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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 9
  • 1
    Brawley, Steven Graeme
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2009-11-19 ~ now
    OF - Director → CIF 0
    Mr Steven Graeme Brawley
    Born in June 1960
    Individual (2 offsprings)
    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
  • 2
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (170 offsprings)
    Officer
    2005-04-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2005-04-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Wolstencroft, Ivor, Dr
    Veterinary Surgeon born in June 1956
    Individual (1 offspring)
    Officer
    2005-05-24 ~ 2009-11-04
    OF - Director → CIF 0
  • 5
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    Officer
    2005-04-28 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 6
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01 02577955
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1428 offsprings)
    Officer
    2005-04-07 ~ 2005-04-28
    OF - Director → CIF 0
    2005-04-07 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 7
    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 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
  • 8
    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
  • 9
    DLA PIPER UK NOMINEES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01 02577952
    DLA NOMINEES LIMITED - 2005-01-04
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1243 offsprings)
    Officer
    2005-04-07 ~ 2005-04-28
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (WOKING) LIMITED

Period: 2005-05-03 ~ now
Company number: 05416701
Registered names
COMPANION CARE (WOKING) LIMITED - now
BROOMCO (3754) LIMITED - 2005-05-03 04848030... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
17,801 GBP2025-03-27
4,736 GBP2024-03-28
Total Inventories
16,156 GBP2025-03-27
14,594 GBP2024-03-28
Debtors
Current
160,707 GBP2025-03-27
162,906 GBP2024-03-28
Cash at bank and in hand
252,306 GBP2025-03-27
159,342 GBP2024-03-28
Current Assets
429,169 GBP2025-03-27
336,842 GBP2024-03-28
Net Current Assets/Liabilities
172,321 GBP2025-03-27
53,794 GBP2024-03-28
Total Assets Less Current Liabilities
190,122 GBP2025-03-27
58,530 GBP2024-03-28
Net Assets/Liabilities
180,890 GBP2025-03-27
58,530 GBP2024-03-28
Average Number of Employees
162024-03-29 ~ 2025-03-27
152023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
16,156 GBP2025-03-27
14,594 GBP2024-03-28
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
28,020 GBP2025-03-27
97,627 GBP2024-03-28
Other Debtors
Current, Amounts falling due within one year
132,687 GBP2025-03-27
60,140 GBP2024-03-28
Debtors
Current, Amounts falling due within one year
160,707 GBP2025-03-27
162,906 GBP2024-03-28
Total Borrowings
Current, Amounts falling due within one year
4,082 GBP2025-03-27
Trade Creditors/Trade Payables
83,865 GBP2025-03-27
72,227 GBP2024-03-28
Amounts Owed to Related Parties
1,082 GBP2025-03-27
Taxation/Social Security Payable
72,061 GBP2025-03-27
70,323 GBP2024-03-28
Other Creditors
95,758 GBP2025-03-27
140,498 GBP2024-03-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
37,097 GBP2025-03-27
37,436 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 (WOKING) LIMITED
    Info
    BROOMCO (3754) LIMITED - 2005-05-03
    Registered number 05416701
    C/o Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (21 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-01
    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.