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
Lagerberg, Håkan
Born in February 1968Individual (1 offspring)Officer
2022-11-01 ~ nowOF - Director → CIF 0 - 2
Ryder, David Frazer
Born in June 1977Individual (3 offsprings)Officer 2013-05-08 ~ nowOF - Director → CIF 0 - 3
Mrs Karima Ryder
Born in January 1983Individual (2 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 4
C/o Medeon Science Park, Per Albin Hanssons Väg 41, 214 32, Malmö, SwedenCorporate (3 offsprings)Person with significant control 2022-11-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
5
- 1
Ryder, Ian Edwin, Dr
Director born in November 1946Individual (1 offspring)Officer 2016-08-22 ~ 2022-11-01OF - Director → CIF 0 - 2
Ryder, David Frazer
Co SecretaryIndividual (3 offsprings)Officer 2007-04-05 ~ 2022-11-01OF - Secretary → CIF 0Mr David Frazer Ryder
Born in June 1977Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2022-11-01PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Ryder, Karima
Radiographer born in January 1983Individual (2 offsprings)Officer 2007-04-05 ~ 2022-11-01OF - Director → CIF 0 - 4CARETTAPOOL LTD12-14 St Marys Street, Newport, ShropshireActive Corporate (1 parent, 1 offspring)Officer2007-04-05 ~ 2007-04-05PE - Secretary → CIF 0
- 5R & A NOMINEES LIMITED - nowPOG 78 LIMITED - 1993-09-2412-14 St Marys Street, Newport, ShropshireActive Corporate (4 parents)Officer2007-04-05 ~ 2007-04-05PE - Director → CIF 0
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
23,249 GBP2024-12-31
29,064 GBP2023-12-31
Property, Plant & Equipment
359,689 GBP2024-12-31
155,419 GBP2023-12-31
Fixed Assets
382,938 GBP2024-12-31
184,483 GBP2023-12-31
Debtors
2,234,921 GBP2024-12-31
1,351,512 GBP2023-12-31
Cash at bank and in hand
438,984 GBP2024-12-31
369,526 GBP2023-12-31
Current Assets
3,908,095 GBP2024-12-31
2,135,494 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-1,993,289 GBP2024-12-31
Net Current Assets/Liabilities
1,914,806 GBP2024-12-31
1,009,644 GBP2023-12-31
Total Assets Less Current Liabilities
2,297,744 GBP2024-12-31
1,194,127 GBP2023-12-31
Net Assets/Liabilities
2,214,424 GBP2024-12-31
1,153,103 GBP2023-12-31
Equity
Called up share capital
14 GBP2024-12-31
14 GBP2023-12-31
Retained earnings (accumulated losses)
2,214,410 GBP2024-12-31
1,153,089 GBP2023-12-31
Equity
2,214,424 GBP2024-12-31
1,153,103 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Computer software
53,425 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
432,334 GBP2024-12-31
173,110 GBP2023-12-31
Furniture and fittings
36,795 GBP2024-12-31
1,999 GBP2023-12-31
Computers
20,003 GBP2024-12-31
20,003 GBP2023-12-31
Motor vehicles
67,890 GBP2024-12-31
67,890 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
557,022 GBP2024-12-31
263,002 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
133,093 GBP2024-12-31
58,455 GBP2023-12-31
Furniture and fittings
8,165 GBP2024-12-31
1,007 GBP2023-12-31
Computers
13,007 GBP2024-12-31
11,258 GBP2023-12-31
Motor vehicles
43,068 GBP2024-12-31
36,863 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
197,333 GBP2024-12-31
107,583 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
74,638 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
7,158 GBP2024-01-01 ~ 2024-12-31
Computers
1,749 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
6,205 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
89,750 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
299,241 GBP2024-12-31
114,655 GBP2023-12-31
Furniture and fittings
28,630 GBP2024-12-31
992 GBP2023-12-31
Computers
6,996 GBP2024-12-31
8,745 GBP2023-12-31
Motor vehicles
24,822 GBP2024-12-31
31,027 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,164,719 GBP2024-12-31
1,275,055 GBP2023-12-31
Amounts Owed By Related Parties
28,676 GBP2024-12-31
Current
69,781 GBP2023-12-31
Other Debtors
Amounts falling due within one year
41,526 GBP2024-12-31
6,676 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
2,234,921 GBP2024-12-31
Amounts falling due within one year, Current
1,351,512 GBP2023-12-31
Trade Creditors/Trade Payables
Current
463,215 GBP2024-12-31
14,473 GBP2023-12-31
Amounts owed to group undertakings
Current
893,897 GBP2024-12-31
540,221 GBP2023-12-31
Other Taxation & Social Security Payable
Current
602,269 GBP2024-12-31
522,757 GBP2023-12-31
Other Creditors
Current
33,908 GBP2024-12-31
48,399 GBP2023-12-31
Creditors
Current
1,993,289 GBP2024-12-31
1,125,850 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
14 shares2024-12-31
14 shares2023-12-31
Related profiles found in government register
CUSTOM VET PRODUCTS LIMITED
InfoSHERA RADIOLOGY LIMITED - 2013-05-02Registered number 062056071a New Walks, Shepshed, Loughborough, Leicestershire LE12 9APPRIVATE LIMITED COMPANY incorporated on 2007-04-05 (18 years 8 months). The company status is Active.The last date of confirmation statement was made at 2024-09-02CIF 0CUSTOM VET PRODUCTS LIMITED
SRegistered number 062056071a, New Walks, Shepshed, Loughborough, England, LE12 9APPrivate Company Limited By Shares in Registrar Of Companies For England And Wales, England And WalesCIF 1
Offspring entities and appointments
Active
1
- Horeshoe Cottage 66 Main Street, Whissendine, Oakham, Rutland, United KingdomDissolved Corporate (2 parents)Equity (Company account)13 GBP2020-01-31Person with significant control 2020-09-01 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.