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
3
- 1
Indrielle-kelly, Tereza, Dr
Born in February 1985Individual (2 offsprings)Officer
2021-03-11 ~ nowOF - Director → CIF 0 - 2
Kelly, Gary Matthew Martin
Born in February 1979Individual (3 offsprings)Officer 2013-05-31 ~ nowOF - Director → CIF 0 - 3
Warren House Veterinary Centre Lichfield, Brownhills, Walsall, EnglandActive Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)276,099 GBP2024-02-29Person with significant control 2017-04-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
3
- 1
Newcombe, John Rodney
Veterinary Surgeon born in June 1943Individual (1 offspring)Officer 2010-12-29 ~ 2021-03-02OF - Director → CIF 0 - 2
Alsop, Jennifer Lynn
Veterinary Surgeon born in July 1963Individual (1 offspring)Officer 2010-12-29 ~ 2017-06-15OF - Director → CIF 0Mrs Jennifer Lynn Alsop
Born in July 1963Individual (1 offspring)Person with significant control 2016-04-06 ~ 2017-06-15PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Hamilton, Laura Ann
Veterinary Surgeon born in June 1986IndividualOfficer 2015-10-02 ~ 2017-06-17OF - Director → CIF 0
Company in focus
WARREN HOUSE VETERINARY CENTRE LIMITED
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-03-01 ~ 2024-02-29
Property, Plant & Equipment
524,718 GBP2024-02-29
501,956 GBP2023-02-28
Fixed Assets
524,718 GBP2024-02-29
501,956 GBP2023-02-28
Total Inventories
65,229 GBP2024-02-29
42,854 GBP2023-02-28
Debtors
46,685 GBP2024-02-29
46,956 GBP2023-02-28
Cash at bank and in hand
117,940 GBP2024-02-29
55,966 GBP2023-02-28
Current Assets
229,854 GBP2024-02-29
145,776 GBP2023-02-28
Creditors
Current
212,617 GBP2024-02-29
149,029 GBP2023-02-28
Net Current Assets/Liabilities
17,237 GBP2024-02-29
-3,253 GBP2023-02-28
Total Assets Less Current Liabilities
541,955 GBP2024-02-29
498,703 GBP2023-02-28
Creditors
Non-current
-91,568 GBP2024-02-29
-123,905 GBP2023-02-28
Net Assets/Liabilities
430,027 GBP2024-02-29
359,008 GBP2023-02-28
Equity
Called up share capital
300 GBP2024-02-29
300 GBP2023-02-28
Retained earnings (accumulated losses)
429,727 GBP2024-02-29
358,708 GBP2023-02-28
Equity
430,027 GBP2024-02-29
359,008 GBP2023-02-28
Average Number of Employees
172023-03-01 ~ 2024-02-29
162022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
198,049 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
198,049 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Land and buildings
408,740 GBP2024-02-29
408,740 GBP2023-02-28
Plant and equipment
233,175 GBP2024-02-29
194,404 GBP2023-02-28
Furniture and fittings
56,460 GBP2024-02-29
52,896 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
152,660 GBP2024-02-29
135,812 GBP2023-02-28
Furniture and fittings
39,095 GBP2024-02-29
33,706 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
16,848 GBP2023-03-01 ~ 2024-02-29
Furniture and fittings
5,389 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Land and buildings
408,740 GBP2024-02-29
408,740 GBP2023-02-28
Plant and equipment
80,515 GBP2024-02-29
58,592 GBP2023-02-28
Furniture and fittings
17,365 GBP2024-02-29
19,190 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
37,879 GBP2024-02-29
35,474 GBP2023-02-28
Computers
39,900 GBP2024-02-29
37,104 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
776,154 GBP2024-02-29
728,618 GBP2023-02-28
Property, Plant & Equipment - Disposals
Motor vehicles
-3,290 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Disposals
-3,290 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
29,922 GBP2024-02-29
30,628 GBP2023-02-28
Computers
29,759 GBP2024-02-29
26,516 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
251,436 GBP2024-02-29
226,662 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
1,544 GBP2023-03-01 ~ 2024-02-29
Computers
3,243 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
27,024 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-2,250 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-2,250 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Motor vehicles
7,957 GBP2024-02-29
4,846 GBP2023-02-28
Computers
10,141 GBP2024-02-29
10,588 GBP2023-02-28
Property, Plant & Equipment - Increase or decrease
Plant and equipment, Under hire purchased contracts or finance leases
17,000 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Gross Cost
Plant and equipment, Under hire purchased contracts or finance leases
17,000 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Under hire purchased contracts or finance leases
354 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment, Under hire purchased contracts or finance leases
354 GBP2024-02-29
Property, Plant & Equipment
Plant and equipment, Under hire purchased contracts or finance leases
16,646 GBP2024-02-29
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
9,880 GBP2024-02-29
19,043 GBP2023-02-28
Amounts Owed by Group Undertakings
Current
15,270 GBP2024-02-29
12,320 GBP2023-02-28
Other Debtors
Current, Amounts falling due within one year
21,535 GBP2024-02-29
15,593 GBP2023-02-28
Debtors
Current, Amounts falling due within one year
46,685 GBP2024-02-29
46,956 GBP2023-02-28
Bank Borrowings/Overdrafts
Current
45,851 GBP2024-02-29
31,398 GBP2023-02-28
Finance Lease Liabilities - Total Present Value
Current
15,583 GBP2024-02-29
Trade Creditors/Trade Payables
Current
65,835 GBP2024-02-29
52,389 GBP2023-02-28
Other Taxation & Social Security Payable
Current
78,630 GBP2024-02-29
52,183 GBP2023-02-28
Other Creditors
Current
6,718 GBP2024-02-29
13,059 GBP2023-02-28
Bank Borrowings/Overdrafts
Non-current
91,568 GBP2024-02-29
123,905 GBP2023-02-28
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
40,000 GBP2024-02-29
40,000 GBP2023-02-28
Between one and five year
40,000 GBP2024-02-29
80,000 GBP2023-02-28
All periods
80,000 GBP2024-02-29
120,000 GBP2023-02-28
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
300 shares2024-02-29
- Registered number 07478380
WARREN HOUSE VETERINARY CENTRE LIMITED
InfoLichfield Road, Brownhills, Walsall, West Midlands WS8 6LSPRIVATE LIMITED COMPANY incorporated on 2010-12-29 (14 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-01-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.