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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 5
  • 1
    Howden, Naomi
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mccarthy, Robert James
    Born in January 1976
    Individual (9 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Duncan Howard
    Born in April 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Wullrich, Margareta Caroline Elisabet
    Born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    icon of addressThe Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (8 parents, 337 offsprings)
    Equity (Company account)
    -446,000 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-12-02 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Jackman, Sheila Ann
    Bereavement Counsellor born in July 1947
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 1995-08-06
    OF - Director → CIF 0
  • 2
    Simpson, Donna Louise
    Finance Director born in September 1980
    Individual (366 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Bourchier, Paul
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2019-12-02
    OF - Director → CIF 0
  • 4
    Francis, Duncan Evan
    Director born in May 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2012-07-02
    OF - Director → CIF 0
  • 5
    Hale, Raymond Keith
    Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2019-12-02
    OF - Director → CIF 0
    Hale, Raymond Keith
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-20 ~ 2019-12-02
    OF - Secretary → CIF 0
    Mr Raymond Keith
    Born in March 1958
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-02
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    Jonas, Howard Charles
    Director born in March 1966
    Individual
    Officer
    icon of calendar 2007-01-18 ~ 2008-01-31
    OF - Director → CIF 0
  • 7
    Hillier, David Robert Geoffrey
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Bulat, Ralph George William
    Individual
    Officer
    icon of calendar ~ 1993-01-29
    OF - Secretary → CIF 0
  • 9
    Klithers, Steve
    Director born in July 1962
    Individual
    Officer
    icon of calendar 2008-04-23 ~ 2008-08-18
    OF - Director → CIF 0
  • 10
    White, John William
    Director born in April 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-18 ~ 2012-04-19
    OF - Director → CIF 0
  • 11
    James, Christine
    Individual
    Officer
    icon of calendar 1993-01-30 ~ 1994-05-20
    OF - Secretary → CIF 0
  • 12
    Hale, Lorna Susan
    Director born in May 1961
    Individual
    Officer
    icon of calendar 1992-09-24 ~ 2019-12-02
    OF - Director → CIF 0
  • 13
    Jackman, Clive Arthur
    Director born in April 1936
    Individual
    Officer
    icon of calendar ~ 2000-07-20
    OF - Director → CIF 0
  • 14
    Kenyon, Paul Mark
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-24 ~ 2020-06-19
    OF - Director → CIF 0
  • 15
    Gillings, Mark Andrew
    Director born in July 1979
    Individual (376 offsprings)
    Officer
    icon of calendar 2019-12-02 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

VETSPEED LIMITED

Standard Industrial Classification
96030 - Funeral And Related Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
11,277,930 GBP2019-12-03 ~ 2020-09-30
9,377,217 GBP2019-01-01 ~ 2019-12-02
Cost of Sales
-7,180,004 GBP2019-12-03 ~ 2020-09-30
-6,432,056 GBP2019-01-01 ~ 2019-12-02
Gross Profit/Loss
4,165,425 GBP2019-12-03 ~ 2020-09-30
2,945,161 GBP2019-01-01 ~ 2019-12-02
Administrative Expenses
-2,745,757 GBP2019-12-03 ~ 2020-09-30
-2,650,796 GBP2019-01-01 ~ 2019-12-02
Operating Profit/Loss
1,458,177 GBP2019-12-03 ~ 2020-09-30
298,765 GBP2019-01-01 ~ 2019-12-02
Other Interest Receivable/Similar Income (Finance Income)
2,222 GBP2019-12-03 ~ 2020-09-30
Profit/Loss on Ordinary Activities Before Tax
1,460,132 GBP2019-12-03 ~ 2020-09-30
618,356 GBP2019-01-01 ~ 2019-12-02
Profit/Loss
1,441,937 GBP2019-12-03 ~ 2020-09-30
562,618 GBP2019-01-01 ~ 2019-12-02
Property, Plant & Equipment
1,554,391 GBP2020-09-30
1,107,559 GBP2019-12-02
Fixed Assets - Investments
10 GBP2019-12-02
Fixed Assets
1,554,391 GBP2020-09-30
1,107,569 GBP2019-12-02
Total Inventories
232,637 GBP2020-09-30
128,457 GBP2019-12-02
Cash at bank and in hand
826,094 GBP2020-09-30
2,642,211 GBP2019-12-02
Current Assets
4,364,186 GBP2020-09-30
4,299,445 GBP2019-12-02
Net Current Assets/Liabilities
2,744,306 GBP2020-09-30
1,752,999 GBP2019-12-02
Total Assets Less Current Liabilities
4,298,697 GBP2020-09-30
2,860,568 GBP2019-12-02
Net Assets/Liabilities
4,137,533 GBP2020-09-30
2,695,596 GBP2019-12-02
Equity
Called up share capital
7,500 GBP2020-09-30
7,500 GBP2019-12-02
7,500 GBP2018-12-31
Share premium
9,600 GBP2020-09-30
9,600 GBP2019-12-02
9,600 GBP2018-12-31
Retained earnings (accumulated losses)
4,120,433 GBP2020-09-30
2,678,496 GBP2019-12-02
1,948,814 GBP2018-12-31
Equity
4,137,533 GBP2020-09-30
2,695,596 GBP2019-12-02
2,192,561 GBP2018-12-31
Profit/Loss
Retained earnings (accumulated losses)
1,441,937 GBP2019-12-03 ~ 2020-09-30
562,618 GBP2019-01-01 ~ 2019-12-02
Equity
Revaluation reserve
226,647 GBP2018-12-31
Dividends Paid
Retained earnings (accumulated losses)
-59,583 GBP2019-01-01 ~ 2019-12-02
Dividends Paid
-59,583 GBP2019-01-01 ~ 2019-12-02
Property, Plant & Equipment - Depreciation Expense
162,140 GBP2019-12-03 ~ 2020-09-30
206,170 GBP2019-01-01 ~ 2019-12-02
Wages/Salaries
3,246,358 GBP2019-12-03 ~ 2020-09-30
2,567,867 GBP2019-01-01 ~ 2019-12-02
Social Security Costs
296,650 GBP2019-12-03 ~ 2020-09-30
259,023 GBP2019-01-01 ~ 2019-12-02
Staff Costs/Employee Benefits Expense
3,728,413 GBP2019-12-03 ~ 2020-09-30
2,988,468 GBP2019-01-01 ~ 2019-12-02
Average number of employees in administration and support functions
532019-12-03 ~ 2020-09-30
352019-01-01 ~ 2019-12-02
Average Number of Employees
1672019-12-03 ~ 2020-09-30
1122019-01-01 ~ 2019-12-02
Director Remuneration
129,319 GBP2019-01-01 ~ 2019-12-02
Audit Fees/Expenses
3,750 GBP2019-12-03 ~ 2020-09-30
12,000 GBP2019-01-01 ~ 2019-12-02
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
6,172 GBP2019-12-03 ~ 2020-09-30
-29,164 GBP2019-01-01 ~ 2019-12-02
Tax Expense/Credit at Applicable Tax Rate
277,425 GBP2019-12-03 ~ 2020-09-30
117,488 GBP2019-01-01 ~ 2019-12-02
Deferred Tax Liabilities
Accelerated tax depreciation
164,467 GBP2020-09-30
157,947 GBP2019-12-02
Deferred Tax Liabilities
161,164 GBP2020-09-30
154,992 GBP2019-12-02
Property, Plant & Equipment - Gross Cost
Land and buildings
130,556 GBP2020-09-30
58,513 GBP2019-12-02
Tools/Equipment for furniture and fittings
3,806,433 GBP2020-09-30
3,380,161 GBP2019-12-02
Motor vehicles
131,093 GBP2020-09-30
137,265 GBP2019-12-02
Other
238,164 GBP2020-09-30
199,265 GBP2019-12-02
Property, Plant & Equipment - Gross Cost
4,306,246 GBP2020-09-30
3,775,204 GBP2019-12-02
Property, Plant & Equipment - Disposals
Motor vehicles
-28,172 GBP2019-12-03 ~ 2020-09-30
Other
-54,143 GBP2019-12-03 ~ 2020-09-30
Property, Plant & Equipment - Disposals
-82,315 GBP2019-12-03 ~ 2020-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,222 GBP2020-09-30
16,223 GBP2019-12-02
Tools/Equipment for furniture and fittings
2,511,856 GBP2020-09-30
2,380,818 GBP2019-12-02
Motor vehicles
82,136 GBP2020-09-30
95,852 GBP2019-12-02
Other
138,641 GBP2020-09-30
174,752 GBP2019-12-02
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,751,855 GBP2020-09-30
2,667,645 GBP2019-12-02
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
2,999 GBP2019-12-03 ~ 2020-09-30
Tools/Equipment for furniture and fittings
131,038 GBP2019-12-03 ~ 2020-09-30
Motor vehicles
10,309 GBP2019-12-03 ~ 2020-09-30
Other
17,794 GBP2019-12-03 ~ 2020-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
162,140 GBP2019-12-03 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-24,025 GBP2019-12-03 ~ 2020-09-30
Other
-53,905 GBP2019-12-03 ~ 2020-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-77,930 GBP2019-12-03 ~ 2020-09-30
Property, Plant & Equipment
Land and buildings
111,334 GBP2020-09-30
42,290 GBP2019-12-02
Tools/Equipment for furniture and fittings
1,294,577 GBP2020-09-30
999,343 GBP2019-12-02
Motor vehicles
48,957 GBP2020-09-30
41,413 GBP2019-12-02
Other
99,523 GBP2020-09-30
24,513 GBP2019-12-02
Investments in Subsidiaries
10 GBP2019-12-02
Cost valuation
10 GBP2019-12-02
Raw materials and consumables
232,637 GBP2020-09-30
128,457 GBP2019-12-02
Trade Debtors/Trade Receivables
1,962,680 GBP2020-09-30
1,299,149 GBP2019-12-02
Other Debtors
169,078 GBP2020-09-30
38,385 GBP2019-12-02
Prepayments
260,000 GBP2020-09-30
191,243 GBP2019-12-02
Debtors
3,305,455 GBP2020-09-30
1,528,777 GBP2019-12-02
Non-current
-913,697 GBP2020-09-30
Current
2,391,758 GBP2020-09-30
1,528,777 GBP2019-12-02
Total Borrowings
Current, Amounts falling due within one year
9,145 GBP2019-12-02
Trade Creditors/Trade Payables
934,754 GBP2020-09-30
889,394 GBP2019-12-02
Amounts Owed to Related Parties
956,374 GBP2019-12-02
Taxation/Social Security Payable
231,593 GBP2020-09-30
247,048 GBP2019-12-02
Other Creditors
41,241 GBP2020-09-30
Finance Lease Liabilities - Total Present Value
Current
9,145 GBP2019-12-02
Non-current
9,980 GBP2019-12-02
Number of Shares Issued (Fully Paid)
7,500 shares2020-09-30
7,500 shares2019-12-02
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
9,145 GBP2019-12-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
118,000 GBP2020-09-30
480,120 GBP2019-12-02
Between two and five year
472,000 GBP2020-09-30
762,006 GBP2019-12-02
More than five year
1,317,078 GBP2020-09-30
458,344 GBP2019-12-02
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,907,078 GBP2020-09-30
1,700,470 GBP2019-12-02
Related profiles found in government register
  • VETSPEED LIMITED
    Info
    Registered number 01449974
    icon of addressThe Chocolate Factory, Keynsham, Bristol BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 1979-09-21 (46 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-16
    CIF 0
  • VETSPEED LIMITED
    S
    Registered number 01449974
    icon of addressThe Cambridge Pet Crematorium, A505 Main Road, Thriplow Heath, Royston, Herts, SG8 7RR
    Private Limited Company in United Kingdom
    CIF 1
  • VETSPEED LIMITED
    S
    Registered number 01449974
    icon of addressThe Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
    Limied in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RKH (UK) LIMITED - 2020-01-14
    icon of addressThe Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of addressHardcastle Burton Lake House, Market Hill, Royston, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-02-21 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.