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
    Malone, Joanna Clare
    Company Director born in October 1974
    Individual (182 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Stanworth, Mark
    Company Director born in November 1964
    Individual (182 offsprings)
    Officer
    2017-12-01 ~ now
    OF - Director → CIF 0
  • 3
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 128 offsprings)
    Person with significant control
    2017-12-01 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 6
  • 1
    Hawkins, Julian Paul
    Veterinary Surgeon born in August 1960
    Individual (2 offsprings)
    Officer
    2013-05-03 ~ 2017-12-01
    OF - Director → CIF 0
    Mr Julian Paul Hawkins
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-22
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Howes, Edward Norman
    Veterinary Practice Manager born in March 1973
    Individual (12 offsprings)
    Officer
    2013-05-03 ~ 2017-12-01
    OF - Director → CIF 0
    Howes, Edward
    Individual (12 offsprings)
    Officer
    2013-05-03 ~ 2017-12-01
    OF - Secretary → CIF 0
  • 3
    Corden-parry, Catherine Anne
    Veterinary Surgeon born in November 1971
    Individual (1 offspring)
    Officer
    2013-05-03 ~ 2017-12-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10, Slingsby Place, London, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2017-12-01 ~ 2018-04-06
    PE - Right to appoint or remove directors → CIF 0
  • 6
    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
parent relation
Company in focus

NVH LTD

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
743,257 GBP2017-03-31
784,435 GBP2016-03-31
Property, Plant & Equipment
1,745,037 GBP2017-03-31
1,758,531 GBP2016-03-31
Fixed Assets - Investments
130,289 GBP2017-03-31
103,653 GBP2016-03-31
Fixed Assets
2,618,583 GBP2017-03-31
2,646,619 GBP2016-03-31
Total Inventories
184,467 GBP2017-03-31
175,356 GBP2016-03-31
Debtors
143,673 GBP2017-03-31
199,129 GBP2016-03-31
Cash at bank and in hand
75,643 GBP2017-03-31
70,673 GBP2016-03-31
Current Assets
403,783 GBP2017-03-31
445,158 GBP2016-03-31
Net Current Assets/Liabilities
-1,205,970 GBP2017-03-31
-1,216,136 GBP2016-03-31
Total Assets Less Current Liabilities
1,412,613 GBP2017-03-31
1,430,483 GBP2016-03-31
Creditors
Non-current, Amounts falling due after one year
-1,270,610 GBP2017-03-31
-1,393,418 GBP2016-03-31
Net Assets/Liabilities
128,319 GBP2017-03-31
4,862 GBP2016-03-31
Equity
Called up share capital
1,000 GBP2017-03-31
1,000 GBP2016-03-31
Retained earnings (accumulated losses)
127,319 GBP2017-03-31
3,862 GBP2016-03-31
Equity
128,319 GBP2017-03-31
4,862 GBP2016-03-31
Intangible Assets - Gross Cost
Goodwill
878,250 GBP2017-03-31
878,250 GBP2016-03-31
Development expenditure
4,065 GBP2017-03-31
1,330 GBP2016-03-31
Intangible Assets - Gross Cost
882,315 GBP2017-03-31
879,580 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
139,058 GBP2017-03-31
95,145 GBP2016-03-31
Intangible Assets - Accumulated Amortisation & Impairment
139,058 GBP2017-03-31
95,145 GBP2016-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
43,913 GBP2016-04-01 ~ 2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
43,913 GBP2016-04-01 ~ 2017-03-31
Intangible Assets
Goodwill
739,192 GBP2017-03-31
783,105 GBP2016-03-31
Development expenditure
4,065 GBP2017-03-31
1,330 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
1,505,189 GBP2017-03-31
1,505,189 GBP2016-03-31
Tools/Equipment for furniture and fittings
410,820 GBP2017-03-31
343,396 GBP2016-03-31
Motor vehicles
16,952 GBP2017-03-31
16,952 GBP2016-03-31
Other
80,949 GBP2017-03-31
79,051 GBP2016-03-31
Property, Plant & Equipment - Gross Cost
2,013,910 GBP2017-03-31
1,944,588 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
19,723 GBP2017-03-31
13,495 GBP2016-03-31
Tools/Equipment for furniture and fittings
173,946 GBP2017-03-31
125,780 GBP2016-03-31
Motor vehicles
8,411 GBP2017-03-31
5,558 GBP2016-03-31
Other
66,793 GBP2017-03-31
41,224 GBP2016-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
268,873 GBP2017-03-31
186,057 GBP2016-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
6,228 GBP2016-04-01 ~ 2017-03-31
Tools/Equipment for furniture and fittings
48,166 GBP2016-04-01 ~ 2017-03-31
Motor vehicles
2,853 GBP2016-04-01 ~ 2017-03-31
Other
25,569 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
82,816 GBP2016-04-01 ~ 2017-03-31
Property, Plant & Equipment
Land and buildings
1,485,466 GBP2017-03-31
1,491,694 GBP2016-03-31
Tools/Equipment for furniture and fittings
236,874 GBP2017-03-31
217,616 GBP2016-03-31
Motor vehicles
8,541 GBP2017-03-31
11,394 GBP2016-03-31
Other
14,156 GBP2017-03-31
37,827 GBP2016-03-31
Trade Debtors/Trade Receivables
101,491 GBP2017-03-31
93,416 GBP2016-03-31
Other Debtors
19,656 GBP2017-03-31
86,917 GBP2016-03-31
Prepayments
22,526 GBP2017-03-31
18,796 GBP2016-03-31
Total Borrowings
Current, Amounts falling due within one year
1,052,103 GBP2017-03-31
1,093,530 GBP2016-03-31
Trade Creditors/Trade Payables
41,064 GBP2017-03-31
122,867 GBP2016-03-31
Amounts Owed to Related Parties
110,135 GBP2017-03-31
51,916 GBP2016-03-31
Taxation/Social Security Payable
119,865 GBP2017-03-31
130,480 GBP2016-03-31
Other Creditors
166,809 GBP2017-03-31
167,571 GBP2016-03-31
Total Borrowings
Non-current, Amounts falling due after one year
1,270,610 GBP2017-03-31
1,393,418 GBP2016-03-31
Bank Borrowings
Current
154,957 GBP2017-03-31
129,202 GBP2016-03-31
Bank Overdrafts
Current
80,987 GBP2017-03-31
Other Remaining Borrowings
Current
816,159 GBP2017-03-31
964,328 GBP2016-03-31
Total Borrowings
Current
1,052,103 GBP2017-03-31
1,093,530 GBP2016-03-31
Bank Borrowings
Non-current
1,212,972 GBP2017-03-31
1,342,039 GBP2016-03-31
Finance Lease Liabilities - Total Present Value
Non-current
57,638 GBP2017-03-31
51,379 GBP2016-03-31
Total Borrowings
Non-current
1,270,610 GBP2017-03-31
1,393,418 GBP2016-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
13,684 GBP2017-03-31
32,203 GBP2016-03-31
Par Value of Share
Class 1 ordinary share
12016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
550 shares2017-03-31
550 shares2016-03-31
Par Value of Share
Class 2 ordinary share
12016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200 shares2017-03-31
200 shares2016-03-31
Par Value of Share
Class 3 ordinary share
12016-04-01 ~ 2017-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
250 shares2017-03-31
250 shares2016-03-31
Number of Shares Issued (Fully Paid)
1,000 shares2017-03-31
1,000 shares2016-03-31
Related profiles found in government register
  • NVH LTD
    Info
    Registered number 08516119
    Spitfire House, Aviator Court, York YO30 4UZ
    Private Limited Company incorporated on 2013-05-03 (12 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-03
    CIF 0
  • NVH LTD
    S
    Registered number 08516119
    Spitfire House, Aviator Court, York, England, YO30 4UZ
    CIF 1
  • NVH LTD
    S
    Registered number 08516119
    Spitfire House, Aviator Court, York, England, YO30 4UZ
    Limited Company in Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • CARING VETS LLP - 2014-01-07
    Spitfire House, Aviator Court, York, England
    Active Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove members → OE
    Officer
    2013-08-13 ~ now
    CIF 1 - LLP Designated Member → ME

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