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
    Walker, David John
    Veterinary Surgeon born in April 1980
    Individual (30 offsprings)
    Officer
    2025-02-21 ~ now
    OF - director → CIF 0
  • 2
    Cassell-ward, Anna Wren
    Director born in September 1981
    Individual (30 offsprings)
    Officer
    2023-09-19 ~ now
    OF - director → CIF 0
  • 3
    Connell, Saskia Turner
    People And Organisation Director born in January 1973
    Individual (30 offsprings)
    Officer
    2025-01-31 ~ now
    OF - director → CIF 0
  • 4
    PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED - 2021-01-06
    NWS (HOLDINGS) LIMITED - 2016-01-19
    Friars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    159 GBP2023-05-22
    Person with significant control
    2020-12-31 ~ 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 22
  • 1
    Radford, Amanda
    Director born in January 1970
    Individual
    Officer
    2015-04-15 ~ 2016-04-12
    OF - director → CIF 0
  • 2
    Stonier, Louise
    Individual (26 offsprings)
    Officer
    2015-05-01 ~ 2020-01-01
    OF - secretary → CIF 0
  • 3
    Coughlan, Andrew Richard, Dr
    Veterinary Surgeon born in January 1962
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2009-05-21
    OF - director → CIF 0
    Coughlan, Andrew Richard, Dr
    Individual (1 offspring)
    Officer
    2002-10-22 ~ 2003-12-15
    OF - secretary → CIF 0
  • 4
    Hendrickson, Julia
    Ceo born in April 1974
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ 2025-01-31
    OF - director → CIF 0
  • 5
    Johnson, Edward Batholomew
    Chief Executive Officer born in June 1970
    Individual (7 offsprings)
    Officer
    2020-12-31 ~ 2023-03-31
    OF - director → CIF 0
  • 6
    Perry, Rebecca Mary, Dr
    Veterinary Surgeon born in July 1970
    Individual
    Officer
    2013-04-01 ~ 2015-04-15
    OF - director → CIF 0
  • 7
    May, Christine Ann
    Director born in April 1957
    Individual
    Officer
    2012-05-01 ~ 2015-04-15
    OF - director → CIF 0
    May, Christine Anne
    Individual
    Officer
    2009-06-01 ~ 2015-04-15
    OF - secretary → CIF 0
  • 8
    Freeman, Joan
    Born in May 1964
    Individual
    Officer
    2013-04-01 ~ 2015-04-15
    OF - director → CIF 0
  • 9
    May, Christopher, Dr
    Veteriniary born in October 1959
    Individual
    Officer
    2002-10-22 ~ 2016-04-12
    OF - director → CIF 0
    May, Christopher, Dr
    Individual
    Officer
    2003-12-15 ~ 2009-06-01
    OF - secretary → CIF 0
  • 10
    Reidy, Ray Andrew
    Chief Financial Officer born in October 1969
    Individual (83 offsprings)
    Officer
    2020-12-31 ~ 2023-05-19
    OF - director → CIF 0
  • 11
    Williams, Lucy Kate
    Individual (3 offsprings)
    Officer
    2020-01-01 ~ 2020-12-31
    OF - secretary → CIF 0
  • 12
    Bright, Steven Riddiford
    Veterinary Surgeon born in August 1975
    Individual
    Officer
    2013-04-01 ~ 2015-04-15
    OF - director → CIF 0
  • 13
    Gurney, Matthew Alistair
    Veterinary Surgeon born in October 1978
    Individual (3 offsprings)
    Officer
    2013-04-01 ~ 2015-04-15
    OF - director → CIF 0
  • 14
    Lazenby, Lesley
    Individual (18 offsprings)
    Officer
    2015-04-15 ~ 2015-05-01
    OF - secretary → CIF 0
  • 15
    Hopson, Sally Elizabeth
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2015-04-15 ~ 2018-03-23
    OF - director → CIF 0
  • 16
    Balmain, Jane
    Company Director born in April 1958
    Individual (50 offsprings)
    Officer
    2020-01-22 ~ 2020-12-31
    OF - director → CIF 0
  • 17
    Connell, Saskia Turner
    People And Organisation Director born in January 1973
    Individual (30 offsprings)
    Officer
    2023-05-19 ~ 2023-09-19
    OF - director → CIF 0
  • 18
    Keeley, Benjamin John
    Veterinary Surgeon born in June 1978
    Individual
    Officer
    2013-04-01 ~ 2015-04-15
    OF - director → CIF 0
  • 19
    Briault, Fiona Jayne
    Company Director born in September 1967
    Individual (2 offsprings)
    Officer
    2015-09-26 ~ 2018-11-30
    OF - director → CIF 0
  • 20
    Stead, Mathew William Grange
    Business Development Director born in December 1970
    Individual
    Officer
    2018-11-30 ~ 2020-01-22
    OF - director → CIF 0
  • 21
    Ross, Julie
    Director born in July 1978
    Individual (3 offsprings)
    Officer
    2015-04-15 ~ 2018-10-23
    OF - director → CIF 0
  • 22
    LINNAEUS REFERRALS LTD - now
    NWS (HOLDINGS) LIMITED - 2016-01-19
    C/o Pets At Home, Epsom Avenue, Stanley Green Trad, Handforth, United Kingdom
    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 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

Previous name
NORTHWEST SURGEONS LIMITED - 2017-07-03
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Turnover/Revenue
7,832,000 GBP2020-03-27 ~ 2021-05-25
5,652,000 GBP2019-03-29 ~ 2020-03-26
Cost of Sales
-5,961,000 GBP2020-03-27 ~ 2021-05-25
-4,845,000 GBP2019-03-29 ~ 2020-03-26
Gross Profit/Loss
1,871,000 GBP2020-03-27 ~ 2021-05-25
807,000 GBP2019-03-29 ~ 2020-03-26
Operating Profit/Loss
1,105,000 GBP2020-03-27 ~ 2021-05-25
-1,000,000 GBP2019-03-29 ~ 2020-03-26
Interest Payable/Similar Charges (Finance Costs)
-65,000 GBP2020-03-27 ~ 2021-05-25
-67,000 GBP2019-03-29 ~ 2020-03-26
Profit/Loss on Ordinary Activities Before Tax
1,040,000 GBP2020-03-27 ~ 2021-05-25
-1,067,000 GBP2019-03-29 ~ 2020-03-26
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-284,000 GBP2020-03-27 ~ 2021-05-25
24,000 GBP2019-03-29 ~ 2020-03-26
Profit/Loss
756,000 GBP2020-03-27 ~ 2021-05-25
-1,043,000 GBP2019-03-29 ~ 2020-03-26
Fixed Assets
2,472,000 GBP2020-03-26
Total Inventories
223,000 GBP2020-03-26
Debtors
656,000 GBP2020-03-26
Cash at bank and in hand
618,000 GBP2020-03-26
Current Assets
1,531,000 GBP2020-03-26
Creditors
Current
-3,022,000 GBP2020-03-26
Net Current Assets/Liabilities
-1,491,000 GBP2020-03-26
Total Assets Less Current Liabilities
981,000 GBP2020-03-26
Creditors
Non-current
-1,737,000 GBP2020-03-26
Net Assets/Liabilities
-756,000 GBP2020-03-26
Equity
Retained earnings (accumulated losses)
-756,000 GBP2020-03-26
287,000 GBP2019-03-28
Equity
-756,000 GBP2020-03-26
287,000 GBP2019-03-28
Profit/Loss
Retained earnings (accumulated losses)
756,000 GBP2020-03-27 ~ 2021-05-25
-1,043,000 GBP2019-03-29 ~ 2020-03-26
Property, Plant & Equipment - Depreciation Expense
20,000 GBP2020-03-27 ~ 2021-05-25
178,000 GBP2019-03-29 ~ 2020-03-26
Wages/Salaries
4,479,000 GBP2020-03-27 ~ 2021-05-25
3,820,000 GBP2019-03-29 ~ 2020-03-26
Social Security Costs
425,000 GBP2020-03-27 ~ 2021-05-25
378,000 GBP2019-03-29 ~ 2020-03-26
Staff Costs/Employee Benefits Expense
5,109,000 GBP2020-03-27 ~ 2021-05-25
4,383,000 GBP2019-03-29 ~ 2020-03-26
Average number of employees in administration and support functions
28,0002020-03-27 ~ 2021-05-25
17,0002019-03-29 ~ 2020-03-26
Average Number of Employees
1220002020-03-27 ~ 2021-05-25
1040002019-03-29 ~ 2020-03-26
Audit Fees/Expenses
4,000 GBP2020-03-27 ~ 2021-05-25
17,000 GBP2019-03-29 ~ 2020-03-26
Tax Expense/Credit at Applicable Tax Rate
198,000 GBP2020-03-27 ~ 2021-05-25
-203,000 GBP2019-03-29 ~ 2020-03-26
Net Deferred Tax Liability/Asset
34,000 GBP2020-03-26
12,000 GBP2019-03-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-34,000 GBP2020-03-27 ~ 2021-05-25
22,000 GBP2019-03-29 ~ 2020-03-26
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
162,000 GBP2020-03-26
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
23,000 GBP2020-03-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
13,000 GBP2020-03-27 ~ 2021-05-25
Owned/Freehold
20,000 GBP2020-03-27 ~ 2021-05-25
Raw materials and consumables
223,000 GBP2020-03-26
Prepayments
353,000 GBP2020-03-26
Debtors
Current
656,000 GBP2020-03-26
Trade Creditors/Trade Payables
524,000 GBP2020-03-26
Accrued Liabilities/Deferred Income
407,000 GBP2020-03-26
Other Taxation & Social Security Payable
456,000 GBP2020-03-26
Creditors
3,022,000 GBP2020-03-26
Total Borrowings
Non-current
1,737,000 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 (22 years 7 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.