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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 5
  • 1
    Mccamish, Suzanne Louise
    Born in January 1988
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Black, David Hugh, Dr
    Born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2002-06-19 ~ now
    OF - Director → CIF 0
  • 3
    Richards, Bruce Dermott
    Born in February 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-05-20 ~ now
    OF - Director → CIF 0
  • 4
    Simmons, Robert James
    Born in November 1985
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 5
    Wilkinson, Philip Robert
    Born in July 1986
    Individual (1 offspring)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
Ceased 14
  • 1
    Jackson, Elizabeth Ann
    Veterinary Surgeon born in December 1972
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2011-04-30
    OF - Director → CIF 0
  • 2
    Mrs Sue Black
    Born in July 1958
    Individual
    Person with significant control
    icon of calendar 2017-06-30 ~ 2020-07-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mullan, James S
    Veterinary Surgeon born in June 1960
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2016-10-31
    OF - Director → CIF 0
  • 4
    Noble, Ann
    Veterinary Surgeon born in October 1961
    Individual
    Officer
    icon of calendar 2007-04-17 ~ 2015-10-31
    OF - Director → CIF 0
  • 5
    Harding, David Andrew
    Technical Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2015-06-22
    OF - Director → CIF 0
  • 6
    Christie, William Buyers
    Veterinary Surgeon born in March 1944
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2009-04-07
    OF - Director → CIF 0
  • 7
    May, Paul David Francis
    Veterinary Surgeon born in December 1960
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2006-03-31
    OF - Director → CIF 0
  • 8
    Ashburton Registrars Limited
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2002-06-19
    OF - Nominee Secretary → CIF 0
  • 9
    Mr David Hugh Black
    Born in November 1962
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    Lewin, Gary Arthur
    Veterinary Surgeon born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-19 ~ 2011-12-09
    OF - Director → CIF 0
  • 11
    Sykes, Helen Lesley
    Chartered Accountant born in October 1964
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-01-15
    OF - Director → CIF 0
    Sykes, Helen Lesley
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2010-01-15
    OF - Secretary → CIF 0
  • 12
    Cook, John George
    Veterinary Surgeon born in September 1964
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2007-02-17
    OF - Director → CIF 0
  • 13
    Copson, Richard Charles
    Finance Director born in October 1945
    Individual
    Officer
    icon of calendar 2002-07-22 ~ 2008-03-28
    OF - Director → CIF 0
    Copson, Richard Charles
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 14
    Ar Nominees Limited
    Individual
    Officer
    icon of calendar 2002-06-19 ~ 2002-06-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARAGONVET LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
970,326 GBP2024-12-31
973,740 GBP2023-12-31
Investment Property
458,398 GBP2024-12-31
458,398 GBP2023-12-31
Fixed Assets - Investments
21,498 GBP2024-12-31
21,498 GBP2023-12-31
Fixed Assets
1,480,456 GBP2024-12-31
1,483,870 GBP2023-12-31
Total Inventories
294,051 GBP2024-12-31
291,974 GBP2023-12-31
Debtors
858,486 GBP2024-12-31
985,943 GBP2023-12-31
Cash at bank and in hand
555,954 GBP2024-12-31
296,504 GBP2023-12-31
Current Assets
1,708,491 GBP2024-12-31
1,574,421 GBP2023-12-31
Net Current Assets/Liabilities
796,300 GBP2024-12-31
623,039 GBP2023-12-31
Total Assets Less Current Liabilities
2,276,756 GBP2024-12-31
2,106,909 GBP2023-12-31
Net Assets/Liabilities
2,095,848 GBP2024-12-31
1,941,798 GBP2023-12-31
Equity
Called up share capital
7,033 GBP2024-12-31
7,033 GBP2023-12-31
Capital redemption reserve
2,247 GBP2024-12-31
2,247 GBP2023-12-31
Retained earnings (accumulated losses)
2,086,568 GBP2024-12-31
1,932,518 GBP2023-12-31
Equity
2,095,848 GBP2024-12-31
1,941,798 GBP2023-12-31
Average Number of Employees
822024-01-01 ~ 2024-12-31
812023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
60,510 GBP2024-12-31
60,510 GBP2023-12-31
Intangible Assets - Gross Cost
60,510 GBP2024-12-31
60,510 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,510 GBP2024-12-31
60,510 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
60,510 GBP2024-12-31
60,510 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
829,510 GBP2024-12-31
829,510 GBP2023-12-31
Motor vehicles
536,548 GBP2024-12-31
462,473 GBP2023-12-31
Tools/Equipment for furniture and fittings
874,134 GBP2024-12-31
840,736 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
2,240,192 GBP2024-12-31
2,132,719 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-33,111 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-50,826 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-83,937 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
519,032 GBP2024-12-31
510,983 GBP2023-12-31
Motor vehicles
244,637 GBP2024-12-31
167,835 GBP2023-12-31
Tools/Equipment for furniture and fittings
506,197 GBP2024-12-31
480,161 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,269,866 GBP2024-12-31
1,158,979 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,049 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
89,621 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
66,584 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
164,254 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-12,819 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
-40,548 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-53,367 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
310,478 GBP2024-12-31
318,527 GBP2023-12-31
Motor vehicles
291,911 GBP2024-12-31
294,638 GBP2023-12-31
Tools/Equipment for furniture and fittings
367,937 GBP2024-12-31
360,575 GBP2023-12-31
Investment Property - Fair Value Model
458,398 GBP2024-12-31
458,398 GBP2023-12-31
Investments in group undertakings and participating interests
21,498 GBP2024-12-31
21,498 GBP2023-12-31
Trade Debtors/Trade Receivables
503,461 GBP2024-12-31
562,061 GBP2023-12-31
Other Debtors
355,025 GBP2024-12-31
423,882 GBP2023-12-31
Debtors
Current
858,486 GBP2024-12-31
985,943 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
135,359 GBP2023-12-31
Trade Creditors/Trade Payables
283,285 GBP2024-12-31
294,288 GBP2023-12-31
Taxation/Social Security Payable
241,996 GBP2024-12-31
226,199 GBP2023-12-31
Other Creditors
131,750 GBP2024-12-31
132,968 GBP2023-12-31
Bank Borrowings
Current
577 GBP2024-12-31
88,745 GBP2023-12-31
Other Remaining Borrowings
Current
25,909 GBP2024-12-31
27,101 GBP2023-12-31
Total Borrowings
Current
66,015 GBP2024-12-31
135,359 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
39,529 GBP2024-12-31
19,513 GBP2023-12-31
Bank Borrowings
Non-current
577 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
33,963 GBP2024-12-31
20,666 GBP2023-12-31
Total Borrowings
Non-current
33,963 GBP2024-12-31
21,243 GBP2023-12-31
Related profiles found in government register
  • PARAGONVET LIMITED
    Info
    Registered number 04464469
    icon of addressCarlisle House, Townhead Road Dalston, Carlisle, Cumbria CA5 7JF
    PRIVATE LIMITED COMPANY incorporated on 2002-06-19 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • PARAGONVET LIMITED
    S
    Registered number missing
    icon of addressCarlisle House, Townhead Road, Dalston, Carlisle, Cumbria, United Kingdom, CA5 7JF
    Private Limited Company
    CIF 1
  • PARAGONVET LIMITED
    S
    Registered number 04464469
    icon of addressCarlisle House, Townhead Road Dalston, Carlisle, Cumbria, United Kingdom, CA5 7JF
    Private Unlimited Company Without Share Capital in England And Wales
    CIF 2
  • PARAGONVET LIMITED
    S
    Registered number 04464469
    icon of addressCarlisle House, Townhead Road, Dalston, Carlisle, England, CA5 7JF
    Private Company Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressCarlisle House Townhead Road, Dalston, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    60,735 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of addressCarlisle House Townhead Road, Dalston, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,118 GBP2022-06-30
    Person with significant control
    icon of calendar 2020-09-09 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of addressCarlisle House Townhead Road, Dalston, Carlisle, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    9,715 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • icon of addressKing Street House, 15 Upper King Street, Norwich
    Dissolved Corporate (4 parents)
    Equity (Company account)
    585,056 GBP2017-12-11
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-12
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.