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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 12
  • 1
    Chaplin, Philip John
    Born in February 1953
    Individual (18 offsprings)
    Officer
    2006-08-18 ~ 2019-09-01
    OF - Director → CIF 0
    Chaplin, Philip John
    Individual (18 offsprings)
    Officer
    2006-08-18 ~ 2019-09-01
    OF - Secretary → CIF 0
    Mr Philip John Chaplin
    Born in February 1953
    Individual (18 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    PE - Has significant influence or controlCIF 0
  • 2
    Warren, Sarah Louise
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 3
    Melville, Peter
    Born in May 1960
    Individual (5 offsprings)
    Officer
    2006-08-18 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Peter Melville
    Born in May 1960
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-04-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Philo, Elizabeth
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2003-08-29 ~ 2006-08-18
    OF - Director → CIF 0
  • 5
    Ball, John Ralph
    Born in February 1953
    Individual (26 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Director → CIF 0
    Mr John Ralph Ball
    Born in February 1953
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Wickland, Noel Edward
    Individual (1 offspring)
    Officer
    2003-08-29 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 7
    Chaplin, Christopher John
    Born in April 1982
    Individual (25 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 8
    Bassett, Malcolm Roy
    Individual (2 offsprings)
    Officer
    2006-08-11 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 9
    THE ALLIANCE OF INDEPENDENT VETERINARY PRACTICES LTD
    13690493
    6 Elsley Road, Tilehurst, Reading, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-04-08 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2003-08-29 ~ 2003-08-29
    OF - Nominee Secretary → CIF 0
  • 11
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2003-08-29 ~ 2003-08-29
    OF - Nominee Director → CIF 0
  • 12
    CHAMELEON HENLEY LTD
    09361125
    6 Elsley Road, Tilehurst, Reading, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Officer
    2019-09-01 ~ 2025-12-23
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

THE PET HEALTH PARTNERSHIP LIMITED

Period: 2003-09-11 ~ now
Company number: 04881969
Registered names
THE PET HEALTH PARTNERSHIP LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Intangible Assets
2,390 GBP2025-04-30
16,736 GBP2024-04-30
Property, Plant & Equipment
569,377 GBP2025-04-30
380,735 GBP2024-04-30
Fixed Assets
571,767 GBP2025-04-30
397,471 GBP2024-04-30
Total Inventories
41,679 GBP2025-04-30
43,410 GBP2024-04-30
Debtors
66,843 GBP2025-04-30
20,626 GBP2024-04-30
Cash at bank and in hand
29,484 GBP2025-04-30
84,967 GBP2024-04-30
Current Assets
138,006 GBP2025-04-30
149,003 GBP2024-04-30
Creditors
Current
-311,339 GBP2025-04-30
-188,556 GBP2024-04-30
Net Current Assets/Liabilities
-173,333 GBP2025-04-30
-39,553 GBP2024-04-30
Total Assets Less Current Liabilities
398,434 GBP2025-04-30
357,918 GBP2024-04-30
Creditors
Non-current
-199,518 GBP2025-04-30
-206,243 GBP2024-04-30
Net Assets/Liabilities
143,873 GBP2025-04-30
143,873 GBP2024-04-30
Equity
Called up share capital
4,500 GBP2025-04-30
4,500 GBP2024-04-30
Revaluation reserve
139,373 GBP2025-04-30
139,373 GBP2024-04-30
Equity
143,873 GBP2025-04-30
143,873 GBP2024-04-30
Average Number of Employees
192024-05-01 ~ 2025-04-30
172023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
270,000 GBP2024-04-30
Intangible Assets - Accumulated Amortisation & Impairment
267,610 GBP2025-04-30
253,264 GBP2024-04-30
Intangible Assets - Increase From Amortisation Charge for Year
14,346 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Gross Cost
737,597 GBP2025-04-30
535,873 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
168,220 GBP2025-04-30
155,138 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,082 GBP2024-05-01 ~ 2025-04-30
Other Debtors
Amounts falling due after one year, Non-current
3,839 GBP2025-04-30
Finance Lease Liabilities - Total Present Value
Current, hire purchase agreements, Amounts falling due within one year
2,156 GBP2024-04-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
44,460 GBP2025-04-30
32,874 GBP2024-04-30
Between one and five year
176,616 GBP2025-04-30
177,841 GBP2024-04-30
More than five year
388,500 GBP2025-04-30
431,735 GBP2024-04-30
All periods
609,576 GBP2025-04-30
642,450 GBP2024-04-30
Bank Borrowings
Secured
102,246 GBP2025-04-30
121,918 GBP2024-04-30
Total Borrowings
Secured
102,246 GBP2025-04-30
124,074 GBP2024-04-30
Net Deferred Tax Liability/Asset
55,043 GBP2025-04-30
7,802 GBP2024-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
55,043 GBP2025-04-30
7,802 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500 shares2025-04-30
Profit/Loss
Retained earnings (accumulated losses)
6,607 GBP2024-05-01 ~ 2025-04-30
Profit/Loss
6,607 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
Retained earnings (accumulated losses)
-6,607 GBP2024-05-01 ~ 2025-04-30
Dividends Paid
-6,607 GBP2024-05-01 ~ 2025-04-30

  • THE PET HEALTH PARTNERSHIP LIMITED
    Info
    PET HEALTH PARTNERSHIP LIMITED - 2003-09-11
    Registered number 04881969
    7 The Axium Centre, Dorchester Road, Lytchett Minster, Poole BH16 6FE
    PRIVATE LIMITED COMPANY incorporated on 2003-08-29 (22 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.