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 3
  • 1
    Cassell-ward, Anna Wren
    Director born in September 1981
    Individual (30 offsprings)
    Officer
    2024-11-14 ~ now
    OF - Director → CIF 0
  • 2
    Connell, Saskia Turner
    People And Organisation Director born in January 1973
    Individual (30 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Baldrand House, Bowerham Road, Lancaster, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,123,226 GBP2023-06-30
    Person with significant control
    2017-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 12
  • 1
    Padgett, Carl
    Veterinary Surgeon born in December 1965
    Individual
    Officer
    2004-07-16 ~ 2013-07-25
    OF - Director → CIF 0
  • 2
    Hendrickson, Julia
    Ceo born in April 1974
    Individual (2 offsprings)
    Officer
    2024-11-14 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Higginson, Geoffrey George
    Veterinary Surgeon born in November 1948
    Individual
    Officer
    2004-07-16 ~ 2008-06-30
    OF - Director → CIF 0
  • 4
    Bottom, Richard Wingfield
    Veterinary Surgeon born in May 1949
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2017-10-23
    OF - Director → CIF 0
  • 5
    Houston, Colin Richard
    Veterinary Surgeon born in May 1976
    Individual (2 offsprings)
    Officer
    2013-01-02 ~ 2024-11-14
    OF - Director → CIF 0
  • 6
    Higton, Paul
    Veterinary Surgeon born in December 1967
    Individual (1 offspring)
    Officer
    2004-07-16 ~ 2006-09-27
    OF - Director → CIF 0
    2014-09-23 ~ 2017-10-23
    OF - Director → CIF 0
    Mr Paul Higton
    Born in December 1967
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-23
    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
  • 7
    Lowis, Anita Elisabeth
    Practice Manager born in December 1964
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2017-10-23
    OF - Director → CIF 0
    Lowis, Anita Elisabeth
    Individual (1 offspring)
    Officer
    2004-10-29 ~ 2017-10-23
    OF - Secretary → CIF 0
  • 8
    Kyle, Katie Jane
    Veterinary Surgeon born in June 1978
    Individual (2 offsprings)
    Officer
    2012-01-06 ~ 2024-11-14
    OF - Director → CIF 0
  • 9
    Kyle, David Grant
    Individual
    Officer
    2020-07-01 ~ 2024-11-14
    OF - Secretary → CIF 0
  • 10
    Mckinstry, Alexander William James
    Veterinary Surgeon born in October 1975
    Individual (3 offsprings)
    Officer
    2004-10-29 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    123, Deansgate, Manchester
    Dissolved Corporate (1 parent, 6 offsprings)
    Officer
    2004-06-09 ~ 2004-07-16
    PE - Director → CIF 0
  • 12
    123 Deansgate, Manchester, Lancashire
    Dissolved Corporate (4 parents, 15 offsprings)
    Officer
    2004-06-09 ~ 2004-10-29
    PE - Secretary → CIF 0
parent relation
Company in focus

BAY VETS LIMITED

Previous name
FLEETNESS 360 LIMITED - 2004-07-22
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-07-01 ~ 2023-06-30
Class 2 ordinary share
12022-07-01 ~ 2023-06-30
Class 3 ordinary share
12022-07-01 ~ 2023-06-30
Class 4 ordinary share
12022-07-01 ~ 2023-06-30
Intangible Assets
34,930 GBP2023-06-30
61,116 GBP2022-06-30
Property, Plant & Equipment
584,297 GBP2023-06-30
172,703 GBP2022-06-30
Fixed Assets
619,227 GBP2023-06-30
233,819 GBP2022-06-30
Total Inventories
108,521 GBP2023-06-30
107,142 GBP2022-06-30
Debtors
1,363,282 GBP2023-06-30
1,102,345 GBP2022-06-30
Cash at bank and in hand
1,184,247 GBP2023-06-30
1,614,859 GBP2022-06-30
Current Assets
2,656,050 GBP2023-06-30
2,824,346 GBP2022-06-30
Creditors
Current
513,994 GBP2023-06-30
606,621 GBP2022-06-30
Net Current Assets/Liabilities
2,142,056 GBP2023-06-30
2,217,725 GBP2022-06-30
Total Assets Less Current Liabilities
2,761,283 GBP2023-06-30
2,451,544 GBP2022-06-30
Creditors
Non-current
-64,327 GBP2023-06-30
-100,000 GBP2022-06-30
Net Assets/Liabilities
2,642,840 GBP2023-06-30
2,308,690 GBP2022-06-30
Equity
Called up share capital
780 GBP2023-06-30
780 GBP2022-06-30
Share premium
149,925 GBP2023-06-30
149,925 GBP2022-06-30
Capital redemption reserve
828 GBP2023-06-30
828 GBP2022-06-30
Retained earnings (accumulated losses)
2,491,307 GBP2023-06-30
2,157,157 GBP2022-06-30
Equity
2,642,840 GBP2023-06-30
2,308,690 GBP2022-06-30
Average Number of Employees
632022-07-01 ~ 2023-06-30
562021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
523,738 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
488,808 GBP2023-06-30
462,622 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
26,186 GBP2022-07-01 ~ 2023-06-30
Intangible Assets
Net goodwill
34,930 GBP2023-06-30
61,116 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
917,236 GBP2023-06-30
454,826 GBP2022-06-30
Property, Plant & Equipment - Disposals
Plant and equipment
-2,690 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
332,939 GBP2023-06-30
282,123 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
53,284 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-2,468 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment
Plant and equipment
584,297 GBP2023-06-30
172,703 GBP2022-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
93,279 GBP2023-06-30
86,771 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
1,223,255 GBP2023-06-30
990,177 GBP2022-06-30
Other Debtors
Current, Amounts falling due within one year
46,748 GBP2023-06-30
25,397 GBP2022-06-30
Debtors
Current, Amounts falling due within one year
1,363,282 GBP2023-06-30
1,102,345 GBP2022-06-30
Trade Creditors/Trade Payables
Current
175,495 GBP2023-06-30
129,034 GBP2022-06-30
Other Taxation & Social Security Payable
Current
274,043 GBP2023-06-30
281,054 GBP2022-06-30
Other Creditors
Current
64,456 GBP2023-06-30
196,533 GBP2022-06-30
Non-current
64,327 GBP2023-06-30
100,000 GBP2022-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
31,227 GBP2023-06-30
11,517 GBP2022-06-30
Between one and five year
103,696 GBP2023-06-30
8,333 GBP2022-06-30
More than five year
158,827 GBP2023-06-30
All periods
293,750 GBP2023-06-30
19,850 GBP2022-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
275 shares2023-06-30
Class 2 ordinary share
500 shares2023-06-30
Class 3 ordinary share
1 shares2023-06-30
Class 4 ordinary share
1 shares2023-06-30
  • BAY VETS LIMITED
    Info
    FLEETNESS 360 LIMITED - 2004-07-22
    Registered number 05149323
    Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    Private Limited Company incorporated on 2004-06-09 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-09
    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.