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
    2018-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Stanworth, Mark
    Company Director born in November 1964
    Individual (182 offsprings)
    Officer
    2018-09-07 ~ 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
    2018-09-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Morris, Lewis Basil James
    Born in January 1967
    Individual
    Officer
    2014-03-13 ~ 2018-09-07
    OF - Director → CIF 0
    Mr Lewis Basil James Morris
    Born in January 1967
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-07
    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
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Morris, Rachel Elizabeth
    Born in May 1970
    Individual
    Officer
    2014-03-13 ~ 2018-09-07
    OF - Director → CIF 0
    Mrs Rachel Elizabeth Morris
    Born in May 1970
    Individual
    Person with significant control
    2016-04-06 ~ 2018-09-07
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    5th Floor, 6, St. Andrew Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2018-09-07 ~ 2018-11-29
    PE - Right to appoint or remove directors → CIF 0
  • 4
    DE FACTO 2056 LIMITED - 2014-01-17
    5th Floor, 6, St. Andrew Street, London, England
    Active Corporate (6 parents, 41 offsprings)
    Person with significant control
    2018-09-07 ~ 2018-11-29
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HAVEN 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
480,000 GBP2018-03-31
560,000 GBP2017-03-31
Property, Plant & Equipment
256,050 GBP2018-03-31
164,717 GBP2017-03-31
Fixed Assets
736,050 GBP2018-03-31
724,717 GBP2017-03-31
Total Inventories
92,955 GBP2018-03-31
91,876 GBP2017-03-31
Debtors
119,889 GBP2018-03-31
98,501 GBP2017-03-31
Cash at bank and in hand
88,782 GBP2018-03-31
78,039 GBP2017-03-31
Current Assets
301,626 GBP2018-03-31
268,416 GBP2017-03-31
Net Current Assets/Liabilities
-190,709 GBP2018-03-31
-310,954 GBP2017-03-31
Total Assets Less Current Liabilities
545,341 GBP2018-03-31
413,763 GBP2017-03-31
Creditors
Amounts falling due after one year
-10,060 GBP2018-03-31
-16,902 GBP2017-03-31
Net Assets/Liabilities
516,061 GBP2018-03-31
379,611 GBP2017-03-31
Equity
Called up share capital
1,000 GBP2018-03-31
1,000 GBP2017-03-31
Retained earnings (accumulated losses)
515,061 GBP2018-03-31
378,611 GBP2017-03-31
Equity
516,061 GBP2018-03-31
379,611 GBP2017-03-31
Intangible Assets - Gross Cost
Goodwill
800,000 GBP2018-03-31
800,000 GBP2017-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
320,000 GBP2018-03-31
240,000 GBP2017-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
80,000 GBP2017-04-01 ~ 2018-03-31
Intangible Assets
Goodwill
480,000 GBP2018-03-31
560,000 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
154,892 GBP2018-03-31
78,465 GBP2017-03-31
Plant and equipment
166,503 GBP2018-03-31
126,308 GBP2017-03-31
Property, Plant & Equipment - Gross Cost
321,395 GBP2018-03-31
204,773 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
65,345 GBP2018-03-31
40,056 GBP2017-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
65,345 GBP2018-03-31
40,056 GBP2017-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
25,289 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
25,289 GBP2017-04-01 ~ 2018-03-31
Property, Plant & Equipment
Land and buildings
154,892 GBP2018-03-31
78,465 GBP2017-03-31
Plant and equipment
101,158 GBP2018-03-31
86,252 GBP2017-03-31
Raw materials and consumables
73,501 GBP2018-03-31
76,011 GBP2017-03-31
Value of work in progress
19,454 GBP2018-03-31
15,865 GBP2017-03-31
Trade Debtors/Trade Receivables
119,349 GBP2018-03-31
96,007 GBP2017-03-31
Other Debtors
540 GBP2018-03-31
2,494 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
7,250 GBP2018-03-31
7,250 GBP2017-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
151,547 GBP2018-03-31
102,788 GBP2017-03-31
Taxation/Social Security Payable
Amounts falling due within one year
99,489 GBP2018-03-31
111,065 GBP2017-03-31
Loans received from directors
Amounts falling due within one year
229,049 GBP2018-03-31
355,067 GBP2017-03-31
Accrued Liabilities
Amounts falling due within one year
5,000 GBP2018-03-31
3,200 GBP2017-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
10,060 GBP2018-03-31
16,902 GBP2017-03-31
Average Number of Employees
402017-04-01 ~ 2018-03-31
382016-04-01 ~ 2017-03-31
  • HAVEN VETERINARY GROUP LIMITED
    Info
    Registered number 08937418
    Spitfire House, Aviator Court, York YO30 4UZ
    Private Limited Company incorporated on 2014-03-13 (11 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    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.