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
    Walker, David John
    Veterinary Surgeon born in April 1980
    Individual (30 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Cassell-ward, Anna Wren
    Director born in September 1981
    Individual (30 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Connell, Saskia Turner
    People And Organisation Director born in January 1973
    Individual (30 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    RIVERSMEET NEWCO LIMITED - 2018-10-18
    PACIFIC SHELF 1838 LIMITED - 2018-06-21
    Friars Gate 1011, Stratford Road, Shirley, Solihull, England
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    2022-09-30 ~ 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 13
  • 1
    Malone, Joanna Clare
    Company Director born in October 1974
    Individual (182 offsprings)
    Officer
    2018-03-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 2
    Hendrickson, Julia
    Ceo born in April 1974
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Swainsbury, Clive
    Veterinary Surgeon born in February 1955
    Individual (2 offsprings)
    Officer
    2013-03-21 ~ 2018-03-29
    OF - Director → CIF 0
    Mr Clive Swainsbury
    Born in February 1955
    Individual (2 offsprings)
    Person with significant control
    2016-06-29 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Johnson, Edward Batholomew
    Executive Management born in June 1970
    Individual (7 offsprings)
    Officer
    2022-09-30 ~ 2023-03-31
    OF - Director → CIF 0
  • 5
    Reidy, Ray Andrew
    Executive Management born in October 1969
    Individual (83 offsprings)
    Officer
    2022-09-30 ~ 2023-05-19
    OF - Director → CIF 0
  • 6
    Hill, Paul Thomas
    Veterinary Surgeon born in January 1977
    Individual (1 offspring)
    Officer
    2013-03-21 ~ 2018-03-29
    OF - Director → CIF 0
    Mr Paul Thomas Hill
    Born in January 1977
    Individual (1 offspring)
    Person with significant control
    2016-06-29 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Bengtson, Glenn Cooper
    Veterinary Surgeon born in February 1971
    Individual (3 offsprings)
    Officer
    2013-03-21 ~ 2018-03-29
    OF - Director → CIF 0
    Mr Glenn Cooper Bengston
    Born in February 1971
    Individual (3 offsprings)
    Person with significant control
    2016-06-29 ~ 2018-03-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Connell, Saskia Turner
    People And Organisation Director born in January 1973
    Individual (30 offsprings)
    Officer
    2023-05-19 ~ 2023-09-19
    OF - Director → CIF 0
  • 9
    Stanworth, Mark
    Company Director born in November 1964
    Individual (182 offsprings)
    Officer
    2018-03-29 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    5th Floor, St. Andrew Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directors → CIF 0
  • 11
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10, Slingsby Place, St Martins Courtyard, London, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2018-03-29 ~ 2018-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 12
    DE FACTO 2056 LIMITED - 2014-01-17
    5th Floor, St. Andrew Street, London, England
    Active Corporate (6 parents, 41 offsprings)
    Person with significant control
    2018-04-06 ~ 2018-11-29
    PE - Right to appoint or remove directors → CIF 0
  • 13
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 128 offsprings)
    Person with significant control
    2018-03-29 ~ 2022-09-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

FOREST VETERINARY CENTRE LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Average Number of Employees
852022-10-01 ~ 2023-09-30
692021-07-01 ~ 2022-09-30
Intangible Assets
774,565 GBP2022-09-30
Property, Plant & Equipment
206,784 GBP2022-09-30
Fixed Assets
981,349 GBP2022-09-30
Total Inventories
74,568 GBP2022-09-30
Debtors
Current
1 GBP2023-09-30
227,191 GBP2022-09-30
Cash at bank and in hand
94,849 GBP2022-09-30
Current Assets
1 GBP2023-09-30
396,608 GBP2022-09-30
Creditors
Current, Amounts falling due within one year
-1,015,427 GBP2022-09-30
Net Current Assets/Liabilities
1 GBP2023-09-30
-618,819 GBP2022-09-30
Total Assets Less Current Liabilities
1 GBP2023-09-30
362,530 GBP2022-09-30
Net Assets/Liabilities
1 GBP2023-09-30
309,716 GBP2022-09-30
Equity
Called up share capital
1 GBP2023-09-30
400 GBP2022-09-30
Retained earnings (accumulated losses)
309,316 GBP2022-09-30
Equity
1 GBP2023-09-30
309,716 GBP2022-09-30
Intangible Assets - Gross Cost
Goodwill
774,565 GBP2022-09-30
Intangible Assets
Goodwill
774,565 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,393,118 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
1,551,348 GBP2022-09-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-1,393,118 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals
-1,551,348 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
1,186,618 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,344,564 GBP2022-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-1,186,618 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-1,344,564 GBP2022-10-01 ~ 2023-09-30
Property, Plant & Equipment
Furniture and fittings
206,500 GBP2022-09-30
Trade Debtors/Trade Receivables
Current
205,075 GBP2022-09-30
Amounts Owed by Group Undertakings
Current
1 GBP2023-09-30
Other Debtors
Current
22,116 GBP2022-09-30
Trade Creditors/Trade Payables
Current
290,135 GBP2022-09-30
Corporation Tax Payable
Current
383,896 GBP2022-09-30
Taxation/Social Security Payable
Current
294,305 GBP2022-09-30
Other Creditors
Current
47,091 GBP2022-09-30
Creditors
Current
1,015,427 GBP2022-09-30
  • FOREST VETERINARY CENTRE LIMITED
    Info
    Registered number 08455672
    Friars Gate 1011 Stratford Road, Shirley, Solihull B90 4BN
    Private Limited Company incorporated on 2013-03-21 (12 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-24
    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 24 April 2025 and licensed under the Open Government Licence v3.0.