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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 27
  • 1
    Stead, Mathew William Grange
    Born in December 1970
    Individual (9 offsprings)
    Officer
    2019-03-11 ~ 2020-01-22
    OF - Director → CIF 0
  • 2
    Walker, David
    Born in April 1980
    Individual (43 offsprings)
    Officer
    2012-02-27 ~ 2016-01-18
    OF - Director → CIF 0
    Walker, David John
    Born in April 1980
    Individual (43 offsprings)
    Officer
    2025-02-21 ~ 2026-02-12
    OF - Director → CIF 0
  • 3
    Connell, Saskia Turner
    Born in January 1973
    Individual (30 offsprings)
    Officer
    2023-05-19 ~ 2023-09-19
    OF - Director → CIF 0
    2025-01-31 ~ 2026-02-12
    OF - Director → CIF 0
  • 4
    Sturgess, Avery
    Born in October 1962
    Individual (3 offsprings)
    Officer
    2006-02-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 5
    Moores, Alison Louise
    Born in March 1973
    Individual (3 offsprings)
    Officer
    2015-06-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 6
    Sturgess, Christopher
    Born in January 1961
    Individual (6 offsprings)
    Officer
    2006-02-28 ~ 2012-02-07
    OF - Director → CIF 0
  • 7
    Johnson, Edward Batholomew
    Born in June 1970
    Individual (37 offsprings)
    Officer
    2020-12-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 8
    Brooker, Laura Jane
    Born in August 1984
    Individual (28 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Moores, Andrew Phillip
    Born in August 1972
    Individual (3 offsprings)
    Officer
    2009-04-03 ~ 2016-01-18
    OF - Director → CIF 0
  • 10
    Hopson, Sally Elizabeth
    Born in July 1963
    Individual (35 offsprings)
    Officer
    2016-01-18 ~ 2018-03-23
    OF - Director → CIF 0
  • 11
    Anderson, Davina Mary, Dr
    Born in August 1964
    Individual (1 offspring)
    Officer
    2006-02-28 ~ 2016-01-18
    OF - Director → CIF 0
  • 12
    Hoile, Richard David
    Born in December 1963
    Individual (156 offsprings)
    Officer
    2006-02-28 ~ 2016-01-18
    OF - Director → CIF 0
    2016-01-18 ~ 2019-07-26
    OF - Director → CIF 0
    Hoile, Richard David
    Individual (156 offsprings)
    Officer
    2006-02-28 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 13
    Hendrickson, Julia
    Born in April 1974
    Individual (33 offsprings)
    Officer
    2023-03-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 14
    Williams, Lucy Kate
    Individual (26 offsprings)
    Officer
    2020-01-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 15
    Balmain, Jane
    Born in April 1958
    Individual (311 offsprings)
    Officer
    2020-01-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Sissener, Thomas Ragnar
    Born in September 1968
    Individual (1 offspring)
    Officer
    2007-01-01 ~ 2007-05-08
    OF - Director → CIF 0
  • 17
    Gonella, Nola, Ms.
    Born in September 1951
    Individual (1 offspring)
    Officer
    2010-02-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 18
    Balta, Andrei
    Born in September 1979
    Individual (255 offsprings)
    Officer
    2016-01-18 ~ 2018-10-10
    OF - Director → CIF 0
  • 19
    Reidy, Ray Andrew
    Born in October 1969
    Individual (128 offsprings)
    Officer
    2020-12-31 ~ 2023-05-19
    OF - Director → CIF 0
  • 20
    Herring, Alice Elizabeth
    Born in June 1975
    Individual (33 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 21
    Stonier, Louise
    Individual (227 offsprings)
    Officer
    2016-01-18 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 22
    Woodbridge, Nicolas Thomas
    Born in April 1985
    Individual (29 offsprings)
    Officer
    2026-02-12 ~ now
    OF - Director → CIF 0
  • 23
    Cassell-ward, Anna Wren
    Born in September 1981
    Individual (33 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 24
    Ainley, Harvey Bertenshaw
    Born in August 1966
    Individual (245 offsprings)
    Officer
    2018-03-23 ~ 2018-12-10
    OF - Director → CIF 0
  • 25
    D G SECRETARIES LIMITED
    - now 04210322
    DUTTON GREGORY LIMITED - 2004-11-17
    23 St Peter Street, Winchester, Hampshire
    Dissolved Corporate (5 parents, 29 offsprings)
    Officer
    2005-09-27 ~ 2006-02-28
    OF - Secretary → CIF 0
  • 26
    DUTTON GREGORY CORPORATE SERVICES
    DUTTON GREGORY CORPORATE SERVICES LIMITED 04369969
    Trussell House, 23 St Peter Street, Winchester, Hampshire
    Dissolved Corporate (10 parents, 45 offsprings)
    Officer
    2005-09-27 ~ 2006-02-28
    OF - Director → CIF 0
  • 27
    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
    2020-12-31 ~ 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
    2016-04-06 ~ 2020-12-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

ANDERSON MOORES VETERINARY SPECIALISTS LTD.

Period: 2011-07-29 ~ now
Company number: 05576269
Registered names
ANDERSON MOORES VETERINARY SPECIALISTS LTD. - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Turnover/Revenue
16,000 GBP2020-03-27 ~ 2021-05-25
12,000 GBP2019-03-29 ~ 2020-03-26
Cost of Sales
-12,000 GBP2020-03-27 ~ 2021-05-25
-8,000 GBP2019-03-29 ~ 2020-03-26
Gross Profit/Loss
4,000 GBP2020-03-27 ~ 2021-05-25
3,000 GBP2019-03-29 ~ 2020-03-26
Administrative Expenses
-1,000 GBP2020-03-27 ~ 2021-05-25
-3,000 GBP2019-03-29 ~ 2020-03-26
Operating Profit/Loss
3,000 GBP2020-03-27 ~ 2021-05-25
0 GBP2019-03-29 ~ 2020-03-26
Profit/Loss on Ordinary Activities Before Tax
3,000 GBP2020-03-27 ~ 2021-05-25
0 GBP2019-03-29 ~ 2020-03-26
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-0 GBP2020-03-27 ~ 2021-05-25
-0 GBP2019-03-29 ~ 2020-03-26
Profit/Loss
2,000 GBP2020-03-27 ~ 2021-05-25
0 GBP2019-03-29 ~ 2020-03-26
Fixed Assets
4,000 GBP2020-03-26
Total Inventories
0 GBP2020-03-26
Debtors
2,000 GBP2020-03-26
Cash at bank and in hand
1,000 GBP2020-03-26
Current Assets
4,000 GBP2020-03-26
Creditors
Current
-1,000 GBP2020-03-26
Net Current Assets/Liabilities
3,000 GBP2020-03-26
Total Assets Less Current Liabilities
7,000 GBP2020-03-26
Creditors
Non-current
-2,000 GBP2020-03-26
Net Assets/Liabilities
5,000 GBP2020-03-26
Equity
Retained earnings (accumulated losses)
5,000 GBP2020-03-26
5,000 GBP2019-03-28
Equity
5,000 GBP2020-03-26
5,000 GBP2019-03-28
Profit/Loss
Retained earnings (accumulated losses)
2,000 GBP2020-03-27 ~ 2021-05-25
0 GBP2019-03-29 ~ 2020-03-26
Dividends Paid
Retained earnings (accumulated losses)
-7,000 GBP2020-03-27 ~ 2021-05-25
Dividends Paid
-7,000 GBP2020-03-27 ~ 2021-05-25
Property, Plant & Equipment - Depreciation Expense
1,000 GBP2020-03-27 ~ 2021-05-25
0 GBP2019-03-29 ~ 2020-03-26
Wages/Salaries
8,000 GBP2020-03-27 ~ 2021-05-25
6,000 GBP2019-03-29 ~ 2020-03-26
Social Security Costs
1,000 GBP2020-03-27 ~ 2021-05-25
0 GBP2019-03-29 ~ 2020-03-26
Staff Costs/Employee Benefits Expense
9,000 GBP2020-03-27 ~ 2021-05-25
7,000 GBP2019-03-29 ~ 2020-03-26
Average number of employees in administration and support functions
462020-03-27 ~ 2021-05-25
432019-03-29 ~ 2020-03-26
Average Number of Employees
1982020-03-27 ~ 2021-05-25
1702019-03-29 ~ 2020-03-26
Director Remuneration
0 GBP2019-03-29 ~ 2020-03-26
Audit Fees/Expenses
0 GBP2020-03-27 ~ 2021-05-25
0 GBP2019-03-29 ~ 2020-03-26
Tax Expense/Credit at Applicable Tax Rate
1,000 GBP2020-03-27 ~ 2021-05-25
0 GBP2019-03-29 ~ 2020-03-26
Deferred Tax Liabilities
Accelerated tax depreciation
0 GBP2020-03-26
Deferred Tax Liabilities
0 GBP2020-03-26
Net Deferred Tax Liability/Asset
0 GBP2020-03-26
0 GBP2019-03-28
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-0 GBP2020-03-27 ~ 2021-05-25
-0 GBP2019-03-29 ~ 2020-03-26
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
2,000 GBP2020-03-26
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
0 GBP2020-03-27 ~ 2021-05-25
Owned/Freehold
1,000 GBP2020-03-27 ~ 2021-05-25
Raw materials and consumables
0 GBP2020-03-26
Amounts Owed By Related Parties
2,000 GBP2020-03-26
Prepayments
0 GBP2020-03-26
Debtors
Current
2,000 GBP2020-03-26
Trade Creditors/Trade Payables
0 GBP2020-03-26
Accrued Liabilities/Deferred Income
0 GBP2020-03-26
Other Taxation & Social Security Payable
1,000 GBP2020-03-26
Creditors
1,000 GBP2020-03-26
Total Borrowings
Non-current
2,000 GBP2020-03-26
Number of Shares Issued (Fully Paid)
900 shares2021-05-25
900 shares2020-03-26
Nominal value of allotted share capital
90 GBP2020-03-27 ~ 2021-05-25
90 GBP2019-03-29 ~ 2020-03-26
  • ANDERSON MOORES VETERINARY SPECIALISTS LTD.
    Info
    ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED - 2011-07-29
    Registered number 05576269
    Friars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2005-09-27 (20 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2026-02-01
    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.