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
    Morris, Kevin Lance
    Veterinary Surgeon born in November 1973
    Individual (111 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Smithers, John William Hampden, Dr
    Veterinary Surgeon born in November 1963
    Individual (117 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Levy, Arnold Stephen
    Veterinary Surgeon born in December 1959
    Individual (121 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Director → CIF 0
    Levy, Arnold Stephen
    Individual (121 offsprings)
    Officer
    2018-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    MEDIVET ENTERPRISES LIMITED - 1998-05-13
    4, Sandown Road, Mowat Industrial Estate, Watford, England
    Active Corporate (3 parents, 165 offsprings)
    Person with significant control
    2018-11-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Vanhoutteghem, Hendrik Paul Jan
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2014-06-25 ~ 2018-11-01
    OF - Director → CIF 0
    Mr Hendrik Paul Jan Vanhoutteghem
    Born in November 1960
    Individual (1 offspring)
    Person with significant control
    2017-07-31 ~ 2018-11-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Griffiths, Verity Joy
    Director born in December 1965
    Individual
    Officer
    2014-06-25 ~ 2018-11-01
    OF - Director → CIF 0
    Ms Verity Joy Griffiths
    Born in December 1965
    Individual
    Person with significant control
    2016-04-06 ~ 2018-11-01
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

SOUTHFIELD VETS 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
805,000 GBP2018-10-31
805,000 GBP2018-06-30
Property, Plant & Equipment
342,760 GBP2018-10-31
441,005 GBP2018-06-30
Fixed Assets - Investments
41 GBP2018-10-31
10,000 GBP2018-06-30
Fixed Assets
1,147,801 GBP2018-10-31
1,256,005 GBP2018-06-30
Total Inventories
38,173 GBP2018-10-31
45,000 GBP2018-06-30
Debtors
68,360 GBP2018-10-31
111,965 GBP2018-06-30
Cash at bank and in hand
19,420 GBP2018-10-31
68,047 GBP2018-06-30
Current Assets
125,953 GBP2018-10-31
225,012 GBP2018-06-30
Net Current Assets/Liabilities
-548,236 GBP2018-10-31
-162,098 GBP2018-06-30
Total Assets Less Current Liabilities
599,565 GBP2018-10-31
1,093,907 GBP2018-06-30
Creditors
Non-current, Amounts falling due after one year
-359,614 GBP2018-06-30
Net Assets/Liabilities
599,565 GBP2018-10-31
725,843 GBP2018-06-30
Equity
Called up share capital
101 GBP2018-10-31
101 GBP2018-06-30
Revaluation reserve
532,748 GBP2018-10-31
532,748 GBP2018-06-30
Retained earnings (accumulated losses)
66,716 GBP2018-10-31
192,994 GBP2018-06-30
Equity
599,565 GBP2018-10-31
725,843 GBP2018-06-30
Average Number of Employees
182018-07-01 ~ 2018-10-31
182017-07-01 ~ 2018-06-30
Intangible Assets - Gross Cost
Goodwill
805,000 GBP2018-10-31
805,000 GBP2018-06-30
Intangible Assets - Gross Cost
805,000 GBP2018-10-31
805,000 GBP2018-06-30
Intangible Assets
Goodwill
805,000 GBP2018-10-31
805,000 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Long leasehold
360,878 GBP2018-10-31
406,125 GBP2018-06-30
Furniture and fittings
76,338 GBP2018-10-31
73,072 GBP2018-06-30
Plant and equipment
12,193 GBP2018-10-31
12,193 GBP2018-06-30
Motor vehicles
1,638 GBP2018-10-31
1,638 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
48,049 GBP2018-10-31
40,715 GBP2018-06-30
Plant and equipment
10,484 GBP2018-10-31
9,671 GBP2018-06-30
Motor vehicles
1,637 GBP2018-10-31
1,637 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
7,334 GBP2018-07-01 ~ 2018-10-31
Plant and equipment
813 GBP2018-07-01 ~ 2018-10-31
Property, Plant & Equipment
Land and buildings, Long leasehold
312,761 GBP2018-10-31
406,125 GBP2018-06-30
Furniture and fittings
28,289 GBP2018-10-31
32,357 GBP2018-06-30
Plant and equipment
1,709 GBP2018-10-31
2,522 GBP2018-06-30
Motor vehicles
1 GBP2018-10-31
1 GBP2018-06-30
Property, Plant & Equipment - Gross Cost
451,047 GBP2018-10-31
493,028 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
108,287 GBP2018-10-31
52,023 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,264 GBP2018-07-01 ~ 2018-10-31
Trade Debtors/Trade Receivables
40,074 GBP2018-10-31
40,300 GBP2018-06-30
Other Debtors
28,286 GBP2018-10-31
71,665 GBP2018-06-30
Debtors
Current
68,360 GBP2018-10-31
111,965 GBP2018-06-30
Total Borrowings
Current, Amounts falling due within one year
420,595 GBP2018-10-31
132,534 GBP2018-06-30
Trade Creditors/Trade Payables
68,349 GBP2018-10-31
86,453 GBP2018-06-30
Amounts Owed to Related Parties
114,953 GBP2018-10-31
131,544 GBP2018-06-30
Taxation/Social Security Payable
64,498 GBP2018-10-31
34,882 GBP2018-06-30
Other Creditors
5,794 GBP2018-10-31
1,697 GBP2018-06-30
Total Borrowings
Non-current, Amounts falling due after one year
359,614 GBP2018-06-30
Par Value of Share
Class 1 ordinary share
12018-07-01 ~ 2018-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-10-31
100 shares2018-06-30
Par Value of Share
Class 2 ordinary share
12018-07-01 ~ 2018-10-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2018-10-31
1 shares2018-06-30
Number of Shares Issued (Fully Paid)
101 shares2018-10-31
101 shares2018-06-30
Nominal value of allotted share capital
101 GBP2018-07-01 ~ 2018-10-31
101 GBP2017-07-01 ~ 2018-06-30
Bank Borrowings
Non-current
344,500 GBP2018-06-30
Finance Lease Liabilities - Total Present Value
Non-current
15,114 GBP2018-06-30
Total Borrowings
Non-current
359,614 GBP2018-06-30
Bank Borrowings
Current
393,767 GBP2018-10-31
61,500 GBP2018-06-30
Finance Lease Liabilities - Total Present Value
Current
26,828 GBP2018-10-31
11,034 GBP2018-06-30
Other Remaining Borrowings
Current
60,000 GBP2018-06-30
Total Borrowings
Current
420,595 GBP2018-10-31
132,534 GBP2018-06-30
Director Remuneration
35,422 GBP2018-07-01 ~ 2018-10-31
103,806 GBP2017-07-01 ~ 2018-06-30
  • SOUTHFIELD VETS LIMITED
    Info
    Registered number 09102540
    4 Sandown Road, Mowat Industrial Estate, Watford WD24 7UY
    Private Limited Company incorporated on 2014-06-25 and dissolved on 2020-11-03 (6 years 4 months). The company status is Dissolved.
    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.