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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 4
  • 1
    Cassell-ward, Anna Wren
    Born in September 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Walker, David John
    Born in April 1980
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Connell, Saskia Turner
    Born in January 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    NWS (HOLDINGS) LIMITED - 2016-01-19
    PETS AT HOME VETERINARY SPECIALIST GROUP LIMITED - 2021-01-06
    icon of addressFriars Gate, 1011 Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    159 GBP2023-05-22
    Person with significant control
    icon of calendar 2020-12-31 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Reidy, Ray Andrew
    Chief Financial Officer born in October 1969
    Individual (103 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2023-05-19
    OF - Director → CIF 0
  • 2
    Sturgess, Christopher Paul, Dr
    Vet Surgeon born in January 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2012-02-07
    OF - Director → CIF 0
  • 3
    Gonella, Nola, Ms.
    Operations Director born in September 1951
    Individual
    Officer
    icon of calendar 2010-02-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 4
    Moores, Alison Louise
    Veterinary Surgeon born in February 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-01 ~ 2016-01-18
    OF - Director → CIF 0
  • 5
    Stead, Mathew William Grange
    Business Development Director born in December 1970
    Individual
    Officer
    icon of calendar 2019-03-11 ~ 2020-01-22
    OF - Director → CIF 0
  • 6
    Williams, Lucy Kate
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-01-01 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Hoile, Richard David
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2016-01-18
    OF - Director → CIF 0
    icon of calendar 2016-01-18 ~ 2019-07-26
    OF - Director → CIF 0
    Hoile, Richard David
    Director
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-28 ~ 2012-03-02
    OF - Secretary → CIF 0
  • 8
    Hendrickson, Julia
    Ceo born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 9
    Sturgess, Avery
    Vet Surgeon born in October 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-28 ~ 2012-10-01
    OF - Director → CIF 0
  • 10
    Anderson, Davina Mary, Dr
    Vet Surgeon born in August 1964
    Individual
    Officer
    icon of calendar 2006-02-28 ~ 2016-01-18
    OF - Director → CIF 0
  • 11
    Johnson, Edward Batholomew
    Chief Executive Officer born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ 2023-03-31
    OF - Director → CIF 0
  • 12
    Walker, David
    Veterinary Surgeon born in April 1980
    Individual (32 offsprings)
    Officer
    icon of calendar 2012-02-27 ~ 2016-01-18
    OF - Director → CIF 0
  • 13
    Stonier, Louise
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2020-01-01
    OF - Secretary → CIF 0
  • 14
    Hopson, Sally Elizabeth
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2018-03-23
    OF - Director → CIF 0
  • 15
    Sissener, Thomas Ragnar
    Veterinary Surgeon born in September 1968
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2007-05-08
    OF - Director → CIF 0
  • 16
    Moores, Andrew Phillip
    Veterinarian born in August 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-03 ~ 2016-01-18
    OF - Director → CIF 0
  • 17
    Balmain, Jane
    Company Director born in April 1958
    Individual (52 offsprings)
    Officer
    icon of calendar 2020-01-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Ainley, Harvey Bertenshaw
    Chief Financial Officer born in August 1966
    Individual (93 offsprings)
    Officer
    icon of calendar 2018-03-23 ~ 2018-12-10
    OF - Director → CIF 0
  • 19
    Connell, Saskia Turner
    People And Organisation Director born in January 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2023-09-19
    OF - Director → CIF 0
  • 20
    Balta, Andrei
    Director born in September 1979
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-01-18 ~ 2018-10-10
    OF - Director → CIF 0
  • 21
    DUTTON GREGORY CORPORATE SERVICES LIMITED
    icon of addressTrussell House, 23 St Peter Street, Winchester, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2005-09-27 ~ 2006-02-28
    PE - Director → CIF 0
  • 22
    DUTTON GREGORY LIMITED - 2004-11-17
    icon of address23 St Peter Street, Winchester, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2005-09-27 ~ 2006-02-28
    PE - Secretary → CIF 0
  • 23
    LINNAEUS REFERRALS LTD - now
    NWS (HOLDINGS) LIMITED - 2016-01-19
    icon of addressC/o Pets At Home, Epsom Avenue, Handforth, Wilmslow, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    159 GBP2023-05-22
    Officer
    2018-12-10 ~ 2020-12-31
    PE - Director → CIF 0
    Person with significant control
    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.

Previous name
ANDERSON STURGESS VETERINARY SPECIALISTS LIMITED - 2011-07-29
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
    icon of addressFriars Gate 1011 Stratford Road, Shirley, Solihull, West Midlands B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2005-09-27 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-01
    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.