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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
    Martini, Stephan Sebastian
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-01-14 ~ now
    OF - Director → CIF 0
  • 2
    Walker, Robert Gordon
    Born in October 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-14 ~ now
    OF - Director → CIF 0
  • 3
    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 2014-05-01 ~ now
    OF - Director → CIF 0
  • 4
    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 3
  • 1
    Stonier, Louise Ann
    Individual (17 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 2
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2008-12-10 ~ 2014-05-01
    OF - Director → CIF 0
  • 3
    Balmain, Jane
    Company Executive born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-12-10 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (NORWICH HALL ROAD) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
17,148 GBP2024-03-28
23,302 GBP2023-03-30
Total Inventories
11,841 GBP2024-03-28
14,663 GBP2023-03-30
Debtors
Current
49,099 GBP2024-03-28
93,493 GBP2023-03-30
Cash at bank and in hand
414,476 GBP2024-03-28
387,573 GBP2023-03-30
Current Assets
475,416 GBP2024-03-28
495,729 GBP2023-03-30
Net Current Assets/Liabilities
142,552 GBP2024-03-28
181,522 GBP2023-03-30
Net Assets/Liabilities
159,700 GBP2024-03-28
204,824 GBP2023-03-30
Average Number of Employees
222023-03-31 ~ 2024-03-28
232022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
11,841 GBP2024-03-28
14,663 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
49,099 GBP2024-03-28
Amounts falling due within one year, Current
63,742 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
49,099 GBP2024-03-28
Amounts falling due within one year, Current
93,493 GBP2023-03-30
Trade Creditors/Trade Payables
76,988 GBP2024-03-28
182,491 GBP2023-03-30
Amounts Owed to Related Parties
15,738 GBP2024-03-28
Taxation/Social Security Payable
98,798 GBP2024-03-28
96,781 GBP2023-03-30
Other Creditors
141,340 GBP2024-03-28
34,935 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
27,656 GBP2024-03-28
26,324 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 (NORWICH HALL ROAD) LIMITED
    Info
    Registered number 06770540
    icon of addressC/o Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2008-12-10 (17 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-09
    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.