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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 4
  • 1
    Cassell-ward, Anna Wren
    Director born in September 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Connell, Saskia Turner
    People And Organisation Director born in January 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Walker, David John
    Veterinary Surgeon born in April 1980
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 4
    NWS (HOLDINGS) LIMITED - 2016-01-19
    PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED - 2021-01-06
    icon of addressFriars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    159 GBP2023-05-22
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 22
  • 1
    May, Christopher, Dr
    Veteriniary born in October 1959
    Individual
    Officer
    icon of calendar 2002-10-22 ~ 2016-04-12
    OF - Director → CIF 0
    May, Christopher, Dr
    Individual
    Officer
    icon of calendar 2003-12-15 ~ 2009-06-01
    OF - Secretary → CIF 0
  • 2
    Connell, Saskia Turner
    People And Organisation Director born in January 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2023-09-19
    OF - Director → CIF 0
  • 3
    Perry, Rebecca Mary, Dr
    Veterinary Surgeon born in July 1970
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 4
    Gurney, Matthew Alistair
    Veterinary Surgeon born in October 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-04-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 5
    Keeley, Benjamin John
    Veterinary Surgeon born in June 1978
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 6
    Johnson, Edward Batholomew
    Chief Executive Officer born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 7
    Williams, Lucy Kate
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 8
    Hopson, Sally Elizabeth
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2018-03-23
    OF - Director → CIF 0
  • 9
    Ross, Julie
    Director born in July 1978
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2018-10-23
    OF - Director → CIF 0
  • 10
    Radford, Amanda
    Director born in January 1970
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2016-04-12
    OF - Director → CIF 0
  • 11
    Reidy, Ray Andrew
    Chief Financial Officer born in October 1969
    Individual (103 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2023-05-19
    OF - Director → CIF 0
  • 12
    Stonier, Louise
    Individual (17 offsprings)
    Officer
    icon of calendar 2015-05-01 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 13
    Hendrickson, Julia
    Ceo born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    Lazenby, Lesley
    Individual (18 offsprings)
    Officer
    icon of calendar 2015-04-15 ~ 2015-05-01
    OF - Secretary → CIF 0
  • 15
    Balmain, Jane
    Company Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Briault, Fiona Jayne
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-09-26 ~ 2018-11-30
    OF - Director → CIF 0
  • 17
    Freeman, Joan
    Born in May 1964
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 18
    Coughlan, Andrew Richard, Dr
    Veterinary Surgeon born in January 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-22 ~ 2009-05-21
    OF - Director → CIF 0
    Coughlan, Andrew Richard, Dr
    Individual (1 offspring)
    Officer
    icon of calendar 2002-10-22 ~ 2003-12-15
    OF - Secretary → CIF 0
  • 19
    Bright, Steven Riddiford
    Veterinary Surgeon born in August 1975
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2015-04-15
    OF - Director → CIF 0
  • 20
    Stead, Mathew William Grange
    Business Development Director born in December 1970
    Individual
    Officer
    icon of calendar 2018-11-30 ~ 2020-01-22
    OF - Director → CIF 0
  • 21
    May, Christine Ann
    Director born in April 1957
    Individual
    Officer
    icon of calendar 2012-05-01 ~ 2015-04-15
    OF - Director → CIF 0
    May, Christine Anne
    Individual
    Officer
    icon of calendar 2009-06-01 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 22
    LINNAEUS REFERRALS LTD - now
    NWS (HOLDINGS) LIMITED - 2016-01-19
    icon of addressC/o Pets At Home, Epsom Avenue, Stanley Green Trad, Handforth, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    159 GBP2023-05-22
    Officer
    2018-11-30 ~ 2020-12-31
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2020-12-31
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

NORTHWEST VETERINARY SPECIALISTS LIMITED

Previous name
NORTHWEST SURGEONS LIMITED - 2017-07-03
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
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands B90 4BN
    Private Limited Company incorporated on 2002-10-22 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    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 16 October 2025 and licensed under the Open Government Licence v3.0.