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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Scott, Jacqueline
    Born in April 1951
    Individual (3578 offsprings)
    Officer
    2005-01-19 ~ 2005-01-19
    OF - Nominee Director → CIF 0
  • 2
    Haxton, Gordon James
    Accountant born in April 1951
    Individual (32 offsprings)
    Officer
    2007-01-23 ~ 2016-04-28
    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
    Harris, David
    Director born in September 1942
    Individual (16 offsprings)
    Officer
    2007-01-23 ~ 2013-01-11
    OF - Director → CIF 0
  • 5
    Foale, Robert David, Dr
    Veterinary Surgeon born in October 1970
    Individual (7 offsprings)
    Officer
    2018-12-10 ~ 2020-12-31
    OF - Director → CIF 0
  • 6
    Balmain, Jane
    Company Director born in April 1958
    Individual (311 offsprings)
    Officer
    2020-01-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 7
    Heywood, Alison Jane
    Born in August 1973
    Individual (3 offsprings)
    Officer
    2025-05-08 ~ now
    OF - Director → CIF 0
  • 8
    Balta, Andrei
    Director born in September 1979
    Individual (255 offsprings)
    Officer
    2016-04-28 ~ 2018-10-10
    OF - Director → CIF 0
  • 9
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2016-04-28 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 10
    Payne, Jennie
    Individual (10 offsprings)
    Officer
    2006-04-27 ~ 2006-04-27
    OF - Secretary → CIF 0
  • 11
    Reidy, Ray Andrew
    Chief Financial Officer born in October 1969
    Individual (128 offsprings)
    Officer
    2020-12-31 ~ 2022-12-06
    OF - Director → CIF 0
  • 12
    Scott, Stephen John
    Individual (3590 offsprings)
    Officer
    2005-01-19 ~ 2005-01-19
    OF - Nominee Secretary → CIF 0
  • 13
    Hopson, Sally Elizabeth
    Director born in July 1963
    Individual (35 offsprings)
    Officer
    2016-04-28 ~ 2018-03-23
    OF - Director → CIF 0
  • 14
    Johnson, Edward Batholomew
    Chief Executive Officer born in June 1970
    Individual (37 offsprings)
    Officer
    2020-12-31 ~ 2022-12-06
    OF - Director → CIF 0
  • 15
    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
  • 16
    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
  • 17
    Williams, Lucy Kate
    Individual (26 offsprings)
    Officer
    2020-01-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 18
    Ainley, Harvey Bertenshaw
    Chief Financial Officer born in August 1966
    Individual (260 offsprings)
    Officer
    2018-03-23 ~ 2018-12-10
    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 - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2020-12-31 ~ 2022-12-06
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 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
3,672 GBP2025-07-31
3,114 GBP2024-07-31
Debtors
122,178 GBP2025-07-31
117,226 GBP2024-07-31
Net Current Assets/Liabilities
106,209 GBP2025-07-31
87,115 GBP2024-07-31
Total Assets Less Current Liabilities
109,881 GBP2025-07-31
90,229 GBP2024-07-31
Net Assets/Liabilities
109,134 GBP2025-07-31
89,631 GBP2024-07-31
Equity
Called up share capital
1 GBP2025-07-31
1 GBP2024-07-31
Retained earnings (accumulated losses)
109,133 GBP2025-07-31
89,630 GBP2024-07-31
Equity
109,134 GBP2025-07-31
89,631 GBP2024-07-31
Average Number of Employees
172024-08-01 ~ 2025-07-31
142023-05-23 ~ 2024-07-31
Property, Plant & Equipment - Gross Cost
Other
6,544 GBP2025-07-31
3,953 GBP2024-07-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
2,872 GBP2025-07-31
839 GBP2024-07-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
2,033 GBP2024-08-01 ~ 2025-07-31
Property, Plant & Equipment
Other
3,672 GBP2025-07-31
3,114 GBP2024-07-31
Trade Debtors/Trade Receivables
Current
5,301 GBP2025-07-31
3,697 GBP2024-07-31
Amounts Owed By Related Parties
64,442 GBP2025-07-31
Current
67,131 GBP2024-07-31
Other Debtors
Amounts falling due within one year
52,435 GBP2025-07-31
46,398 GBP2024-07-31
Debtors
Amounts falling due within one year, Current
122,178 GBP2025-07-31
117,226 GBP2024-07-31
Trade Creditors/Trade Payables
Current
2,281 GBP2025-07-31
3,530 GBP2024-07-31
Corporation Tax Payable
Current
5,037 GBP2025-07-31
744 GBP2024-07-31
Other Taxation & Social Security Payable
Current
1,779 GBP2025-07-31
1,687 GBP2024-07-31
Other Creditors
Current
6,872 GBP2025-07-31
24,150 GBP2024-07-31
Creditors
Current
15,969 GBP2025-07-31
30,111 GBP2024-07-31
  • 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 3 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 April 2026 and licensed under the Open Government Licence v3.0.