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
2
- 1
Borms, Bart Frits
Cfo born in May 1977Individual (97 offsprings)Officer
2022-02-01 ~ dissolvedOF - Director → CIF 0Borms, Bart
Individual (97 offsprings)Officer 2022-02-01 ~ dissolvedOF - Secretary → CIF 0 - 2
MEDIVET GROUP LIMITED
- nowMEDIVET ENTERPRISES LIMITED - 1998-05-13
4, Mowat Industrial Estate, Sandown Road, Watford, EnglandActive Corporate (5 parents, 166 offsprings)Person with significant control 2021-07-23 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Smithers, John William Hampden, Dr
Veterinary Surgeon born in November 1963Individual (117 offsprings)Officer 2021-07-23 ~ 2022-02-01OF - Director → CIF 0 - 2
Conlon, Richard
Veternary Surgeon born in April 1969Individual (5 offsprings)Officer 2012-09-13 ~ 2021-07-23OF - Director → CIF 0Mr Richard Conlon
Born in April 1969Individual (5 offsprings)Person with significant control 2016-04-06 ~ 2021-07-23PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 3
Burns, Deirdre
Ceo born in May 1965Individual (4 offsprings)Officer 2022-02-01 ~ 2022-03-12OF - Director → CIF 0 - 4
Morris, Kevin Lance
Veterinary Surgeon born in November 1973Individual (111 offsprings)Officer 2021-07-23 ~ 2022-02-01OF - Director → CIF 0 - 5
Levy, Arnold Stephen
Veterinary Surgeon born in December 1959Individual (121 offsprings)Officer 2021-07-23 ~ 2022-02-01OF - Director → CIF 0Levy, Arnold Stephen
Individual (121 offsprings)Officer 2021-07-23 ~ 2022-02-01OF - Secretary → CIF 0
Company in focus
WARRENDALE VETERINARY CENTRE LIMITED
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Turnover/Revenue
373,009 GBP2020-12-01 ~ 2021-07-22
427,093 GBP2019-12-01 ~ 2020-11-30
Cost of Sales
-151,262 GBP2020-12-01 ~ 2021-07-22
-268,000 GBP2019-12-01 ~ 2020-11-30
Gross Profit/Loss
221,747 GBP2020-12-01 ~ 2021-07-22
159,093 GBP2019-12-01 ~ 2020-11-30
Administrative Expenses
-68,537 GBP2020-12-01 ~ 2021-07-22
-55,250 GBP2019-12-01 ~ 2020-11-30
Operating Profit/Loss
153,210 GBP2020-12-01 ~ 2021-07-22
103,843 GBP2019-12-01 ~ 2020-11-30
Interest Payable/Similar Charges (Finance Costs)
-15,126 GBP2020-12-01 ~ 2021-07-22
-4,249 GBP2019-12-01 ~ 2020-11-30
Profit/Loss on Ordinary Activities Before Tax
138,084 GBP2020-12-01 ~ 2021-07-22
99,594 GBP2019-12-01 ~ 2020-11-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-28,329 GBP2020-12-01 ~ 2021-07-22
-19,041 GBP2019-12-01 ~ 2020-11-30
Intangible Assets
93,886 GBP2021-07-22
99,409 GBP2020-11-30
Property, Plant & Equipment
49,453 GBP2021-07-22
269,948 GBP2020-11-30
Fixed Assets
143,339 GBP2021-07-22
369,357 GBP2020-11-30
Total Inventories
3,209 GBP2021-07-22
7,728 GBP2020-11-30
Debtors
220,775 GBP2021-07-22
68,095 GBP2020-11-30
Cash at bank and in hand
8,488 GBP2021-07-22
72,758 GBP2020-11-30
Current Assets
232,472 GBP2021-07-22
148,581 GBP2020-11-30
Net Current Assets/Liabilities
152,186 GBP2021-07-22
47,225 GBP2020-11-30
Total Assets Less Current Liabilities
295,525 GBP2021-07-22
416,582 GBP2020-11-30
Net Assets/Liabilities
246,532 GBP2021-07-22
136,777 GBP2020-11-30
Equity
Called up share capital
100 GBP2021-07-22
100 GBP2020-11-30
Retained earnings (accumulated losses)
246,432 GBP2021-07-22
136,677 GBP2020-11-30
Equity
246,532 GBP2021-07-22
136,777 GBP2020-11-30
Average Number of Employees
52020-12-01 ~ 2021-07-22
52019-12-01 ~ 2020-11-30
Intangible Assets - Gross Cost
Net goodwill
165,681 GBP2021-07-22
165,681 GBP2020-11-30
Other than goodwill
0 GBP2021-07-22
0 GBP2020-11-30
Intangible Assets - Gross Cost
165,681 GBP2021-07-22
165,681 GBP2020-11-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
71,795 GBP2021-07-22
66,272 GBP2020-11-30
Other than goodwill
0 GBP2021-07-22
0 GBP2020-11-30
Intangible Assets - Accumulated Amortisation & Impairment
71,795 GBP2021-07-22
66,272 GBP2020-11-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
5,523 GBP2020-12-01 ~ 2021-07-22
Intangible Assets - Increase From Amortisation Charge for Year
5,523 GBP2020-12-01 ~ 2021-07-22
Intangible Assets
Net goodwill
93,886 GBP2021-07-22
99,409 GBP2020-11-30
Other than goodwill
0 GBP2021-07-22
0 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2021-07-22
215,000 GBP2020-11-30
Tools/Equipment for furniture and fittings
121,971 GBP2021-07-22
121,971 GBP2020-11-30
Property, Plant & Equipment - Gross Cost
121,971 GBP2021-07-22
336,971 GBP2020-11-30
Property, Plant & Equipment - Disposals
Land and buildings
-215,000 GBP2020-12-01 ~ 2021-07-22
Property, Plant & Equipment - Disposals
-215,000 GBP2020-12-01 ~ 2021-07-22
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
72,518 GBP2021-07-22
67,023 GBP2020-11-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
72,518 GBP2021-07-22
67,023 GBP2020-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
5,495 GBP2020-12-01 ~ 2021-07-22
Property, Plant & Equipment - Increase From Depreciation Charge for Year
5,495 GBP2020-12-01 ~ 2021-07-22
Property, Plant & Equipment
Land and buildings
0 GBP2021-07-22
215,000 GBP2020-11-30
Tools/Equipment for furniture and fittings
49,453 GBP2021-07-22
54,948 GBP2020-11-30
Other types of inventories not specified separately
3,209 GBP2021-07-22
7,728 GBP2020-11-30
Trade Debtors/Trade Receivables
67,243 GBP2021-07-22
42,860 GBP2020-11-30
Prepayments/Accrued Income
1,059 GBP2021-07-22
Other Debtors
152,473 GBP2021-07-22
25,235 GBP2020-11-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
30,052 GBP2020-11-30
Trade Creditors/Trade Payables
Amounts falling due within one year
10,644 GBP2021-07-22
15,535 GBP2020-11-30
Taxation/Social Security Payable
Amounts falling due within one year
66,442 GBP2021-07-22
52,871 GBP2020-11-30
Accrued Liabilities/Deferred Income
Amounts falling due within one year
3,200 GBP2021-07-22
2,898 GBP2020-11-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
46,668 GBP2021-07-22
277,480 GBP2020-11-30
- Registered number 08214154
WARRENDALE VETERINARY CENTRE LIMITED
InfoFirst Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZPRIVATE LIMITED COMPANY incorporated on 2012-09-13 and dissolved on 2023-09-12 (10 years 11 months). The company status is Dissolved.CIF 0
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.