
700,253 GBP2023-03-30
Net Assets/Liabilities
381,522 GBP2024-03-28
765,702 GBP2023-03-30
Average Number of Employees
232023-03-31 ~ 2024-03-28
242022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
34,384 GBP2024-03-28
21,981 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
67,456 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
64,789 GBP2024-03-28
Amounts falling due within one year, Current
103,359 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
411,069 GBP2024-03-28
Amounts falling due within one year, Current
420,179 GBP2023-03-30
Trade Creditors/Trade Payables
97,822 GBP2024-03-28
162,791 GBP2023-03-30
Amounts Owed to Related Parties
28,389 GBP2024-03-28
Taxation/Social Security Payable
191,689 GBP2024-03-28
168,335 GBP2023-03-30
Other Creditors
133,978 GBP2024-03-28
10,551 GBP2023-03-30
Other Remaining Borrowings
Current
30,000 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,136 GBP2024-03-28
35,368 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 (BASINGSTOKE) LIMITED
    Info
    BROOMCO (3466) LIMITED - 2004-07-13
    Registered number 05113538
    Pets At Home Limited, Epsom Avenue Handforth, Wilmslow, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2004-04-27 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.