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
    Malone, Joanna Clare
    Company Director born in October 1974
    Individual (182 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Stanworth, Mark
    Director born in November 1964
    Individual (182 offsprings)
    Officer
    2019-06-21 ~ now
    OF - Director → CIF 0
  • 3
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 128 offsprings)
    Person with significant control
    2019-06-21 ~ 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 7
  • 1
    Caldwell, Sarah Janice
    Veterinary Surgeon born in March 1987
    Individual
    Officer
    2017-03-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 2
    Robinson, Jennifer
    Veterinary Surgeon born in March 1986
    Individual
    Officer
    2018-02-01 ~ 2019-06-13
    OF - Director → CIF 0
  • 3
    Luckhurst, Christopher Mark
    Veterinary Surgeon born in July 1961
    Individual
    Officer
    2002-09-19 ~ 2019-06-21
    OF - Director → CIF 0
    Luckhurst, Christopher Mark
    Veterinary Surgeon
    Individual
    Officer
    2002-09-19 ~ 2019-06-21
    OF - Secretary → CIF 0
    Mr Christopher Mark Luckhurst
    Born in July 1961
    Individual
    Person with significant control
    2016-06-30 ~ 2019-06-21
    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
    PE - Has significant influence or control → CIF 0
  • 4
    Gough, Stuart Cunningham
    Veterinary Surgeon born in March 1970
    Individual (3 offsprings)
    Officer
    2002-09-19 ~ 2019-06-21
    OF - Director → CIF 0
    Mr Stuart Cunningham Gough
    Born in March 1970
    Individual (3 offsprings)
    Person with significant control
    2016-06-30 ~ 2019-06-21
    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
    PE - Has significant influence or control → CIF 0
  • 5
    Ruby, Laura Elizabeth
    Veterinary Surgeon born in February 1990
    Individual
    Officer
    2018-02-01 ~ 2019-03-04
    OF - Director → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2002-09-19 ~ 2002-09-19
    PE - Nominee Secretary → CIF 0
  • 7
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-09-19 ~ 2002-09-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CALWETON VETERINARY SERVICES LIMITED

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 - Gross Cost
Net goodwill
60,000 GBP2019-06-20
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
50,169 GBP2019-06-20
48,000 GBP2018-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,169 GBP2018-10-01 ~ 2019-06-20
Intangible Assets
Net goodwill
9,831 GBP2019-06-20
12,000 GBP2018-09-30
Intangible Assets
9,831 GBP2019-06-20
12,000 GBP2018-09-30
Property, Plant & Equipment
180,749 GBP2019-06-20
188,904 GBP2018-09-30
Fixed Assets - Investments
17,672 GBP2019-06-20
17,671 GBP2018-09-30
Fixed Assets
208,252 GBP2019-06-20
218,575 GBP2018-09-30
Total Inventories
95,839 GBP2019-06-20
89,479 GBP2018-09-30
Debtors
313,411 GBP2019-06-20
297,514 GBP2018-09-30
Cash at bank and in hand
174,444 GBP2019-06-20
73,727 GBP2018-09-30
Current Assets
583,694 GBP2019-06-20
460,720 GBP2018-09-30
Creditors
Amounts falling due within one year
489,315 GBP2019-06-20
418,982 GBP2018-09-30
Net Current Assets/Liabilities
94,379 GBP2019-06-20
41,738 GBP2018-09-30
Total Assets Less Current Liabilities
302,631 GBP2019-06-20
260,313 GBP2018-09-30
Creditors
Amounts falling due after one year
1,167 GBP2019-06-20
12,145 GBP2018-09-30
Net Assets/Liabilities
278,486 GBP2019-06-20
223,518 GBP2018-09-30
Equity
Called up share capital
1,200 GBP2019-06-20
1,200 GBP2018-09-30
Retained earnings (accumulated losses)
277,286 GBP2019-06-20
222,318 GBP2018-09-30
Equity
278,486 GBP2019-06-20
223,518 GBP2018-09-30
Average Number of Employees
462018-10-01 ~ 2019-06-20
472017-10-01 ~ 2018-09-30
Intangible Assets - Gross Cost
60,000 GBP2019-06-20
Intangible Assets - Accumulated Amortisation & Impairment
50,169 GBP2019-06-20
48,000 GBP2018-09-30
Intangible Assets - Increase From Amortisation Charge for Year
2,169 GBP2018-10-01 ~ 2019-06-20
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
277,074 GBP2019-06-20
252,038 GBP2018-09-30
Plant and equipment
356,083 GBP2019-06-20
356,083 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
633,157 GBP2019-06-20
608,121 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
294,769 GBP2019-06-20
278,666 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
452,408 GBP2019-06-20
419,217 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,103 GBP2018-10-01 ~ 2019-06-20
Property, Plant & Equipment - Increase From Depreciation Charge for Year
33,191 GBP2018-10-01 ~ 2019-06-20
Property, Plant & Equipment
Land and buildings, Long leasehold
119,435 GBP2019-06-20
111,487 GBP2018-09-30
Plant and equipment
61,314 GBP2019-06-20
77,417 GBP2018-09-30
Amounts invested in assets
Cost valuation, Non-current
17,672 GBP2019-06-20
17,671 GBP2018-09-30
Additions to investments, Non-current
1 GBP2019-06-20
Non-current
17,672 GBP2019-06-20
17,671 GBP2018-09-30
Trade Debtors/Trade Receivables
221,976 GBP2019-06-20
215,481 GBP2018-09-30
Other Debtors
91,435 GBP2019-06-20
82,033 GBP2018-09-30
Trade Creditors/Trade Payables
Amounts falling due within one year
207,953 GBP2019-06-20
150,419 GBP2018-09-30
Corporation Tax Payable
Amounts falling due within one year
90,341 GBP2019-06-20
52,739 GBP2018-09-30
Other Taxation & Social Security Payable
Amounts falling due within one year
91,115 GBP2019-06-20
98,289 GBP2018-09-30
Other Creditors
Amounts falling due within one year
97,362 GBP2019-06-20
42,842 GBP2018-09-30
Amounts falling due after one year
1,167 GBP2019-06-20
12,145 GBP2018-09-30
  • CALWETON VETERINARY SERVICES LIMITED
    Info
    Registered number 04540277
    Spitfire House, Aviator Court, York YO30 4UZ
    Private Limited Company incorporated on 2002-09-19 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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