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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 3
  • 1
    Akande, Michelle Clare
    Born in August 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-10-16 ~ now
    OF - Director → 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 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
  • 3
    icon of addressEpsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    457,923 GBP2024-03-28
    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
Ceased 8
  • 1
    Stonier, Louise Ann
    Solicitor
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-04-28 ~ 2014-05-01
    OF - Secretary → CIF 0
    Stonier, Louise Ann
    Individual (17 offsprings)
    icon of calendar 2014-05-01 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Passmore, Douglas John
    Veterinary Surgeon born in May 1977
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2007-01-29
    OF - Director → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2014-05-01 ~ 2014-05-01
    OF - Director → CIF 0
    icon of calendar 2005-04-28 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Boucher, Charles
    Veterinary Surgery born in May 1977
    Individual
    Officer
    icon of calendar 2005-05-10 ~ 2012-10-16
    OF - Director → CIF 0
  • 5
    Balmain, Jane
    Managing Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2014-05-01 ~ 2014-05-01
    OF - Director → CIF 0
    icon of calendar 2005-04-28 ~ 2014-05-01
    OF - Director → 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
  • 7
    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
  • 8
    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
    2014-05-01 ~ 2014-05-01
    PE - Director → CIF 0
    2014-05-01 ~ 2014-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

COMPANION CARE (NEW MALDEN) LIMITED

Previous names
BROOMCO (3752) LIMITED - 2005-05-03
COMPANION CARE (RAYNES PARK) LIMITED - 2009-12-17
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
81,726 GBP2024-03-28
74,709 GBP2023-03-30
Total Inventories
16,641 GBP2024-03-28
17,852 GBP2023-03-30
Debtors
Current
182,479 GBP2024-03-28
111,798 GBP2023-03-30
Cash at bank and in hand
354,614 GBP2024-03-28
198,236 GBP2023-03-30
Current Assets
553,734 GBP2024-03-28
327,886 GBP2023-03-30
Net Current Assets/Liabilities
202,497 GBP2024-03-28
61,757 GBP2023-03-30
Net Assets/Liabilities
284,223 GBP2024-03-28
136,466 GBP2023-03-30
Average Number of Employees
192023-03-31 ~ 2024-03-28
192022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
16,641 GBP2024-03-28
17,852 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
83,438 GBP2024-03-28
18,519 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
96,233 GBP2024-03-28
79,918 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
182,479 GBP2024-03-28
111,798 GBP2023-03-30
Trade Creditors/Trade Payables
82,869 GBP2024-03-28
82,712 GBP2023-03-30
Taxation/Social Security Payable
120,768 GBP2024-03-28
117,754 GBP2023-03-30
Other Creditors
147,600 GBP2024-03-28
65,663 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
60,417 GBP2024-03-28
49,267 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 (NEW MALDEN) LIMITED
    Info
    BROOMCO (3752) LIMITED - 2005-05-03
    COMPANION CARE (RAYNES PARK) LIMITED - 2005-05-03
    Registered number 05416828
    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.