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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 4
  • 1
    Saayman, Eubie
    Born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2005-05-10 ~ now
    OF - Director → CIF 0
  • 2
    Saayman, Sharon Lisette
    Born in February 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → 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
  • 4
    BROOMCO (2717) LIMITED - 2002-01-07
    COMPANION CARE LIMITED - 2013-12-12
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents, 273 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    icon of calendar 2020-10-30 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Eubie Saayman
    Born in January 1973
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-07-08
    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
  • 2
    Stonier, Louise Ann
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2005-04-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Managing Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    BROOMCO (436) LIMITED - 1991-03-12
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (2 parents, 23 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-04-07 ~ 2005-04-28
    PE - Director → CIF 0
    2005-04-07 ~ 2005-04-28
    PE - Secretary → CIF 0
  • 6
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    BROOMCO (437) LIMITED - 1991-03-12
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    icon of addressFountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (3 parents, 17 offsprings)
    Officer
    2005-04-07 ~ 2005-04-28
    PE - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (TAMWORTH) LIMITED

Previous name
BROOMCO (3753) LIMITED - 2005-05-11
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
63,550 GBP2024-03-28
82,436 GBP2023-03-30
Total Inventories
14,039 GBP2024-03-28
15,035 GBP2023-03-30
Debtors
Current
93,725 GBP2024-03-28
182,829 GBP2023-03-30
Cash at bank and in hand
366,433 GBP2024-03-28
179,697 GBP2023-03-30
Current Assets
474,197 GBP2024-03-28
377,561 GBP2023-03-30
Net Current Assets/Liabilities
194,718 GBP2024-03-28
65,959 GBP2023-03-30
Net Assets/Liabilities
258,268 GBP2024-03-28
148,395 GBP2023-03-30
Average Number of Employees
142023-03-31 ~ 2024-03-28
142022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
14,039 GBP2024-03-28
15,035 GBP2023-03-30
Other Debtors
Amounts falling due within one year, Current
65,238 GBP2024-03-28
Current, Amounts falling due within one year
72,570 GBP2023-03-30
Debtors
Amounts falling due within one year, Current
93,725 GBP2024-03-28
Current, Amounts falling due within one year
182,829 GBP2023-03-30
Trade Creditors/Trade Payables
75,023 GBP2024-03-28
121,541 GBP2023-03-30
Taxation/Social Security Payable
137,717 GBP2024-03-28
162,880 GBP2023-03-30
Other Creditors
66,739 GBP2024-03-28
27,181 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
30,820 GBP2024-03-28
29,699 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 (TAMWORTH) LIMITED
    Info
    BROOMCO (3753) LIMITED - 2005-05-11
    Registered number 05416662
    icon of addressC/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (20 years 9 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.