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 2
  • 1
    Park, Nicholas
    Director born in January 1972
    Individual (16 offsprings)
    Officer
    2023-07-06 ~ now
    OF - director → CIF 0
  • 2
    NPARK HOLDINGS LIMITED - 2023-05-18
    Briar House, Main Street, Peterborough, England
    Corporate (2 parents, 2 offsprings)
    Person with significant control
    2023-07-06 ~ 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 9
  • 1
    Randall, Sarah
    Veterinary Surgeon born in July 1967
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ 2021-11-11
    OF - director → CIF 0
    Randall, Sarah
    Veterinary Surgeon
    Individual (3 offsprings)
    Officer
    2003-10-22 ~ 2021-11-11
    OF - secretary → CIF 0
  • 2
    Li, Alex Hok Hoy
    Veterinary Surgeon born in December 1967
    Individual (4 offsprings)
    Officer
    2003-10-22 ~ 2021-11-11
    OF - director → CIF 0
  • 3
    Simpson, Donna Louise
    Director born in September 1980
    Individual (383 offsprings)
    Officer
    2021-11-11 ~ 2023-07-06
    OF - director → CIF 0
  • 4
    Grant, Clark Alexander
    Director born in August 1976
    Individual (21 offsprings)
    Officer
    2022-07-21 ~ 2023-07-06
    OF - director → CIF 0
  • 5
    Gillings, Mark Andrew
    Director born in July 1979
    Individual (392 offsprings)
    Officer
    2021-11-11 ~ 2023-07-06
    OF - director → CIF 0
  • 6
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-10-22 ~ 2003-10-22
    PE - nominee-secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-10-22 ~ 2003-10-22
    PE - nominee-director → CIF 0
  • 8
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol, England
    Corporate (7 parents, 336 offsprings)
    Equity (Company account)
    -446,261,000 GBP2020-09-30
    Person with significant control
    2021-11-11 ~ 2023-07-06
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 9
    Model Farm, Gorelands Lane, Chalfont St. Giles, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    200 GBP2020-10-31
    Person with significant control
    2016-05-31 ~ 2021-11-11
    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
parent relation
Company in focus

CHILTERN VETERINARY SERVICES LTD

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
7,723 GBP2021-11-11
12,050 GBP2020-10-31
Property, Plant & Equipment
838,768 GBP2021-11-11
992,083 GBP2020-10-31
Fixed Assets - Investments
75 GBP2021-11-11
75 GBP2020-10-31
Fixed Assets
846,566 GBP2021-11-11
1,004,208 GBP2020-10-31
Total Inventories
25,231 GBP2021-11-11
58,769 GBP2020-10-31
Debtors
1,196,616 GBP2021-11-11
880,241 GBP2020-10-31
Cash at bank and in hand
82,751 GBP2021-11-11
240,698 GBP2020-10-31
Current Assets
1,304,598 GBP2021-11-11
1,179,708 GBP2020-10-31
Net Current Assets/Liabilities
-217,756 GBP2021-11-11
76,955 GBP2020-10-31
Total Assets Less Current Liabilities
628,810 GBP2021-11-11
1,081,163 GBP2020-10-31
Creditors
Non-current, Amounts falling due after one year
-450,840 GBP2020-10-31
Net Assets/Liabilities
566,306 GBP2021-11-11
555,342 GBP2020-10-31
Equity
Called up share capital
200 GBP2021-11-11
200 GBP2020-10-31
Retained earnings (accumulated losses)
566,106 GBP2021-11-11
555,142 GBP2020-10-31
Equity
566,306 GBP2021-11-11
555,342 GBP2020-10-31
Average Number of Employees
302020-11-01 ~ 2021-11-11
292019-11-01 ~ 2020-10-31
Intangible Assets - Gross Cost
Goodwill
84,000 GBP2021-11-11
84,000 GBP2020-10-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
76,277 GBP2021-11-11
71,950 GBP2020-10-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
4,327 GBP2020-11-01 ~ 2021-11-11
Intangible Assets
Goodwill
7,723 GBP2021-11-11
12,050 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
350,055 GBP2021-11-11
350,055 GBP2020-10-31
Other
1,059,536 GBP2021-11-11
1,181,754 GBP2020-10-31
Tools/Equipment for furniture and fittings
174,539 GBP2021-11-11
168,926 GBP2020-10-31
Motor vehicles
408,506 GBP2021-11-11
398,672 GBP2020-10-31
Property, Plant & Equipment - Gross Cost
1,992,636 GBP2021-11-11
2,099,407 GBP2020-10-31
Property, Plant & Equipment - Disposals
Other
-175,145 GBP2020-11-01 ~ 2021-11-11
Motor vehicles
-44,597 GBP2020-11-01 ~ 2021-11-11
Property, Plant & Equipment - Disposals
-219,742 GBP2020-11-01 ~ 2021-11-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
228,475 GBP2021-11-11
214,515 GBP2020-10-31
Other
615,616 GBP2021-11-11
640,546 GBP2020-10-31
Tools/Equipment for furniture and fittings
135,637 GBP2021-11-11
128,974 GBP2020-10-31
Motor vehicles
174,140 GBP2021-11-11
123,289 GBP2020-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,153,868 GBP2021-11-11
1,107,324 GBP2020-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,960 GBP2020-11-01 ~ 2021-11-11
Other
56,681 GBP2020-11-01 ~ 2021-11-11
Tools/Equipment for furniture and fittings
6,663 GBP2020-11-01 ~ 2021-11-11
Motor vehicles
78,111 GBP2020-11-01 ~ 2021-11-11
Property, Plant & Equipment - Increase From Depreciation Charge for Year
155,415 GBP2020-11-01 ~ 2021-11-11
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Other
-81,611 GBP2020-11-01 ~ 2021-11-11
Motor vehicles
-27,260 GBP2020-11-01 ~ 2021-11-11
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-108,871 GBP2020-11-01 ~ 2021-11-11
Property, Plant & Equipment
Land and buildings
121,580 GBP2021-11-11
135,540 GBP2020-10-31
Other
443,920 GBP2021-11-11
541,208 GBP2020-10-31
Tools/Equipment for furniture and fittings
38,902 GBP2021-11-11
39,952 GBP2020-10-31
Motor vehicles
234,366 GBP2021-11-11
275,383 GBP2020-10-31
Trade Debtors/Trade Receivables
417,156 GBP2021-11-11
209,632 GBP2020-10-31
Amounts Owed By Related Parties
715,830 GBP2021-11-11
643,113 GBP2020-10-31
Other Debtors
23,306 GBP2021-11-11
9,862 GBP2020-10-31
Prepayments
40,324 GBP2021-11-11
17,634 GBP2020-10-31
Total Borrowings
Current, Amounts falling due within one year
376,941 GBP2021-11-11
595,604 GBP2020-10-31
Trade Creditors/Trade Payables
162,355 GBP2021-11-11
208,316 GBP2020-10-31
Amounts Owed to Related Parties
304,889 GBP2021-11-11
30,281 GBP2020-10-31
Taxation/Social Security Payable
136,793 GBP2021-11-11
146,622 GBP2020-10-31
Other Creditors
506,543 GBP2021-11-11
72,307 GBP2020-10-31
Total Borrowings
Non-current, Amounts falling due after one year
450,840 GBP2020-10-31
Deferred Tax Liabilities
Accelerated tax depreciation
64,177 GBP2021-11-11
74,981 GBP2020-10-31
Deferred Tax Liabilities
62,504 GBP2021-11-11
74,981 GBP2020-10-31
Bank Borrowings
Current
162,591 GBP2020-10-31
Bank Overdrafts
Current
91,464 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Current
376,941 GBP2021-11-11
127,051 GBP2020-10-31
Other Remaining Borrowings
Current
214,498 GBP2020-10-31
Total Borrowings
Current
376,941 GBP2021-11-11
595,604 GBP2020-10-31
Bank Borrowings
Non-current
138,263 GBP2020-10-31
Finance Lease Liabilities - Total Present Value
Non-current
312,577 GBP2020-10-31
Total Borrowings
Non-current
450,840 GBP2020-10-31
Par Value of Share
Class 1 ordinary share
12020-11-01 ~ 2021-11-11
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
182 shares2021-11-11
182 shares2020-10-31
Par Value of Share
Class 2 ordinary share
12020-11-01 ~ 2021-11-11
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
18 shares2021-11-11
18 shares2020-10-31
Number of Shares Issued (Fully Paid)
200 shares2021-11-11
200 shares2020-10-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Between two and five year
191,093 GBP2020-10-31
Related profiles found in government register
  • CHILTERN VETERINARY SERVICES LTD
    Info
    Registered number 04940249
    Hermes House, Fire Fly Avenue, Swindon SN2 2GA
    Private Limited Company incorporated on 2003-10-22 (21 years 7 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-21
    CIF 0
  • CHILTERN VETERINARY SERVICES LIMITED
    S
    Registered number 04940249
    The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
    Private Limited Company in Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HC 1238 LIMITED - 2014-11-24
    Hermes House, Fire Fly Avenue, Swindon
    Corporate (2 parents)
    Equity (Company account)
    546,975 GBP2022-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.