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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 12
  • 1
    Collins, Brian Michael
    Accountant born in April 1957
    Individual (171 offsprings)
    Officer
    2005-04-28 ~ 2014-05-01
    OF - Director → CIF 0
    2014-05-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Balmain, Jane
    Managing Director born in April 1958
    Individual (311 offsprings)
    Officer
    2005-04-28 ~ 2014-05-01
    OF - Director → CIF 0
    2014-05-01 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Stonier, Louise Ann
    Individual (227 offsprings)
    Officer
    2014-05-01 ~ 2014-05-01
    OF - Secretary → CIF 0
    Stonier, Louise Ann
    Solicitor
    Individual (227 offsprings)
    2005-04-28 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 4
    Akande, Michelle Clare
    Born in August 1976
    Individual (3 offsprings)
    Officer
    2012-10-16 ~ now
    OF - Director → CIF 0
  • 5
    Boucher, Charles
    Veterinary Surgery born in May 1977
    Individual (2 offsprings)
    Officer
    2005-05-10 ~ 2012-10-16
    OF - Director → CIF 0
  • 6
    Pincham, Julia Catherine
    Born in May 1974
    Individual (3 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → CIF 0
  • 7
    Passmore, Douglas John
    Veterinary Surgeon born in May 1977
    Individual (1 offspring)
    Officer
    2005-05-10 ~ 2007-01-29
    OF - Director → CIF 0
  • 8
    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, Cheshire, Handforth, England And Wales, United Kingdom
    Active Corporate (20 parents, 361 offsprings)
    Officer
    2026-02-19 ~ now
    OF - Director → 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, 1469 offsprings)
    Officer
    2005-04-07 ~ 2005-04-28
    OF - Director → CIF 0
  • 10
    CC (NEW MALDEN) NEWCO LIMITED
    08212197 16886352
    Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    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
  • 11
    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, 1655 offsprings)
    Officer
    2005-04-07 ~ 2005-04-28
    OF - Director → CIF 0
    2005-04-07 ~ 2005-04-28
    OF - Secretary → CIF 0
  • 12
    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 (39 parents, 709 offsprings)
    Officer
    2014-05-01 ~ now
    OF - Director → CIF 0
    2014-05-01 ~ 2014-05-01
    OF - Director → CIF 0
    2014-05-01 ~ now
    OF - Secretary → CIF 0
    2014-05-01 ~ 2014-05-01
    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
parent relation
Company in focus

COMPANION CARE (NEW MALDEN) LIMITED

Period: 2009-12-17 ~ now
Company number: 05416828
Registered names
COMPANION CARE (NEW MALDEN) LIMITED - now
BROOMCO (3752) LIMITED - 2005-05-03 05415039... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
685,539 GBP2025-03-27
81,726 GBP2024-03-28
Total Inventories
14,595 GBP2025-03-27
16,641 GBP2024-03-28
Debtors
Current
158,903 GBP2025-03-27
182,479 GBP2024-03-28
Cash at bank and in hand
357,948 GBP2025-03-27
354,614 GBP2024-03-28
Current Assets
531,446 GBP2025-03-27
553,734 GBP2024-03-28
Net Current Assets/Liabilities
-68,749 GBP2025-03-27
202,497 GBP2024-03-28
Total Assets Less Current Liabilities
616,790 GBP2025-03-27
284,223 GBP2024-03-28
Creditors
Non-current, Amounts falling due after one year
-235,400 GBP2025-03-27
Net Assets/Liabilities
381,390 GBP2025-03-27
284,223 GBP2024-03-28
Average Number of Employees
212024-03-29 ~ 2025-03-27
192023-03-31 ~ 2024-03-28
Other types of inventories not specified separately
14,595 GBP2025-03-27
16,641 GBP2024-03-28
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
27,565 GBP2025-03-27
Current, Amounts falling due within one year
83,438 GBP2024-03-28
Other Debtors
Amounts falling due within one year, Current
130,633 GBP2025-03-27
Current, Amounts falling due within one year
96,233 GBP2024-03-28
Debtors
Amounts falling due within one year, Current
158,903 GBP2025-03-27
Current, Amounts falling due within one year
182,479 GBP2024-03-28
Trade Creditors/Trade Payables
96,674 GBP2025-03-27
82,869 GBP2024-03-28
Amounts Owed to Related Parties
62,269 GBP2025-03-27
Taxation/Social Security Payable
101,544 GBP2025-03-27
120,768 GBP2024-03-28
Other Creditors
280,108 GBP2025-03-27
147,600 GBP2024-03-28
Total Borrowings
Non-current, Amounts falling due after one year
235,400 GBP2025-03-27
Bank Borrowings
Non-current
235,400 GBP2025-03-27
Current
59,600 GBP2025-03-27
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
92,355 GBP2025-03-27
60,417 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 (NEW MALDEN) LIMITED
    Info
    COMPANION CARE (RAYNES PARK) LIMITED - 2009-12-17
    BROOMCO (3752) LIMITED - 2009-12-17
    Registered number 05416828
    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 22 April 2026 and licensed under the Open Government Licence v3.0.