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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 21
  • 1
    Pedler, Ilse Maria
    Veterinary Surgeon born in February 1963
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2020-03-31
    OF - Director → CIF 0
    Pedler, Ilse Maria
    Veterinary Surgeon
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2020-03-31
    OF - Secretary → CIF 0
    Mrs Ilse Maria Pedler
    Born in February 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-03-31
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Vernon, Scott
    Born in March 1974
    Individual (24 offsprings)
    Officer
    2025-06-11 ~ 2026-02-20
    OF - Director → CIF 0
  • 3
    Kitchen, Rebecca Jane
    Vet born in January 1990
    Individual (3 offsprings)
    Officer
    2016-10-10 ~ 2022-03-23
    OF - Director → CIF 0
    Kitchen, Rebecca Jane
    Individual (3 offsprings)
    Officer
    2020-04-01 ~ 2022-03-23
    OF - Secretary → CIF 0
    Mrs Rebecca Jane Kitchen
    Born in January 1990
    Individual (3 offsprings)
    Person with significant control
    2016-10-10 ~ 2022-03-23
    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
  • 4
    Mercer, Robert
    Veterinary Surgeon born in March 1944
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2012-04-16
    OF - Director → CIF 0
  • 5
    Snellgrove, Clive Russell
    Born in February 1978
    Individual (28 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Plumb, Ian Philip
    Non-Executive Director born in May 1978
    Individual (28 offsprings)
    Officer
    2024-03-22 ~ 2025-09-17
    OF - Director → CIF 0
  • 7
    Grant, Clark Alexander
    Director born in August 1976
    Individual (31 offsprings)
    Officer
    2022-07-21 ~ 2023-07-11
    OF - Director → CIF 0
  • 8
    Gillings, Mark Andrew
    Director born in July 1979
    Individual (412 offsprings)
    Officer
    2022-03-22 ~ 2023-07-11
    OF - Director → CIF 0
  • 9
    A.c. Directors Limited
    Individual (308 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    OF - Nominee Director → CIF 0
  • 10
    Mc Cormack, Ciara Ann, Dr
    Born in June 1988
    Individual (34 offsprings)
    Officer
    2023-07-11 ~ 2026-01-05
    OF - Director → CIF 0
  • 11
    Mr Ross Alexander Warren Kitchen
    Born in June 1988
    Individual (4 offsprings)
    Person with significant control
    2016-10-10 ~ 2022-03-23
    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
  • 12
    Mone, Seamus
    Vet born in September 1969
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2022-03-23
    OF - Director → CIF 0
    Mr Seamus Mone
    Born in September 1969
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-03-23
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 13
    Christie, Stephen James
    Born in April 1969
    Individual (77 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 14
    Gates, Tracy
    Born in May 1977
    Individual (16 offsprings)
    Officer
    2023-09-13 ~ 2024-03-22
    OF - Director → CIF 0
  • 15
    Hughes, Peter
    Veterinary Surgeon born in December 1946
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2012-04-16
    OF - Director → CIF 0
  • 16
    Ferguson, Stephen Wallace
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 17
    Simpson, Donna Louise
    Director born in September 1980
    Individual (396 offsprings)
    Officer
    2022-03-22 ~ 2023-07-11
    OF - Director → CIF 0
  • 18
    Flood, Stephen Dermot Thomas
    Veterinary Surgeon born in April 1963
    Individual (1 offspring)
    Officer
    2004-03-10 ~ 2021-01-24
    OF - Director → CIF 0
    Mr Stephen Dermot Thomas Flood
    Born in April 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-24
    PE - Right to appoint or remove directors → CIF 0
    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
  • 19
    INSPIRING VET CARE LIMITED - now
    INDEPENDENT VETCARE LIMITED
    - 2026-03-12 07746795
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (25 parents, 355 offsprings)
    Person with significant control
    2022-03-22 ~ 2023-07-11
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 20
    KIN VET COMMUNITY HOLDINGS LIMITED - now 14870035
    WICK BIDCO LIMITED
    - 2024-06-13 14870035
    26, St. James's Square, London, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2023-07-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 21
    A.C. SECRETARIES LIMITED
    04294492
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (3 parents, 2852 offsprings)
    Officer
    2004-03-10 ~ 2004-03-10
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

MERCER & HUGHES LIMITED

Period: 2004-03-10 ~ now
Company number: 05069848
Registered name
MERCER & HUGHES LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
60,438 GBP2023-07-11
Property, Plant & Equipment
143,539 GBP2024-12-31
184,630 GBP2023-07-11
Fixed Assets
143,539 GBP2024-12-31
245,068 GBP2023-07-11
Total Inventories
82,960 GBP2024-12-31
67,222 GBP2023-07-11
Debtors
Current
1,647,722 GBP2024-12-31
1,287,221 GBP2023-07-11
Cash at bank and in hand
154,903 GBP2024-12-31
616,304 GBP2023-07-11
Current Assets
1,885,585 GBP2024-12-31
1,970,747 GBP2023-07-11
Net Current Assets/Liabilities
1,449,518 GBP2024-12-31
1,136,484 GBP2023-07-11
Total Assets Less Current Liabilities
1,593,057 GBP2024-12-31
1,381,552 GBP2023-07-11
Net Assets/Liabilities
1,532,538 GBP2024-12-31
1,350,163 GBP2023-07-11
Average Number of Employees
652023-07-12 ~ 2024-12-31
692022-10-01 ~ 2023-07-11
Intangible Assets - Gross Cost
Goodwill
800,000 GBP2023-07-11
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
800,000 GBP2024-12-31
739,562 GBP2023-07-11
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
60,438 GBP2023-07-12 ~ 2024-12-31
Intangible Assets
Goodwill
60,438 GBP2023-07-11
Property, Plant & Equipment - Gross Cost
Land and buildings
393,835 GBP2024-12-31
398,611 GBP2023-07-11
Tools/Equipment for furniture and fittings
837,360 GBP2024-12-31
757,435 GBP2023-07-11
Motor vehicles
10,500 GBP2024-12-31
10,500 GBP2023-07-11
Property, Plant & Equipment - Gross Cost
1,241,695 GBP2024-12-31
1,166,546 GBP2023-07-11
Property, Plant & Equipment - Disposals
Land and buildings
-6,739 GBP2023-07-12 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-6,739 GBP2023-07-12 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
392,052 GBP2024-12-31
392,396 GBP2023-07-11
Tools/Equipment for furniture and fittings
695,604 GBP2024-12-31
579,020 GBP2023-07-11
Motor vehicles
10,500 GBP2024-12-31
10,500 GBP2023-07-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,098,156 GBP2024-12-31
981,916 GBP2023-07-11
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
180 GBP2023-07-12 ~ 2024-12-31
Tools/Equipment for furniture and fittings
116,584 GBP2023-07-12 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
116,764 GBP2023-07-12 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-524 GBP2023-07-12 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-524 GBP2023-07-12 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
1,783 GBP2024-12-31
6,215 GBP2023-07-11
Tools/Equipment for furniture and fittings
141,756 GBP2024-12-31
178,415 GBP2023-07-11
Raw materials and consumables
82,960 GBP2024-12-31
67,222 GBP2023-07-11
Trade Debtors/Trade Receivables
26,598 GBP2024-12-31
39,677 GBP2023-07-11
Other Debtors
32,878 GBP2024-12-31
Prepayments
56,616 GBP2024-12-31
71,096 GBP2023-07-11
Debtors
1,647,722 GBP2024-12-31
1,287,221 GBP2023-07-11
Trade Creditors/Trade Payables
112,868 GBP2024-12-31
366,595 GBP2023-07-11
Taxation/Social Security Payable
164,671 GBP2024-12-31
275,125 GBP2023-07-11
Accrued Liabilities
155,262 GBP2024-12-31
96,706 GBP2023-07-11
  • MERCER & HUGHES LIMITED
    Info
    Registered number 05069848
    Capital House Room 403, 4th Floor, Chapel Street, London NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-10 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.