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
    Stewart, Victoria Leanne
    Director born in September 1986
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 2
    Baccari, Abdel Kerim
    Director born in July 1993
    Individual (10 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Colantuoni, Francesca Marie Amelia
    Director born in April 1993
    Individual (7 offsprings)
    Officer
    2023-12-07 ~ now
    OF - Director → CIF 0
  • 4
    Bowen, Kate Elizabeth, Dr
    Veterinary Surgeon born in October 1979
    Individual (2 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
  • 5
    HC 1353 LIMITED - 2023-12-27
    3, Diamond Way, Stone Business Park, Stone, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    77 GBP2024-02-28
    Person with significant control
    2023-12-07 ~ now
    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
Ceased 3
  • 1
    Plant, Peter James
    Born in March 1967
    Individual (17 offsprings)
    Officer
    2011-03-02 ~ 2023-12-07
    OF - Director → CIF 0
    Peter James Plant
    Born in March 1967
    Individual (17 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-09-06
    PE - Has significant influence or control → CIF 0
  • 2
    Allcock, James Gerard
    Born in November 1965
    Individual (1 offspring)
    Officer
    2011-03-02 ~ 2022-04-30
    OF - Director → CIF 0
    Mr James Gerard Allcock
    Born in November 1965
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2022-04-30
    PE - Has significant influence or control → CIF 0
  • 3
    17, Lichfield Street, Stafford, Staffordshire, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,066,117 GBP2024-03-31
    Person with significant control
    2022-09-07 ~ 2023-12-07
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

UK FARMCARE LIMITED

Previous names
XL FARMCARE UK LIMITED - 2020-09-14
XL FARM CARE UK LIMITED - 2011-11-17
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
657,440 GBP2023-02-28
650,967 GBP2022-02-28
Property, Plant & Equipment
51,976 GBP2023-02-28
51,562 GBP2022-02-28
Fixed Assets - Investments
1,401 GBP2023-02-28
1,400 GBP2022-02-28
Fixed Assets
710,817 GBP2023-02-28
703,929 GBP2022-02-28
Debtors
269,241 GBP2023-02-28
133,318 GBP2022-02-28
Current assets - Investments
0 GBP2023-02-28
13,113 GBP2022-02-28
Cash at bank and in hand
314,167 GBP2023-02-28
88,381 GBP2022-02-28
Current Assets
825,079 GBP2023-02-28
432,749 GBP2022-02-28
Creditors
Current, Amounts falling due within one year
-583,631 GBP2023-02-28
-238,323 GBP2022-02-28
Net Current Assets/Liabilities
241,448 GBP2023-02-28
194,426 GBP2022-02-28
Total Assets Less Current Liabilities
952,265 GBP2023-02-28
898,355 GBP2022-02-28
Creditors
Non-current, Amounts falling due after one year
-391,713 GBP2023-02-28
-19,932 GBP2022-02-28
Net Assets/Liabilities
560,552 GBP2023-02-28
942,948 GBP2022-02-28
Equity
Called up share capital
3 GBP2023-02-28
4 GBP2022-02-28
Share premium
100,000 GBP2023-02-28
0 GBP2022-02-28
Retained earnings (accumulated losses)
460,549 GBP2023-02-28
942,944 GBP2022-02-28
Equity
560,552 GBP2023-02-28
942,948 GBP2022-02-28
Average Number of Employees
192022-03-01 ~ 2023-02-28
202021-03-01 ~ 2022-02-28
Intangible Assets - Gross Cost
Other than goodwill
1,321,779 GBP2023-02-28
1,199,287 GBP2022-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
664,339 GBP2023-02-28
548,320 GBP2022-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
116,019 GBP2022-03-01 ~ 2023-02-28
Intangible Assets
Other than goodwill
657,440 GBP2023-02-28
650,967 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
Computers
68,982 GBP2023-02-28
68,982 GBP2022-02-28
Motor vehicles
61,859 GBP2023-02-28
63,171 GBP2022-02-28
Property, Plant & Equipment - Gross Cost
130,841 GBP2023-02-28
132,153 GBP2022-02-28
Property, Plant & Equipment - Other Disposals
Computers
0 GBP2022-03-01 ~ 2023-02-28
Motor vehicles
-30,457 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals
-30,457 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
52,725 GBP2023-02-28
49,856 GBP2022-02-28
Motor vehicles
26,140 GBP2023-02-28
30,735 GBP2022-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
78,865 GBP2023-02-28
80,591 GBP2022-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Computers
2,869 GBP2022-03-01 ~ 2023-02-28
Motor vehicles
11,907 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
14,776 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
0 GBP2022-03-01 ~ 2023-02-28
Motor vehicles
-16,502 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-16,502 GBP2022-03-01 ~ 2023-02-28
Property, Plant & Equipment
Computers
16,257 GBP2023-02-28
19,126 GBP2022-02-28
Motor vehicles
35,719 GBP2023-02-28
32,436 GBP2022-02-28
Investments in group undertakings and participating interests
1,401 GBP2023-02-28
1,400 GBP2022-02-28
Related profiles found in government register
  • UK FARMCARE LIMITED
    Info
    XL FARMCARE UK LIMITED - 2020-09-14
    XL FARM CARE UK LIMITED - 2011-11-17
    Registered number 07548570
    3 Diamond Way, Stone Business Park, Stone, Staffordshire ST15 0SD
    Private Limited Company incorporated on 2011-03-02 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-31
    CIF 0
  • UK FARMCARE LIMITED
    S
    Registered number 07548570
    17, Lichfield Street, Stone, England, ST15 8NA
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    XL FARMCARE MIDLANDS LIMITED - 2020-10-27
    XL FARMCARE WEST MIDLANDS LIMITED - 2013-12-16
    C/o Towcester Veterinary Centre, Burcote Road, Towcester, Northamptonshire, England
    Active Corporate (8 parents)
    Current Assets (Company account)
    949,762 GBP2024-02-28
    Officer
    2021-08-27 ~ now
    CIF 3 - Director → ME
  • 2
    XL FARMCARE DEVON AND CORNWALL LIMITED - 2020-11-02
    XL FARMCARE PENINSULA LIMITED - 2013-09-25
    C/o Penbode Veterinary Group, North Road, Holsworthy, Devon
    Active Corporate (6 parents)
    Current Assets (Company account)
    895,057 GBP2024-02-28
    Officer
    2021-08-27 ~ now
    CIF 6 - Director → ME
  • 3
    XL FARMCARE NORTH LIMITED - 2020-11-02
    XL FARMCARE NORTH WEST LIMITED - 2013-11-05
    Tithe Barn Kendal Road, Kirkby Lonsdale, Carnforth, Lancashire
    Active Corporate (7 parents)
    Current Assets (Company account)
    1,297,768 GBP2024-02-28
    Officer
    2021-08-27 ~ now
    CIF 4 - Director → ME
  • 4
    XL FARMCARE SOLUTIONS LIMITED - 2021-08-11
    XL FARMCARE COTSWOLDS LIMITED - 2016-03-11
    3 Diamond Way, Stone Business Park, Stone, Staffordshire, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    251,068 GBP2024-02-28
    Officer
    2022-02-22 ~ now
    CIF 2 - Director → ME
  • 5
    XL FARMCARE WESSEX LIMITED - 2020-11-02
    The Transmission Hall Rampisham Business Centre, Rampisham Down, Maiden Newton, Dorset, England
    Active Corporate (8 parents)
    Current Assets (Company account)
    923,079 GBP2024-02-28
    Officer
    2021-08-27 ~ now
    CIF 5 - Director → ME
  • 6
    3 Diamond Way, Stone Business Park, Stone, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    506 GBP2024-02-28
    Officer
    2023-12-07 ~ now
    CIF 7 - Director → ME
    Person with significant control
    2020-02-14 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 7
    3 Diamond Way, Stone Business Park, Stone, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2023-12-07 ~ now
    CIF 1 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 1
  • XL FARMCARE SOLUTIONS LIMITED - 2021-08-11
    XL FARMCARE COTSWOLDS LIMITED - 2016-03-11
    3 Diamond Way, Stone Business Park, Stone, Staffordshire, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    251,068 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2022-02-22
    CIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.