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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
    Mckeown, Graeme John
    Born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-11-04 ~ now
    OF - Director → CIF 0
    Graeme John Mckeown
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2020-03-09 ~ 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
    Bridger, Lucy Anne
    Born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ 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 4
  • 1
    Darragh, Catherine Marguerite Marie
    Veterinary Surgeon born in April 1983
    Individual
    Officer
    icon of calendar 2011-11-04 ~ 2020-03-09
    OF - Director → CIF 0
  • 2
    Stonier, Louise
    Individual (17 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2014-05-01
    OF - Secretary → CIF 0
  • 3
    Collins, Brian Michael
    Accountant born in April 1957
    Individual
    Officer
    icon of calendar 2011-08-05 ~ 2014-05-01
    OF - Director → CIF 0
  • 4
    Balmain, Jane
    Managing Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2011-08-05 ~ 2014-05-01
    OF - Director → CIF 0
parent relation
Company in focus

COMPANION CARE (HOVE) LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
7,121 GBP2024-03-28
8,042 GBP2023-03-30
Total Inventories
13,831 GBP2024-03-28
12,651 GBP2023-03-30
Debtors
Current
118,096 GBP2024-03-28
109,776 GBP2023-03-30
Cash at bank and in hand
550 GBP2024-03-28
550 GBP2023-03-30
Current Assets
132,477 GBP2024-03-28
122,977 GBP2023-03-30
Net Current Assets/Liabilities
-12,140 GBP2024-03-28
-12,606 GBP2023-03-30
Net Assets/Liabilities
-5,019 GBP2024-03-28
-4,564 GBP2023-03-30
Average Number of Employees
92023-03-31 ~ 2024-03-28
92022-04-01 ~ 2023-03-30
Other types of inventories not specified separately
13,831 GBP2024-03-28
12,651 GBP2023-03-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
60,805 GBP2024-03-28
64,423 GBP2023-03-30
Other Debtors
Current, Amounts falling due within one year
57,291 GBP2024-03-28
45,353 GBP2023-03-30
Debtors
Current, Amounts falling due within one year
118,096 GBP2024-03-28
109,776 GBP2023-03-30
Total Borrowings
Current, Amounts falling due within one year
53,464 GBP2024-03-28
68,819 GBP2023-03-30
Trade Creditors/Trade Payables
28,852 GBP2024-03-28
31,174 GBP2023-03-30
Amounts Owed to Related Parties
25,182 GBP2024-03-28
5,253 GBP2023-03-30
Taxation/Social Security Payable
5,247 GBP2024-03-28
22,845 GBP2023-03-30
Other Creditors
31,872 GBP2024-03-28
7,492 GBP2023-03-30
Bank Overdrafts
Current
53,464 GBP2024-03-28
68,819 GBP2023-03-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
45,491 GBP2024-03-28
44,008 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 (HOVE) LIMITED
    Info
    Registered number 07731393
    icon of addressPets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN
    PRIVATE LIMITED COMPANY incorporated on 2011-08-05 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-08
    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.