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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 7
  • 1
    Barker, Juliet Wendy
    Individual (1 offspring)
    Officer
    2008-02-29 ~ 2012-09-07
    OF - Secretary → CIF 0
  • 2
    Harris, Helen Ann
    Individual (1 offspring)
    Officer
    2006-03-07 ~ 2006-12-27
    OF - Secretary → CIF 0
  • 3
    Coates, Christine Ann
    Individual (6 offsprings)
    Officer
    2004-11-16 ~ 2006-03-07
    OF - Secretary → CIF 0
  • 4
    King, Linda Joyce
    Individual (1 offspring)
    Officer
    2006-12-27 ~ 2008-02-29
    OF - Secretary → CIF 0
  • 5
    Thomas, Howard
    Individual (1 offspring)
    Officer
    2004-11-16 ~ 2004-11-16
    OF - Nominee Secretary → CIF 0
  • 6
    Fitzpatrick, Martin Noel
    Born in December 1967
    Individual (13 offsprings)
    Officer
    2004-11-16 ~ now
    OF - Director → CIF 0
    Professor Martin Noel Fitzpatrick
    Born in December 1967
    Individual (13 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-16
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    FITZFUTURE LIMITED
    09696917
    Ashbourne House, The Guildway, Old Portsmouth Road, Guildford, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2022-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FITZPATRICK REFERRALS LIMITED

Period: 2004-11-16 ~ now
Company number: 05287667 08627448
Registered name
FITZPATRICK REFERRALS LIMITED - now 08627448
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Par Value of Share
Class 1 ordinary share
02024-04-01 ~ 2025-03-31
Turnover/Revenue
10,244,641 GBP2024-04-01 ~ 2025-03-31
10,090,126 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-1,925,447 GBP2024-04-01 ~ 2025-03-31
-1,864,902 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
8,319,194 GBP2024-04-01 ~ 2025-03-31
8,225,224 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-9,193,624 GBP2024-04-01 ~ 2025-03-31
-9,059,667 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
-753,934 GBP2024-04-01 ~ 2025-03-31
-765,634 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
350,902 GBP2024-04-01 ~ 2025-03-31
364,695 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
-578,032 GBP2024-04-01 ~ 2025-03-31
-400,939 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
-601,116 GBP2024-04-01 ~ 2025-03-31
-293,273 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
-601,116 GBP2024-04-01 ~ 2025-03-31
-293,273 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,267,509 GBP2025-03-31
1,376,430 GBP2024-03-31
Fixed Assets
1,267,509 GBP2025-03-31
1,376,430 GBP2024-03-31
Total Inventories
499,716 GBP2025-03-31
446,681 GBP2024-03-31
Debtors
8,514,828 GBP2025-03-31
8,475,697 GBP2024-03-31
Cash at bank and in hand
2,892,141 GBP2025-03-31
3,464,163 GBP2024-03-31
Current Assets
11,906,685 GBP2025-03-31
12,386,541 GBP2024-03-31
Net Current Assets/Liabilities
10,624,009 GBP2025-03-31
11,093,120 GBP2024-03-31
Total Assets Less Current Liabilities
11,891,518 GBP2025-03-31
12,469,550 GBP2024-03-31
Net Assets/Liabilities
11,791,569 GBP2025-03-31
12,392,685 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
1,000 GBP2023-03-31
Retained earnings (accumulated losses)
11,790,569 GBP2025-03-31
12,391,685 GBP2024-03-31
12,684,958 GBP2023-03-31
Equity
11,791,569 GBP2025-03-31
12,392,685 GBP2024-03-31
12,685,958 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-601,116 GBP2024-04-01 ~ 2025-03-31
-293,273 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
5,474,867 GBP2024-04-01 ~ 2025-03-31
5,232,353 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
579,197 GBP2024-04-01 ~ 2025-03-31
549,157 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
121,149 GBP2024-04-01 ~ 2025-03-31
103,567 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
6,175,213 GBP2024-04-01 ~ 2025-03-31
5,885,077 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
1512024-04-01 ~ 2025-03-31
1472023-04-01 ~ 2024-03-31
Director Remuneration
271,545 GBP2024-04-01 ~ 2025-03-31
518,583 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
53,845 GBP2024-04-01 ~ 2025-03-31
Tax Expense/Credit at Applicable Tax Rate
-144,508 GBP2024-04-01 ~ 2025-03-31
-100,235 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Net goodwill
260,865 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
3,924 GBP2024-03-31
Intangible Assets - Gross Cost
264,789 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
260,865 GBP2024-03-31
Patents/Trademarks/Licences/Concessions
3,924 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
264,789 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,707,099 GBP2025-03-31
3,702,709 GBP2024-03-31
Plant and equipment
1,708,879 GBP2025-03-31
1,573,319 GBP2024-03-31
Furniture and fittings
902,269 GBP2025-03-31
834,054 GBP2024-03-31
Motor vehicles
43,083 GBP2025-03-31
43,083 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
6,361,330 GBP2025-03-31
6,153,165 GBP2024-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-61,960 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-27,340 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-89,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
2,913,279 GBP2025-03-31
2,662,690 GBP2024-03-31
Plant and equipment
1,369,492 GBP2025-03-31
1,344,516 GBP2024-03-31
Furniture and fittings
775,147 GBP2025-03-31
747,987 GBP2024-03-31
Motor vehicles
35,903 GBP2025-03-31
21,542 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
5,093,821 GBP2025-03-31
4,776,735 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
250,589 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
86,936 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
54,500 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
14,361 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
406,386 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-61,960 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
-27,340 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-89,300 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Improvements to leasehold property
793,820 GBP2025-03-31
1,040,019 GBP2024-03-31
Plant and equipment
339,387 GBP2025-03-31
228,803 GBP2024-03-31
Furniture and fittings
127,122 GBP2025-03-31
86,067 GBP2024-03-31
Motor vehicles
7,180 GBP2025-03-31
21,541 GBP2024-03-31
Merchandise
499,716 GBP2025-03-31
446,681 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
744,359 GBP2025-03-31
631,158 GBP2024-03-31
Other Debtors
Current
8,632 GBP2025-03-31
106,086 GBP2024-03-31
Prepayments/Accrued Income
Current
492,831 GBP2025-03-31
293,706 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
1,245,822 GBP2025-03-31
1,030,950 GBP2024-03-31
Trade Creditors/Trade Payables
Current
578,866 GBP2025-03-31
347,994 GBP2024-03-31
Other Taxation & Social Security Payable
Current
472,401 GBP2025-03-31
705,187 GBP2024-03-31
Other Creditors
Current
48,743 GBP2025-03-31
27,008 GBP2024-03-31
Amounts owed to directors
3,537 GBP2025-03-31
533 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
179,129 GBP2025-03-31
212,699 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
483,410 GBP2025-03-31
514,423 GBP2024-03-31
Between one and five year
1,800,973 GBP2025-03-31
1,823,806 GBP2024-03-31
More than five year
185,055 GBP2025-03-31
616,250 GBP2024-03-31
All periods
2,469,438 GBP2025-03-31
2,954,479 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
99,949 GBP2025-03-31
76,865 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
-601,116 GBP2024-04-01 ~ 2025-03-31

  • FITZPATRICK REFERRALS LIMITED
    Info
    Registered number 05287667
    Halfway Lane, Eashing, Godalming, Surrey GU7 2QQ
    PRIVATE LIMITED COMPANY incorporated on 2004-11-16 (21 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.