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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 13
  • 1
    Hall, Russell
    Veterinary Surgeon born in April 1971
    Individual (3 offsprings)
    Officer
    2007-04-07 ~ 2016-01-28
    OF - Director → CIF 0
  • 2
    Coxon, Paul Daryl
    Company Director born in May 1965
    Individual (129 offsprings)
    Officer
    2016-01-28 ~ 2019-10-04
    OF - Director → CIF 0
  • 3
    Thorpe, Geoffrey
    Veterinary Surgeon born in September 1949
    Individual (6 offsprings)
    Officer
    2000-12-12 ~ 2004-03-11
    OF - Director → CIF 0
  • 4
    Bamber, Stephen
    Veterinary Surgeon born in July 1957
    Individual (3 offsprings)
    Officer
    2000-12-12 ~ 2016-01-28
    OF - Director → CIF 0
  • 5
    White, Anita
    Veterinary Surgeon born in August 1957
    Individual (4 offsprings)
    Officer
    2000-12-12 ~ 2016-01-28
    OF - Director → CIF 0
  • 6
    Taylor, Mark
    Veterinary Surgeon born in October 1962
    Individual (5 offsprings)
    Officer
    2000-12-12 ~ 2016-01-28
    OF - Director → CIF 0
    Taylor, Richard Mark
    Veterinary Surgeon
    Individual (5 offsprings)
    Officer
    2000-12-12 ~ 2016-01-28
    OF - Secretary → CIF 0
  • 7
    Hill, Lynne Victoria
    Company Director born in February 1954
    Individual (78 offsprings)
    Officer
    2016-01-28 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Reidy, Ray Andrew
    Chief Financial Officer born in October 1969
    Individual (128 offsprings)
    Officer
    2019-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Barnes, Emma Jane
    Chief Operating Officer born in March 1973
    Individual (96 offsprings)
    Officer
    2019-10-04 ~ 2020-10-23
    OF - Director → CIF 0
  • 10
    O'halloran, Kieran John
    Veterinary Surgeon born in February 1976
    Individual (4 offsprings)
    Officer
    2014-02-28 ~ 2016-01-28
    OF - Director → CIF 0
  • 11
    AVONVALE NEWCO LIMITED
    09844937
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 12
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 76188 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    OF - Nominee Secretary → CIF 0
  • 13
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 72060 offsprings)
    Officer
    2000-12-12 ~ 2000-12-12
    OF - Nominee Director → CIF 0
parent relation
Company in focus

AVONVALE VETERINARY CENTRES LIMITED

Period: 2000-12-12 ~ 2022-04-12
Company number: 04123373
Registered name
AVONVALE VETERINARY CENTRES LIMITED - Dissolved
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
81,793 GBP2018-12-31
113,959 GBP2017-11-30
Property, Plant & Equipment
1,186,418 GBP2018-12-31
883,472 GBP2017-11-30
Fixed Assets
1,268,211 GBP2018-12-31
997,431 GBP2017-11-30
Total Inventories
97,707 GBP2018-12-31
97,707 GBP2017-11-30
Debtors
3,818,084 GBP2018-12-31
2,152,769 GBP2017-11-30
Cash at bank and in hand
64,893 GBP2018-12-31
640,863 GBP2017-11-30
Current Assets
3,980,684 GBP2018-12-31
2,891,339 GBP2017-11-30
Net Current Assets/Liabilities
3,098,068 GBP2018-12-31
1,802,047 GBP2017-11-30
Total Assets Less Current Liabilities
4,366,279 GBP2018-12-31
2,799,478 GBP2017-11-30
Net Assets/Liabilities
4,340,669 GBP2018-12-31
2,775,669 GBP2017-11-30
Equity
Called up share capital
13,440 GBP2018-12-31
13,440 GBP2017-11-30
Retained earnings (accumulated losses)
4,327,229 GBP2018-12-31
2,762,229 GBP2017-11-30
Equity
4,340,669 GBP2018-12-31
2,775,669 GBP2017-11-30
Intangible Assets - Gross Cost
Goodwill
148,463 GBP2017-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
66,670 GBP2018-12-31
34,504 GBP2017-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
32,166 GBP2017-12-01 ~ 2018-12-31
Intangible Assets
Goodwill
81,793 GBP2018-12-31
113,959 GBP2017-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
1,022,472 GBP2018-12-31
983,019 GBP2017-11-30
Tools/Equipment for furniture and fittings
1,062,830 GBP2018-12-31
724,286 GBP2017-11-30
Property, Plant & Equipment - Gross Cost
2,085,302 GBP2018-12-31
1,707,305 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
361,439 GBP2018-12-31
335,954 GBP2017-11-30
Tools/Equipment for furniture and fittings
537,445 GBP2018-12-31
487,879 GBP2017-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
898,884 GBP2018-12-31
823,833 GBP2017-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
25,485 GBP2017-12-01 ~ 2018-12-31
Tools/Equipment for furniture and fittings
49,566 GBP2017-12-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
75,051 GBP2017-12-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
661,033 GBP2018-12-31
647,065 GBP2017-11-30
Tools/Equipment for furniture and fittings
525,385 GBP2018-12-31
236,407 GBP2017-11-30
Finished Goods/Goods for Resale
97,707 GBP2018-12-31
97,707 GBP2017-11-30
Trade Debtors/Trade Receivables
161,772 GBP2018-12-31
74,372 GBP2017-11-30
Amounts Owed By Related Parties
3,407,324 GBP2018-12-31
1,906,901 GBP2017-11-30
Other Debtors
76,833 GBP2018-12-31
59,147 GBP2017-11-30
Prepayments
172,155 GBP2018-12-31
112,349 GBP2017-11-30
Trade Creditors/Trade Payables
439,897 GBP2018-12-31
391,952 GBP2017-11-30
Amounts Owed to Related Parties
81,414 GBP2018-12-31
230,178 GBP2017-11-30
Taxation/Social Security Payable
192,450 GBP2018-12-31
273,736 GBP2017-11-30
Other Creditors
5,578 GBP2018-12-31
3,917 GBP2017-11-30
Related profiles found in government register
  • AVONVALE VETERINARY CENTRES LIMITED
    Info
    Registered number 04123373
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2000-12-12 and dissolved on 2022-04-12 (21 years 4 months). The company status is Dissolved.
    CIF 0
  • AVONVALE VETERINARY CENTRES LIMITED
    S
    Registered number 04123373
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom, B90 4BN
    Private Limited Company in Companies House (England And Wales), Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PAWPICKED LIMITED
    09643238
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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