AMIVET LTD

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 5

1
Howden, Naomi
Individual (20 offsprings)
Officer
2025-08-31 ~ now
OF - Secretary → CIF 0
2
Phillips, Duncan Howard
Born in April 1977
Individual (17 offsprings)
Officer
2025-07-31 ~ now
OF - Director → CIF 0
3
Wullrich, Margareta Caroline Elisabet
Born in April 1973
Individual (19 offsprings)
Officer
2025-07-31 ~ now
OF - Director → CIF 0
4
Keates, Robert Matthew
Born in December 1976
Individual (10 offsprings)
Officer
2025-07-31 ~ now
OF - Director → CIF 0
5
INDEPENDENT VETCARE LIMITED
- now
NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
The Chocolate Factory, Keynsham, Bristol, England
Active Corporate (8 parents, 337 offsprings)
Equity (Company account)
-446,000 GBP2020-09-30
Person with significant control
2022-06-23 ~ now
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 6

1
Jacobs, Yomtov Eliezer
Company Formation Agent born in October 1970
Individual (29 offsprings)
Officer
2010-05-21 ~ 2010-05-21
OF - Director → CIF 0
2
Simpson, Donna Louise
Director born in September 1980
Individual (366 offsprings)
Officer
2022-06-23 ~ 2025-07-31
OF - Director → CIF 0
3
Norris, Emma Jayne
Director born in March 1981
Individual
Officer
2018-12-08 ~ 2022-06-23
OF - Director → CIF 0
Emma Jayne Norris
Born in March 1981
Individual
Person with significant control
2018-12-08 ~ 2022-06-23
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Iveson, Andrew
Veterinary Surgeon born in August 1972
Individual
Officer
2010-05-21 ~ 2022-06-23
OF - Director → CIF 0
Mr Andrew Iveson
Born in August 1972
Individual
Person with significant control
2016-06-30 ~ 2022-06-23
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
5
Gillings, Mark Andrew
Director born in July 1979
Individual (376 offsprings)
Officer
2022-06-23 ~ 2025-07-31
OF - Director → CIF 0
6
GIBSON SECRETARIES LTD
28, Riverside Business Centre, Victoria Street, High Wycombe, Buckinghamshire, England
Dissolved Corporate (2 parents, 161 offsprings)
Total Assets Less Current Liabilities (Company account)
1 GBP2016-09-30
Officer
2010-05-21 ~ 2014-04-06
PE - Secretary → CIF 0

Company in focus

Standard Industrial Classification

75000 - Veterinary Activities

Brief company account

Property, Plant & Equipment

13,847 GBP2022-09-30

15,106 GBP2022-06-23

Cash at bank and in hand

2,751,911 GBP2022-09-30

1,629,969 GBP2022-06-23

Current Assets

3,746,290 GBP2022-09-30

2,854,635 GBP2022-06-23

Net Current Assets/Liabilities

2,824,075 GBP2022-09-30

1,899,452 GBP2022-06-23

Total Assets Less Current Liabilities

2,837,922 GBP2022-09-30

1,914,558 GBP2022-06-23

Creditors

Non-current, Amounts falling due after one year

-461,282 GBP2022-09-30

Net Assets/Liabilities

2,376,640 GBP2022-09-30

1,914,558 GBP2022-06-23

Equity

Called up share capital

100 GBP2022-09-30

100 GBP2022-06-23

Retained earnings (accumulated losses)

2,376,540 GBP2022-09-30

1,914,458 GBP2022-06-23

Equity

2,376,640 GBP2022-09-30

1,914,558 GBP2022-06-23

Average Number of Employees

352022-06-24 ~ 2022-09-30

352021-05-01 ~ 2022-06-23

Property, Plant & Equipment - Gross Cost

Tools/Equipment for furniture and fittings

32,687 GBP2022-09-30

32,262 GBP2022-06-23

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Tools/Equipment for furniture and fittings

18,840 GBP2022-09-30

17,156 GBP2022-06-23

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Tools/Equipment for furniture and fittings

1,684 GBP2022-06-24 ~ 2022-09-30

Property, Plant & Equipment

Tools/Equipment for furniture and fittings

13,847 GBP2022-09-30

15,106 GBP2022-06-23

Trade Debtors/Trade Receivables

541,455 GBP2022-09-30

1,170,969 GBP2022-06-23

Other Debtors

24,567 GBP2022-09-30

5,053 GBP2022-06-23

Prepayments

369,709 GBP2022-09-30

48,644 GBP2022-06-23

Debtors

994,379 GBP2022-09-30

1,224,666 GBP2022-06-23

Trade Creditors/Trade Payables

17,541 GBP2022-09-30

68,406 GBP2022-06-23

Taxation/Social Security Payable

646,049 GBP2022-09-30

424,018 GBP2022-06-23

Other Creditors

380 GBP2022-09-30

8,888 GBP2022-06-23

Other Remaining Borrowings

Current

1,005 GBP2022-06-23

AMIVET LTD
Info
Registered number 07261834
The Chocolate Factory, Keynsham, Bristol BS31 2AU
PRIVATE LIMITED COMPANY incorporated on 2010-05-21 (15 years 7 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.