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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
    Gamble, Cordelia Lucy
    Born in November 1977
    Individual (2 offsprings)
    Officer
    2015-04-24 ~ now
    OF - Director → CIF 0
    Mrs Cordelia Lucy Gamble
    Born in November 1977
    Individual (2 offsprings)
    Person with significant control
    2023-10-07 ~ now
    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
  • 2
    Ashton, Frank Martin Scott
    Individual (10 offsprings)
    Officer
    2006-12-20 ~ 2012-08-01
    OF - Secretary → CIF 0
  • 3
    Bell, Nicholas James
    Veterinary Surgeon born in January 1973
    Individual (4 offsprings)
    Officer
    2005-09-23 ~ 2006-12-20
    OF - Director → CIF 0
  • 4
    Gamble, Luke Robert
    Born in August 1976
    Individual (14 offsprings)
    Officer
    2005-09-23 ~ now
    OF - Director → CIF 0
    Mr Luke Robert Gamble
    Born in August 1976
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    GIBSON SECRETARIES LTD
    03635430
    Unit 28 Riverside Business Centre, Victoria Street, High Wycombe, Buckinghamshire
    Dissolved Corporate (6 parents, 270 offsprings)
    Officer
    2005-09-23 ~ 2006-12-20
    OF - Secretary → CIF 0
  • 6
    FORM 10 SECRETARIES FD LTD
    03199793
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 57554 offsprings)
    Officer
    2005-09-23 ~ 2005-09-23
    OF - Nominee Secretary → CIF 0
  • 7
    FORM 10 DIRECTORS FD LTD
    03199791
    39a Leicester Road, Salford, Manchester
    Dissolved Corporate (5 parents, 60817 offsprings)
    Officer
    2005-09-23 ~ 2005-09-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

POLMENNA VETS LTD

Period: 2023-03-09 ~ now
Company number: 05572707
Registered names
POLMENNA VETS LTD - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
342,626 GBP2024-12-31
202,080 GBP2023-12-31
Debtors
Current
3,345 GBP2024-12-31
1,727 GBP2023-12-31
Cash at bank and in hand
13,619 GBP2024-12-31
101,872 GBP2023-12-31
Current Assets
16,964 GBP2024-12-31
103,599 GBP2023-12-31
Net Current Assets/Liabilities
-79,943 GBP2024-12-31
92,131 GBP2023-12-31
Net Assets/Liabilities
262,683 GBP2024-12-31
294,211 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
319,025 GBP2024-12-31
160,194 GBP2023-12-31
Tools/Equipment for furniture and fittings
51,751 GBP2024-12-31
50,835 GBP2023-12-31
Motor vehicles
23,750 GBP2024-12-31
23,750 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
394,526 GBP2024-12-31
234,779 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
17,966 GBP2024-12-31
5,501 GBP2023-12-31
Tools/Equipment for furniture and fittings
17,385 GBP2024-12-31
13,049 GBP2023-12-31
Motor vehicles
16,549 GBP2024-12-31
14,149 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,900 GBP2024-12-31
32,699 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,465 GBP2024-01-01 ~ 2024-12-31
Tools/Equipment for furniture and fittings
4,336 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
2,400 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
19,201 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
301,059 GBP2024-12-31
154,693 GBP2023-12-31
Tools/Equipment for furniture and fittings
34,366 GBP2024-12-31
37,786 GBP2023-12-31
Motor vehicles
7,201 GBP2024-12-31
9,601 GBP2023-12-31
Other Debtors
2,985 GBP2024-12-31
1,367 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
3,345 GBP2024-12-31
Current, Amounts falling due within one year
1,727 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
666 GBP2023-12-31
Other Remaining Borrowings
Current
92,716 GBP2024-12-31
666 GBP2023-12-31

Related profiles found in government register
  • POLMENNA VETS LTD
    Info
    PILGRIMS VETERINARY PRACTICE LTD - 2023-03-09
    Registered number 05572707
    Polmenna Farmhouse, Tregony, Truro TR2 5SR
    PRIVATE LIMITED COMPANY incorporated on 2005-09-23 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-20
    CIF 0
  • PILGRIMS VETERINARY PRACTICE LTD
    S
    Registered number 05572707
    5-7, Castle Street, Cranborne, Wimborne, Dorset, United Kingdom, BH21 5PZ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PILGRIMS VETS LLP
    OC382044
    5-7 Castle Street, Cranborne, Wimborne
    Dissolved Corporate (4 parents)
    Officer
    2013-01-30 ~ dissolved
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.