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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Haythornthwaite, Sharon
    Born in December 1962
    Individual (22 offsprings)
    Officer
    2000-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Haythornthwaite, Patricia
    Financial Controller born in November 1934
    Individual (9 offsprings)
    Officer
    1995-07-06 ~ 1998-07-30
    OF - Director → CIF 0
    Haythornthwaite, Patricia
    Financial Controller
    Individual (9 offsprings)
    Officer
    1995-07-06 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 3
    Haythornthwaite, David Alan
    Born in December 1953
    Individual (41 offsprings)
    Officer
    1995-11-20 ~ now
    OF - Director → CIF 0
    Haythornthwaite, David Alan
    Individual (41 offsprings)
    Officer
    1998-07-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Haythornthwaite, James Alan
    Company Director born in May 1930
    Individual (11 offsprings)
    Officer
    1995-07-06 ~ 2000-03-20
    OF - Director → CIF 0
  • 5
    TANGERINE HOLDINGS LIMITED 02976538 10484406
    Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (6 parents, 15 offsprings)
    Person with significant control
    2016-07-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    1995-07-06 ~ 1995-07-06
    OF - Nominee Secretary → CIF 0
  • 7
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    1995-07-06 ~ 1995-07-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VET PLUS LIMITED

Period: 1995-07-06 ~ now
Company number: 03076466
Registered name
VET PLUS LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Cost of Sales
-10,423,469 GBP2024-07-01 ~ 2025-06-30
-9,499,272 GBP2023-07-01 ~ 2024-06-30
Distribution Costs
-130,441 GBP2024-07-01 ~ 2025-06-30
-384,066 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-4,977,325 GBP2024-07-01 ~ 2025-06-30
-4,962,592 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
841,424 GBP2024-07-01 ~ 2025-06-30
100,000 GBP2023-07-01 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-6,527 GBP2024-07-01 ~ 2025-06-30
0 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
1,550,423 GBP2024-07-01 ~ 2025-06-30
179,930 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
1,342,456 GBP2024-07-01 ~ 2025-06-30
12,684 GBP2023-07-01 ~ 2024-06-30
Comprehensive Income/Expense
1,342,456 GBP2024-07-01 ~ 2025-06-30
12,684 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Other than goodwill
83,074 GBP2025-06-30
109,018 GBP2024-06-30
Property, Plant & Equipment
1,946,835 GBP2025-06-30
1,518,913 GBP2024-06-30
Fixed Assets - Investments
62,093 GBP2025-06-30
62,093 GBP2024-06-30
Fixed Assets
2,092,002 GBP2025-06-30
1,690,024 GBP2024-06-30
Debtors
10,294,080 GBP2025-06-30
9,835,968 GBP2024-06-30
Cash at bank and in hand
45,829 GBP2025-06-30
16,327 GBP2024-06-30
Current Assets
14,637,916 GBP2025-06-30
14,530,845 GBP2024-06-30
Net Current Assets/Liabilities
-964,742 GBP2025-06-30
-999,424 GBP2024-06-30
Total Assets Less Current Liabilities
1,127,260 GBP2025-06-30
690,600 GBP2024-06-30
Net Assets/Liabilities
645,047 GBP2025-06-30
316,354 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
644,947 GBP2025-06-30
316,254 GBP2024-06-30
3,342,570 GBP2023-06-30
Equity
645,047 GBP2025-06-30
316,354 GBP2024-06-30
3,342,670 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
1,342,456 GBP2024-07-01 ~ 2025-06-30
12,684 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-3,039,000 GBP2023-07-01 ~ 2024-06-30
Dividends Paid
-1,013,763 GBP2024-07-01 ~ 2025-06-30
Audit Fees/Expenses
5,000 GBP2024-07-01 ~ 2025-06-30
5,000 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
492024-07-01 ~ 2025-06-30
522023-07-01 ~ 2024-06-30
Wages/Salaries
2,469,123 GBP2024-07-01 ~ 2025-06-30
2,347,379 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
67,759 GBP2024-07-01 ~ 2025-06-30
62,721 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
2,730,206 GBP2024-07-01 ~ 2025-06-30
2,562,939 GBP2023-07-01 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
107,967 GBP2024-07-01 ~ 2025-06-30
167,246 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
14,487 GBP2024-06-30
Development expenditure
259,270 GBP2024-06-30
Intangible Assets - Gross Cost
273,757 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
14,256 GBP2025-06-30
14,044 GBP2024-06-30
Development expenditure
176,427 GBP2025-06-30
150,695 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
190,683 GBP2025-06-30
164,739 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
212 GBP2024-07-01 ~ 2025-06-30
Development expenditure
25,732 GBP2024-07-01 ~ 2025-06-30
Intangible Assets - Increase From Amortisation Charge for Year
25,944 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
231 GBP2025-06-30
443 GBP2024-06-30
Development expenditure
82,843 GBP2025-06-30
108,575 GBP2024-06-30
Intangible Assets
83,074 GBP2025-06-30
109,018 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,441,658 GBP2025-06-30
1,977,676 GBP2024-06-30
Furniture and fittings
176,979 GBP2025-06-30
176,979 GBP2024-06-30
Computers
186,823 GBP2025-06-30
186,823 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
2,889,451 GBP2025-06-30
2,341,478 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
687,161 GBP2025-06-30
600,059 GBP2024-06-30
Furniture and fittings
133,477 GBP2025-06-30
114,349 GBP2024-06-30
Computers
121,978 GBP2025-06-30
108,157 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
942,616 GBP2025-06-30
822,565 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
87,102 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
19,128 GBP2024-07-01 ~ 2025-06-30
Computers
13,821 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
120,051 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
1,754,497 GBP2025-06-30
1,377,617 GBP2024-06-30
Furniture and fittings
43,502 GBP2025-06-30
62,630 GBP2024-06-30
Computers
64,845 GBP2025-06-30
78,666 GBP2024-06-30
Finished Goods/Goods for Resale
165,906 GBP2025-06-30
43,006 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
19,354 GBP2025-06-30
73,173 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
8,400,597 GBP2025-06-30
7,184,454 GBP2024-06-30
Other Debtors
Current
1,255,524 GBP2025-06-30
716,968 GBP2024-06-30
Prepayments/Accrued Income
Current
618,605 GBP2025-06-30
1,861,373 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
10,294,080 GBP2025-06-30
9,835,968 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
5,434,471 GBP2025-06-30
5,203,660 GBP2024-06-30
Trade Creditors/Trade Payables
Current
738,159 GBP2025-06-30
754,899 GBP2024-06-30
Amounts owed to group undertakings
Current
7,798,323 GBP2025-06-30
7,498,526 GBP2024-06-30
Corporation Tax Payable
Current
180,747 GBP2025-06-30
84,507 GBP2024-06-30
Other Taxation & Social Security Payable
Current
246,265 GBP2025-06-30
79,642 GBP2024-06-30
Other Creditors
Current
548,392 GBP2025-06-30
456,368 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
656,301 GBP2025-06-30
1,452,667 GBP2024-06-30
Creditors
Current
15,602,658 GBP2025-06-30
15,530,269 GBP2024-06-30
Bank Borrowings
5,434,471 GBP2025-06-30
5,203,660 GBP2024-06-30
Total Borrowings
Current
5,434,471 GBP2025-06-30
5,203,660 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-06-30
100 shares2024-06-30
Related profiles found in government register
  • VET PLUS LIMITED
    Info
    Registered number 03076466
    Animal House, Boundary Road, Lytham, Lancashire FY8 5LT
    PRIVATE LIMITED COMPANY incorporated on 1995-07-06 (30 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-16
    CIF 0
  • VETPLUS LTD
    S
    Registered number 03076466
    Docklands, Dock Road, Lytham St. Annes, England, FY8 5AQ
    Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    V.P. NOMINEE COMPANY LIMITED
    03173860
    Docklands, Dock Road, Lytham, Lancashire
    Active Corporate (7 parents)
    Person with significant control
    2017-03-15 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.