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
    Veterinarian born in May 1970
    Individual (9 offsprings)
    Officer
    2005-12-13 ~ now
    OF - Director → CIF 0
    Mr Alan Grant Van Heerden
    Born in May 1970
    Individual (9 offsprings)
    Person with significant control
    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
    Director born in February 1971
    Individual (10 offsprings)
    Officer
    2004-07-21 ~ now
    OF - Director → CIF 0
    Walker, Samuel Dane
    Director
    Individual (10 offsprings)
    Officer
    2005-12-13 ~ now
    OF - Secretary → CIF 0
    Mr Samuel Dane Walker
    Born in February 1971
    Individual (10 offsprings)
    Person with significant control
    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
    2004-07-21 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 2
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 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
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
143,233 GBP2020-07-31
253,517 GBP2019-07-31
Property, Plant & Equipment
3,541,113 GBP2020-07-31
3,581,956 GBP2019-07-31
Fixed Assets
3,696,847 GBP2020-07-31
3,847,974 GBP2019-07-31
Total Inventories
140,542 GBP2020-07-31
130,196 GBP2019-07-31
Debtors
489,169 GBP2020-07-31
354,231 GBP2019-07-31
Cash at bank and in hand
1,806,974 GBP2020-07-31
764,877 GBP2019-07-31
Current Assets
2,436,685 GBP2020-07-31
1,249,304 GBP2019-07-31
Creditors
Current, Amounts falling due within one year
-1,832,448 GBP2020-07-31
-1,411,242 GBP2019-07-31
Net Current Assets/Liabilities
604,237 GBP2020-07-31
-161,938 GBP2019-07-31
Total Assets Less Current Liabilities
4,301,084 GBP2020-07-31
3,686,036 GBP2019-07-31
Creditors
Non-current, Amounts falling due after one year
-3,062,914 GBP2020-07-31
-3,281,419 GBP2019-07-31
Net Assets/Liabilities
1,082,867 GBP2020-07-31
305,023 GBP2019-07-31
Equity
Called up share capital
100 GBP2020-07-31
100 GBP2019-07-31
Retained earnings (accumulated losses)
1,082,767 GBP2020-07-31
304,923 GBP2019-07-31
Equity
1,082,867 GBP2020-07-31
305,023 GBP2019-07-31
Average Number of Employees
1072019-08-01 ~ 2020-07-31
1042018-08-01 ~ 2019-07-31
Intangible Assets - Gross Cost
2,894,994 GBP2020-07-31
2,882,494 GBP2019-07-31
Intangible Assets - Accumulated Amortisation & Impairment
2,751,761 GBP2020-07-31
2,628,977 GBP2019-07-31
Intangible Assets - Increase From Amortisation Charge for Year
122,784 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Gross Cost
4,608,837 GBP2020-07-31
4,419,918 GBP2019-07-31
Property, Plant & Equipment - Disposals
-2,995 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,067,724 GBP2020-07-31
842,962 GBP2019-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
225,211 GBP2019-08-01 ~ 2020-07-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-449 GBP2019-08-01 ~ 2020-07-31
Related profiles found in government register
  • DNA VETCARE LTD
    Info
    DANEVET LIMITED - 2006-02-04
    MARLOWES VETS LIMITED - 2005-01-18
    Registered number 05185406
    105 Humber Road, Blackheath, London SE3 7LW
    Private Limited Company incorporated on 2004-07-21 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • DNA VETCARE LTD
    S
    Registered number missing
    105, Humber Road, Blackheath, United Kingdom, SE3 7LW
    Private Limited Company
    CIF 1
  • DNA VETCARE LTD
    S
    Registered number 05185406
    105, Humber Road, Blackheath, London, England, SE3 7LW
    Limited Company in England And Wales, England
    CIF 2
  • DNA VETCARE LIMITED
    S
    Registered number missing
    105 Humber Road, Humber Road, London, England, SE3 7LW
    Private Limited Company
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    85 Earls Court Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Person with significant control
    2021-06-07 ~ now
    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
    4 St. Stephens Hill, St. Albans
    Active Corporate (3 parents)
    Equity (Company account)
    61,946 GBP2024-03-31
    Person with significant control
    2025-01-22 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 3
    GROVE PARK LONDON LTD - 2008-02-13
    3 Station Parade Burlington Lane, Chiswick, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Person with significant control
    2021-06-07 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    105 Humber Road, Blackheath, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2023-03-29 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    105 Humber Road, Blackheath, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-09-09 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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