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
    Ryder, David Frazer
    Managing Director born in June 1977
    Individual (3 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
  • 2
    Mrs Karima Ryder
    Born in January 1983
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Lagerberg, Håkan
    Director born in February 1968
    Individual (1 offspring)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 4
    C/o Medeon Science Park, Per Albin Hanssons Väg 41, 214 32, Malmö, Sweden
    Corporate (3 offsprings)
    Person with significant control
    2022-11-01 ~ 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 5
  • 1
    Ryder, Ian Edwin, Dr
    Director born in November 1946
    Individual (1 offspring)
    Officer
    2016-08-22 ~ 2022-11-01
    OF - Director → CIF 0
  • 2
    Ryder, David Frazer
    Co Secretary
    Individual (3 offsprings)
    Officer
    2007-04-05 ~ 2022-11-01
    OF - Secretary → CIF 0
    Mr David Frazer Ryder
    Born in June 1977
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-01
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    Ryder, Karima
    Radiographer born in January 1983
    Individual (2 offsprings)
    Officer
    2007-04-05 ~ 2022-11-01
    OF - Director → CIF 0
  • 4
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    12-14 St Marys Street, Newport, Shropshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2007-04-05 ~ 2007-04-05
    PE - Director → CIF 0
  • 5
    L A CORPORATE LIMITED
    12-14 St Marys Street, Newport, Shropshire
    Dissolved Corporate (2 parents, 11 offsprings)
    Officer
    2007-04-05 ~ 2007-04-05
    PE - Secretary → CIF 0
parent relation
Company in focus

CUSTOM VET PRODUCTS LIMITED

Previous name
SHERA RADIOLOGY LIMITED - 2013-05-02
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
46900 - Non-specialised Wholesale Trade
Brief company account
Intangible Assets
29,064 GBP2023-12-31
36,330 GBP2022-12-31
Property, Plant & Equipment
155,419 GBP2023-12-31
168,815 GBP2022-12-31
Fixed Assets
184,483 GBP2023-12-31
205,145 GBP2022-12-31
Debtors
1,351,512 GBP2023-12-31
75,646 GBP2022-12-31
Cash at bank and in hand
369,526 GBP2023-12-31
174,150 GBP2022-12-31
Current Assets
2,135,494 GBP2023-12-31
562,872 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,125,850 GBP2023-12-31
-94,624 GBP2022-12-31
Net Current Assets/Liabilities
1,009,644 GBP2023-12-31
468,248 GBP2022-12-31
Total Assets Less Current Liabilities
1,194,127 GBP2023-12-31
673,393 GBP2022-12-31
Net Assets/Liabilities
1,153,103 GBP2023-12-31
631,576 GBP2022-12-31
Equity
Called up share capital
14 GBP2023-12-31
14 GBP2022-12-31
Retained earnings (accumulated losses)
1,153,089 GBP2023-12-31
631,562 GBP2022-12-31
Equity
1,153,103 GBP2023-12-31
631,576 GBP2022-12-31
Average Number of Employees
62023-01-01 ~ 2023-12-31
52022-04-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
53,425 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
173,110 GBP2023-12-31
167,271 GBP2022-12-31
Furniture and fittings
1,999 GBP2023-12-31
1,999 GBP2022-12-31
Computers
20,003 GBP2023-12-31
18,265 GBP2022-12-31
Motor vehicles
67,890 GBP2023-12-31
67,890 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
263,002 GBP2023-12-31
255,425 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-72,031 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-72,031 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
58,455 GBP2023-12-31
50,259 GBP2022-12-31
Furniture and fittings
1,007 GBP2023-12-31
758 GBP2022-12-31
Computers
11,258 GBP2023-12-31
9,072 GBP2022-12-31
Motor vehicles
36,863 GBP2023-12-31
26,521 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
107,583 GBP2023-12-31
86,610 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
28,664 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
249 GBP2023-01-01 ~ 2023-12-31
Computers
2,186 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
10,342 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,441 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-20,468 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Computers
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
0 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-20,468 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
114,655 GBP2023-12-31
117,012 GBP2022-12-31
Furniture and fittings
992 GBP2023-12-31
1,241 GBP2022-12-31
Computers
8,745 GBP2023-12-31
9,193 GBP2022-12-31
Motor vehicles
31,027 GBP2023-12-31
41,369 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,275,055 GBP2023-12-31
65,600 GBP2022-12-31
Amounts Owed By Related Parties
69,781 GBP2023-12-31
Current
0 GBP2022-12-31
Other Debtors
Amounts falling due within one year
6,676 GBP2023-12-31
10,046 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
1,351,512 GBP2023-12-31
75,646 GBP2022-12-31
Trade Creditors/Trade Payables
Current
14,473 GBP2023-12-31
21,697 GBP2022-12-31
Amounts owed to group undertakings
Current
540,221 GBP2023-12-31
0 GBP2022-12-31
Other Taxation & Social Security Payable
Current
522,757 GBP2023-12-31
48,054 GBP2022-12-31
Other Creditors
Current
48,399 GBP2023-12-31
24,873 GBP2022-12-31
Creditors
Current
1,125,850 GBP2023-12-31
94,624 GBP2022-12-31
Related profiles found in government register
  • CUSTOM VET PRODUCTS LIMITED
    Info
    SHERA RADIOLOGY LIMITED - 2013-05-02
    Registered number 06205607
    1a New Walks, Shepshed, Loughborough, Leicestershire LE12 9AP
    Private Limited Company incorporated on 2007-04-05 (18 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-02
    CIF 0
  • CUSTOM VET PRODUCTS LIMITED
    S
    Registered number 06205607
    1a, New Walks, Shepshed, Loughborough, England, LE12 9AP
    Private Company Limited By Shares in Registrar Of Companies For England And Wales, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Horeshoe Cottage 66 Main Street, Whissendine, Oakham, Rutland, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13 GBP2020-01-31
    Person with significant control
    2020-09-01 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.