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
    Malone, Joanna Clare
    Director born in October 1974
    Individual (182 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 2
    Stanworth, Mark
    Director born in November 1964
    Individual (182 offsprings)
    Officer
    2019-05-15 ~ now
    OF - Director → CIF 0
  • 3
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-05-15 ~ 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 7
  • 1
    Champken, Gary Martin
    Veterinary Surgeon born in April 1986
    Individual (1 offspring)
    Officer
    2017-03-21 ~ 2019-05-15
    OF - Director → CIF 0
  • 2
    Fisher, Roderick Jeremy
    Veterinary Surgeon born in October 1951
    Individual
    Officer
    2008-02-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 3
    Holland, Amanda Jean
    Veterinary Surgeon born in February 1984
    Individual
    Officer
    2018-03-08 ~ 2019-05-15
    OF - Director → CIF 0
  • 4
    Hynes, Benedict Edward
    Veterinary Surgeon born in December 1971
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2019-05-15
    OF - Director → CIF 0
    Hynes, Benedict Edward
    Veterinary Surgeon
    Individual (2 offsprings)
    Officer
    2008-06-18 ~ 2019-05-15
    OF - Secretary → CIF 0
    Mr Benedict Edward Hynes
    Born in December 1971
    Individual (2 offsprings)
    Person with significant control
    2017-01-12 ~ 2019-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Hynes, Emma
    Veterinary Surgeon born in October 1972
    Individual (2 offsprings)
    Officer
    2016-10-31 ~ 2019-05-15
    OF - Director → CIF 0
    Hynes, Emma
    Individual (2 offsprings)
    Officer
    2008-02-20 ~ 2019-05-15
    OF - Secretary → CIF 0
    Mrs Emma Hynes
    Born in October 1972
    Individual (2 offsprings)
    Person with significant control
    2017-03-21 ~ 2019-05-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-01-23 ~ 2008-02-20
    PE - Secretary → CIF 0
  • 7
    1 Mitchell Lane, Bristol
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2008-01-23 ~ 2008-02-20
    PE - Director → CIF 0
parent relation
Company in focus

ABBEY VETERINARY CENTRES LIMITED

Previous name
WATERGRASS LIMITED - 2008-07-30
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
213,067 GBP2018-02-28
258,043 GBP2017-02-28
Property, Plant & Equipment
781,051 GBP2018-02-28
807,388 GBP2017-02-28
Fixed Assets
994,118 GBP2018-02-28
1,065,431 GBP2017-02-28
Total Inventories
123,530 GBP2018-02-28
158,349 GBP2017-02-28
Debtors
228,104 GBP2018-02-28
256,100 GBP2017-02-28
Cash at bank and in hand
347,844 GBP2018-02-28
144,195 GBP2017-02-28
Current Assets
699,478 GBP2018-02-28
558,644 GBP2017-02-28
Creditors
Current, Amounts falling due within one year
-469,701 GBP2018-02-28
-425,101 GBP2017-02-28
Net Current Assets/Liabilities
229,777 GBP2018-02-28
133,543 GBP2017-02-28
Total Assets Less Current Liabilities
1,223,895 GBP2018-02-28
1,198,974 GBP2017-02-28
Creditors
Non-current, Amounts falling due after one year
-821,425 GBP2018-02-28
-902,230 GBP2017-02-28
Net Assets/Liabilities
340,705 GBP2018-02-28
228,924 GBP2017-02-28
Equity
Called up share capital
50 GBP2018-02-28
50 GBP2017-02-28
Share premium
165,750 GBP2018-02-28
165,750 GBP2017-02-28
Capital redemption reserve
50 GBP2018-02-28
50 GBP2017-02-28
Retained earnings (accumulated losses)
174,855 GBP2018-02-28
63,074 GBP2017-02-28
Equity
340,705 GBP2018-02-28
228,924 GBP2017-02-28
Average Number of Employees
652017-03-01 ~ 2018-02-28
622016-03-01 ~ 2017-02-28
Intangible Assets - Gross Cost
426,133 GBP2018-02-28
426,133 GBP2017-02-28
Intangible Assets - Accumulated Amortisation & Impairment
213,066 GBP2018-02-28
168,090 GBP2017-02-28
Intangible Assets - Increase From Amortisation Charge for Year
44,976 GBP2017-03-01 ~ 2018-02-28
Property, Plant & Equipment - Gross Cost
1,054,527 GBP2018-02-28
1,036,158 GBP2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
273,476 GBP2018-02-28
228,770 GBP2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,706 GBP2017-03-01 ~ 2018-02-28
  • ABBEY VETERINARY CENTRES LIMITED
    Info
    WATERGRASS LIMITED - 2008-07-30
    Registered number 06481044
    Spitfire House, Aviator Court, York YO30 4UZ
    Private Limited Company incorporated on 2008-01-23 (17 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 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.