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
    Malone, Joanna Clare
    Director born in October 1974
    Individual (182 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Stanworth, Mark
    Director born in November 1964
    Individual (182 offsprings)
    Officer
    2019-08-14 ~ now
    OF - Director → CIF 0
  • 3
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 128 offsprings)
    Person with significant control
    2019-08-14 ~ now
    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
Ceased 9
  • 1
    Brazil, Timothy John
    Veterinary Surgeon born in September 1964
    Individual (1 offspring)
    Officer
    2014-08-14 ~ 2018-10-15
    OF - Director → CIF 0
  • 2
    Tyler, Richard John
    Veterinary Surgeon born in April 1961
    Individual
    Officer
    2006-09-28 ~ 2018-10-15
    OF - Director → CIF 0
  • 3
    Mccartan, Charles Gabriel
    Veterinary Surgeon born in April 1952
    Individual
    Officer
    2006-09-28 ~ 2019-01-30
    OF - Director → CIF 0
  • 4
    Campbell, Thomas Lewis
    Vet Surgeon born in October 1975
    Individual (2 offsprings)
    Officer
    2008-04-01 ~ 2019-08-14
    OF - Director → CIF 0
  • 5
    Lucey, Mark Timothy
    Veterinary Surgeon born in June 1954
    Individual
    Officer
    2006-09-28 ~ 2013-03-31
    OF - Director → CIF 0
  • 6
    Swan, Jeremy David
    Veterinary Surgeon born in August 1958
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2019-08-14
    OF - Director → CIF 0
  • 7
    Staniek, Gregory
    Veterinary Surgeon born in September 1966
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2019-08-14
    OF - Director → CIF 0
    Staniek, Gregory
    Veterinary Surgeon
    Individual (1 offspring)
    Officer
    2006-09-28 ~ 2019-08-14
    OF - Secretary → CIF 0
  • 8
    Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, Derbyshire
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    2006-09-28 ~ 2006-09-28
    PE - Director → CIF 0
  • 9
    Wharf Lodge, 112 Mansfield Road, Chester Green, Derby, Derbyshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-09-28 ~ 2006-09-28
    PE - Secretary → CIF 0
parent relation
Company in focus

BOURTON VALE EQUINE CLINIC 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.
Property, Plant & Equipment
319,751 GBP2019-08-14
588,745 GBP2018-03-31
Total Inventories
79,266 GBP2019-08-14
67,901 GBP2018-03-31
Debtors
1,122,065 GBP2019-08-14
543,704 GBP2018-03-31
Cash at bank and in hand
366,092 GBP2019-08-14
294,714 GBP2018-03-31
Current Assets
1,567,423 GBP2019-08-14
906,319 GBP2018-03-31
Net Current Assets/Liabilities
717,345 GBP2019-08-14
335,778 GBP2018-03-31
Total Assets Less Current Liabilities
1,037,096 GBP2019-08-14
924,523 GBP2018-03-31
Creditors
Non-current, Amounts falling due after one year
-2,848 GBP2019-08-14
-219,714 GBP2018-03-31
Net Assets/Liabilities
982,408 GBP2019-08-14
658,413 GBP2018-03-31
Equity
Called up share capital
500 GBP2019-08-14
600 GBP2018-03-31
Share premium
49,980 GBP2019-08-14
49,980 GBP2018-03-31
Capital redemption reserve
100 GBP2019-08-14
Retained earnings (accumulated losses)
931,828 GBP2019-08-14
607,833 GBP2018-03-31
Equity
982,408 GBP2019-08-14
658,413 GBP2018-03-31
Intangible Assets - Gross Cost
Goodwill
601,667 GBP2019-08-14
600,000 GBP2018-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
601,667 GBP2019-08-14
600,000 GBP2018-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
1,667 GBP2018-04-01 ~ 2019-08-14
Property, Plant & Equipment - Gross Cost
Land and buildings
272,468 GBP2018-03-31
Other
513,864 GBP2019-08-14
430,207 GBP2018-03-31
Tools/Equipment for furniture and fittings
148,048 GBP2019-08-14
107,061 GBP2018-03-31
Motor vehicles
9,865 GBP2019-08-14
79,083 GBP2018-03-31
Property, Plant & Equipment - Gross Cost
679,682 GBP2019-08-14
888,819 GBP2018-03-31
Property, Plant & Equipment - Disposals
Land and buildings
-282,347 GBP2018-04-01 ~ 2019-08-14
Other
-10,090 GBP2018-04-01 ~ 2019-08-14
Motor vehicles
-69,218 GBP2018-04-01 ~ 2019-08-14
Property, Plant & Equipment - Disposals
-361,655 GBP2018-04-01 ~ 2019-08-14
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
273,118 GBP2019-08-14
202,724 GBP2018-03-31
Tools/Equipment for furniture and fittings
78,632 GBP2019-08-14
62,078 GBP2018-03-31
Motor vehicles
7,765 GBP2019-08-14
35,272 GBP2018-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
359,931 GBP2019-08-14
300,074 GBP2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
15,191 GBP2018-04-01 ~ 2019-08-14
Other
73,888 GBP2018-04-01 ~ 2019-08-14
Tools/Equipment for furniture and fittings
16,554 GBP2018-04-01 ~ 2019-08-14
Motor vehicles
12,322 GBP2018-04-01 ~ 2019-08-14
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118,371 GBP2018-04-01 ~ 2019-08-14
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-15,191 GBP2018-04-01 ~ 2019-08-14
Other
-3,494 GBP2018-04-01 ~ 2019-08-14
Motor vehicles
-39,829 GBP2018-04-01 ~ 2019-08-14
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-58,514 GBP2018-04-01 ~ 2019-08-14
Property, Plant & Equipment
Other
240,746 GBP2019-08-14
227,483 GBP2018-03-31
Tools/Equipment for furniture and fittings
69,416 GBP2019-08-14
44,983 GBP2018-03-31
Motor vehicles
2,100 GBP2019-08-14
43,811 GBP2018-03-31
Land and buildings
272,468 GBP2018-03-31
Trade Debtors/Trade Receivables
485,212 GBP2019-08-14
464,945 GBP2018-03-31
Other Debtors
582,954 GBP2019-08-14
3,697 GBP2018-03-31
Prepayments
53,899 GBP2019-08-14
75,062 GBP2018-03-31
Debtors
Current
1,122,065 GBP2019-08-14
543,704 GBP2018-03-31
Total Borrowings
Current, Amounts falling due within one year
197,807 GBP2019-08-14
207,180 GBP2018-03-31
Trade Creditors/Trade Payables
276,032 GBP2019-08-14
126,639 GBP2018-03-31
Taxation/Social Security Payable
321,137 GBP2019-08-14
220,916 GBP2018-03-31
Other Creditors
86 GBP2019-08-14
Total Borrowings
Non-current, Amounts falling due after one year
2,848 GBP2019-08-14
219,714 GBP2018-03-31
Bank Borrowings
Current
172,111 GBP2019-08-14
14,928 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Current
25,696 GBP2019-08-14
32,584 GBP2018-03-31
Other Remaining Borrowings
Current
159,668 GBP2018-03-31
Total Borrowings
Current
197,807 GBP2019-08-14
207,180 GBP2018-03-31
Bank Borrowings
Non-current
177,868 GBP2018-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,848 GBP2019-08-14
41,846 GBP2018-03-31
Total Borrowings
Non-current
2,848 GBP2019-08-14
219,714 GBP2018-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
51,840 GBP2019-08-14
46,396 GBP2018-03-31
Par Value of Share
Class 1 ordinary share
0.332018-04-01 ~ 2019-08-14
12017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
210 shares2019-08-14
70 shares2018-03-31
Par Value of Share
Class 2 ordinary share
0.332018-04-01 ~ 2019-08-14
12017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2018-03-31
Par Value of Share
Class 3 ordinary share
0.332018-04-01 ~ 2019-08-14
12017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
310 shares2019-08-14
70 shares2018-03-31
Par Value of Share
Class 4 ordinary share
0.332018-04-01 ~ 2019-08-14
12017-04-01 ~ 2018-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
70 shares2018-03-31
Number of Shares Issued (Fully Paid)
1,500 shares2019-08-14
600 shares2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
120,991 GBP2019-08-14
71,503 GBP2018-03-31
Between two and five year
299,054 GBP2019-08-14
209,593 GBP2018-03-31
More than five year
393,228 GBP2019-08-14
132,800 GBP2018-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
813,273 GBP2019-08-14
413,896 GBP2018-03-31
  • BOURTON VALE EQUINE CLINIC LIMITED
    Info
    Registered number 05949470
    Spitfire House, Aviator Court, York YO30 4UZ
    Private Limited Company incorporated on 2006-09-28 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 24 April 2025 and licensed under the Open Government Licence v3.0.