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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 3
  • 1
    Alfonso, Robin Jay
    Director born in May 1979
    Individual (93 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (95 offsprings)
    Officer
    icon of calendar 2018-08-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressCvs House, Owen Road, Diss, Norfolk, United Kingdom
    Active Corporate (5 parents, 111 offsprings)
    Person with significant control
    icon of calendar 2018-07-27 ~ dissolved
    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
Ceased 16
  • 1
    Farrer, Jenny
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 2
    Parker, Charles Daniel
    Vet born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2018-07-27
    OF - Director → CIF 0
    Mr Charles Daniel Parker
    Born in April 1958
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-27
    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
  • 3
    Cargill, Peter Walker
    Director born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ 2018-07-27
    OF - Director → CIF 0
    Mr Peter Walker Cargill
    Born in December 1962
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-27
    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
  • 4
    Nix, Grahame Richard
    Director born in June 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-01 ~ 2018-07-27
    OF - Director → CIF 0
  • 5
    Barker, Michelle
    Individual
    Officer
    icon of calendar 2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 6
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 7
    Jacklin, Benjamin David
    Director born in April 1984
    Individual (39 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2024-07-08
    OF - Director → CIF 0
  • 8
    Harris, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 9
    Innes, Simon Campbell
    Chief Executive born in June 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2019-11-05
    OF - Director → CIF 0
  • 10
    Gilligan, Richard Aidan John
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 11
    Perrin, Nicholas John
    Finance Director born in March 1960
    Individual (49 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2018-09-28
    OF - Director → CIF 0
  • 12
    Bibby, Michael Andrew Asa
    Finance Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-08-27 ~ 2018-07-27
    OF - Director → CIF 0
  • 13
    Hayes, Grant Nicholas
    Vet born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2018-07-27
    OF - Director → CIF 0
    Hayes, Grant Nicholas
    Vet
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-05-26 ~ 2018-07-27
    OF - Secretary → CIF 0
    Mr Grant Nicholas Hayes
    Born in February 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-27
    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
  • 14
    Bufton, Andrew Robert
    General Manager born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-11-14 ~ 2018-07-27
    OF - Director → CIF 0
  • 15
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2005-05-26 ~ 2005-05-26
    PE - Nominee Director → CIF 0
  • 16
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2005-05-26 ~ 2005-05-26
    PE - Nominee Secretary → CIF 0
    2005-05-26 ~ 2005-05-26
    PE - Secretary → CIF 0
    PE - Secretary → CIF 0
parent relation
Company in focus

SLATE HALL VETERINARY PRACTICE LIMITED

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.
Par Value of Share
Class 1 ordinary share
12017-04-01 ~ 2018-07-27
Class 2 ordinary share
12017-04-01 ~ 2018-07-27
Intangible Assets
156,868 GBP2018-07-27
183,325 GBP2017-03-31
Property, Plant & Equipment
5,837 GBP2018-07-27
6,372 GBP2017-03-31
Fixed Assets
162,705 GBP2018-07-27
189,697 GBP2017-03-31
Total Inventories
424,781 GBP2018-07-27
447,663 GBP2017-03-31
Debtors
1,810,816 GBP2018-07-27
1,703,880 GBP2017-03-31
Cash at bank and in hand
1,027,535 GBP2018-07-27
184,199 GBP2017-03-31
Current Assets
3,263,132 GBP2018-07-27
2,335,742 GBP2017-03-31
Net Current Assets/Liabilities
240,544 GBP2018-07-27
-13,028 GBP2017-03-31
Total Assets Less Current Liabilities
403,249 GBP2018-07-27
176,669 GBP2017-03-31
Net Assets/Liabilities
402,140 GBP2018-07-27
176,669 GBP2017-03-31
Equity
Called up share capital
1,800 GBP2018-07-27
1,800 GBP2017-03-31
Retained earnings (accumulated losses)
400,340 GBP2018-07-27
174,869 GBP2017-03-31
Equity
402,140 GBP2018-07-27
176,669 GBP2017-03-31
Intangible Assets - Gross Cost
Net goodwill
400,000 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
243,132 GBP2018-07-27
216,675 GBP2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
26,457 GBP2017-04-01 ~ 2018-07-27
Intangible Assets
Net goodwill
156,868 GBP2018-07-27
183,325 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
9,319 GBP2018-07-27
7,819 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
3,482 GBP2018-07-27
1,447 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,035 GBP2017-04-01 ~ 2018-07-27
Property, Plant & Equipment
Plant and equipment
5,837 GBP2018-07-27
6,372 GBP2017-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
1,465,464 GBP2018-07-27
Amounts falling due within one year, Current
1,590,993 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
345,352 GBP2018-07-27
Amounts falling due within one year, Current
112,887 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
1,810,816 GBP2018-07-27
Amounts falling due within one year, Current
1,703,880 GBP2017-03-31
Trade Creditors/Trade Payables
Current
2,478,203 GBP2018-07-27
1,725,059 GBP2017-03-31
Other Taxation & Social Security Payable
Current
85,725 GBP2018-07-27
64,910 GBP2017-03-31
Other Creditors
Current
458,660 GBP2018-07-27
558,801 GBP2017-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,500 GBP2018-07-27
Between one and five year
66,625 GBP2018-07-27
All periods
87,125 GBP2018-07-27
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
900 shares2018-07-27
Class 2 ordinary share
900 shares2018-07-27

  • SLATE HALL VETERINARY PRACTICE LIMITED
    Info
    Registered number 05465166
    icon of address1st Floor, Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2005-05-26 and dissolved on 2025-07-26 (20 years 2 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-05-26
    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.