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
    2025-01-08 ~ 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
    LYDDINGTON HOLDING COMPANY LIMITED
    12a, Ayston Road, Uppingham, Oakham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,737,112 GBP2023-12-31
    Person with significant control
    2023-01-31 ~ 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 9
  • 1
    Thorne, Michael Hugh
    Veterinary Surgeon born in September 1968
    Individual (8 offsprings)
    Officer
    2004-01-06 ~ 2025-01-08
    OF - Director → CIF 0
    Thorne, Michael Hugh
    Individual (8 offsprings)
    Officer
    2004-01-06 ~ 2007-03-21
    OF - Secretary → CIF 0
    Mr Michael Hugh Thorne
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    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
  • 2
    Hendrickson, Julia
    Chief Executive born in April 1974
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Dove, Henry James Oliver
    Veterinary Surgeon born in October 1982
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2025-01-08
    OF - Director → CIF 0
  • 4
    Moss, Andrew Paul
    Veterinary Surgeon born in January 1981
    Individual (4 offsprings)
    Officer
    2017-06-30 ~ 2025-01-08
    OF - Director → CIF 0
  • 5
    Hardy, Maxwell Charles
    Veterinary Surgeon born in July 1982
    Individual (5 offsprings)
    Officer
    2017-06-30 ~ 2025-01-08
    OF - Director → CIF 0
  • 6
    Houghton, Paul Martin
    Veterinary Surgeon born in December 1953
    Individual
    Officer
    2004-01-06 ~ 2007-03-21
    OF - Director → CIF 0
  • 7
    Thorne, Susanne
    Practice Manager born in October 1967
    Individual (7 offsprings)
    Officer
    2011-11-21 ~ 2025-01-08
    OF - Director → CIF 0
    Thorne, Susanne
    Individual (7 offsprings)
    Officer
    2007-03-21 ~ 2025-01-08
    OF - Secretary → CIF 0
    Mrs Susanne Thorne
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-01-31
    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
  • 8
    INTERLINK TRADE LIMITED - now
    Mellier House, 26a Albemarle Street, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2004-01-06 ~ 2004-01-06
    PE - Nominee Director → CIF 0
  • 9
    Mellier House, 26a Albemarle Street, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-01-06 ~ 2004-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUTLAND VETERINARY CENTRE LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
899 GBP2023-12-31
2,399 GBP2022-12-31
Property, Plant & Equipment
667,451 GBP2023-12-31
912,181 GBP2022-12-31
Fixed Assets - Investments
4,179 GBP2023-12-31
4,279 GBP2022-12-31
Fixed Assets
672,529 GBP2023-12-31
918,859 GBP2022-12-31
Total Inventories
282,962 GBP2023-12-31
225,641 GBP2022-12-31
Debtors
910,526 GBP2023-12-31
858,154 GBP2022-12-31
Cash at bank and in hand
553,605 GBP2023-12-31
506,164 GBP2022-12-31
Current Assets
1,747,093 GBP2023-12-31
1,589,959 GBP2022-12-31
Net Current Assets/Liabilities
290,278 GBP2023-12-31
347,450 GBP2022-12-31
Total Assets Less Current Liabilities
962,807 GBP2023-12-31
1,266,309 GBP2022-12-31
Net Assets/Liabilities
888,693 GBP2023-12-31
1,176,413 GBP2022-12-31
Equity
Called up share capital
136,382 GBP2023-12-31
136,382 GBP2022-12-31
Revaluation reserve
-43,449 GBP2023-12-31
Capital redemption reserve
1 GBP2023-12-31
Retained earnings (accumulated losses)
795,759 GBP2023-12-31
1,040,031 GBP2022-12-31
Average Number of Employees
1112023-01-01 ~ 2023-12-31
1032022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
95,936 GBP2023-12-31
95,936 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
95,037 GBP2023-12-31
93,537 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
1,500 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
899 GBP2023-12-31
2,399 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
345,676 GBP2022-12-31
Land and buildings, Under hire purchased contracts or finance leases
281,638 GBP2023-12-31
198,908 GBP2022-12-31
Motor vehicles
165,721 GBP2023-12-31
172,001 GBP2022-12-31
Furniture and fittings
1,273,910 GBP2023-12-31
1,193,161 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,721,269 GBP2023-12-31
1,909,746 GBP2022-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-8,205 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-127,958 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-438,390 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
-43,449 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Under hire purchased contracts or finance leases
145,568 GBP2023-12-31
124,083 GBP2022-12-31
Motor vehicles
118,620 GBP2023-12-31
99,350 GBP2022-12-31
Furniture and fittings
789,630 GBP2023-12-31
774,132 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,053,818 GBP2023-12-31
997,565 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Under hire purchased contracts or finance leases
21,485 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
27,356 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
142,611 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
191,452 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-8,086 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
-127,113 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-135,199 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Under hire purchased contracts or finance leases
136,070 GBP2023-12-31
74,825 GBP2022-12-31
Motor vehicles
47,101 GBP2023-12-31
72,651 GBP2022-12-31
Furniture and fittings
484,280 GBP2023-12-31
419,029 GBP2022-12-31
Land and buildings, Owned/Freehold
345,676 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
12 GBP2023-12-31
112 GBP2022-12-31
Investments in Subsidiaries
12 GBP2023-12-31
112 GBP2022-12-31
Amounts invested in assets
4,179 GBP2023-12-31
4,279 GBP2022-12-31
Other types of inventories not specified separately
282,962 GBP2023-12-31
225,641 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
535,108 GBP2023-12-31
490,226 GBP2022-12-31
Prepayments/Accrued Income
Current
37,630 GBP2023-12-31
39,751 GBP2022-12-31
Other Debtors
Current
138,076 GBP2023-12-31
144,119 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
199,712 GBP2023-12-31
184,058 GBP2022-12-31
Trade Creditors/Trade Payables
Current
535,421 GBP2023-12-31
465,050 GBP2022-12-31
Corporation Tax Payable
Current
376,086 GBP2023-12-31
287,951 GBP2022-12-31
Other Taxation & Social Security Payable
Current
92,963 GBP2023-12-31
80,754 GBP2022-12-31
Amount of value-added tax that is payable
Current
355,072 GBP2023-12-31
334,843 GBP2022-12-31
Other Creditors
Current
24,290 GBP2023-12-31
19,364 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
68,877 GBP2023-12-31
50,441 GBP2022-12-31
Amounts owed to group undertakings
Current
4,106 GBP2023-12-31
4,106 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
136,382 shares2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
70,275 GBP2023-12-31
46,394 GBP2022-12-31
Between one and five year
211,447 GBP2023-12-31
185,577 GBP2022-12-31
More than five year
286,188 GBP2023-12-31
332,582 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
567,910 GBP2023-12-31
564,553 GBP2022-12-31
Related profiles found in government register
  • RUTLAND VETERINARY CENTRE LIMITED
    Info
    Registered number 05007107
    12a Ayston Road, Uppingham, Oakham LE15 9RL
    Private Limited Company incorporated on 2004-01-06 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-25
    CIF 0
  • RUTLAND VETERINARY CENTRE LIMITED
    S
    Registered number 05007107
    12a, Ayston Road, Uppingham, Oakham, England, LE15 9RL
    Limited Company in Companies House, England
    CIF 1
  • RUTLAND VETERINARY CENTRE LIMITED
    S
    Registered number 05007107
    12a Ayston Road, Uppingham, Rutland, United Kingdom, LE15 9RL
    Limited in Companies House, United Kingdom
    CIF 2
  • RUTLAND VETERINARY CENTRE LTD
    S
    Registered number 05007107
    12a, Ayston Road, Uppingham, Rutland, United Kingdom, LE15 9RL
    Limited Company in Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 2
  • 1
    1-3 Kings Road Kings Road, Melton Mowbray, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150,890 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-08-23
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    1-3 Kings Road, Melton Mowbray, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-01-25 ~ 2024-09-19
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    2024-09-19 ~ 2024-09-19
    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.