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 1
  • Carmichael, Alexander James
    Director born in March 1969
    Individual (1 offspring)
    Officer
    2024-12-13 ~ now
    OF - director → CIF 0
    Mr Alexander James Carmichael
    Born in March 1969
    Individual (1 offspring)
    Person with significant control
    2025-02-02 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 1
  • Carmichael, James Andrew
    Director born in February 1938
    Individual (3 offsprings)
    Officer
    2010-04-28 ~ 2025-03-31
    OF - director → CIF 0
    Mr James Andrew Carmichael
    Born in February 1938
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-02-02
    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
parent relation
Company in focus

ADDISON AND HOLLAND PARK VETERINARY CLINIC LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
49,867 GBP2023-12-31
56,990 GBP2022-12-31
Property, Plant & Equipment
361 GBP2023-12-31
522 GBP2022-12-31
Fixed Assets
50,228 GBP2023-12-31
57,512 GBP2022-12-31
Total Inventories
32,000 GBP2023-12-31
36,000 GBP2022-12-31
Debtors
48,128 GBP2023-12-31
62,020 GBP2022-12-31
Cash at bank and in hand
490,369 GBP2023-12-31
901,632 GBP2022-12-31
Current Assets
570,497 GBP2023-12-31
999,652 GBP2022-12-31
Net Current Assets/Liabilities
338,187 GBP2023-12-31
297,567 GBP2022-12-31
Total Assets Less Current Liabilities
388,415 GBP2023-12-31
355,079 GBP2022-12-31
Net Assets/Liabilities
386,684 GBP2023-12-31
353,348 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
386,683 GBP2023-12-31
353,347 GBP2022-12-31
Average number of employees in administration and support functions
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Average Number of Employees
32023-01-01 ~ 2023-12-31
32022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
142,466 GBP2023-12-31
142,466 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
92,599 GBP2023-12-31
85,476 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
7,123 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
49,867 GBP2023-12-31
56,990 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
32,037 GBP2023-12-31
32,037 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
31,676 GBP2023-12-31
31,515 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
161 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
361 GBP2023-12-31
522 GBP2022-12-31
Raw Materials
32,000 GBP2023-12-31
36,000 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
43,992 GBP2023-12-31
58,246 GBP2022-12-31
Prepayments/Accrued Income
Current
4,136 GBP2023-12-31
3,774 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,411 GBP2023-12-31
12,571 GBP2022-12-31
Corporation Tax Payable
Current
56,061 GBP2023-12-31
46,511 GBP2022-12-31
Other Taxation & Social Security Payable
Current
6,810 GBP2023-12-31
4,093 GBP2022-12-31
Amount of value-added tax that is payable
Current
12,106 GBP2023-12-31
20,065 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
6,349 GBP2023-12-31
5,227 GBP2022-12-31
Amounts owed to directors
Current
140,573 GBP2023-12-31
613,618 GBP2022-12-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
  • ADDISON AND HOLLAND PARK VETERINARY CLINIC LIMITED
    Info
    Registered number 07237311
    55 Chislehurst Road, Chislehurst, London BR7 5NP
    Private Limited Company incorporated on 2010-04-28 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-04-28
    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.