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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.

Parent entities and officers
Active 4
  • 1
    Cassell-ward, Anna Wren
    Born in September 1981
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-09-19 ~ now
    OF - Director → CIF 0
  • 2
    Walker, David John
    Born in April 1980
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Connell, Saskia Turner
    Born in January 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    RIVERSMEET NEWCO LIMITED - 2018-10-18
    PACIFIC SHELF 1838 LIMITED - 2018-06-21
    icon of addressFriars Gate, 1011, Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    icon of calendar 2023-02-09 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Reidy, Ray Andrew
    Chief Financial Officer born in October 1969
    Individual (103 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ 2023-05-19
    OF - Director → CIF 0
  • 2
    Shaltiel, Yaakov, Dr
    Company Formation Agent born in August 1977
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-02-04 ~ 2011-02-04
    OF - Director → CIF 0
  • 3
    Hendrickson, Julia
    Ceo born in April 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-03-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 4
    Davies, Caroline
    Veterinary Surgeon born in December 1974
    Individual
    Officer
    icon of calendar 2011-02-09 ~ 2023-02-09
    OF - Director → CIF 0
    Mrs Caroline Davies
    Born in December 1974
    Individual
    Person with significant control
    icon of calendar 2017-02-04 ~ 2023-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Johnson, Edward Bartholomew
    Chief Executive Officer born in June 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-02-09 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Davies, Thomas Lloyd
    Veterinary Surgeon born in March 1975
    Individual
    Officer
    icon of calendar 2011-02-09 ~ 2023-02-09
    OF - Director → CIF 0
    Mr Thomas Lloyd Davies
    Born in March 1975
    Individual
    Person with significant control
    icon of calendar 2017-02-04 ~ 2023-02-09
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Connell, Saskia Turner
    People And Organisation Director born in January 1973
    Individual (30 offsprings)
    Officer
    icon of calendar 2023-05-19 ~ 2023-09-19
    OF - Director → CIF 0
  • 8
    WESTERNSHARE SECRETARIES LIMITED
    icon of address48, Totteridge Drive, High Wycombe, Buckinghamshire
    Dissolved Corporate (2 parents, 19 offsprings)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2011-02-09 ~ 2011-09-01
    PE - Secretary → CIF 0
parent relation
Company in focus

MY PET'S VETS LEIGH LTD

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Average Number of Employees
732023-02-10 ~ 2024-02-09
752022-06-01 ~ 2023-02-09
Property, Plant & Equipment
324,070 GBP2023-02-09
Fixed Assets
324,070 GBP2023-02-09
Total Inventories
93,857 GBP2023-02-09
Debtors
Current
2 GBP2024-02-09
434,319 GBP2023-02-09
Cash at bank and in hand
1,423,763 GBP2023-02-09
Current Assets
2 GBP2024-02-09
1,951,939 GBP2023-02-09
Net Current Assets/Liabilities
2 GBP2024-02-09
1,407,276 GBP2023-02-09
Total Assets Less Current Liabilities
2 GBP2024-02-09
1,731,346 GBP2023-02-09
Net Assets/Liabilities
2 GBP2024-02-09
1,703,000 GBP2023-02-09
Equity
Called up share capital
2 GBP2024-02-09
2 GBP2023-02-09
Retained earnings (accumulated losses)
1,702,998 GBP2023-02-09
Equity
2 GBP2024-02-09
1,703,000 GBP2023-02-09
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-02-10 ~ 2024-02-09
Motor vehicles
252023-02-10 ~ 2024-02-09
Furniture and fittings
252023-02-10 ~ 2024-02-09
Office equipment
332023-02-10 ~ 2024-02-09
Property, Plant & Equipment - Gross Cost
Buildings
52,036 GBP2023-02-09
Furniture and fittings
67,629 GBP2023-02-09
Plant and equipment
296,040 GBP2023-02-09
Office equipment
47,726 GBP2023-02-09
Motor vehicles
3,795 GBP2023-02-09
Property, Plant & Equipment - Gross Cost
867,086 GBP2023-02-09
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-67,629 GBP2023-02-10 ~ 2024-02-09
Plant and equipment
-296,040 GBP2023-02-10 ~ 2024-02-09
Motor vehicles
-3,795 GBP2023-02-10 ~ 2024-02-09
Property, Plant & Equipment - Other Disposals
-867,086 GBP2023-02-10 ~ 2024-02-09
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
47,928 GBP2023-02-09
Plant and equipment
216,849 GBP2023-02-09
Office equipment
44,457 GBP2023-02-09
Motor vehicles
2,477 GBP2023-02-09
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
543,016 GBP2023-02-09
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-47,928 GBP2023-02-10 ~ 2024-02-09
Plant and equipment
-216,849 GBP2023-02-10 ~ 2024-02-09
Motor vehicles
-2,477 GBP2023-02-10 ~ 2024-02-09
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-543,016 GBP2023-02-10 ~ 2024-02-09
Property, Plant & Equipment
Buildings
43,550 GBP2023-02-09
Furniture and fittings
19,701 GBP2023-02-09
Plant and equipment
79,191 GBP2023-02-09
Office equipment
3,269 GBP2023-02-09
Motor vehicles
1,318 GBP2023-02-09
Trade Debtors/Trade Receivables
Current
168,564 GBP2023-02-09
Amounts Owed by Group Undertakings
Current
2 GBP2024-02-09
Other Debtors
Current
265,755 GBP2023-02-09
Cash and Cash Equivalents
1,423,763 GBP2023-02-09
Trade Creditors/Trade Payables
Current
115,186 GBP2023-02-09
Corporation Tax Payable
Current
228,874 GBP2023-02-09
Taxation/Social Security Payable
Current
122,846 GBP2023-02-09
Finance Lease Liabilities - Total Present Value
Current
7,940 GBP2023-02-09
Other Creditors
Current
69,817 GBP2023-02-09
Creditors
Current
544,663 GBP2023-02-09
  • MY PET'S VETS LEIGH LTD
    Info
    Registered number 07517908
    icon of addressFriars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BN
    PRIVATE LIMITED COMPANY incorporated on 2011-02-04 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-04
    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 12 November 2025 and licensed under the Open Government Licence v3.0.