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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 2
  • 1
    Brawley, Steven Graeme
    Born in June 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-11-19 ~ now
    OF - Director → CIF 0
    Mr Steven Graeme Brawley
    Born in June 1960
    Individual (2 offsprings)
    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
  • 2
    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
Ceased 7
  • 1
    Wolstencroft, Ivor, Dr
    Veterinary Surgeon born in June 1956
    Individual
    Officer
    icon of calendar 2005-05-24 ~ 2009-11-04
    OF - Director → 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
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-05-01 ~ 2014-05-01
    PE - Director → CIF 0
    2014-05-01 ~ 2014-05-01
    PE - Secretary → CIF 0
  • 7
    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 (WOKING) LIMITED

Previous name
BROOMCO (3754) LIMITED - 2005-05-03
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
4,736 GBP2024-03-28
5,517 GBP2023-03-30
Total Inventories
14,594 GBP2024-03-28
13,520 GBP2023-03-30
Debtors
Current
162,906 GBP2024-03-28
91,645 GBP2023-03-30
Cash at bank and in hand
159,342 GBP2024-03-28
46,831 GBP2023-03-30
Current Assets
336,842 GBP2024-03-28
151,996 GBP2023-03-30
Net Current Assets/Liabilities
53,794 GBP2024-03-28
-42,704 GBP2023-03-30
Net Assets/Liabilities
58,530 GBP2024-03-28
-37,187 GBP2023-03-30
Average Number of Employees
152023-03-31 ~ 2024-03-28
172022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
14,594 GBP2024-03-28
13,520 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
97,627 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
60,140 GBP2024-03-28
63,039 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
162,906 GBP2024-03-28
91,645 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
30,000 GBP2023-03-30
Trade Creditors/Trade Payables
72,227 GBP2024-03-28
98,210 GBP2023-03-30
Taxation/Social Security Payable
70,323 GBP2024-03-28
54,017 GBP2023-03-30
Other Creditors
140,498 GBP2024-03-28
12,473 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
37,436 GBP2024-03-28
36,358 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 (WOKING) LIMITED
    Info
    BROOMCO (3754) LIMITED - 2005-05-03
    Registered number 05416701
    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 8 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.