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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 - 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 17
  • 1
    Farrer, Jenny
    Individual
    Officer
    icon of calendar 2021-08-16 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 2
    Coombes Cargill, Samantha Jane
    Individual
    Officer
    icon of calendar 2006-06-02 ~ 2006-06-02
    OF - Secretary → CIF 0
    Cargill, Samantha Jane Coombes
    Individual
    Officer
    icon of calendar 2006-08-11 ~ 2018-07-27
    OF - Secretary → CIF 0
  • 3
    Parker, Charles Daniel
    Director born in April 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 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 2017-03-27 ~ 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
    Cargill, Peter Walker
    Veterinarian born in December 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-08-11 ~ 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 2017-03-27 ~ 2018-07-27
    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
    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
  • 6
    Barker, Michelle
    Individual
    Officer
    icon of calendar 2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 7
    Lim, Zickie Hwei Ling
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2006-08-11
    OF - Secretary → CIF 0
  • 8
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-25 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 9
    Pickthorn, Tom
    Solicitor born in July 1967
    Individual (27 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2006-08-11
    OF - Director → CIF 0
  • 10
    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
  • 11
    Harris, David John
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-01 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Gilligan, Richard Aidan John
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-07-27 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Hayes, Grant Nicholas
    Director born in February 1968
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2018-07-27
    OF - Director → CIF 0
    Mr Grant Nicholas Hayes
    Born in February 1968
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2017-03-27 ~ 2018-07-27
    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
  • 17
    Bufton, Andrew Robert
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-03-27 ~ 2018-07-27
    OF - Director → CIF 0
parent relation
Company in focus

WYATT POULTRY VETERINARY SERVICES LIMITED

Previous name
M&R 1012 LIMITED - 2006-08-17
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
Property, Plant & Equipment
3,690 GBP2018-07-27
1,564 GBP2017-03-31
Debtors
56,573 GBP2018-07-27
58,343 GBP2017-03-31
Cash at bank and in hand
106,103 GBP2018-07-27
67,523 GBP2017-03-31
Current Assets
162,676 GBP2018-07-27
125,866 GBP2017-03-31
Net Current Assets/Liabilities
136,342 GBP2018-07-27
66,583 GBP2017-03-31
Total Assets Less Current Liabilities
140,032 GBP2018-07-27
68,147 GBP2017-03-31
Net Assets/Liabilities
134,660 GBP2018-07-27
68,147 GBP2017-03-31
Equity
Called up share capital
1,800 GBP2018-07-27
1,800 GBP2017-03-31
Retained earnings (accumulated losses)
132,860 GBP2018-07-27
66,347 GBP2017-03-31
Equity
134,660 GBP2018-07-27
68,147 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
67,190 GBP2018-07-27
63,815 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
63,500 GBP2018-07-27
62,251 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,249 GBP2017-04-01 ~ 2018-07-27
Property, Plant & Equipment
Plant and equipment
3,690 GBP2018-07-27
1,564 GBP2017-03-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
53,671 GBP2018-07-27
57,473 GBP2017-03-31
Other Debtors
Current, Amounts falling due within one year
2,902 GBP2018-07-27
870 GBP2017-03-31
Debtors
Current, Amounts falling due within one year
56,573 GBP2018-07-27
58,343 GBP2017-03-31
Trade Creditors/Trade Payables
Current
3,311 GBP2018-07-27
1,249 GBP2017-03-31
Other Taxation & Social Security Payable
Current
15,835 GBP2018-07-27
13,844 GBP2017-03-31
Other Creditors
Current
7,188 GBP2018-07-27
44,190 GBP2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,800 shares2018-07-27
  • WYATT POULTRY VETERINARY SERVICES LIMITED
    Info
    M&R 1012 LIMITED - 2006-08-17
    Registered number 05780117
    icon of address1st Floor, Prospect House, Rouen Road, Norwich, Norfolk NR1 1RE
    PRIVATE LIMITED COMPANY incorporated on 2006-04-12 and dissolved on 2025-07-26 (19 years 3 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-04-09
    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.