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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Leighton, Phillip Andrew
    Veterinary Surgeon born in June 1972
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 2
    Oliver, Kenneth Adrian John
    Veterinary Surgeon born in May 1965
    Individual (6 offsprings)
    Officer
    2007-07-16 ~ 2018-07-12
    OF - Director → CIF 0
  • 3
    Stokes, Andrew
    Veterinary Surgeon born in April 1980
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 4
    Forrester, Daniel James
    Veterinary Surgeon born in January 1981
    Individual (10 offsprings)
    Officer
    2014-03-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 5
    Shepherd, Mark
    Veterinary Surgeon born in May 1958
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 6
    Wonnacott, Brian James
    Veterinary Surgeon born in May 1948
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 7
    Kirkwood, Rupert Peter
    Veterinary Surgeon born in November 1959
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 8
    Rowlands, David
    Veterinary Surgeon born in September 1971
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 9
    Lorraine, Iain Kennedy
    Individual (1 offspring)
    Officer
    2007-07-16 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 10
    Stanworth, Mark
    Born in November 1964
    Individual (253 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 11
    Chapman, Jonathan Peter
    Veterinary Surgeon born in December 1984
    Individual (8 offsprings)
    Officer
    2014-03-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 12
    Cobner, Andrew John
    Veterinary Surgeon born in July 1957
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Malone, Joanna Clare
    Born in October 1974
    Individual (189 offsprings)
    Officer
    2018-07-12 ~ now
    OF - Director → CIF 0
  • 14
    Chapple, Andrew George
    Finance Director born in January 1967
    Individual (16 offsprings)
    Officer
    2008-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 15
    Ashford, Sally Clare
    Veterinary Surgeon born in September 1972
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2018-07-12
    OF - Director → CIF 0
    Ashford, Sally
    Individual (4 offsprings)
    Officer
    2017-11-01 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 16
    Banks, Mark Jeffery
    Veterinary Surgeon born in June 1971
    Individual (3 offsprings)
    Officer
    2013-01-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 17
    ARES MANAGEMENT LIMITED
    05837428 08708339
    5th Floor, St. Andrew Street, London, England
    Active Corporate (19 parents, 123 offsprings)
    Person with significant control
    2018-07-12 ~ 2018-11-29
    PE - Right to appoint or remove directors → CIF 0
  • 18
    VETPARTNERS LIMITED
    - now 10026837
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (14 parents, 133 offsprings)
    Person with significant control
    2018-07-12 ~ now
    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
  • 19
    PVG (HOLSWORTHY) LLP
    - now OC381926
    PVG (HOLSWORHTY) LLP - 2013-01-28
    23, North Road, Holsworthy, Devon, England
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-07-27 ~ 2018-07-12
    PE - Ownership of shares – 75% or more → CIF 0
  • 20
    ARES MANAGEMENT UK LIMITED
    - now 08708339 05837428
    DE FACTO 2056 LIMITED - 2014-01-17
    5th Floor, St. Andrew Street, London, England
    Active Corporate (16 parents, 147 offsprings)
    Person with significant control
    2018-07-12 ~ 2018-11-29
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PENBODE VETS LIMITED

Period: 2013-04-16 ~ now
Company number: 06313481
Registered names
PENBODE VETS LIMITED - now
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.
Intangible Assets
1,132,469 GBP2018-07-12
1,263,206 GBP2017-09-30
Property, Plant & Equipment
76,613 GBP2018-07-12
Fixed Assets - Investments
2,918 GBP2018-07-12
10,000 GBP2017-09-30
Fixed Assets
1,212,000 GBP2018-07-12
1,273,206 GBP2017-09-30
Total Inventories
244,957 GBP2018-07-12
214,722 GBP2017-09-30
Debtors
973,191 GBP2018-07-12
541,764 GBP2017-09-30
Cash at bank and in hand
587,432 GBP2018-07-12
603,001 GBP2017-09-30
Current Assets
1,805,580 GBP2018-07-12
1,359,487 GBP2017-09-30
Creditors
Current, Amounts falling due within one year
-2,208,603 GBP2017-09-30
Net Current Assets/Liabilities
-106,233 GBP2018-07-12
-849,116 GBP2017-09-30
Total Assets Less Current Liabilities
1,105,767 GBP2018-07-12
424,090 GBP2017-09-30
Net Assets/Liabilities
1,102,740 GBP2018-07-12
424,090 GBP2017-09-30
Equity
Called up share capital
2 GBP2018-07-12
2 GBP2017-09-30
Retained earnings (accumulated losses)
1,102,738 GBP2018-07-12
424,088 GBP2017-09-30
Equity
1,102,740 GBP2018-07-12
424,090 GBP2017-09-30
Average Number of Employees
1022017-10-01 ~ 2018-07-12
02017-01-01 ~ 2017-09-30
Property, Plant & Equipment - Disposals
-1,500 GBP2017-10-01 ~ 2018-07-12
Property, Plant & Equipment - Gross Cost
77,559 GBP2018-07-12
Property, Plant & Equipment - Increase From Depreciation Charge for Year
946 GBP2017-10-01 ~ 2018-07-12
Property, Plant & Equipment - Accumulated Depreciation & Impairment
946 GBP2018-07-12
Investments in Subsidiaries
Cost valuation
2,918 GBP2018-07-12
10,000 GBP2017-09-30
Investments in Subsidiaries
2,918 GBP2018-07-12
10,000 GBP2017-09-30
Related profiles found in government register
  • PENBODE VETS LIMITED
    Info
    PENBODE VETERINARY GROUP LIMITED - 2013-04-16
    Registered number 06313481
    Spitfire House, Aviator Court, York YO30 4UZ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-16 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • PENBODE VETS LIMITED
    S
    Registered number 06313481
    Leeman House, Holgate Park Drive, York, England, YO26 4GB
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    TOTAL HOOF CARE LIMITED
    10756200
    Torch Farm And Equine Ltd Charter Court, Roundswell Business Park, Barnstaple, Devon, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-05-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.