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
Price, Ian Thomas
Born in December 1965Individual (1 offspring)Officer2012-09-07 ~ nowOF - Director → CIF 0Mr Ian Thomas Price
Born in December 1965Individual (1 offspring)Person with significant control2017-04-01 ~ nowPE - 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 - 2
Rosiello, Alessandro
Born in March 1973Individual (1 offspring)Officer2014-05-21 ~ nowOF - Director → CIF 0 - 3
Fletcher, Hannah
Born in August 1987Individual (1 offspring)Officer2014-05-21 ~ nowOF - Director → CIF 0Miss Hannah Fletcher
Born in August 1987Individual (1 offspring)Person with significant control2017-04-01 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Clifton, Thaddeus David
Born in June 1986Individual (1 offspring)Officer2021-04-07 ~ nowOF - Director → CIF 0Mr Thaddeus David Clifton
Born in June 1986Individual (1 offspring)Person with significant control2024-06-03 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased
3
- 1
Smith, Stephen Thomas
Veterinary Surgeon born in January 1956IndividualOfficer2012-09-07 ~ 2015-03-31OF - Director → CIF 0 - 2
Henderson, Robert George
Veterinary Surgeon born in March 1969IndividualOfficer2012-09-07 ~ 2024-06-03OF - Director → CIF 0Mr Robert George Henderson
Born in March 1969IndividualPerson with significant control2017-04-01 ~ 2021-04-07PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Molyneux, Suzanne Maria
Veterinary Surgeon born in March 1966IndividualOfficer2012-09-07 ~ 2017-04-02OF - Director → CIF 0
Company in focus
MIDSHIRE VETERINARY GROUP LIMITED
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12023-10-01 ~ 2024-09-30
Intangible Assets
376,000 GBP2024-09-30
423,000 GBP2023-09-30
Property, Plant & Equipment
74,819 GBP2024-09-30
42,600 GBP2023-09-30
Fixed Assets - Investments
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Fixed Assets
460,819 GBP2024-09-30
475,600 GBP2023-09-30
Total Inventories
102,422 GBP2024-09-30
121,581 GBP2023-09-30
Debtors
173,580 GBP2024-09-30
208,051 GBP2023-09-30
Cash at bank and in hand
296,821 GBP2024-09-30
262,833 GBP2023-09-30
Current Assets
572,823 GBP2024-09-30
592,465 GBP2023-09-30
Creditors
Current
380,858 GBP2024-09-30
401,204 GBP2023-09-30
Net Current Assets/Liabilities
191,965 GBP2024-09-30
191,261 GBP2023-09-30
Total Assets Less Current Liabilities
652,784 GBP2024-09-30
666,861 GBP2023-09-30
Creditors
Non-current
-7,443 GBP2024-09-30
Net Assets/Liabilities
629,464 GBP2024-09-30
659,452 GBP2023-09-30
Equity
Called up share capital
400 GBP2024-09-30
400 GBP2023-09-30
Retained earnings (accumulated losses)
629,064 GBP2024-09-30
659,052 GBP2023-09-30
Equity
629,464 GBP2024-09-30
659,452 GBP2023-09-30
Average Number of Employees
432023-10-01 ~ 2024-09-30
422022-10-01 ~ 2023-09-30
Intangible Assets - Gross Cost
Net goodwill
940,000 GBP2023-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
564,000 GBP2024-09-30
517,000 GBP2023-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
47,000 GBP2023-10-01 ~ 2024-09-30
Intangible Assets
Net goodwill
376,000 GBP2024-09-30
423,000 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
204,834 GBP2024-09-30
182,304 GBP2023-09-30
Property, Plant & Equipment - Disposals
Furniture and fittings
-25,485 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
130,015 GBP2024-09-30
139,704 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
12,484 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-22,173 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Furniture and fittings
74,819 GBP2024-09-30
42,600 GBP2023-09-30
Other Investments Other Than Loans
Cost valuation
10,000 GBP2023-09-30
Other Investments Other Than Loans
10,000 GBP2024-09-30
10,000 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
137,390 GBP2024-09-30
175,537 GBP2023-09-30
Other Debtors
Current
20,853 GBP2024-09-30
12,888 GBP2023-09-30
Prepayments
Current
15,337 GBP2024-09-30
19,626 GBP2023-09-30
Debtors
Current, Amounts falling due within one year
173,580 GBP2024-09-30
Amounts falling due within one year, Current
208,051 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Current
11,164 GBP2024-09-30
Trade Creditors/Trade Payables
Current
112,603 GBP2024-09-30
139,860 GBP2023-09-30
Corporation Tax Payable
Current
107,295 GBP2024-09-30
98,719 GBP2023-09-30
Other Taxation & Social Security Payable
Current
148,726 GBP2024-09-30
142,625 GBP2023-09-30
Other Creditors
Current
557 GBP2024-09-30
18,411 GBP2023-09-30
Finance Lease Liabilities - Total Present Value
Non-current
7,443 GBP2024-09-30
hire purchase agreements
18,607 GBP2024-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
111,039 GBP2024-09-30
62,057 GBP2023-09-30
Between one and five year
436,476 GBP2024-09-30
100,355 GBP2023-09-30
All periods
547,515 GBP2024-09-30
162,412 GBP2023-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
400 shares2024-09-30
- Registered number 08206073
MIDSHIRE VETERINARY GROUP LIMITED
InfoEdward Street, Nuneaton, Warwickshire CV11 5RPPRIVATE LIMITED COMPANY incorporated on 2012-09-07 (13 years 5 months). The company status is Active.The last date of confirmation statement was made at 2024-09-02CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.