logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Gurney, Matthew Alistair
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2013-04-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 2
    Johnson, Edward Batholomew
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2020-12-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 3
    Walker, David John
    Born in April 1980
    Individual (43 offsprings)
    Officer
    2025-02-21 ~ 2026-02-12
    OF - Director → CIF 0
  • 4
    Radford, Amanda
    Born in January 1970
    Individual (11 offsprings)
    Officer
    2015-04-15 ~ 2016-04-12
    OF - Director → CIF 0
  • 5
    Herring, Alice Elizabeth
    Born in June 1975
    Individual (33 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 6
    Coughlan, Andrew Richard, Dr
    Born in January 1962
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2009-05-21
    OF - Director → CIF 0
    Coughlan, Andrew Richard, Dr
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 7
    Bright, Steven Riddiford
    Born in August 1975
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 8
    Freeman, Joan
    Born in May 1964
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 9
    May, Christopher, Dr
    Born in October 1959
    Individual (3 offsprings)
    Officer
    2002-10-22 ~ 2016-04-12
    OF - Director → CIF 0
    May, Christopher, Dr
    Individual (3 offsprings)
    Officer
    2003-12-15 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 10
    Balmain, Jane
    Born in April 1958
    Individual (311 offsprings)
    Officer
    2020-01-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Stead, Mathew William Grange
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2018-11-30 ~ 2020-01-22
    OF - Director → CIF 0
  • 12
    Woodbridge, Nicolas Thomas
    Born in April 1985
    Individual (29 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 13
    Connell, Saskia Turner
    Born in January 1973
    Individual (30 offsprings)
    Officer
    2023-05-19 ~ 2023-09-19
    OF - Director → CIF 0
    2025-01-31 ~ 2026-02-12
    OF - Director → CIF 0
  • 14
    Reidy, Ray Andrew
    Born in October 1969
    Individual (128 offsprings)
    Officer
    2020-12-31 ~ 2023-05-19
    OF - Director → CIF 0
  • 15
    Briault, Fiona Jayne
    Born in September 1967
    Individual (27 offsprings)
    Officer
    2015-09-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 16
    Keeley, Benjamin John
    Born in June 1978
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 17
    Cassell-ward, Anna Wren
    Born in September 1981
    Individual (33 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 18
    Ross, Julie
    Born in July 1978
    Individual (19 offsprings)
    Officer
    2015-04-15 ~ 2018-10-23
    OF - Director → CIF 0
  • 19
    Hopson, Sally Elizabeth
    Born in July 1963
    Individual (35 offsprings)
    Officer
    2015-04-15 ~ 2018-03-23
    OF - Director → CIF 0
  • 20
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2015-05-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 21
    Williams, Lucy Kate
    Individual (26 offsprings)
    Officer
    2020-01-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 22
    Hendrickson, Julia
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2023-03-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 23
    Perry, Rebecca Mary, Dr
    Born in July 1970
    Individual (1 offspring)
    Officer
    2013-04-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 24
    Lazenby, Lesley
    Individual (22 offsprings)
    Officer
    2015-04-15 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 25
    May, Christine Ann
    Born in April 1957
    Individual (1 offspring)
    Officer
    2012-05-01 ~ 2015-04-15
    OF - Director → CIF 0
    May, Christine Anne
    Individual (1 offspring)
    Officer
    2009-06-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 26
    Brooker, Laura Jane
    Born in August 1984
    Individual (28 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 27
    LINNAEUS REFERRALS LTD - now 09509763
    PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED
    - 2021-01-06 09509763
    NWS (HOLDINGS) LIMITED - 2016-01-19
    C/o Pets At Home, Epsom Avenue, Stanley Green Trad, Handforth, United Kingdom
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2018-11-30 ~ 2020-12-31
    OF - Director → CIF 0
    Person with significant control
    2020-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

NORTHWEST VETERINARY SPECIALISTS LIMITED

Period: 2017-07-03 ~ now
Company number: 04569969
Registered names
NORTHWEST VETERINARY SPECIALISTS LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Turnover/Revenue
8,000 GBP2020-03-27 ~ 2021-05-25
6,000 GBP2019-03-29 ~ 2020-03-26
Cost of Sales
-6,000 GBP2020-03-27 ~ 2021-05-25
-5,000 GBP2019-03-29 ~ 2020-03-26
Gross Profit/Loss
2,000 GBP2020-03-27 ~ 2021-05-25
1,000 GBP2019-03-29 ~ 2020-03-26
Operating Profit/Loss
1,000 GBP2020-03-27 ~ 2021-05-25
-1,000 GBP2019-03-29 ~ 2020-03-26
Interest Payable/Similar Charges (Finance Costs)
-0 GBP2020-03-27 ~ 2021-05-25
-0 GBP2019-03-29 ~ 2020-03-26
Profit/Loss on Ordinary Activities Before Tax
1,000 GBP2020-03-27 ~ 2021-05-25
-1,000 GBP2019-03-29 ~ 2020-03-26
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2020-03-27 ~ 2021-05-25
0 GBP2019-03-29 ~ 2020-03-26
Profit/Loss
1,000 GBP2020-03-27 ~ 2021-05-25
-1,000 GBP2019-03-29 ~ 2020-03-26
Fixed Assets
2,000 GBP2020-03-26
Total Inventories
0 GBP2020-03-26
Debtors
1,000 GBP2020-03-26
Cash at bank and in hand
1,000 GBP2020-03-26
Current Assets
2,000 GBP2020-03-26
Creditors
Current
-3,000 GBP2020-03-26
Net Current Assets/Liabilities
-1,000 GBP2020-03-26
Total Assets Less Current Liabilities
1,000 GBP2020-03-26
Creditors
Non-current
-2,000 GBP2020-03-26
Net Assets/Liabilities
-1,000 GBP2020-03-26
Equity
Retained earnings (accumulated losses)
-1,000 GBP2020-03-26
0 GBP2019-03-28
Equity
-1,000 GBP2020-03-26
0 GBP2019-03-28
Profit/Loss
Retained earnings (accumulated losses)
1,000 GBP2020-03-27 ~ 2021-05-25
-1,000 GBP2019-03-29 ~ 2020-03-26
Property, Plant & Equipment - Depreciation Expense
0 GBP2020-03-27 ~ 2021-05-25
0 GBP2019-03-29 ~ 2020-03-26
Wages/Salaries
4,000 GBP2020-03-27 ~ 2021-05-25
4,000 GBP2019-03-29 ~ 2020-03-26
Social Security Costs
0 GBP2020-03-27 ~ 2021-05-25
0 GBP2019-03-29 ~ 2020-03-26
Staff Costs/Employee Benefits Expense
5,000 GBP2020-03-27 ~ 2021-05-25
4,000 GBP2019-03-29 ~ 2020-03-26
Average number of employees in administration and support functions
282020-03-27 ~ 2021-05-25
172019-03-29 ~ 2020-03-26
Average Number of Employees
1222020-03-27 ~ 2021-05-25
1042019-03-29 ~ 2020-03-26
Audit Fees/Expenses
0 GBP2020-03-27 ~ 2021-05-25
0 GBP2019-03-29 ~ 2020-03-26
Tax Expense/Credit at Applicable Tax Rate
0 GBP2020-03-27 ~ 2021-05-25
-0 GBP2019-03-29 ~ 2020-03-26
Net Deferred Tax Liability/Asset
0 GBP2020-03-26
0 GBP2019-03-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2020-03-27 ~ 2021-05-25
0 GBP2019-03-29 ~ 2020-03-26
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
0 GBP2020-03-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2020-03-27 ~ 2021-05-25
Owned/Freehold
0 GBP2020-03-27 ~ 2021-05-25
Raw materials and consumables
0 GBP2020-03-26
Prepayments
0 GBP2020-03-26
Debtors
Current
1,000 GBP2020-03-26
Trade Creditors/Trade Payables
1,000 GBP2020-03-26
Accrued Liabilities/Deferred Income
0 GBP2020-03-26
Other Taxation & Social Security Payable
0 GBP2020-03-26
Creditors
3,000 GBP2020-03-26
Total Borrowings
Non-current
2,000 GBP2020-03-26
  • NORTHWEST VETERINARY SPECIALISTS LIMITED
    Info
    NORTHWEST SURGEONS LIMITED - 2017-07-03
    Registered number 04569969
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2002-10-22 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.