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
    Haythornthwaite, Sharon
    Co Director born in December 1962
    Individual (15 offsprings)
    Officer
    2000-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Haythornthwaite, David Alan
    Company Director born in December 1953
    Individual (30 offsprings)
    Officer
    1995-11-20 ~ now
    OF - Director → CIF 0
    Haythornthwaite, David Alan
    Individual (30 offsprings)
    Officer
    1998-07-30 ~ now
    OF - Secretary → CIF 0
  • 3
    TANGERINE HOLDINGS LIMITED
    Animal House, Boundary Road, Lytham St. Annes, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-07-06 ~ 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 4
  • 1
    Haythornthwaite, James Alan
    Company Director born in May 1930
    Individual
    Officer
    1995-07-06 ~ 2000-03-20
    OF - Director → CIF 0
  • 2
    Haythornthwaite, Patricia
    Financial Controller born in November 1934
    Individual
    Officer
    1995-07-06 ~ 1998-07-30
    OF - Director → CIF 0
    Haythornthwaite, Patricia
    Financial Controller
    Individual
    Officer
    1995-07-06 ~ 1998-07-30
    OF - Secretary → CIF 0
  • 3
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1995-07-06 ~ 1995-07-06
    PE - Nominee Secretary → CIF 0
  • 4
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    1995-07-06 ~ 1995-07-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VET PLUS LIMITED

Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Turnover/Revenue
15,525,946 GBP2021-07-01 ~ 2022-06-30
16,628,419 GBP2020-07-01 ~ 2021-06-30
Cost of Sales
-9,185,942 GBP2021-07-01 ~ 2022-06-30
-8,044,295 GBP2020-07-01 ~ 2021-06-30
Gross Profit/Loss
6,340,004 GBP2021-07-01 ~ 2022-06-30
8,584,124 GBP2020-07-01 ~ 2021-06-30
Distribution Costs
-165,125 GBP2021-07-01 ~ 2022-06-30
-98,237 GBP2020-07-01 ~ 2021-06-30
Administrative Expenses
-5,581,210 GBP2021-07-01 ~ 2022-06-30
-6,391,844 GBP2020-07-01 ~ 2021-06-30
Operating Profit/Loss
593,669 GBP2021-07-01 ~ 2022-06-30
2,096,061 GBP2020-07-01 ~ 2021-06-30
Other Interest Receivable/Similar Income (Finance Income)
297,624 GBP2021-07-01 ~ 2022-06-30
454,818 GBP2020-07-01 ~ 2021-06-30
Profit/Loss on Ordinary Activities Before Tax
891,293 GBP2021-07-01 ~ 2022-06-30
2,550,879 GBP2020-07-01 ~ 2021-06-30
Profit/Loss
776,123 GBP2021-07-01 ~ 2022-06-30
2,155,960 GBP2020-07-01 ~ 2021-06-30
Comprehensive Income/Expense
776,123 GBP2021-07-01 ~ 2022-06-30
2,155,960 GBP2020-07-01 ~ 2021-06-30
Intangible Assets
Other
199,248 GBP2022-06-30
175,714 GBP2021-06-30
Property, Plant & Equipment
883,282 GBP2022-06-30
515,979 GBP2021-06-30
Fixed Assets - Investments
62,093 GBP2022-06-30
62,093 GBP2021-06-30
Fixed Assets
1,144,623 GBP2022-06-30
753,786 GBP2021-06-30
Total Inventories
4,587,968 GBP2022-06-30
2,980,282 GBP2021-06-30
Debtors
16,052,872 GBP2022-06-30
8,345,610 GBP2021-06-30
Cash at bank and in hand
665,845 GBP2022-06-30
186,879 GBP2021-06-30
Current Assets
21,306,685 GBP2022-06-30
11,512,771 GBP2021-06-30
Creditors
Current, Amounts falling due within one year
-16,986,614 GBP2022-06-30
-7,577,986 GBP2021-06-30
Net Current Assets/Liabilities
4,320,071 GBP2022-06-30
3,934,785 GBP2021-06-30
Total Assets Less Current Liabilities
5,464,694 GBP2022-06-30
4,688,571 GBP2021-06-30
Net Assets/Liabilities
5,355,182 GBP2022-06-30
4,579,059 GBP2021-06-30
Equity
Called up share capital
100 GBP2022-06-30
100 GBP2021-06-30
100 GBP2020-06-30
Retained earnings (accumulated losses)
5,355,082 GBP2022-06-30
4,578,959 GBP2021-06-30
3,739,639 GBP2020-06-30
Equity
5,355,182 GBP2022-06-30
4,579,059 GBP2021-06-30
3,739,739 GBP2020-06-30
Profit/Loss
Retained earnings (accumulated losses)
776,123 GBP2021-07-01 ~ 2022-06-30
2,155,960 GBP2020-07-01 ~ 2021-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,316,640 GBP2020-07-01 ~ 2021-06-30
Audit Fees/Expenses
5,000 GBP2021-07-01 ~ 2022-06-30
0 GBP2020-07-01 ~ 2021-06-30
Average Number of Employees
732021-07-01 ~ 2022-06-30
602020-07-01 ~ 2021-06-30
Wages/Salaries
2,651,666 GBP2021-07-01 ~ 2022-06-30
2,868,100 GBP2020-07-01 ~ 2021-06-30
Social Security Costs
297,659 GBP2021-07-01 ~ 2022-06-30
277,458 GBP2020-07-01 ~ 2021-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
88,529 GBP2021-07-01 ~ 2022-06-30
59,316 GBP2020-07-01 ~ 2021-06-30
Staff Costs/Employee Benefits Expense
3,037,854 GBP2021-07-01 ~ 2022-06-30
3,204,874 GBP2020-07-01 ~ 2021-06-30
Property, Plant & Equipment - Depreciation Expense
70,192 GBP2021-07-01 ~ 2022-06-30
39,080 GBP2020-07-01 ~ 2021-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
0 GBP2021-07-01 ~ 2022-06-30
100,340 GBP2020-07-01 ~ 2021-06-30
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
14,487 GBP2022-06-30
14,487 GBP2021-06-30
Development expenditure
297,607 GBP2022-06-30
246,658 GBP2021-06-30
Intangible Assets - Gross Cost
312,094 GBP2022-06-30
261,145 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
13,613 GBP2022-06-30
13,389 GBP2021-06-30
Development expenditure
99,233 GBP2022-06-30
72,042 GBP2021-06-30
Intangible Assets - Accumulated Amortisation & Impairment
112,846 GBP2022-06-30
85,431 GBP2021-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
224 GBP2021-07-01 ~ 2022-06-30
Development expenditure
27,191 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
27,415 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
Patents/Trademarks/Licences/Concessions
874 GBP2022-06-30
1,098 GBP2021-06-30
Development expenditure
198,374 GBP2022-06-30
174,616 GBP2021-06-30
Intangible Assets
199,248 GBP2022-06-30
175,714 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,120,546 GBP2022-06-30
774,912 GBP2021-06-30
Furniture and fittings
117,908 GBP2022-06-30
104,526 GBP2021-06-30
Computers
177,700 GBP2022-06-30
123,221 GBP2021-06-30
Motor vehicles
24,000 GBP2022-06-30
0 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
1,440,154 GBP2022-06-30
1,002,659 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
400,309 GBP2022-06-30
357,337 GBP2021-06-30
Furniture and fittings
74,624 GBP2022-06-30
59,589 GBP2021-06-30
Computers
80,739 GBP2022-06-30
69,754 GBP2021-06-30
Motor vehicles
1,200 GBP2022-06-30
0 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
556,872 GBP2022-06-30
486,680 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
42,972 GBP2021-07-01 ~ 2022-06-30
Furniture and fittings
15,035 GBP2021-07-01 ~ 2022-06-30
Computers
10,985 GBP2021-07-01 ~ 2022-06-30
Motor vehicles
1,200 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
70,192 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Plant and equipment
720,237 GBP2022-06-30
417,575 GBP2021-06-30
Furniture and fittings
43,284 GBP2022-06-30
44,937 GBP2021-06-30
Computers
96,961 GBP2022-06-30
53,467 GBP2021-06-30
Motor vehicles
22,800 GBP2022-06-30
0 GBP2021-06-30
Raw materials and consumables
2,305,291 GBP2022-06-30
1,552,469 GBP2021-06-30
Value of work in progress
1,986,216 GBP2022-06-30
937,202 GBP2021-06-30
Finished Goods/Goods for Resale
296,461 GBP2022-06-30
490,611 GBP2021-06-30
Trade Debtors/Trade Receivables
Current
1,644,383 GBP2022-06-30
3,131,994 GBP2021-06-30
Amounts Owed by Group Undertakings
Current
11,737,366 GBP2022-06-30
4,813,235 GBP2021-06-30
Other Debtors
Current
1,878,226 GBP2022-06-30
366,723 GBP2021-06-30
Prepayments/Accrued Income
Current
792,897 GBP2022-06-30
33,658 GBP2021-06-30
Debtors
Current, Amounts falling due within one year
16,052,872 GBP2022-06-30
8,345,610 GBP2021-06-30
Bank Borrowings/Overdrafts
Current
2,500,000 GBP2022-06-30
0 GBP2021-06-30
Trade Creditors/Trade Payables
Current
453,353 GBP2022-06-30
56,452 GBP2021-06-30
Amounts owed to group undertakings
Current
8,063,077 GBP2022-06-30
1,810,511 GBP2021-06-30
Corporation Tax Payable
Current
348,484 GBP2022-06-30
595,578 GBP2021-06-30
Other Taxation & Social Security Payable
Current
1,388,379 GBP2022-06-30
489,046 GBP2021-06-30
Other Creditors
Current
4,931 GBP2022-06-30
1,504,182 GBP2021-06-30
Accrued Liabilities/Deferred Income
Current
4,228,390 GBP2022-06-30
3,122,217 GBP2021-06-30
Creditors
Current
16,986,614 GBP2022-06-30
7,577,986 GBP2021-06-30
Bank Borrowings
2,500,000 GBP2022-06-30
0 GBP2021-06-30
Total Borrowings
Current
2,500,000 GBP2022-06-30
0 GBP2021-06-30
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). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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
Active 1
  • Docklands, Dock Road, Lytham, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    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 24 April 2025 and licensed under the Open Government Licence v3.0.