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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 3
  • 1
    Stanworth, Mark
    Born in November 1964
    Individual (185 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Malone, Joanna Clare
    Born in October 1974
    Individual (183 offsprings)
    Officer
    icon of calendar 2018-04-30 ~ now
    OF - Director → CIF 0
  • 3
    SALISBURY 2 LTD - 2016-03-23
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (4 parents, 120 offsprings)
    Person with significant control
    icon of calendar 2018-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 12
  • 1
    Proctor, Mark Edward
    Veterinary Surgeon born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 2018-04-30
    OF - Director → CIF 0
    Mr Mark Edward Proctor
    Born in October 1956
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-30
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Dawson, John Charles
    Veterinary Surgeon born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-03-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Scott, Alexander
    Veterinary born in October 1952
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Platt, Samantha Jane
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-03-30 ~ 2018-04-30
    OF - Secretary → CIF 0
  • 5
    Thomas, Richard Charles
    Veterinary Surgeon born in April 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-28 ~ 2018-04-30
    OF - Director → CIF 0
  • 6
    Murphy, Peter Antony
    Practice Manager born in October 1947
    Individual
    Officer
    icon of calendar 1994-03-08 ~ 1995-01-20
    OF - Director → CIF 0
    Murphy, Peter Antony
    Individual
    Officer
    icon of calendar 1994-03-08 ~ 2001-01-05
    OF - Secretary → CIF 0
  • 7
    Crowsley, Frances Elizabeth
    Veterinary born in January 1960
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2009-06-21
    OF - Director → CIF 0
  • 8
    Jones, Simon Llewellyn Donne
    Veterinary Surgeon born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-08 ~ 2018-04-30
    OF - Director → CIF 0
  • 9
    icon of address31 Corsham Street, London
    Corporate
    Officer
    1994-03-08 ~ 1994-03-08
    PE - Nominee Director → CIF 0
  • 10
    A L SECRETARIAL SERVICES LTD
    icon of address31 Corsham Street, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    103 GBP2024-09-30
    Officer
    1994-03-08 ~ 1994-03-08
    PE - Nominee Secretary → CIF 0
  • 11
    icon of address5th Floor, St. Andrew Street, London, England
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directors → CIF 0
  • 12
    DE FACTO 2056 LIMITED - 2014-01-17
    icon of address5th Floor, St. Andrew Street, London, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

BEESTON ANIMAL HEALTH LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
365,505 GBP2018-04-30
393,685 GBP2017-03-31
Total Inventories
345,163 GBP2018-04-30
409,363 GBP2017-03-31
Debtors
239,776 GBP2018-04-30
258,756 GBP2017-03-31
Cash at bank and in hand
615,199 GBP2018-04-30
369,934 GBP2017-03-31
Current Assets
1,200,138 GBP2018-04-30
1,038,053 GBP2017-03-31
Creditors
Current
568,140 GBP2018-04-30
462,430 GBP2017-03-31
Net Current Assets/Liabilities
631,998 GBP2018-04-30
575,623 GBP2017-03-31
Total Assets Less Current Liabilities
997,503 GBP2018-04-30
969,308 GBP2017-03-31
Net Assets/Liabilities
928,057 GBP2018-04-30
894,508 GBP2017-03-31
Equity
Called up share capital
2 GBP2018-04-30
2 GBP2017-03-31
Revaluation reserve
70,541 GBP2018-04-30
70,541 GBP2017-03-31
Retained earnings (accumulated losses)
857,514 GBP2018-04-30
823,965 GBP2017-03-31
Equity
928,057 GBP2018-04-30
894,508 GBP2017-03-31
Average Number of Employees
142017-04-01 ~ 2018-04-30
172016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350,707 GBP2018-04-30
350,707 GBP2017-03-31
Improvements to leasehold property
111,308 GBP2018-04-30
111,308 GBP2017-03-31
Plant and equipment
158,968 GBP2018-04-30
135,672 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
111,308 GBP2018-04-30
111,308 GBP2017-03-31
Plant and equipment
144,962 GBP2018-04-30
95,706 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
49,256 GBP2017-04-01 ~ 2018-04-30
Property, Plant & Equipment
Land and buildings
350,707 GBP2018-04-30
350,707 GBP2017-03-31
Plant and equipment
14,006 GBP2018-04-30
39,966 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,377 GBP2018-04-30
6,377 GBP2017-03-31
Motor vehicles
7,475 GBP2018-04-30
7,475 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
634,835 GBP2018-04-30
611,539 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,377 GBP2018-04-30
6,181 GBP2017-03-31
Motor vehicles
6,683 GBP2018-04-30
4,659 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
269,330 GBP2018-04-30
217,854 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
196 GBP2017-04-01 ~ 2018-04-30
Motor vehicles
2,024 GBP2017-04-01 ~ 2018-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,476 GBP2017-04-01 ~ 2018-04-30
Property, Plant & Equipment
Motor vehicles
792 GBP2018-04-30
2,816 GBP2017-03-31
Furniture and fittings
196 GBP2017-03-31
Trade Debtors/Trade Receivables
Current
209,442 GBP2018-04-30
219,029 GBP2017-03-31
Prepayments
Current
30,334 GBP2018-04-30
39,727 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
239,776 GBP2018-04-30
258,756 GBP2017-03-31
Bank Borrowings/Overdrafts
Current
189,897 GBP2018-04-30
4,956 GBP2017-03-31
Other Remaining Borrowings
Current
35,000 GBP2017-03-31
Trade Creditors/Trade Payables
Current
295,460 GBP2018-04-30
275,061 GBP2017-03-31
Corporation Tax Payable
Current
21,257 GBP2018-04-30
36,518 GBP2017-03-31
Other Creditors
Current
44,388 GBP2018-04-30
46,816 GBP2017-03-31
Accrued Liabilities
Current
614 GBP2018-04-30
56,055 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
4,495 GBP2018-04-30
587 GBP2017-03-31
Between one and five year
12,520 GBP2018-04-30
2,211 GBP2017-03-31
All periods
17,015 GBP2018-04-30
2,798 GBP2017-03-31
Bank Overdrafts
Secured
189,897 GBP2018-04-30
4,956 GBP2017-03-31
Total Borrowings
Secured
189,897 GBP2018-04-30
39,956 GBP2017-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
69,446 GBP2018-04-30
74,800 GBP2017-03-31
  • BEESTON ANIMAL HEALTH LIMITED
    Info
    Registered number 02905946
    icon of addressSpitfire House, Aviator Court, York YO30 4UZ
    PRIVATE LIMITED COMPANY incorporated on 1994-03-08 (31 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-08
    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.