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 4
  • 1
    Collins, Caroline
    Veterinary Surgeon born in March 1978
    Individual (4 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Flann, Matthew
    Veterinary Surgeon born in April 1974
    Individual (4 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Green, Andrew Charles
    Veterinary Surgeon born in August 1969
    Individual (15 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Director → CIF 0
  • 4
    42 Lytton Road, Barnet, United Kingdom, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2021-03-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 14
  • 1
    Caroline Collins
    Born in March 1978
    Individual (4 offsprings)
    Person with significant control
    2018-05-18 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Mr Matthew Flann
    Born in April 1974
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Dr Sandy Flann
    Born in July 1976
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Van Dongen, Peter
    Veterinary Surg born in January 1962
    Individual
    Officer
    2005-06-01 ~ 2018-01-31
    OF - Director → CIF 0
    Mr Peter Van Dongen
    Born in January 1962
    Individual
    Person with significant control
    2016-04-06 ~ 2018-05-18
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Robinson, Trevor Charles
    Veterinary Surgeon born in November 1949
    Individual
    Officer
    2002-05-28 ~ 2007-03-31
    OF - Director → CIF 0
  • 6
    Sarchet, Helen Lindsay
    Secretary born in September 1955
    Individual
    Officer
    2009-04-01 ~ 2010-04-06
    OF - Director → CIF 0
  • 7
    Sarchet, Robin
    Veterinary Surgeon born in March 1953
    Individual
    Officer
    2002-05-28 ~ 2010-04-06
    OF - Director → CIF 0
    Sarchet, Robin
    Individual
    Officer
    2002-05-28 ~ 2010-04-06
    OF - Secretary → CIF 0
  • 8
    Mrs Louise Elaine Green
    Born in December 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Mr Andrew Charles Green
    Born in August 1969
    Individual (15 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Dickson, John Mckenzie
    Veterinary Surgeon born in May 1951
    Individual
    Officer
    2002-05-28 ~ 2009-05-31
    OF - Director → CIF 0
  • 11
    Dickson, Paula
    Hairdresser born in June 1952
    Individual
    Officer
    2008-05-22 ~ 2009-05-31
    OF - Director → CIF 0
  • 12
    Mrs Catharina Van Dongen
    Born in March 1964
    Individual
    Person with significant control
    2016-04-06 ~ 2017-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-05-28 ~ 2002-05-28
    PE - Nominee Secretary → CIF 0
  • 14
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-05-28 ~ 2002-05-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENNARD PRACTICE LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-06-01 ~ 2023-05-31
Class 2 ordinary share
12022-06-01 ~ 2023-05-31
Class 3 ordinary share
12022-06-01 ~ 2023-05-31
Class 4 ordinary share
12022-06-01 ~ 2023-05-31
Intangible Assets
467,584 GBP2023-05-31
432,013 GBP2022-05-31
Property, Plant & Equipment
1,266,247 GBP2023-05-31
1,059,814 GBP2022-05-31
Fixed Assets
1,733,831 GBP2023-05-31
1,491,827 GBP2022-05-31
Total Inventories
117,119 GBP2023-05-31
79,438 GBP2022-05-31
Debtors
397,765 GBP2023-05-31
404,787 GBP2022-05-31
Cash at bank and in hand
1,056,086 GBP2023-05-31
1,639,370 GBP2022-05-31
Current Assets
1,570,970 GBP2023-05-31
2,123,595 GBP2022-05-31
Creditors
Current
1,584,528 GBP2023-05-31
1,463,799 GBP2022-05-31
Net Current Assets/Liabilities
-13,558 GBP2023-05-31
659,796 GBP2022-05-31
Total Assets Less Current Liabilities
1,720,273 GBP2023-05-31
2,151,623 GBP2022-05-31
Net Assets/Liabilities
117,853 GBP2023-05-31
139,172 GBP2022-05-31
Equity
Called up share capital
301 GBP2023-05-31
301 GBP2022-05-31
Capital redemption reserve
300 GBP2023-05-31
300 GBP2022-05-31
Retained earnings (accumulated losses)
117,252 GBP2023-05-31
138,571 GBP2022-05-31
Equity
117,853 GBP2023-05-31
139,172 GBP2022-05-31
Average Number of Employees
1072022-06-01 ~ 2023-05-31
1072021-06-01 ~ 2022-05-31
Intangible Assets - Gross Cost
Net goodwill
1,837,415 GBP2023-05-31
1,737,415 GBP2022-05-31
Computer software
14,573 GBP2023-05-31
14,573 GBP2022-05-31
Intangible Assets - Gross Cost
1,851,988 GBP2023-05-31
1,751,988 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,378,346 GBP2023-05-31
1,318,772 GBP2022-05-31
Intangible Assets - Accumulated Amortisation & Impairment
1,384,404 GBP2023-05-31
1,319,975 GBP2022-05-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
59,574 GBP2022-06-01 ~ 2023-05-31
Intangible Assets - Increase From Amortisation Charge for Year
64,429 GBP2022-06-01 ~ 2023-05-31
Intangible Assets
Net goodwill
459,069 GBP2023-05-31
418,643 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
610,836 GBP2023-05-31
610,836 GBP2022-05-31
Plant and equipment
781,840 GBP2023-05-31
756,360 GBP2022-05-31
Property, Plant & Equipment - Disposals
Plant and equipment
-1,569 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
532,255 GBP2023-05-31
490,924 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
41,331 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Land and buildings
610,836 GBP2023-05-31
610,836 GBP2022-05-31
Plant and equipment
249,585 GBP2023-05-31
265,436 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
208,171 GBP2023-05-31
181,332 GBP2022-05-31
Motor vehicles
32,788 GBP2023-05-31
32,788 GBP2022-05-31
Computers
205,419 GBP2023-05-31
193,892 GBP2022-05-31
Property, Plant & Equipment - Gross Cost
2,247,613 GBP2023-05-31
1,959,674 GBP2022-05-31
Property, Plant & Equipment - Disposals
-1,569 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
99,712 GBP2023-05-31
89,351 GBP2022-05-31
Motor vehicles
28,202 GBP2023-05-31
26,673 GBP2022-05-31
Computers
169,586 GBP2023-05-31
153,449 GBP2022-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
981,366 GBP2023-05-31
899,860 GBP2022-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
10,361 GBP2022-06-01 ~ 2023-05-31
Motor vehicles
1,529 GBP2022-06-01 ~ 2023-05-31
Computers
16,137 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
81,506 GBP2022-06-01 ~ 2023-05-31
Property, Plant & Equipment
Furniture and fittings
108,459 GBP2023-05-31
91,981 GBP2022-05-31
Motor vehicles
4,586 GBP2023-05-31
6,115 GBP2022-05-31
Computers
35,833 GBP2023-05-31
40,443 GBP2022-05-31
Merchandise
117,119 GBP2023-05-31
79,438 GBP2022-05-31
Trade Debtors/Trade Receivables
Current
294,374 GBP2023-05-31
232,286 GBP2022-05-31
Other Debtors
Current
25,022 GBP2022-05-31
Prepayments/Accrued Income
Current
103,391 GBP2023-05-31
147,479 GBP2022-05-31
Debtors
Current, Amounts falling due within one year
397,765 GBP2023-05-31
404,787 GBP2022-05-31
Bank Borrowings/Overdrafts
Current
370,582 GBP2023-05-31
343,532 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Current
17,134 GBP2023-05-31
26,254 GBP2022-05-31
Trade Creditors/Trade Payables
Current
465,524 GBP2023-05-31
325,074 GBP2022-05-31
Corporation Tax Payable
Current
141,868 GBP2023-05-31
193,402 GBP2022-05-31
Other Taxation & Social Security Payable
Current
77,183 GBP2023-05-31
78,059 GBP2022-05-31
Other Creditors
Current
55,666 GBP2023-05-31
17,877 GBP2022-05-31
Accrued Liabilities/Deferred Income
Current
161,798 GBP2023-05-31
143,808 GBP2022-05-31
Bank Borrowings/Overdrafts
Non-current
1,525,042 GBP2023-05-31
1,919,266 GBP2022-05-31
Finance Lease Liabilities - Total Present Value
Non-current
1,206 GBP2023-05-31
18,337 GBP2022-05-31
Bank Borrowings
Current, Amounts falling due within one year
370,582 GBP2023-05-31
343,532 GBP2022-05-31
Non-current, Between two and five year
1,525,042 GBP2023-05-31
1,919,266 GBP2022-05-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
76,172 GBP2023-05-31
74,848 GBP2022-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
70 shares2023-05-31
Class 2 ordinary share
30 shares2023-05-31
Class 3 ordinary share
70 shares2023-05-31
Class 4 ordinary share
30 shares2023-05-31
Related profiles found in government register
  • PENNARD PRACTICE LIMITED
    Info
    Registered number 04449030
    Pennard House, 5 Eardley Road, Sevenoaks, Kent TN13 1XY
    Private Limited Company incorporated on 2002-05-28 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-28
    CIF 0
  • PENNARD PRACTICE LIMITED
    S
    Registered number missing
    Pennard House, 5 Eardley Road, Sevenoaks, England, TN13 1XY
    Limited Company
    CIF 1
  • PENNARD PRACTICE LIMITED
    S
    Registered number 04449030
    Pennard House, 5 Eardley Road, Sevenoaks, Kent, England, TN13 1XY
    Private Company Limited By Shares in England
    CIF 2
  • PENNARD PRACTICE LIMITED
    S
    Registered number 04449030
    Pennard House, Eardley Road, Sevenoaks, United Kingdom
    Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    Pennard House, 5 Eardley Road, Sevenoaks, Kent
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2021-02-04 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    Pennard House, 5 Eardley Road, Sevenoaks, Kent, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2023-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.