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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.

Parent entities and officers
Active 2
  • 1
    Van Heerden, Alan Grant
    Born in May 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ now
    OF - Director → CIF 0
    Mr Alan Grant Van Heerden
    Born in May 1970
    Individual (15 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
    Walker, Samuel Dane
    Born in February 1971
    Individual (16 offsprings)
    Officer
    icon of calendar 2004-07-21 ~ now
    OF - Director → CIF 0
    Walker, Samuel Dane
    Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Dane Walker
    Born in February 1971
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 2
  • 1
    Compton, Anne
    Individual
    Officer
    icon of calendar 2004-07-21 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 2
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-07-21 ~ 2004-07-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DNA VETCARE LTD

Previous names
DANEVET LIMITED - 2006-02-04
MARLOWES VETS LIMITED - 2005-01-18
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
8,536,412 GBP2024-07-31
1,242,717 GBP2023-07-31
Property, Plant & Equipment
8,520,585 GBP2024-07-31
6,556,876 GBP2023-07-31
Fixed Assets - Investments
13,602 GBP2024-07-31
13,602 GBP2023-07-31
Fixed Assets
17,072,897 GBP2024-07-31
7,813,196 GBP2023-07-31
Total Inventories
698,526 GBP2024-07-31
374,141 GBP2023-07-31
Debtors
Current
2,798,405 GBP2024-07-31
1,492,863 GBP2023-07-31
Cash at bank and in hand
2,098,291 GBP2024-07-31
2,921,519 GBP2023-07-31
Current Assets
5,595,222 GBP2024-07-31
4,788,523 GBP2023-07-31
Creditors
Current, Amounts falling due within one year
-2,895,551 GBP2023-07-31
Net Current Assets/Liabilities
818,988 GBP2024-07-31
1,892,972 GBP2023-07-31
Total Assets Less Current Liabilities
17,891,885 GBP2024-07-31
9,706,168 GBP2023-07-31
Creditors
Non-current, Amounts falling due after one year
-12,873,276 GBP2024-07-31
-5,796,058 GBP2023-07-31
Net Assets/Liabilities
4,375,744 GBP2024-07-31
3,610,419 GBP2023-07-31
Equity
Called up share capital
100 GBP2024-07-31
100 GBP2023-07-31
Retained earnings (accumulated losses)
4,375,644 GBP2024-07-31
3,610,319 GBP2023-07-31
Equity
4,375,744 GBP2024-07-31
3,610,419 GBP2023-07-31
Profit/Loss
Retained earnings (accumulated losses)
1,184,825 GBP2023-08-01 ~ 2024-07-31
1,364,558 GBP2022-08-01 ~ 2023-07-31
Profit/Loss
1,184,825 GBP2023-08-01 ~ 2024-07-31
1,364,558 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
Retained earnings (accumulated losses)
-419,500 GBP2023-08-01 ~ 2024-07-31
-341,000 GBP2022-08-01 ~ 2023-07-31
Dividends Paid
-419,500 GBP2023-08-01 ~ 2024-07-31
-341,000 GBP2022-08-01 ~ 2023-07-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
749,501 GBP2023-08-01 ~ 2024-07-31
577,733 GBP2022-08-01 ~ 2023-07-31
Intangible Assets - Gross Cost
Goodwill
13,070,327 GBP2024-07-31
4,807,772 GBP2023-07-31
Intangible Assets - Gross Cost
13,070,327 GBP2024-07-31
4,807,772 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
4,533,915 GBP2024-07-31
3,565,055 GBP2023-07-31
Intangible Assets - Accumulated Amortisation & Impairment
4,533,915 GBP2024-07-31
3,565,055 GBP2023-07-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
968,860 GBP2023-08-01 ~ 2024-07-31
Intangible Assets - Increase From Amortisation Charge for Year
968,860 GBP2023-08-01 ~ 2024-07-31
Intangible Assets
Goodwill
8,536,412 GBP2024-07-31
1,242,717 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
Land and buildings
6,848,361 GBP2024-07-31
6,083,622 GBP2023-07-31
Motor vehicles
162,003 GBP2024-07-31
130,818 GBP2023-07-31
Property, Plant & Equipment - Gross Cost
11,208,996 GBP2024-07-31
8,605,529 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
883,305 GBP2024-07-31
727,005 GBP2023-07-31
Motor vehicles
97,092 GBP2024-07-31
75,457 GBP2023-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
2,688,411 GBP2024-07-31
2,048,653 GBP2023-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
156,300 GBP2023-08-01 ~ 2024-07-31
Motor vehicles
21,635 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
639,758 GBP2023-08-01 ~ 2024-07-31
Property, Plant & Equipment
Land and buildings
5,965,056 GBP2024-07-31
5,356,617 GBP2023-07-31
Motor vehicles
64,911 GBP2024-07-31
55,361 GBP2023-07-31
Other types of inventories not specified separately
698,526 GBP2024-07-31
374,141 GBP2023-07-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
949,861 GBP2024-07-31
Other Debtors
Amounts falling due within one year, Current
700,081 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
2,798,405 GBP2024-07-31
Cash and Cash Equivalents
2,098,291 GBP2024-07-31
Trade Creditors/Trade Payables
737,877 GBP2024-07-31
Amounts Owed to Related Parties
1,102 GBP2024-07-31
Taxation/Social Security Payable
1,491,638 GBP2024-07-31
Other Creditors
28,598 GBP2024-07-31
Total Borrowings
Non-current, Amounts falling due after one year
12,873,276 GBP2024-07-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
642,865 GBP2024-07-31
299,691 GBP2023-07-31
Bank Borrowings
Non-current
12,354,647 GBP2024-07-31
Total Borrowings
Non-current
12,873,276 GBP2024-07-31
Bank Borrowings
Current
579,635 GBP2024-07-31
Total Borrowings
Current
804,272 GBP2024-07-31
Related profiles found in government register
  • DNA VETCARE LTD
    Info
    DANEVET LIMITED - 2006-02-04
    MARLOWES VETS LIMITED - 2006-02-04
    Registered number 05185406
    icon of address105 Humber Road, Blackheath, London SE3 7LW
    PRIVATE LIMITED COMPANY incorporated on 2004-07-21 (21 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • DNA VETCARE LTD.
    S
    Registered number 05185406
    icon of address105, Humber Road, Blackheath, London, United Kingdom, SE3 7LW
    CIF 1
  • DNA VETCARE LTD
    S
    Registered number missing
    icon of address105, Humber Road, Blackheath, United Kingdom, SE3 7LW
    Private Limited Company
    CIF 2
  • DNA VETCARE LTD
    S
    Registered number 05185406
    icon of address105, Humber Road, Blackheath, London, England, SE3 7LW
    Limited Company in England And Wales, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address85 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 2
    icon of address4 St. Stephens Hill, St. Albans
    Active Corporate (3 parents)
    Equity (Company account)
    61,946 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-01-22 ~ now
    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
  • 3
    icon of address105 Humber Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address105 Humber Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address105 Humber Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 6
    icon of address105 Humber Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-19 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 7
    GROVE PARK LONDON LTD - 2008-02-13
    icon of address3 Station Parade Burlington Lane, Chiswick, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Person with significant control
    icon of calendar 2021-06-07 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address105 Humber Road, Blackheath, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2023-03-29 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    1ST CALL VETS (UK) LIMITED - 2010-11-09
    icon of addressPractice Manager, Unit 2 Griston Road, Watton, Thetford, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,768 GBP2024-03-31
    Person with significant control
    icon of calendar 2025-10-01 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 10
    icon of address105 Humber Road, Blackheath, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-09-09 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 11
    icon of address105 Humber Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-16 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address335 Lower Addiscombe Road, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -315,342 GBP2024-07-31
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 1
  • 1ST CALL VETS (UK) LIMITED - 2010-11-09
    icon of addressPractice Manager, Unit 2 Griston Road, Watton, Thetford, Norfolk
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    263,768 GBP2024-03-31
    Officer
    icon of calendar 2025-10-01 ~ 2025-10-01
    CIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.