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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 2
  • 1
    Borms, Bart Frits
    Cfo born in May 1977
    Individual (97 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    OF - Director → CIF 0
    Borms, Bart
    Individual (97 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    MEDIVET ENTERPRISES LIMITED - 1998-05-13
    icon of address4, Mowat Industrial Estate, Sandown Road, Watford, England
    Active Corporate (5 parents, 166 offsprings)
    Person with significant control
    icon of calendar 2021-06-02 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Constable, Simon Alyn
    Veterinarian born in February 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2021-06-02
    OF - Director → CIF 0
    Mr Simon Alyn Constable
    Born in February 1969
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Smithers, John William Hampden, Dr
    Veterinary Surgeon born in November 1963
    Individual (117 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ 2022-02-01
    OF - Director → CIF 0
  • 3
    Burns, Deirdre
    Ceo born in December 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-02-01 ~ 2022-03-12
    OF - Director → CIF 0
  • 4
    Morris, Kevin Lance
    Veterinary Surgeon born in November 1973
    Individual (111 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ 2022-02-01
    OF - Director → CIF 0
  • 5
    Jones, Gareth Glynne
    Veterinarian born in December 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-07-23 ~ 2021-06-02
    OF - Director → CIF 0
    Mr Gareth Glynne Jones
    Born in December 1975
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-06-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Levy, Arnold Stephen
    Veterinary Surgeon born in December 1959
    Individual (121 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ 2022-02-01
    OF - Director → CIF 0
    Levy, Arnold Stephen
    Individual (121 offsprings)
    Officer
    icon of calendar 2021-06-02 ~ 2022-02-01
    OF - Secretary → CIF 0
  • 7
    Jones, Valeria Zophia
    Individual
    Officer
    icon of calendar 2008-07-23 ~ 2021-06-02
    OF - Secretary → CIF 0
parent relation
Company in focus

TYLDESLEY VETERINARY CENTRE LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
29,440 GBP2021-05-31
32,863 GBP2020-12-31
Property, Plant & Equipment
65,676 GBP2021-05-31
899,136 GBP2020-12-31
Fixed Assets
95,116 GBP2021-05-31
931,999 GBP2020-12-31
Debtors
700,672 GBP2021-05-31
36,788 GBP2020-12-31
Current assets - Investments
200 GBP2021-05-31
200 GBP2020-12-31
Cash at bank and in hand
82,738 GBP2021-05-31
60,763 GBP2020-12-31
Current Assets
783,610 GBP2021-05-31
97,751 GBP2020-12-31
Net Current Assets/Liabilities
-285,992 GBP2021-05-31
-61,783 GBP2020-12-31
Total Assets Less Current Liabilities
-190,876 GBP2021-05-31
870,216 GBP2020-12-31
Creditors
Non-current, Amounts falling due after one year
-777,999 GBP2020-12-31
Net Assets/Liabilities
-199,715 GBP2021-05-31
59,907 GBP2020-12-31
Equity
Called up share capital
200 GBP2021-05-31
200 GBP2020-12-31
Retained earnings (accumulated losses)
-199,915 GBP2021-05-31
59,707 GBP2020-12-31
Equity
-199,715 GBP2021-05-31
59,907 GBP2020-12-31
Average Number of Employees
22021-01-01 ~ 2021-05-31
22020-01-01 ~ 2020-12-31
Intangible Assets - Gross Cost
Goodwill
116,670 GBP2021-05-31
116,670 GBP2020-12-31
Intangible Assets - Gross Cost
116,670 GBP2021-05-31
116,670 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
87,230 GBP2021-05-31
83,807 GBP2020-12-31
Intangible Assets - Accumulated Amortisation & Impairment
87,230 GBP2021-05-31
83,807 GBP2020-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
3,423 GBP2021-01-01 ~ 2021-05-31
Intangible Assets - Increase From Amortisation Charge for Year
3,423 GBP2021-01-01 ~ 2021-05-31
Intangible Assets
Goodwill
29,440 GBP2021-05-31
32,863 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
872,899 GBP2020-12-31
Other
202,379 GBP2021-05-31
202,379 GBP2020-12-31
Tools/Equipment for furniture and fittings
46,794 GBP2021-05-31
46,794 GBP2020-12-31
Property, Plant & Equipment - Gross Cost
249,173 GBP2021-05-31
1,122,072 GBP2020-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-872,899 GBP2021-01-01 ~ 2021-05-31
Property, Plant & Equipment - Disposals
-872,899 GBP2021-01-01 ~ 2021-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
47,407 GBP2020-12-31
Other
142,786 GBP2021-05-31
135,856 GBP2020-12-31
Tools/Equipment for furniture and fittings
40,711 GBP2021-05-31
39,673 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
183,497 GBP2021-05-31
222,936 GBP2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,274 GBP2021-01-01 ~ 2021-05-31
Other
6,930 GBP2021-01-01 ~ 2021-05-31
Tools/Equipment for furniture and fittings
1,038 GBP2021-01-01 ~ 2021-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,242 GBP2021-01-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Land and buildings
-54,681 GBP2021-01-01 ~ 2021-05-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-54,681 GBP2021-01-01 ~ 2021-05-31
Property, Plant & Equipment
Other
59,593 GBP2021-05-31
66,523 GBP2020-12-31
Tools/Equipment for furniture and fittings
6,083 GBP2021-05-31
7,121 GBP2020-12-31
Land and buildings
825,492 GBP2020-12-31
Amounts Owed By Related Parties
1,689 GBP2020-12-31
Other Debtors
700,672 GBP2021-05-31
35,099 GBP2020-12-31
Debtors
Current
700,672 GBP2021-05-31
36,788 GBP2020-12-31
Total Borrowings
Current, Amounts falling due within one year
41,090 GBP2020-12-31
Trade Creditors/Trade Payables
5,012 GBP2021-05-31
Amounts Owed to Related Parties
301,234 GBP2021-05-31
49,083 GBP2020-12-31
Taxation/Social Security Payable
127,661 GBP2021-05-31
65,493 GBP2020-12-31
Other Creditors
45,974 GBP2021-05-31
3,868 GBP2020-12-31
Total Borrowings
Non-current, Amounts falling due after one year
777,999 GBP2020-12-31
Bank Borrowings
Current
589,721 GBP2021-05-31
31,066 GBP2020-12-31
Bank Overdrafts
Current
2,449 GBP2020-12-31
Other Remaining Borrowings
Current
33 GBP2020-12-31
Total Borrowings
Current
589,721 GBP2021-05-31
41,090 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Current
7,542 GBP2020-12-31
Bank Borrowings
Non-current
760,124 GBP2020-12-31
Finance Lease Liabilities - Total Present Value
Non-current
17,875 GBP2020-12-31
Total Borrowings
Non-current
777,999 GBP2020-12-31

Related profiles found in government register
  • TYLDESLEY VETERINARY CENTRE LIMITED
    Info
    Registered number 06655022
    icon of addressFirst Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ
    PRIVATE LIMITED COMPANY incorporated on 2008-07-23 and dissolved on 2023-10-10 (15 years 2 months). The company status is Dissolved.
    CIF 0
  • TYLDESLEY VETERINARY CENTRE LIMITED
    S
    Registered number 06655022
    icon of address152 Elliott Street, Tyldesley, Manchester, United Kingdom, M29 8FJ
    Private Limited Company in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressFirst Floor, Hyde, 38 Clarendon Road, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    124,112 GBP2021-05-31
    Person with significant control
    icon of calendar 2019-11-15 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressFirst Floor, Hyde, 38 Clarendon Road, Watford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    325,691 GBP2021-05-31
    Person with significant control
    icon of calendar 2019-11-15 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE

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