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 2
  • 1
    Caddick, Richard
    Director born in July 1974
    Individual (1 offspring)
    Officer
    2008-04-01 ~ now
    OF - Director → CIF 0
    Mr Richard Caddick
    Born in July 1974
    Individual (1 offspring)
    Person with significant control
    2016-11-08 ~ now
    PE - Has significant influence or control → CIF 0
  • 2
    Langford, Lisa Catherine
    Director born in April 1966
    Individual (1 offspring)
    Officer
    2008-02-28 ~ now
    OF - Director → CIF 0
    Mrs Lisa Catherine Langford
    Born in April 1966
    Individual (1 offspring)
    Person with significant control
    2016-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Rosie, William Gordon
    Director born in July 1954
    Individual
    Officer
    2008-02-28 ~ 2017-03-31
    OF - Director → CIF 0
    Rosie, William Gordon
    Director
    Individual
    Officer
    2008-02-28 ~ 2017-03-31
    OF - Secretary → CIF 0
    Mr William Gordon Rosie
    Born in July 1954
    Individual
    Person with significant control
    2016-11-08 ~ 2017-03-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    DISCOVER TRAVEL AND TOURS LIMITED - 2004-04-30
    BLACK FALCON LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2007-11-08 ~ 2008-02-28
    PE - Director → CIF 0
  • 3
    HARRISON CLARK (SECRETARIAL) LIMITED - now
    DISCOVER TRAVEL LIMITED - 2004-04-30
    BRIGHTASTAR AGENCY LIMITED - 2003-10-20
    5 Deansway, Worcester, Worcestershire
    Active Corporate (2 parents, 68 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2007-11-08 ~ 2008-02-28
    PE - Secretary → CIF 0
parent relation
Company in focus

VALE VETERINARY GROUP LIMITED

Previous name
HC 1047 LIMITED - 2008-02-18
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
124,563 GBP2024-03-31
155,704 GBP2023-03-31
Property, Plant & Equipment
754,194 GBP2024-03-31
764,922 GBP2023-03-31
Fixed Assets
878,757 GBP2024-03-31
920,626 GBP2023-03-31
Total Inventories
37,119 GBP2024-03-31
46,561 GBP2023-03-31
Debtors
24,512 GBP2024-03-31
13,695 GBP2023-03-31
Cash at bank and in hand
218,960 GBP2024-03-31
145,489 GBP2023-03-31
Current Assets
280,591 GBP2024-03-31
205,745 GBP2023-03-31
Net Current Assets/Liabilities
-340,500 GBP2024-03-31
-378,869 GBP2023-03-31
Total Assets Less Current Liabilities
538,257 GBP2024-03-31
541,757 GBP2023-03-31
Creditors
Non-current, Amounts falling due after one year
-2,633 GBP2024-03-31
-10,678 GBP2023-03-31
Net Assets/Liabilities
499,090 GBP2024-03-31
492,694 GBP2023-03-31
Equity
Called up share capital
600 GBP2024-03-31
600 GBP2023-03-31
Capital redemption reserve
150 GBP2024-03-31
150 GBP2023-03-31
Retained earnings (accumulated losses)
498,340 GBP2024-03-31
491,944 GBP2023-03-31
Equity
499,090 GBP2024-03-31
492,694 GBP2023-03-31
Average Number of Employees
322023-04-01 ~ 2024-03-31
312022-04-01 ~ 2023-03-31
Intangible Assets - Gross Cost
Goodwill
622,818 GBP2024-03-31
622,818 GBP2023-03-31
Intangible Assets - Gross Cost
622,818 GBP2024-03-31
622,818 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
498,255 GBP2024-03-31
467,114 GBP2023-03-31
Intangible Assets - Accumulated Amortisation & Impairment
498,255 GBP2024-03-31
467,114 GBP2023-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
31,141 GBP2023-04-01 ~ 2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
31,141 GBP2023-04-01 ~ 2024-03-31
Intangible Assets
Goodwill
124,563 GBP2024-03-31
155,704 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
670,862 GBP2024-03-31
670,862 GBP2023-03-31
Tools/Equipment for furniture and fittings
364,722 GBP2024-03-31
358,750 GBP2023-03-31
Motor vehicles
25,268 GBP2024-03-31
25,268 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
1,060,852 GBP2024-03-31
1,054,880 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
284,463 GBP2024-03-31
268,787 GBP2023-03-31
Motor vehicles
22,195 GBP2024-03-31
21,171 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
306,658 GBP2024-03-31
289,958 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
15,676 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,024 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,700 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
670,862 GBP2024-03-31
670,862 GBP2023-03-31
Tools/Equipment for furniture and fittings
80,259 GBP2024-03-31
89,963 GBP2023-03-31
Motor vehicles
3,073 GBP2024-03-31
4,097 GBP2023-03-31
Trade Debtors/Trade Receivables
13,509 GBP2024-03-31
8,329 GBP2023-03-31
Other Debtors
2,551 GBP2024-03-31
150 GBP2023-03-31
Prepayments
8,452 GBP2024-03-31
5,216 GBP2023-03-31
Total Borrowings
Current, Amounts falling due within one year
334,619 GBP2024-03-31
350,097 GBP2023-03-31
Trade Creditors/Trade Payables
56,745 GBP2024-03-31
80,668 GBP2023-03-31
Taxation/Social Security Payable
177,211 GBP2024-03-31
110,671 GBP2023-03-31
Other Creditors
3,730 GBP2024-03-31
3,073 GBP2023-03-31
Total Borrowings
Non-current, Amounts falling due after one year
2,633 GBP2024-03-31
10,678 GBP2023-03-31
Bank Borrowings
Current
2,778 GBP2024-03-31
16,666 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Current
5,267 GBP2024-03-31
5,267 GBP2023-03-31
Other Remaining Borrowings
Current
326,574 GBP2024-03-31
328,164 GBP2023-03-31
Total Borrowings
Current
334,619 GBP2024-03-31
350,097 GBP2023-03-31
Bank Borrowings
Non-current
2,778 GBP2023-03-31
Finance Lease Liabilities - Total Present Value
Non-current
2,633 GBP2024-03-31
7,900 GBP2023-03-31
Total Borrowings
Non-current
2,633 GBP2024-03-31
10,678 GBP2023-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
36,534 GBP2024-03-31
38,385 GBP2023-03-31
Deferred Tax Liabilities
36,534 GBP2024-03-31
38,385 GBP2023-03-31
Par Value of Share
Class 2 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
250 shares2024-03-31
250 shares2023-03-31
Par Value of Share
Class 3 ordinary share
12023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2024-03-31
250 shares2023-03-31
Number of Shares Issued (Fully Paid)
600 shares2024-03-31
600 shares2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
3,926 GBP2024-03-31
7,752 GBP2023-03-31
Between two and five year
8,928 GBP2024-03-31
9,878 GBP2023-03-31
More than five year
4,599 GBP2024-03-31
7,575 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
17,453 GBP2024-03-31
25,205 GBP2023-03-31
  • VALE VETERINARY GROUP LIMITED
    Info
    HC 1047 LIMITED - 2008-02-18
    Registered number 06421352
    The Veterinary Surgery, Areley Common, Stourport-on-severn, Worcestershire DY13 0LB
    Private Limited Company incorporated on 2007-11-08 (17 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-14
    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.