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

PARAGONVET LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
973,740 GBP2023-12-31
883,709 GBP2022-12-31
Investment Property
458,398 GBP2023-12-31
458,398 GBP2022-12-31
Fixed Assets - Investments
21,498 GBP2023-12-31
22,498 GBP2022-12-31
Fixed Assets
1,483,870 GBP2023-12-31
1,374,605 GBP2022-12-31
Total Inventories
291,974 GBP2023-12-31
232,317 GBP2022-12-31
Debtors
985,943 GBP2023-12-31
881,384 GBP2022-12-31
Cash at bank and in hand
296,504 GBP2023-12-31
405,745 GBP2022-12-31
Current Assets
1,574,421 GBP2023-12-31
1,519,446 GBP2022-12-31
Net Current Assets/Liabilities
623,039 GBP2023-12-31
636,311 GBP2022-12-31
Total Assets Less Current Liabilities
2,106,909 GBP2023-12-31
2,010,916 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-21,243 GBP2023-12-31
-159,790 GBP2022-12-31
Net Assets/Liabilities
1,941,798 GBP2023-12-31
1,724,778 GBP2022-12-31
Equity
Called up share capital
7,033 GBP2023-12-31
7,033 GBP2022-12-31
Capital redemption reserve
2,247 GBP2023-12-31
2,247 GBP2022-12-31
Retained earnings (accumulated losses)
1,932,518 GBP2023-12-31
1,715,498 GBP2022-12-31
Equity
1,941,798 GBP2023-12-31
1,724,778 GBP2022-12-31
Average Number of Employees
812023-01-01 ~ 2023-12-31
742022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
60,510 GBP2023-12-31
60,510 GBP2022-12-31
Intangible Assets - Gross Cost
60,510 GBP2023-12-31
60,510 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
60,510 GBP2023-12-31
60,510 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
60,510 GBP2023-12-31
60,510 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
829,510 GBP2023-12-31
817,078 GBP2022-12-31
Motor vehicles
462,473 GBP2023-12-31
305,240 GBP2022-12-31
Tools/Equipment for furniture and fittings
840,736 GBP2023-12-31
868,775 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,132,719 GBP2023-12-31
1,991,093 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-30,896 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-82,132 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-113,028 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
510,983 GBP2023-12-31
503,135 GBP2022-12-31
Motor vehicles
167,835 GBP2023-12-31
114,944 GBP2022-12-31
Tools/Equipment for furniture and fittings
480,161 GBP2023-12-31
489,305 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,158,979 GBP2023-12-31
1,107,384 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,848 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
72,944 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
63,960 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
144,752 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-20,053 GBP2023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
-73,104 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-93,157 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
318,527 GBP2023-12-31
313,943 GBP2022-12-31
Motor vehicles
294,638 GBP2023-12-31
190,296 GBP2022-12-31
Tools/Equipment for furniture and fittings
360,575 GBP2023-12-31
379,470 GBP2022-12-31
Investment Property - Fair Value Model
458,398 GBP2023-12-31
458,398 GBP2022-12-31
Investments in Subsidiaries
1,000 GBP2022-12-31
Investments in group undertakings and participating interests
21,498 GBP2023-12-31
22,498 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
38,175 GBP2022-12-31
Trade Debtors/Trade Receivables
562,061 GBP2023-12-31
543,949 GBP2022-12-31
Amounts Owed By Related Parties
36,963 GBP2022-12-31
Other Debtors
423,882 GBP2023-12-31
300,472 GBP2022-12-31
Debtors
Current
985,943 GBP2023-12-31
881,384 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
135,359 GBP2023-12-31
130,377 GBP2022-12-31
Trade Creditors/Trade Payables
294,288 GBP2023-12-31
245,186 GBP2022-12-31
Taxation/Social Security Payable
226,199 GBP2023-12-31
220,878 GBP2022-12-31
Other Creditors
132,968 GBP2023-12-31
140,069 GBP2022-12-31
Total Borrowings
Non-current, Amounts falling due after one year
21,243 GBP2023-12-31
159,790 GBP2022-12-31
Bank Borrowings
Current
88,745 GBP2023-12-31
33,900 GBP2022-12-31
Other Remaining Borrowings
Current
27,101 GBP2023-12-31
79,976 GBP2022-12-31
Total Borrowings
Current
135,359 GBP2023-12-31
130,377 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Current
19,513 GBP2023-12-31
16,501 GBP2022-12-31
Bank Borrowings
Non-current
577 GBP2023-12-31
130,223 GBP2022-12-31
Finance Lease Liabilities - Total Present Value
Non-current
20,666 GBP2023-12-31
29,567 GBP2022-12-31
Total Borrowings
Non-current
21,243 GBP2023-12-31
159,790 GBP2022-12-31
Related profiles found in government register
  • PARAGONVET LIMITED
    Info
    Registered number 04464469
    Carlisle House, Townhead Road Dalston, Carlisle, Cumbria CA5 7JF
    Private Limited Company incorporated on 2002-06-19 (23 years). 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
    Carlisle House, Townhead Road, Dalston, Carlisle, Cumbria, United Kingdom, CA5 7JF
    Private Limited Company
    CIF 1
  • PARAGONVET LIMITED
    S
    Registered number 04464469
    Carlisle 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
    Carlisle 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
    Carlisle House Townhead Road, Dalston, Carlisle, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,789 GBP2023-12-31
    Person with significant control
    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
    Carlisle House Townhead Road, Dalston, Carlisle, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    36,118 GBP2022-06-30
    Person with significant control
    2020-09-09 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    Carlisle House Townhead Road, Dalston, Carlisle, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    72,680 GBP2023-12-31
    Person with significant control
    2020-12-21 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • King Street House, 15 Upper King Street, Norwich
    Dissolved Corporate (4 parents)
    Equity (Company account)
    585,056 GBP2017-12-11
    Person with significant control
    2016-04-06 ~ 2017-12-12
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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