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
    Chalkley, Janette Michelle
    Individual (3 offsprings)
    Officer
    2019-11-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Chalkley, David
    Retired born in September 1963
    Individual (4 offsprings)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
  • 3
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    336,417 GBP2024-03-31
    Person with significant control
    2022-05-04 ~ 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 7
  • 1
    Chalkley, Janette Michelle
    Director born in January 1964
    Individual (3 offsprings)
    Officer
    2013-04-22 ~ 2019-11-13
    OF - Director → CIF 0
  • 2
    Codner, John Charles
    Veterinary Surgeon born in August 1948
    Individual
    Officer
    2012-11-08 ~ 2013-04-22
    OF - Director → CIF 0
  • 3
    Rayner, Emma
    Director born in September 1974
    Individual
    Officer
    2013-04-22 ~ 2019-09-02
    OF - Director → CIF 0
  • 4
    Lack, Alan David
    Veterinary Surgeon born in April 1982
    Individual (4 offsprings)
    Officer
    2013-04-22 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Alan David Lack
    Born in April 1982
    Individual (4 offsprings)
    Person with significant control
    2021-02-19 ~ 2022-05-04
    PE - Has significant influence or control → CIF 0
  • 5
    Rayner, Matthew Peter
    Veterinary Surgeon born in December 1972
    Individual (1 offspring)
    Officer
    2012-11-08 ~ 2022-05-04
    OF - Director → CIF 0
    Mr Matthew Peter Rayner
    Born in December 1972
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Wilkinson, Oliver Richard Charles
    Veterinary Surgeon born in July 1975
    Individual (2 offsprings)
    Officer
    2013-04-22 ~ 2022-05-04
    OF - Director → CIF 0
  • 7
    Mr David Chalkley
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

CHARLTON KINGS VETERINARY CENTRE LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Debtors
Current
411,143 GBP2023-12-31
395,965 GBP2022-12-31
Non-current
16,618 GBP2023-12-31
33,284 GBP2022-12-31
Net Assets/Liabilities
426,164 GBP2023-12-31
427,298 GBP2022-12-31
Equity
Called up share capital
840 GBP2023-12-31
840 GBP2022-12-31
Retained earnings (accumulated losses)
425,324 GBP2023-12-31
426,458 GBP2022-12-31
Equity
426,164 GBP2023-12-31
427,298 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Other Debtors
Current
16,650 GBP2023-12-31
16,650 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
1,261 GBP2023-12-31
1,315 GBP2022-12-31
Other Creditors
Current
336 GBP2023-12-31
636 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
840 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
840 GBP2023-01-01 ~ 2023-12-31
840 GBP2022-01-01 ~ 2022-12-31
Related profiles found in government register
  • CHARLTON KINGS VETERINARY CENTRE LIMITED
    Info
    Registered number 08287047
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham GL50 4DW
    Private Limited Company incorporated on 2012-11-08 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-08
    CIF 0
  • CHARLTON KINGS VETERINARY CENTRE LTD
    S
    Registered number 08287047
    C/o Bishop Fleming Llp, 10 North Place, Cheltenham, United Kingdom, GL50 4DW
    CIF 1
  • CHARLTON KINGS VETERINARY CENTRE LIMITED
    S
    Registered number 08287047
    Dragon Vet Centre, Prestbury Park, New Barn Lane, Cheltenham, Gloucestershire, England, GL50 4SH
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Dragon Vet Centre Prestbury Park, New Barn Lane, Cheltenham, Gloucestershire, England
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    801,530 GBP2024-03-31
    Officer
    2013-01-01 ~ now
    CIF 1 - LLP Member → ME
Ceased 1
  • The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-02-26 ~ 2021-03-02
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 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.