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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 5
  • 1
    Howden, Naomi
    Individual (20 offsprings)
    Officer
    icon of calendar 2025-08-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Phillips, Duncan Howard
    Born in April 1977
    Individual (17 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Wullrich, Margareta Caroline Elisabet
    Born in April 1973
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Keates, Robert Matthew
    Born in December 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2025-07-31 ~ now
    OF - Director → CIF 0
  • 5
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    icon of addressThe Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (8 parents, 336 offsprings)
    Equity (Company account)
    -446,000 GBP2020-09-30
    Person with significant control
    icon of calendar 2019-12-05 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Von Den Busch, Tom August Mady
    Vet born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 2
    Simpson, Donna Louise
    Finance Director born in September 1980
    Individual (366 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ 2025-07-31
    OF - Director → CIF 0
  • 3
    Grant, Clark Alexander
    Director born in August 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2022-07-21 ~ 2025-07-31
    OF - Director → CIF 0
  • 4
    Hawkins, Morwenna Elizabeth Haumoana
    Veterinarian born in August 1978
    Individual
    Officer
    icon of calendar 2006-06-09 ~ 2015-04-23
    OF - Director → CIF 0
    Hawkins, Morwenna Elizabeth Haumoana
    Veterinarian
    Individual
    Officer
    icon of calendar 2006-06-09 ~ 2015-04-23
    OF - Secretary → CIF 0
  • 5
    Wynn-owen, Katherine Ruth
    Vet born in July 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2015-07-01 ~ 2019-12-05
    OF - Director → CIF 0
  • 6
    Turner, Jane Helen
    Born in June 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-18 ~ 2006-06-09
    OF - Director → CIF 0
    Turner, Jane Helen
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-18 ~ 2006-06-09
    OF - Secretary → CIF 0
  • 7
    Hillier, David Robert Geoffrey
    Director born in November 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2020-03-02
    OF - Director → CIF 0
  • 8
    Kuttel, Rebecca
    Director born in November 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-02-18 ~ 2019-12-05
    OF - Director → CIF 0
    Ms Rebecca Kuttel
    Born in November 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 9
    Kenyon, Paul Mark
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-24 ~ 2020-06-19
    OF - Director → CIF 0
  • 10
    Gillings, Mark Andrew
    Director born in July 1979
    Individual (376 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ 2025-07-31
    OF - Director → CIF 0
parent relation
Company in focus

ANIMATES VETERINARY CLINIC LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
62,776 GBP2022-09-30
72,080 GBP2021-09-30
Total Inventories
47,474 GBP2022-09-30
64,965 GBP2021-09-30
Cash at bank and in hand
267,288 GBP2022-09-30
285,632 GBP2021-09-30
Current Assets
5,241,470 GBP2022-09-30
3,233,056 GBP2021-09-30
Net Current Assets/Liabilities
4,889,896 GBP2022-09-30
2,887,911 GBP2021-09-30
Total Assets Less Current Liabilities
4,952,672 GBP2022-09-30
2,959,991 GBP2021-09-30
Creditors
Non-current, Amounts falling due after one year
-1,254,237 GBP2022-09-30
Net Assets/Liabilities
3,694,326 GBP2022-09-30
2,959,991 GBP2021-09-30
Equity
Called up share capital
87 GBP2022-09-30
87 GBP2021-09-30
Share premium
341,820 GBP2022-09-30
341,820 GBP2021-09-30
Capital redemption reserve
50 GBP2022-09-30
50 GBP2021-09-30
Retained earnings (accumulated losses)
3,352,369 GBP2022-09-30
2,618,034 GBP2021-09-30
Equity
3,694,326 GBP2022-09-30
2,959,991 GBP2021-09-30
Average Number of Employees
422021-10-01 ~ 2022-09-30
452020-10-01 ~ 2021-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,830 GBP2022-09-30
3,796 GBP2021-09-30
Tools/Equipment for furniture and fittings
472,376 GBP2022-09-30
461,550 GBP2021-09-30
Motor vehicles
12,568 GBP2022-09-30
12,568 GBP2021-09-30
Other
32,128 GBP2022-09-30
30,889 GBP2021-09-30
Property, Plant & Equipment - Gross Cost
521,902 GBP2022-09-30
508,803 GBP2021-09-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,326 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Disposals
-2,326 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
680 GBP2022-09-30
282 GBP2021-09-30
Tools/Equipment for furniture and fittings
416,737 GBP2022-09-30
398,216 GBP2021-09-30
Motor vehicles
12,568 GBP2022-09-30
12,568 GBP2021-09-30
Other
29,141 GBP2022-09-30
25,657 GBP2021-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
459,126 GBP2022-09-30
436,723 GBP2021-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
398 GBP2021-10-01 ~ 2022-09-30
Tools/Equipment for furniture and fittings
18,521 GBP2021-10-01 ~ 2022-09-30
Other
3,484 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
22,403 GBP2021-10-01 ~ 2022-09-30
Property, Plant & Equipment
Land and buildings
4,150 GBP2022-09-30
3,514 GBP2021-09-30
Tools/Equipment for furniture and fittings
55,639 GBP2022-09-30
63,334 GBP2021-09-30
Other
2,987 GBP2022-09-30
5,232 GBP2021-09-30
Raw materials and consumables
47,474 GBP2022-09-30
64,965 GBP2021-09-30
Trade Debtors/Trade Receivables
102,676 GBP2022-09-30
83,979 GBP2021-09-30
Other Debtors
168,540 GBP2022-09-30
135,951 GBP2021-09-30
Prepayments
14,717 GBP2022-09-30
17,382 GBP2021-09-30
Debtors
4,926,708 GBP2022-09-30
2,882,459 GBP2021-09-30
Non-current
-4,640,775 GBP2022-09-30
-2,252,363 GBP2021-09-30
Current
285,933 GBP2022-09-30
630,096 GBP2021-09-30
Trade Creditors/Trade Payables
150,130 GBP2022-09-30
133,163 GBP2021-09-30
Taxation/Social Security Payable
109,608 GBP2022-09-30
140,701 GBP2021-09-30
Other Creditors
7,535 GBP2022-09-30
14,325 GBP2021-09-30
Par Value of Share
Class 1 ordinary share
12021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
51 shares2022-09-30
51 shares2021-09-30
Par Value of Share
Class 2 ordinary share
12021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
30 shares2022-09-30
30 shares2021-09-30
Par Value of Share
Class 3 ordinary share
12021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2 shares2022-09-30
2 shares2021-09-30
Par Value of Share
Class 4 ordinary share
12021-10-01 ~ 2022-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4 shares2022-09-30
4 shares2021-09-30
Number of Shares Issued (Fully Paid)
87 shares2022-09-30
87 shares2021-09-30

  • ANIMATES VETERINARY CLINIC LIMITED
    Info
    Registered number 05368869
    icon of addressThe Chocolate Factory, Keynsham, Bristol BS31 2AU
    PRIVATE LIMITED COMPANY incorporated on 2005-02-18 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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