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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 6
  • 1
    Indrielle-kelly, Tereza, Dr
    Born in February 1985
    Individual (2 offsprings)
    Officer
    2021-03-11 ~ now
    OF - Director → CIF 0
  • 2
    Newcombe, John Rodney
    Veterinary Surgeon born in June 1943
    Individual (3 offsprings)
    Officer
    2010-12-29 ~ 2021-03-02
    OF - Director → CIF 0
  • 3
    Alsop, Jennifer Lynn
    Veterinary Surgeon born in July 1963
    Individual (3 offsprings)
    Officer
    2010-12-29 ~ 2017-06-15
    OF - Director → CIF 0
    Mrs Jennifer Lynn Alsop
    Born in July 1963
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-15
    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
    Kelly, Gary Matthew Martin
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 5
    Hamilton, Laura Ann
    Veterinary Surgeon born in June 1986
    Individual (2 offsprings)
    Officer
    2015-10-02 ~ 2017-06-17
    OF - Director → CIF 0
  • 6
    WARREN HOUSE CENTRE (HOLDINGS) LTD
    10706479
    Warren House Veterinary Centre Lichfield, Brownhills, Walsall, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-04-04 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

WARREN HOUSE VETERINARY CENTRE LIMITED

Period: 2010-12-29 ~ now
Company number: 07478380
Registered name
WARREN HOUSE VETERINARY CENTRE LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-03-01 ~ 2025-02-28
Intangible Assets
1,155 GBP2025-02-28
Property, Plant & Equipment
589,107 GBP2025-02-28
524,718 GBP2024-02-29
Fixed Assets
590,262 GBP2025-02-28
524,718 GBP2024-02-29
Total Inventories
44,759 GBP2025-02-28
65,229 GBP2024-02-29
Debtors
56,329 GBP2025-02-28
46,685 GBP2024-02-29
Cash at bank and in hand
40,176 GBP2025-02-28
117,940 GBP2024-02-29
Current Assets
141,264 GBP2025-02-28
229,854 GBP2024-02-29
Creditors
Current
203,898 GBP2025-02-28
212,617 GBP2024-02-29
Net Current Assets/Liabilities
-62,634 GBP2025-02-28
17,237 GBP2024-02-29
Total Assets Less Current Liabilities
527,628 GBP2025-02-28
541,955 GBP2024-02-29
Creditors
Non-current
-55,983 GBP2025-02-28
-91,568 GBP2024-02-29
Net Assets/Liabilities
442,492 GBP2025-02-28
430,027 GBP2024-02-29
Equity
Called up share capital
300 GBP2025-02-28
300 GBP2024-02-29
Retained earnings (accumulated losses)
442,192 GBP2025-02-28
429,727 GBP2024-02-29
Equity
442,492 GBP2025-02-28
430,027 GBP2024-02-29
Average Number of Employees
192024-03-01 ~ 2025-02-28
172023-03-01 ~ 2024-02-29
Intangible Assets - Gross Cost
Net goodwill
198,049 GBP2025-02-28
198,049 GBP2024-02-29
Intangible Assets - Gross Cost
199,204 GBP2025-02-28
198,049 GBP2024-02-29
Patents/Trademarks/Licences/Concessions
1,155 GBP2025-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
198,049 GBP2024-02-29
Intangible Assets - Accumulated Amortisation & Impairment
198,049 GBP2024-02-29
Intangible Assets
Patents/Trademarks/Licences/Concessions
1,155 GBP2025-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
474,276 GBP2025-02-28
408,740 GBP2024-02-29
Plant and equipment
263,170 GBP2025-02-28
233,175 GBP2024-02-29
Furniture and fittings
56,460 GBP2025-02-28
56,460 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
172,792 GBP2025-02-28
152,660 GBP2024-02-29
Furniture and fittings
43,438 GBP2025-02-28
39,095 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
20,132 GBP2024-03-01 ~ 2025-02-28
Furniture and fittings
4,343 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Land and buildings
474,276 GBP2025-02-28
408,740 GBP2024-02-29
Plant and equipment
90,378 GBP2025-02-28
80,515 GBP2024-02-29
Furniture and fittings
13,022 GBP2025-02-28
17,365 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
5,695 GBP2025-02-28
37,879 GBP2024-02-29
Computers
39,900 GBP2025-02-28
39,900 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
839,501 GBP2025-02-28
776,154 GBP2024-02-29
Property, Plant & Equipment - Disposals
Motor vehicles
-32,184 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Disposals
-32,184 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,868 GBP2025-02-28
29,922 GBP2024-02-29
Computers
32,296 GBP2025-02-28
29,759 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
250,394 GBP2025-02-28
251,436 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,275 GBP2024-03-01 ~ 2025-02-28
Computers
2,537 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
28,287 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-29,329 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-29,329 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Motor vehicles
3,827 GBP2025-02-28
7,957 GBP2024-02-29
Computers
7,604 GBP2025-02-28
10,141 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
17,000 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
354 GBP2024-02-29
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Plant and equipment
16,646 GBP2024-02-29
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
6,959 GBP2025-02-28
Current, Amounts falling due within one year
9,880 GBP2024-02-29
Amounts Owed by Group Undertakings
Current
18,549 GBP2025-02-28
15,270 GBP2024-02-29
Other Debtors
Amounts falling due within one year, Current
30,821 GBP2025-02-28
Current, Amounts falling due within one year
21,535 GBP2024-02-29
Debtors
Amounts falling due within one year, Current
56,329 GBP2025-02-28
Current, Amounts falling due within one year
46,685 GBP2024-02-29
Bank Borrowings/Overdrafts
Current
34,390 GBP2025-02-28
45,851 GBP2024-02-29
Finance Lease Liabilities - Total Present Value
Current
15,583 GBP2024-02-29
Trade Creditors/Trade Payables
Current
50,993 GBP2025-02-28
65,835 GBP2024-02-29
Other Taxation & Social Security Payable
Current
105,700 GBP2025-02-28
78,630 GBP2024-02-29
Other Creditors
Current
12,815 GBP2025-02-28
6,718 GBP2024-02-29
Bank Borrowings/Overdrafts
Non-current
55,983 GBP2025-02-28
91,568 GBP2024-02-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,000 GBP2025-02-28
40,000 GBP2024-02-29
Between one and five year
40,000 GBP2024-02-29
All periods
40,000 GBP2025-02-28
80,000 GBP2024-02-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2025-02-28
  • WARREN HOUSE VETERINARY CENTRE LIMITED
    Info
    Registered number 07478380
    Lichfield Road, Brownhills, Walsall, West Midlands WS8 6LS
    PRIVATE LIMITED COMPANY incorporated on 2010-12-29 (15 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.