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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
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2004-07-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Fernandez, Adrian Rodriguez, Dr
    Born in April 1987
    Individual (3 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2004-07-13 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Tovar, Carlos Montero
    Born in April 1988
    Individual (2 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
  • 5
    Carmona-quiroga, Maria Francisca
    Vet born in October 1969
    Individual (1 offspring)
    Officer
    2012-09-10 ~ 2022-08-11
    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
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2004-07-13 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 8
    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
    2004-04-27 ~ 2004-07-13
    OF - Nominee Director → CIF 0
    2004-04-27 ~ 2004-07-13
    OF - Nominee Secretary → CIF 0
  • 9
    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
    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
  • 10
    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, 359 offsprings)
    Officer
    2025-07-16 ~ now
    OF - Director → CIF 0
    2014-05-01 ~ 2022-08-11
    OF - Director → CIF 0
  • 11
    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 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 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
  • 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, 1243 offsprings)
    Officer
    2004-04-27 ~ 2004-07-13
    OF - Nominee Director → 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 05653832... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
85,447 GBP2025-03-27
67,833 GBP2024-03-28
Total Inventories
20,901 GBP2025-03-27
34,384 GBP2024-03-28
Debtors
Current
480,519 GBP2025-03-27
411,069 GBP2024-03-28
Cash at bank and in hand
215,283 GBP2025-03-27
320,114 GBP2024-03-28
Current Assets
716,703 GBP2025-03-27
765,567 GBP2024-03-28
Net Current Assets/Liabilities
221,893 GBP2025-03-27
313,689 GBP2024-03-28
Net Assets/Liabilities
307,340 GBP2025-03-27
381,522 GBP2024-03-28
Average Number of Employees
222024-03-29 ~ 2025-03-27
232023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
20,901 GBP2025-03-27
34,384 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
14,613 GBP2025-03-27
Amounts falling due within one year, Current
67,456 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
165,550 GBP2025-03-27
Amounts falling due within one year, Current
64,789 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
480,519 GBP2025-03-27
Amounts falling due within one year, Current
411,069 GBP2024-03-28
Trade Creditors/Trade Payables
107,695 GBP2025-03-27
97,822 GBP2024-03-28
Amounts Owed to Related Parties
70,658 GBP2025-03-27
28,389 GBP2024-03-28
Taxation/Social Security Payable
185,541 GBP2025-03-27
191,689 GBP2024-03-28
Other Creditors
130,916 GBP2025-03-27
133,978 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
36,579 GBP2025-03-27
37,136 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 (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 (22 years). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.