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
    Higgs, Paul Stephen
    Chief Veterinary Officer born in June 1982
    Individual (56 offsprings)
    Officer
    2024-07-25 ~ now
    OF - director → CIF 0
  • 2
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (101 offsprings)
    Officer
    2018-08-01 ~ now
    OF - director → CIF 0
  • 3
    Alfonso, Robin Jay
    Director born in May 1979
    Individual (99 offsprings)
    Officer
    2019-11-28 ~ now
    OF - director → CIF 0
  • 4
    Cvs House, Owen Road, Diss, England
    Corporate (5 parents, 117 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Farrer, Jenny
    Individual (6 offsprings)
    Officer
    2021-08-16 ~ 2023-06-08
    OF - secretary → CIF 0
  • 2
    Jacklin, Benjamin David
    Director born in April 1984
    Individual (24 offsprings)
    Officer
    2019-11-28 ~ 2024-07-08
    OF - director → CIF 0
  • 3
    Cleal, Rebecca Anne
    Individual (18 offsprings)
    Officer
    2015-10-13 ~ 2017-09-28
    OF - secretary → CIF 0
  • 4
    Perrin, Nicholas John
    Finance Director born in March 1960
    Individual (49 offsprings)
    Officer
    2015-10-13 ~ 2018-09-28
    OF - director → CIF 0
  • 5
    Gilligan, Richard Aidan John
    Individual (29 offsprings)
    Officer
    2017-09-28 ~ 2019-01-23
    OF - secretary → CIF 0
  • 6
    Harris, David John
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-06-25
    OF - secretary → CIF 0
  • 7
    Davies, Philip Terry
    Veterinary Surgeon born in September 1960
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2015-10-13
    OF - director → CIF 0
    Davies, Philip Terry
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2015-10-13
    OF - secretary → CIF 0
  • 8
    Barker, Michelle
    Individual
    Officer
    2021-04-19 ~ 2021-08-16
    OF - secretary → CIF 0
  • 9
    Davies, Kim Jayne
    Nurse born in June 1962
    Individual
    Officer
    2006-11-01 ~ 2013-03-13
    OF - director → CIF 0
  • 10
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    2020-06-25 ~ 2021-04-19
    OF - secretary → CIF 0
  • 11
    Fairman, Richard
    Individual (101 offsprings)
    Officer
    2019-01-23 ~ 2019-03-31
    OF - secretary → CIF 0
  • 12
    Innes, Simon Campbell
    Chief Executive born in June 1960
    Individual (24 offsprings)
    Officer
    2015-10-13 ~ 2019-11-05
    OF - director → CIF 0
  • 13
    26, Church Street, London
    Dissolved corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2006-11-01 ~ 2006-11-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

OKEFORD VETERINARY CENTRE 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.
Par Value of Share
Class 1 ordinary share
1 GBP2014-12-01 ~ 2015-10-13
Intangible fixed assets
28,716 GBP2015-10-13
49,236 GBP2014-11-30
Tangible fixed assets
31,186 GBP2015-10-13
20,479 GBP2014-11-30
Fixed Assets
59,902 GBP2015-10-13
69,715 GBP2014-11-30
Inventory/Stocks
31,346 GBP2015-10-13
53,815 GBP2014-11-30
Debtors
26,530 GBP2015-10-13
48,942 GBP2014-11-30
Cash at bank and in hand
66,462 GBP2015-10-13
30,811 GBP2014-11-30
Current Assets
124,338 GBP2015-10-13
133,568 GBP2014-11-30
Current liabilities
116,920 GBP2015-10-13
109,237 GBP2014-11-30
Net Current Assets/Liabilities
7,418 GBP2015-10-13
24,331 GBP2014-11-30
Total Assets Less Current Liabilities
67,320 GBP2015-10-13
94,046 GBP2014-11-30
Provisions for liabilities and charges
4,669 GBP2015-10-13
2,141 GBP2014-11-30
Net assets/liabilities including pension asset/liability
62,651 GBP2015-10-13
91,905 GBP2014-11-30
Called-up share capital
100 GBP2015-10-13
100 GBP2014-11-30
Retained earnings
62,551 GBP2015-10-13
91,805 GBP2014-11-30
Shareholder's fund
62,651 GBP2015-10-13
91,905 GBP2014-11-30
Intangible fixed assets - Cost/valuation
246,180 GBP2014-11-30
Intangible fixed assets - Accumulated amortisation/impairment
217,464 GBP2015-10-13
196,944 GBP2014-11-30
Amortisation expense of intangible fixed assets
20,520 GBP2014-12-01 ~ 2015-10-13
Cost/valuation of tangible fixed assets
164,861 GBP2015-10-13
143,689 GBP2014-11-30
Tangible fixed assets - Disposals
-1,500 GBP2014-12-01 ~ 2015-10-13
Depreciation of tangible fixed assets
133,675 GBP2015-10-13
123,210 GBP2014-11-30
Depreciation expense of tangible fixed assets in the period
11,965 GBP2014-12-01 ~ 2015-10-13
Tangible fixed assets - Decrease/increase in depreciation due to disposals
-1,500 GBP2014-12-01 ~ 2015-10-13
Number of shares allotted
Class 1 ordinary share
100 shares2015-10-13
Paid-up share capital
Class 1 ordinary share
100 GBP2015-10-13
100 GBP2014-11-30

  • OKEFORD VETERINARY CENTRE LIMITED
    Info
    Registered number 05984705
    Cvs House, Owen Road, Diss, Norfolk IP22 4ER
    Private Limited Company incorporated on 2006-11-01 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.