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 2
  • 1
    Borms, Bart Frits
    Cfo born in May 1977
    Individual (74 offsprings)
    Officer
    2022-02-01 ~ dissolved
    OF - Director → CIF 0
    Borms, Bart
    Individual (74 offsprings)
    Officer
    2022-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    MEDIVET ENTERPRISES LIMITED - 1998-05-13
    4, Mowat Industrial Estate, Sandown Road, Watford, England
    Active Corporate (3 parents, 165 offsprings)
    Person with significant control
    2021-08-19 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 8
  • 1
    Morris, Kevin Lance
    Veterinary Surgeon born in November 1973
    Individual (111 offsprings)
    Officer
    2021-08-19 ~ 2022-02-01
    OF - Director → CIF 0
  • 2
    Shaw, Catriona
    Veterinary Surgeon born in August 1956
    Individual
    Officer
    2002-10-03 ~ 2021-08-19
    OF - Director → CIF 0
    Shaw, Catriona
    Veterinary Surgeon
    Individual
    Officer
    2002-10-03 ~ 2021-08-19
    OF - Secretary → CIF 0
    Mrs Catriona Shaw
    Born in August 1956
    Individual
    Person with significant control
    2016-04-06 ~ 2021-08-19
    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
    Smithers, John William Hampden, Dr
    Veterinary Surgeon born in November 1963
    Individual (117 offsprings)
    Officer
    2021-08-19 ~ 2022-02-01
    OF - Director → CIF 0
  • 4
    Manning, Christopher
    Veterinary Surgeon born in May 1963
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2021-08-19
    OF - Director → CIF 0
    Mr Christopher Manning
    Born in May 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-08-19
    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
    Burns, Deirdre
    Ceo born in December 1965
    Individual (4 offsprings)
    Officer
    2022-02-01 ~ 2022-03-12
    OF - Director → CIF 0
  • 6
    Levy, Arnold Stephen
    Veterinary Surgeon born in December 1959
    Individual (121 offsprings)
    Officer
    2021-08-19 ~ 2022-02-01
    OF - Director → CIF 0
    Levy, Arnold Stephen
    Individual (121 offsprings)
    Officer
    2021-08-19 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 7
    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
    2002-10-03 ~ 2002-10-03
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-10-03 ~ 2002-10-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

HILLCREST ANIMAL HEALTH LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12020-09-01 ~ 2021-08-18
Intangible Assets
39,379 GBP2021-08-18
57,588 GBP2020-08-31
Property, Plant & Equipment
479,351 GBP2021-08-18
484,108 GBP2020-08-31
Fixed Assets
518,730 GBP2021-08-18
541,696 GBP2020-08-31
Total Inventories
70,570 GBP2021-08-18
72,968 GBP2020-08-31
Debtors
71,832 GBP2021-08-18
65,712 GBP2020-08-31
Cash at bank and in hand
60,415 GBP2021-08-18
21,953 GBP2020-08-31
Current Assets
202,817 GBP2021-08-18
160,633 GBP2020-08-31
Creditors
Current
259,983 GBP2021-08-18
280,479 GBP2020-08-31
Net Current Assets/Liabilities
-57,166 GBP2021-08-18
-119,846 GBP2020-08-31
Total Assets Less Current Liabilities
461,564 GBP2021-08-18
421,850 GBP2020-08-31
Creditors
Non-current
-27,397 GBP2020-08-31
Net Assets/Liabilities
458,233 GBP2021-08-18
390,359 GBP2020-08-31
Equity
Called up share capital
2 GBP2021-08-18
2 GBP2020-08-31
Revaluation reserve
-116,960 GBP2021-08-18
-116,960 GBP2020-08-31
Retained earnings (accumulated losses)
575,191 GBP2021-08-18
507,317 GBP2020-08-31
Equity
458,233 GBP2021-08-18
390,359 GBP2020-08-31
Average Number of Employees
382020-09-01 ~ 2021-08-18
392019-09-01 ~ 2020-08-31
Intangible Assets - Gross Cost
Net goodwill
328,816 GBP2020-08-31
Computer software
24,407 GBP2020-08-31
Intangible Assets - Gross Cost
353,223 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
309,049 GBP2021-08-18
293,194 GBP2020-08-31
Intangible Assets - Accumulated Amortisation & Impairment
313,844 GBP2021-08-18
295,635 GBP2020-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
15,855 GBP2020-09-01 ~ 2021-08-18
Intangible Assets - Increase From Amortisation Charge for Year
18,209 GBP2020-09-01 ~ 2021-08-18
Intangible Assets
Net goodwill
19,767 GBP2021-08-18
35,622 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
460,000 GBP2020-08-31
Improvements to leasehold property
16,540 GBP2020-08-31
Plant and equipment
169,810 GBP2020-08-31
Motor vehicles
9,848 GBP2020-08-31
Property, Plant & Equipment - Gross Cost
656,198 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
10,103 GBP2021-08-18
8,565 GBP2020-08-31
Plant and equipment
156,896 GBP2021-08-18
153,809 GBP2020-08-31
Motor vehicles
9,848 GBP2021-08-18
9,716 GBP2020-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
176,847 GBP2021-08-18
172,090 GBP2020-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
1,538 GBP2020-09-01 ~ 2021-08-18
Plant and equipment
3,087 GBP2020-09-01 ~ 2021-08-18
Motor vehicles
132 GBP2020-09-01 ~ 2021-08-18
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,757 GBP2020-09-01 ~ 2021-08-18
Property, Plant & Equipment
Land and buildings
460,000 GBP2021-08-18
460,000 GBP2020-08-31
Improvements to leasehold property
6,437 GBP2021-08-18
7,975 GBP2020-08-31
Plant and equipment
12,914 GBP2021-08-18
16,001 GBP2020-08-31
Motor vehicles
132 GBP2020-08-31
Trade Debtors/Trade Receivables
Current
22,182 GBP2021-08-18
43,159 GBP2020-08-31
Other Debtors
Current
44,430 GBP2021-08-18
6,985 GBP2020-08-31
Prepayments
Current
5,220 GBP2021-08-18
15,568 GBP2020-08-31
Debtors
Current, Amounts falling due within one year
71,832 GBP2021-08-18
65,712 GBP2020-08-31
Bank Borrowings/Overdrafts
Current
20,000 GBP2020-08-31
Trade Creditors/Trade Payables
Current
17,016 GBP2021-08-18
67,648 GBP2020-08-31
Corporation Tax Payable
Current
40,059 GBP2021-08-18
7,644 GBP2020-08-31
Other Taxation & Social Security Payable
Current
127,144 GBP2021-08-18
143,341 GBP2020-08-31
Other Creditors
Current
7,331 GBP2021-08-18
2,616 GBP2020-08-31
Accrued Liabilities
Current
58,869 GBP2021-08-18
37,304 GBP2020-08-31
Bank Borrowings/Overdrafts
Non-current
27,397 GBP2020-08-31
Bank Borrowings
Current, Amounts falling due within one year
20,000 GBP2020-08-31
Between two and five year, Non-current
7,397 GBP2020-08-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,200 GBP2021-08-18
37,450 GBP2020-08-31
Between one and five year
23,750 GBP2020-08-31
All periods
31,200 GBP2021-08-18
61,200 GBP2020-08-31
Bank Borrowings
Secured
47,397 GBP2020-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2021-08-18
  • HILLCREST ANIMAL HEALTH LIMITED
    Info
    Registered number 04553053
    First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ
    Private Limited Company incorporated on 2002-10-03 and dissolved on 2023-07-25 (20 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.