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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.

Parent entities and officers
Active 3
  • 1
    Stanworth, Mark
    Born in November 1964
    Individual (185 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Director → CIF 0
  • 2
    Malone, Joanna Clare
    Born in October 1974
    Individual (183 offsprings)
    Officer
    icon of calendar 2018-07-12 ~ now
    OF - Director → CIF 0
  • 3
    SALISBURY 2 LTD - 2016-03-23
    icon of addressSpitfire House, Aviator Court, York, England
    Active Corporate (4 parents, 120 offsprings)
    Person with significant control
    icon of calendar 2018-07-12 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Chapple, Andrew George
    Finance Director born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-07-01 ~ 2008-07-31
    OF - Director → CIF 0
  • 2
    Ashford, Sally Clare
    Veterinary Surgeon born in September 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-07-12
    OF - Director → CIF 0
    Ashford, Sally
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2018-07-12
    OF - Secretary → CIF 0
  • 3
    Shepherd, Mark
    Veterinary Surgeon born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 4
    Wonnacott, Brian James
    Veterinary Surgeon born in May 1948
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Banks, Mark Jeffery
    Veterinary Surgeon born in June 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 6
    Rowlands, David
    Veterinary Surgeon born in September 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 7
    Kirkwood, Rupert Peter
    Veterinary Surgeon born in November 1959
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2016-10-07
    OF - Director → CIF 0
  • 8
    Leighton, Phillip Andrew
    Veterinary Surgeon born in June 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 9
    Lorraine, Iain Kennedy
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2017-11-01
    OF - Secretary → CIF 0
  • 10
    Chapman, Jonathan Peter
    Veterinary Surgeon born in December 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 11
    Stokes, Andrew
    Veterinary Surgeon born in April 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 12
    Cobner, Andrew John
    Veterinary Surgeon born in July 1957
    Individual
    Officer
    icon of calendar 2007-07-16 ~ 2013-01-01
    OF - Director → CIF 0
  • 13
    Forrester, Daniel James
    Veterinary Surgeon born in January 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2014-03-01 ~ 2018-07-12
    OF - Director → CIF 0
  • 14
    Oliver, Kenneth Adrian John
    Veterinary Surgeon born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-16 ~ 2018-07-12
    OF - Director → CIF 0
  • 15
    icon of address5th Floor, St. Andrew Street, London, England
    Active Corporate (6 parents, 32 offsprings)
    Person with significant control
    2018-07-12 ~ 2018-11-29
    PE - Right to appoint or remove directors → CIF 0
  • 16
    DE FACTO 2056 LIMITED - 2014-01-17
    icon of address5th Floor, St. Andrew Street, London, England
    Active Corporate (6 parents, 36 offsprings)
    Person with significant control
    2018-07-12 ~ 2018-11-29
    PE - Right to appoint or remove directors → CIF 0
  • 17
    PVG (HOLSWORHTY) LLP - 2013-01-28
    icon of address23, North Road, Holsworthy, Devon, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-07-27 ~ 2018-07-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PENBODE VETS LIMITED

Previous name
PENBODE VETERINARY GROUP LIMITED - 2013-04-16
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
    icon of addressSpitfire House, Aviator Court, York YO30 4UZ
    PRIVATE LIMITED COMPANY incorporated on 2007-07-16 (18 years 5 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
    icon of addressLeeman 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
Active 1
  • icon of addressTorch Farm And Equine Ltd Charter Court, Roundswell Business Park, Barnstaple, Devon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2,660 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-05 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.