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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 20
  • 1
    Leighton, Phillip Andrew
    Born in June 1972
    Individual (4 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Oliver, Kenneth Adrian John
    Born in May 1965
    Individual (6 offsprings)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Stokes, Andrew
    Born in April 1980
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 4
    Forrester, Daniel James
    Born in January 1981
    Individual (10 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Shepherd, Mark
    Born in May 1958
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Rowlands, Byron Clifford
    Veterinary Surgeon born in May 1933
    Individual (1 offspring)
    Officer
    ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Wonnacott, Brian James
    Veterinary Surgeon born in May 1948
    Individual (3 offsprings)
    Officer
    ~ 2013-12-31
    OF - Director → CIF 0
  • 8
    Franklin, Nicholas Harold Webber
    Veterinary Surgeon born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 2007-08-31
    OF - Director → CIF 0
  • 9
    Lorraine, Iain Kennedy
    Individual (1 offspring)
    Officer
    1998-12-01 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 10
    Kirkwood, Rupert Peter
    Veterinary Surgeon born in November 1959
    Individual (3 offsprings)
    Officer
    ~ 2016-10-07
    OF - Director → CIF 0
  • 11
    Rowlands, David
    Born in September 1971
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Petherbridge, Florence Marjorie
    Individual (1 offspring)
    Officer
    ~ 1997-08-01
    OF - Secretary → CIF 0
  • 13
    Granger, John Christopher Parlane
    Veterinary Surgeon born in March 1940
    Individual (1 offspring)
    Officer
    ~ 2002-12-31
    OF - Director → CIF 0
  • 14
    Chapman, Jonathan Peter
    Born in December 1984
    Individual (8 offsprings)
    Officer
    2014-03-01 ~ now
    OF - Director → CIF 0
  • 15
    Tate, Trevor Malcolm
    Individual (1 offspring)
    Officer
    1997-08-01 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 16
    Dennis, Robert Edward
    Veterinary Surgeon born in August 1946
    Individual (2 offsprings)
    Officer
    ~ 2010-09-30
    OF - Director → CIF 0
  • 17
    Cobner, Andrew John
    Veterinary Surgeon born in July 1957
    Individual (4 offsprings)
    Officer
    ~ 2013-04-08
    OF - Director → CIF 0
  • 18
    Ashford, Sally Clare
    Born in September 1972
    Individual (4 offsprings)
    Officer
    2008-10-01 ~ now
    OF - Director → CIF 0
    Ashford, Sally Clare
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ now
    OF - Secretary → CIF 0
  • 19
    Banks, Mark Jeffery
    Born in June 1971
    Individual (3 offsprings)
    Officer
    2003-01-01 ~ now
    OF - Director → CIF 0
  • 20
    Boundy, John Austin
    Veterinary Surgeon born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 2012-01-01
    OF - Director → CIF 0
parent relation
Company in focus

HOLSWORTHY MANAGEMENT SERVICES LIMITED

Period: 1972-08-25 ~ now
Company number: 01068035
Registered name
HOLSWORTHY MANAGEMENT SERVICES LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
3,911,080 GBP2024-09-30
3,911,080 GBP2023-09-30
Debtors
25,137 GBP2024-09-30
223 GBP2023-09-30
Cash at bank and in hand
13,546 GBP2024-09-30
349,078 GBP2023-09-30
Current Assets
38,683 GBP2024-09-30
349,301 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-951,875 GBP2024-09-30
Net Current Assets/Liabilities
-913,192 GBP2024-09-30
-1,118,894 GBP2023-09-30
Total Assets Less Current Liabilities
2,997,888 GBP2024-09-30
2,792,186 GBP2023-09-30
Net Assets/Liabilities
2,954,020 GBP2024-09-30
2,750,884 GBP2023-09-30
Equity
Called up share capital
14,722 GBP2024-09-30
14,722 GBP2023-09-30
Capital redemption reserve
5,278 GBP2024-09-30
5,278 GBP2023-09-30
Retained earnings (accumulated losses)
2,934,020 GBP2024-09-30
2,730,884 GBP2023-09-30
Equity
2,954,020 GBP2024-09-30
2,750,884 GBP2023-09-30
Average Number of Employees
92023-10-01 ~ 2024-09-30
92022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Gross Cost
3,911,080 GBP2024-09-30
3,911,080 GBP2023-09-30

  • HOLSWORTHY MANAGEMENT SERVICES LIMITED
    Info
    Registered number 01068035
    Calyx House, South Road, Taunton, Somerset TA1 3DU
    PRIVATE LIMITED COMPANY incorporated on 1972-08-25 (53 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.