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
    Reidy, Ray Andrew
    Chief Financial Officer born in October 1969
    Individual (83 offsprings)
    Officer
    2019-10-04 ~ dissolved
    OF - Director → CIF 0
  • 2
    WILLOWS BIDCO LIMITED - 2015-12-01
    CARE SCP BIDCO LIMITED - 2014-09-23
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (6 parents, 42 offsprings)
    Person with significant control
    2018-07-11 ~ dissolved
    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 11
  • 1
    Munoz, Joseph Anthony
    Vet born in August 1959
    Individual
    Officer
    2013-04-15 ~ 2018-07-11
    OF - Director → CIF 0
    Mr Joseph Anthony Munoz
    Born in August 1959
    Individual
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Has significant influence or control → CIF 0
  • 2
    Fennell, David
    Veterinary Surgeon born in August 1949
    Individual
    Officer
    2013-04-15 ~ 2018-04-30
    OF - Director → CIF 0
    Mr David Fennell
    Born in August 1949
    Individual
    Person with significant control
    2016-04-06 ~ 2017-07-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Barnes, Emma Jane
    Chief Operating Officer born in March 1973
    Individual (4 offsprings)
    Officer
    2019-10-04 ~ 2020-10-23
    OF - Director → CIF 0
  • 4
    Fennell, Laurel Joyce
    Director born in November 1959
    Individual
    Officer
    2015-06-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    Belgrove, Shelley Gail
    Director born in August 1982
    Individual
    Officer
    2015-06-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 6
    Coxon, Paul Daryl
    Director born in May 1965
    Individual (1 offspring)
    Officer
    2018-07-11 ~ 2019-10-04
    OF - Director → CIF 0
  • 7
    Hill, Lynne Victoria
    Director born in February 1954
    Individual (3 offsprings)
    Officer
    2018-07-11 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Munoz, Josepa Maria
    Director born in November 1958
    Individual
    Officer
    2015-06-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 9
    Day, Phillip
    Director born in February 1979
    Individual
    Officer
    2016-09-01 ~ 2018-07-11
    OF - Director → CIF 0
  • 10
    Belgrove, Nigel Craig
    Veterinary Surgeon born in December 1975
    Individual (1 offspring)
    Officer
    2013-04-15 ~ 2018-07-11
    OF - Director → CIF 0
    Mr Nigel Craig Belgrove
    Born in December 1975
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-11
    PE - Has significant influence or control → CIF 0
  • 11
    Day, Rachael
    Director born in November 1979
    Individual
    Officer
    2016-07-01 ~ 2018-07-11
    OF - Director → CIF 0
    Mrs Rachael Day
    Born in November 1979
    Individual
    Person with significant control
    2017-07-01 ~ 2018-07-11
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

THE CROMWELL VETERINARY GROUP LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
923,325 GBP2018-12-31
1,335,894 GBP2017-12-31
Property, Plant & Equipment
1,113,711 GBP2018-12-31
1,119,121 GBP2017-12-31
Fixed Assets
2,037,036 GBP2018-12-31
2,455,015 GBP2017-12-31
Total Inventories
115,506 GBP2018-12-31
127,264 GBP2017-12-31
Debtors
223,128 GBP2018-12-31
198,176 GBP2017-12-31
Cash at bank and in hand
645,418 GBP2018-12-31
202,769 GBP2017-12-31
Current Assets
984,052 GBP2018-12-31
528,209 GBP2017-12-31
Net Current Assets/Liabilities
-1,678,001 GBP2018-12-31
-674,105 GBP2017-12-31
Total Assets Less Current Liabilities
359,035 GBP2018-12-31
1,780,910 GBP2017-12-31
Creditors
Non-current, Amounts falling due after one year
-751,459 GBP2017-12-31
Net Assets/Liabilities
281,237 GBP2018-12-31
939,602 GBP2017-12-31
Equity
Called up share capital
860 GBP2018-12-31
1,200 GBP2017-12-31
Capital redemption reserve
340 GBP2018-12-31
Retained earnings (accumulated losses)
280,037 GBP2018-12-31
938,402 GBP2017-12-31
Equity
281,237 GBP2018-12-31
939,602 GBP2017-12-31
Intangible Assets - Gross Cost
Goodwill
2,062,840 GBP2017-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
1,139,515 GBP2018-12-31
726,946 GBP2017-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
412,569 GBP2018-01-01 ~ 2018-12-31
Intangible Assets
Goodwill
923,325 GBP2018-12-31
1,335,894 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
644,796 GBP2018-12-31
605,572 GBP2017-12-31
Tools/Equipment for furniture and fittings
901,376 GBP2018-12-31
825,804 GBP2017-12-31
Motor vehicles
22,137 GBP2018-12-31
22,137 GBP2017-12-31
Property, Plant & Equipment - Gross Cost
1,568,309 GBP2018-12-31
1,453,513 GBP2017-12-31
Property, Plant & Equipment - Disposals
Land and buildings
-4,779 GBP2018-01-01 ~ 2018-12-31
Tools/Equipment for furniture and fittings
-25,817 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Disposals
-30,596 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
78,429 GBP2018-12-31
44,006 GBP2017-12-31
Tools/Equipment for furniture and fittings
359,938 GBP2018-12-31
275,196 GBP2017-12-31
Motor vehicles
16,231 GBP2018-12-31
15,190 GBP2017-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
454,598 GBP2018-12-31
334,392 GBP2017-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
34,423 GBP2018-01-01 ~ 2018-12-31
Tools/Equipment for furniture and fittings
88,812 GBP2018-01-01 ~ 2018-12-31
Motor vehicles
1,041 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
124,276 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-4,070 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-4,070 GBP2018-01-01 ~ 2018-12-31
Property, Plant & Equipment
Land and buildings
566,367 GBP2018-12-31
561,566 GBP2017-12-31
Tools/Equipment for furniture and fittings
541,438 GBP2018-12-31
550,608 GBP2017-12-31
Motor vehicles
5,906 GBP2018-12-31
6,947 GBP2017-12-31
Raw materials and consumables
115,506 GBP2018-12-31
127,264 GBP2017-12-31
Trade Debtors/Trade Receivables
83,074 GBP2018-12-31
116,093 GBP2017-12-31
Other Debtors
68,161 GBP2018-12-31
29,221 GBP2017-12-31
Prepayments
71,893 GBP2018-12-31
52,862 GBP2017-12-31
Total Borrowings
Current, Amounts falling due within one year
291,631 GBP2018-12-31
600,835 GBP2017-12-31
Trade Creditors/Trade Payables
541,372 GBP2018-12-31
187,496 GBP2017-12-31
Amounts Owed to Related Parties
1,436,578 GBP2018-12-31
Taxation/Social Security Payable
245,155 GBP2018-12-31
229,496 GBP2017-12-31
Other Creditors
853 GBP2018-12-31
50,684 GBP2017-12-31
Total Borrowings
Non-current, Amounts falling due after one year
751,459 GBP2017-12-31
Bank Borrowings
Current
66,320 GBP2017-12-31
Finance Lease Liabilities - Total Present Value
Current
4,904 GBP2017-12-31
Other Remaining Borrowings
Current
291,631 GBP2018-12-31
529,611 GBP2017-12-31
Total Borrowings
Current
291,631 GBP2018-12-31
600,835 GBP2017-12-31
Bank Borrowings
Non-current
751,459 GBP2017-12-31
Par Value of Share
Class 1 ordinary share
0.102018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
8,601 shares2018-12-31
Par Value of Share
Class 2 ordinary share
0.102018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
2,940 shares2017-12-31
Par Value of Share
Class 3 ordinary share
0.102018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
2,940 shares2017-12-31
Par Value of Share
Class 4 ordinary share
0.102018-01-01 ~ 2018-12-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
2,940 shares2017-12-31
Number of Shares Issued (Fully Paid)
8,601 shares2018-12-31
12,000 shares2017-12-31
Related profiles found in government register
  • THE CROMWELL VETERINARY GROUP LIMITED
    Info
    Registered number 08489130
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BN
    Private Limited Company incorporated on 2013-04-15 and dissolved on 2022-04-12 (8 years 11 months). The company status is Dissolved.
    CIF 0
  • THE CROMWELL VETERINARY GROUP LIMITED
    S
    Registered number 08489130
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom, B90 4BN
    Private Company Limited By Shares in England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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