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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 20
  • 1
    Balmain, Jane
    Company Director born in April 1958
    Individual (311 offsprings)
    Officer
    2020-01-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 2
    Reidy, Ray Andrew
    Chief Financial Officer born in October 1969
    Individual (128 offsprings)
    Officer
    2020-12-31 ~ 2022-12-06
    OF - Director → CIF 0
  • 3
    Stead, Mathew William Grange
    Business Develpoment Director born in December 1970
    Individual (9 offsprings)
    Officer
    2018-12-10 ~ 2020-01-22
    OF - Director → CIF 0
  • 4
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2016-04-28 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 5
    Hopson, Sally Elizabeth
    Director born in July 1963
    Individual (35 offsprings)
    Officer
    2016-04-28 ~ 2018-03-23
    OF - Director → CIF 0
  • 6
    Williams, Lucy Kate
    Individual (26 offsprings)
    Officer
    2020-01-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Ainley, Harvey Bertenshaw
    Chief Financial Officer born in August 1966
    Individual (245 offsprings)
    Officer
    2018-03-23 ~ 2018-12-10
    OF - Director → CIF 0
  • 8
    Scott, Jacqueline
    Born in April 1951
    Individual (2806 offsprings)
    Officer
    2005-01-19 ~ 2005-01-19
    OF - Nominee Director → CIF 0
  • 9
    White, Richard Andrew Stanley, Professor
    Born in May 1952
    Individual (12 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
    White, Richard Andrew Stanley, Dr
    Vet Surgeon born in May 1952
    Individual (12 offsprings)
    Officer
    2005-02-16 ~ 2019-09-10
    OF - Director → CIF 0
  • 10
    Foale, Robert David, Dr
    Veterinary Surgeon born in October 1970
    Individual (7 offsprings)
    Officer
    2018-12-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 11
    Scott, Stephen John
    Individual (2744 offsprings)
    Officer
    2005-01-19 ~ 2005-01-19
    OF - Nominee Secretary → CIF 0
  • 12
    Johnson, Edward Batholomew
    Chief Executive Officer born in June 1970
    Individual (37 offsprings)
    Officer
    2020-12-31 ~ 2022-12-06
    OF - Director → CIF 0
  • 13
    White, Christine Mary
    Director born in January 1942
    Individual (5 offsprings)
    Officer
    2006-04-27 ~ 2016-04-28
    OF - Director → CIF 0
    White, Christine Mary
    Office Manager
    Individual (5 offsprings)
    Officer
    2005-02-16 ~ 2006-04-27
    OF - Secretary → CIF 0
    White, Christine Mary
    Director
    Individual (5 offsprings)
    2006-04-27 ~ 2016-04-28
    OF - Secretary → CIF 0
  • 14
    Heywood, Alison Jane
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 15
    Harris, David
    Director born in September 1942
    Individual (14 offsprings)
    Officer
    2007-01-23 ~ 2013-01-11
    OF - Director → CIF 0
  • 16
    Payne, Jennie
    Individual (10 offsprings)
    Officer
    2006-04-27 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 17
    Haxton, Gordon James
    Accountant born in April 1951
    Individual (23 offsprings)
    Officer
    2007-01-23 ~ 2016-04-28
    OF - Director → CIF 0
  • 18
    Balta, Andrei
    Director born in September 1979
    Individual (255 offsprings)
    Officer
    2016-04-28 ~ 2018-10-10
    OF - Director → CIF 0
  • 19
    THE DICK WHITE CHARITABLE FOUNDATION
    07034323
    Station Farm, London Road, Six Mile Bottom, Newmarket, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2022-12-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    LINNAEUS REFERRALS LTD - now 09509763
    PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED
    - 2021-01-06 09509763
    NWS (HOLDINGS) LIMITED - 2016-01-19
    C/o Pets At Home, Epsom Avenue, Handforth, Wilmslow, England
    Active Corporate (28 parents, 5 offsprings)
    Officer
    2018-12-10 ~ 2020-12-31
    OF - Director → CIF 0
    Person with significant control
    2016-04-28 ~ 2020-12-31
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    2020-12-31 ~ 2022-12-06
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

DICK WHITE REFERRALS LIMITED

Period: 2006-03-08 ~ now
Company number: 05337467
Registered names
DICK WHITE REFERRALS LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
3,114 GBP2024-07-31
0 GBP2023-05-22
Debtors
117,226 GBP2024-07-31
7,473 GBP2023-05-22
Cash at bank and in hand
0 GBP2024-07-31
151,812 GBP2023-05-22
Current Assets
117,226 GBP2024-07-31
159,285 GBP2023-05-22
Creditors
Current, Amounts falling due within one year
-30,111 GBP2024-07-31
Net Current Assets/Liabilities
87,115 GBP2024-07-31
84,543 GBP2023-05-22
Total Assets Less Current Liabilities
90,229 GBP2024-07-31
84,543 GBP2023-05-22
Net Assets/Liabilities
89,631 GBP2024-07-31
84,543 GBP2023-05-22
Equity
Called up share capital
1 GBP2024-07-31
1 GBP2023-05-22
Retained earnings (accumulated losses)
89,630 GBP2024-07-31
84,542 GBP2023-05-22
Equity
89,631 GBP2024-07-31
84,543 GBP2023-05-22
Average Number of Employees
142023-05-23 ~ 2024-07-31
82022-05-23 ~ 2023-05-22
Property, Plant & Equipment - Gross Cost
Other
3,953 GBP2024-07-31
0 GBP2023-05-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
839 GBP2024-07-31
0 GBP2023-05-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
839 GBP2023-05-23 ~ 2024-07-31
Property, Plant & Equipment
Other
3,114 GBP2024-07-31
0 GBP2023-05-22
Trade Debtors/Trade Receivables
Current
3,697 GBP2024-07-31
2,224 GBP2023-05-22
Amounts Owed By Related Parties
67,131 GBP2024-07-31
Current
1,681 GBP2023-05-22
Other Debtors
Amounts falling due within one year
46,398 GBP2024-07-31
3,568 GBP2023-05-22
Debtors
Current, Amounts falling due within one year
117,226 GBP2024-07-31
Amounts falling due within one year, Current
7,473 GBP2023-05-22
Trade Creditors/Trade Payables
Current
3,530 GBP2024-07-31
4,152 GBP2023-05-22
Corporation Tax Payable
Current
744 GBP2024-07-31
10,414 GBP2023-05-22
Other Taxation & Social Security Payable
Current
1,687 GBP2024-07-31
0 GBP2023-05-22
Other Creditors
Current
24,150 GBP2024-07-31
60,176 GBP2023-05-22
Creditors
Current
30,111 GBP2024-07-31
74,742 GBP2023-05-22

  • DICK WHITE REFERRALS LIMITED
    Info
    DICK WHITE REFERALS LIMITED - 2006-03-08
    Registered number 05337467
    Station Farm London Road, Six Mile Bottom, Newmarket, Cambridgeshire CB8 0UH
    PRIVATE LIMITED COMPANY incorporated on 2005-01-19 (21 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-01
    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 March 2026 and licensed under the Open Government Licence v3.0.