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 5
  • 1
    Ball, John Ralph
    Veterinary Surgeon born in February 1953
    Individual (20 offsprings)
    Officer
    2006-08-18 ~ now
    OF - Director → CIF 0
    Mr John Ralph Ball
    Born in February 1953
    Individual (20 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Chaplin, Christopher John
    Director born in April 1982
    Individual (19 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Warren, Sarah Louise
    Veterinary Surgeon born in March 1979
    Individual (3 offsprings)
    Officer
    2024-12-18 ~ now
    OF - Director → CIF 0
  • 4
    6 Elsley Road, Tilehurst, Reading, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    232,378 GBP2024-03-31
    Officer
    2019-09-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 5
    6 Elsley Road, Tilehurst, Reading, England
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2022-08-01 ~ now
    OF - Director → CIF 0
    Person with significant control
    2022-04-08 ~ 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 7
  • 1
    Melville, Peter
    Veterinary Surgeon born in May 1960
    Individual (3 offsprings)
    Officer
    2006-08-18 ~ 2022-04-08
    OF - Director → CIF 0
    Mr Peter Melville
    Born in May 1960
    Individual (3 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 - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Wickland, Noel Edward
    Individual
    Officer
    2003-08-29 ~ 2006-08-01
    OF - Secretary → CIF 0
  • 3
    Bassett, Malcolm Roy
    Individual (1 offspring)
    Officer
    2006-08-11 ~ 2006-08-18
    OF - Secretary → CIF 0
  • 4
    Philo, Elizabeth
    Vetinary born in May 1949
    Individual
    Officer
    2003-08-29 ~ 2006-08-18
    OF - Director → CIF 0
  • 5
    Chaplin, Philip John
    Accountan born in February 1953
    Individual (10 offsprings)
    Officer
    2006-08-18 ~ 2019-09-01
    OF - Director → CIF 0
    Chaplin, Philip John
    Accountant
    Individual (10 offsprings)
    Officer
    2006-08-18 ~ 2019-09-01
    OF - Secretary → CIF 0
    Mr Philip John Chaplin
    Born in February 1953
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-01
    PE - Has significant influence or control → CIF 0
  • 6
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2003-08-29 ~ 2003-08-29
    PE - Nominee Secretary → CIF 0
  • 7
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2003-08-29 ~ 2003-08-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

THE PET HEALTH PARTNERSHIP LIMITED

Previous name
PET HEALTH PARTNERSHIP LIMITED - 2003-09-11
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
16,736 GBP2024-04-30
31,082 GBP2023-04-30
Property, Plant & Equipment
380,735 GBP2024-04-30
388,633 GBP2023-04-30
Fixed Assets
397,471 GBP2024-04-30
419,715 GBP2023-04-30
Total Inventories
43,410 GBP2024-04-30
27,358 GBP2023-04-30
Debtors
20,626 GBP2024-04-30
23,267 GBP2023-04-30
Cash at bank and in hand
84,967 GBP2024-04-30
34,944 GBP2023-04-30
Current Assets
149,003 GBP2024-04-30
85,569 GBP2023-04-30
Creditors
Current
-163,556 GBP2024-04-30
-124,058 GBP2023-04-30
Net Current Assets/Liabilities
-14,553 GBP2024-04-30
-38,489 GBP2023-04-30
Total Assets Less Current Liabilities
382,918 GBP2024-04-30
381,226 GBP2023-04-30
Creditors
Non-current
-231,243 GBP2024-04-30
-238,907 GBP2023-04-30
Net Assets/Liabilities
143,873 GBP2024-04-30
134,549 GBP2023-04-30
Equity
Called up share capital
4,500 GBP2024-04-30
4,500 GBP2023-04-30
Revaluation reserve
139,373 GBP2024-04-30
139,373 GBP2023-04-30
Retained earnings (accumulated losses)
-9,324 GBP2023-04-30
Equity
143,873 GBP2024-04-30
134,549 GBP2023-04-30
Average Number of Employees
172023-05-01 ~ 2024-04-30
212022-05-01 ~ 2023-04-30
Intangible Assets - Gross Cost
270,000 GBP2023-04-30
Intangible Assets - Accumulated Amortisation & Impairment
253,264 GBP2024-04-30
238,918 GBP2023-04-30
Intangible Assets - Increase From Amortisation Charge for Year
14,346 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
535,873 GBP2024-04-30
533,054 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
155,138 GBP2024-04-30
144,421 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
10,717 GBP2023-05-01 ~ 2024-04-30
Bank Borrowings
Secured
121,918 GBP2024-04-30
141,045 GBP2023-04-30
Total Borrowings
Secured
124,074 GBP2024-04-30
146,076 GBP2023-04-30
Deferred Tax Liabilities
7,802 GBP2024-04-30
7,770 GBP2023-04-30
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,802 GBP2024-04-30
7,770 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4,500 shares2024-04-30
Nominal value of allotted share capital
4,500 GBP2023-05-01 ~ 2024-04-30
4,500 GBP2022-05-01 ~ 2023-04-30
Profit/Loss
Retained earnings (accumulated losses)
73,768 GBP2023-05-01 ~ 2024-04-30
Profit/Loss
73,768 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
Retained earnings (accumulated losses)
-64,444 GBP2023-05-01 ~ 2024-04-30
Dividends Paid
-64,444 GBP2023-05-01 ~ 2024-04-30
  • THE PET HEALTH PARTNERSHIP LIMITED
    Info
    PET HEALTH PARTNERSHIP LIMITED - 2003-09-11
    Registered number 04881969
    6 The Parade Moorland Way, Upton, Poole, Dorset BH16 5JS
    Private Limited Company incorporated on 2003-08-29 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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.