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 4
  • 1
    Higgs, Paul Stephen
    Chief Veterinary Officer born in June 1982
    Individual (56 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (101 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Alfonso, Robin Jay
    Director born in May 1979
    Individual (99 offsprings)
    Officer
    2019-11-28 ~ now
    OF - Director → CIF 0
  • 4
    Cvs House, Owen Road, Diss, Norfolk, United Kingdom
    Active Corporate (5 parents, 117 offsprings)
    Person with significant control
    2017-09-11 ~ 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 22
  • 1
    Stuart Paul, Lee
    Veterinary Surgeon born in March 1973
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2017-09-11
    OF - Director → CIF 0
  • 2
    Farrer, Jenny
    Individual (6 offsprings)
    Officer
    2021-08-16 ~ 2023-06-08
    OF - Secretary → CIF 0
  • 3
    Gerring, Paul
    Director born in August 1963
    Individual
    Officer
    2016-06-23 ~ 2017-09-11
    OF - Director → CIF 0
  • 4
    Jacklin, Benjamin David
    Director born in April 1984
    Individual (24 offsprings)
    Officer
    2019-11-28 ~ 2024-07-08
    OF - Director → CIF 0
  • 5
    Cleal, Rebecca Anne
    Individual (18 offsprings)
    Officer
    2017-09-11 ~ 2017-09-28
    OF - Secretary → CIF 0
  • 6
    Perrin, Nicholas John
    Finance Director born in March 1960
    Individual (49 offsprings)
    Officer
    2017-09-11 ~ 2018-09-28
    OF - Director → CIF 0
  • 7
    Boret, Rebecca
    Veterinary Surgeon born in January 1972
    Individual
    Officer
    2016-04-01 ~ 2017-09-11
    OF - Director → CIF 0
  • 8
    Gilligan, Richard Aidan John
    Individual (29 offsprings)
    Officer
    2017-09-28 ~ 2019-01-23
    OF - Secretary → CIF 0
  • 9
    Ravenhill, Peter James
    Veterinary Surgeon born in June 1970
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2017-09-11
    OF - Director → CIF 0
  • 10
    Harris, David John
    Individual (2 offsprings)
    Officer
    2019-04-01 ~ 2020-06-25
    OF - Secretary → CIF 0
  • 11
    Camm, Ian Sutcliffe
    Veterinary Surgeon born in November 1958
    Individual (2 offsprings)
    Officer
    2009-02-27 ~ 2017-09-11
    OF - Director → CIF 0
    Mr Ian Sutcliffe Camm
    Born in November 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-09-11
    PE - Has significant influence or control → CIF 0
  • 12
    Crowe, Oliver Michael
    Veterinary Surgeon born in July 1973
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2017-09-11
    OF - Director → CIF 0
  • 13
    Barker, Michelle
    Individual
    Officer
    2021-04-19 ~ 2021-08-16
    OF - Secretary → CIF 0
  • 14
    Agnew, David Gregory, Dr
    Veterinary Surgeon born in October 1974
    Individual (2 offsprings)
    Officer
    2016-06-23 ~ 2017-09-11
    OF - Director → CIF 0
  • 15
    Shepherd, Christopher Henry
    Veterinary Surgeon born in January 1960
    Individual (1 offspring)
    Officer
    2008-12-19 ~ 2017-09-11
    OF - Director → CIF 0
  • 16
    Milnes, Scott Anthony
    Veterinary Surgeon born in November 1958
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2017-09-11
    OF - Director → CIF 0
  • 17
    Dearlove, Juliet Mary
    Individual (13 offsprings)
    Officer
    2020-06-25 ~ 2021-04-19
    OF - Secretary → CIF 0
  • 18
    Wright, Christopher John
    Veterinary Surgeon born in October 1966
    Individual (5 offsprings)
    Officer
    2009-02-27 ~ 2017-09-11
    OF - Director → CIF 0
  • 19
    Fairman, Richard
    Individual (101 offsprings)
    Officer
    2019-01-23 ~ 2019-03-31
    OF - Secretary → CIF 0
  • 20
    Ballard, Duncan John
    Veterinary Surgeon born in October 1976
    Individual (4 offsprings)
    Officer
    2009-11-01 ~ 2017-09-11
    OF - Director → CIF 0
  • 21
    Innes, Simon Campbell
    Chief Executive born in June 1960
    Individual (24 offsprings)
    Officer
    2017-09-11 ~ 2019-11-05
    OF - Director → CIF 0
  • 22
    Hepburn, Richard James
    Veterinary Surgeon born in October 1972
    Individual (1 offspring)
    Officer
    2009-02-27 ~ 2017-09-11
    OF - Director → CIF 0
parent relation
Company in focus

B & W EQUINE GROUP LIMITED

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
737,159 GBP2017-09-11
742,625 GBP2017-02-28
Property, Plant & Equipment
1,466,208 GBP2017-09-11
1,317,932 GBP2017-02-28
Fixed Assets
2,203,367 GBP2017-09-11
2,060,557 GBP2017-02-28
Total Inventories
237,933 GBP2017-09-11
240,575 GBP2017-02-28
Debtors
1,380,721 GBP2017-09-11
839,657 GBP2017-02-28
Cash at bank and in hand
348,871 GBP2017-09-11
303,765 GBP2017-02-28
Current Assets
1,967,525 GBP2017-09-11
1,383,997 GBP2017-02-28
Net Current Assets/Liabilities
128,382 GBP2017-09-11
547,991 GBP2017-02-28
Total Assets Less Current Liabilities
2,331,749 GBP2017-09-11
2,608,548 GBP2017-02-28
Creditors
Non-current, Amounts falling due after one year
-237,586 GBP2017-09-11
-694,741 GBP2017-02-28
Net Assets/Liabilities
1,990,065 GBP2017-09-11
1,819,297 GBP2017-02-28
Equity
Called up share capital
1,620 GBP2017-09-11
1,602 GBP2017-02-28
Share premium
623,320 GBP2017-09-11
590,938 GBP2017-02-28
Retained earnings (accumulated losses)
1,365,125 GBP2017-09-11
1,226,757 GBP2017-02-28
Equity
1,990,065 GBP2017-09-11
1,819,297 GBP2017-02-28
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
9,588 GBP2017-03-01 ~ 2017-09-11
14,307 GBP2016-03-01 ~ 2017-02-28
Tax/Tax Credit on Profit or Loss on Ordinary Activities
93,684 GBP2017-03-01 ~ 2017-09-11
247,717 GBP2016-03-01 ~ 2017-02-28
Deferred Tax Liabilities
Accelerated tax depreciation
104,098 GBP2017-09-11
94,510 GBP2017-02-28
Intangible Assets - Gross Cost
Goodwill
1,251,082 GBP2017-09-11
1,225,798 GBP2017-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
513,923 GBP2017-09-11
483,173 GBP2017-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
30,750 GBP2017-03-01 ~ 2017-09-11
Intangible Assets
Goodwill
737,159 GBP2017-09-11
742,625 GBP2017-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
689,484 GBP2017-09-11
635,763 GBP2017-02-28
Tools/Equipment for furniture and fittings
1,991,584 GBP2017-09-11
1,789,860 GBP2017-02-28
Motor vehicles
64,784 GBP2017-09-11
60,044 GBP2017-02-28
Property, Plant & Equipment - Gross Cost
2,745,852 GBP2017-09-11
2,485,667 GBP2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
158,546 GBP2017-09-11
145,228 GBP2017-02-28
Tools/Equipment for furniture and fittings
1,076,331 GBP2017-09-11
980,600 GBP2017-02-28
Motor vehicles
44,767 GBP2017-09-11
41,907 GBP2017-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,279,644 GBP2017-09-11
1,167,735 GBP2017-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
13,318 GBP2017-03-01 ~ 2017-09-11
Tools/Equipment for furniture and fittings
95,731 GBP2017-03-01 ~ 2017-09-11
Motor vehicles
2,860 GBP2017-03-01 ~ 2017-09-11
Property, Plant & Equipment - Increase From Depreciation Charge for Year
111,909 GBP2017-03-01 ~ 2017-09-11
Property, Plant & Equipment
Land and buildings
530,938 GBP2017-09-11
490,535 GBP2017-02-28
Tools/Equipment for furniture and fittings
915,253 GBP2017-09-11
809,260 GBP2017-02-28
Motor vehicles
20,017 GBP2017-09-11
18,137 GBP2017-02-28
Trade Debtors/Trade Receivables
1,008,021 GBP2017-09-11
737,730 GBP2017-02-28
Amounts Owed By Related Parties
196,705 GBP2017-09-11
27,150 GBP2017-02-28
Other Debtors
39,223 GBP2017-09-11
4,858 GBP2017-02-28
Prepayments
136,772 GBP2017-09-11
69,919 GBP2017-02-28
Debtors
Current
1,380,721 GBP2017-09-11
839,657 GBP2017-02-28
Total Borrowings
Current, Amounts falling due within one year
725,896 GBP2017-09-11
140,798 GBP2017-02-28
Trade Creditors/Trade Payables
345,943 GBP2017-09-11
184,418 GBP2017-02-28
Taxation/Social Security Payable
251,545 GBP2017-09-11
194,530 GBP2017-02-28
Other Creditors
3,744 GBP2017-02-28
Corporation Tax Payable
316,442 GBP2017-09-11
232,346 GBP2017-02-28
Total Borrowings
Non-current, Amounts falling due after one year
237,586 GBP2017-09-11
694,741 GBP2017-02-28
Bank Borrowings
Current
570,469 GBP2017-09-11
38,226 GBP2017-02-28
Finance Lease Liabilities - Total Present Value
Current
155,427 GBP2017-09-11
102,572 GBP2017-02-28
Total Borrowings
Current
725,896 GBP2017-09-11
140,798 GBP2017-02-28
Bank Borrowings
Non-current
488,855 GBP2017-02-28
Finance Lease Liabilities - Total Present Value
Non-current
237,586 GBP2017-09-11
205,886 GBP2017-02-28
Total Borrowings
Non-current
237,586 GBP2017-09-11
694,741 GBP2017-02-28
Number of Shares Issued (Fully Paid)
1,620 shares2017-09-11
1,602 shares2017-02-28
  • B & W EQUINE GROUP LIMITED
    Info
    Registered number 06777468
    Cvs House, Owen Road, Diss, Norfolk IP22 4ER
    Private Limited Company incorporated on 2008-12-19 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    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.