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
    2019-07-26 ~ now
    OF - director → CIF 0
  • 2
    Stanworth, Mark
    Company Director born in November 1964
    Individual (182 offsprings)
    Officer
    2019-07-26 ~ now
    OF - director → CIF 0
  • 3
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 128 offsprings)
    Person with significant control
    2019-07-26 ~ 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 3
  • 1
    Mcgrane, Belinda
    Veterinary Surgeon born in September 1967
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2014-10-01
    OF - director → CIF 0
    Mcgrane, Belinda Anne
    Vet born in June 1966
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2019-07-26
    OF - director → CIF 0
    Mrs Belinda Anne Mcgrane
    Born in June 1966
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    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 - Has significant influence or control → CIF 0
  • 2
    Mitchell, Tom
    Veterinary Surgeon born in June 1966
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2014-10-01
    OF - director → CIF 0
    Mitchell, Thomas
    Vet born in June 1974
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2017-02-21
    OF - director → CIF 0
    Mr Thomas Mitchell
    Born in June 1974
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-02-21
    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 - Has significant influence or control → CIF 0
  • 3
    Robinson, Helen
    Veterinary Surgeon born in June 1974
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2014-10-01
    OF - director → CIF 0
    Robinson, Helen
    Vet born in September 1967
    Individual (2 offsprings)
    Officer
    2014-10-01 ~ 2019-07-26
    OF - director → CIF 0
    Mrs Helen Robinson
    Born in September 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-26
    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 - Has significant influence or control → CIF 0
parent relation
Company in focus

BROUGHTON VET GROUP LTD

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
520,035 GBP2019-07-25
592,548 GBP2018-10-31
Property, Plant & Equipment
96,234 GBP2019-07-25
254,845 GBP2018-10-31
Fixed Assets
616,269 GBP2019-07-25
847,393 GBP2018-10-31
Total Inventories
49,210 GBP2019-07-25
80,196 GBP2018-10-31
Debtors
116,387 GBP2019-07-25
112,276 GBP2018-10-31
Cash at bank and in hand
163,689 GBP2019-07-25
193,130 GBP2018-10-31
Current Assets
329,286 GBP2019-07-25
385,602 GBP2018-10-31
Creditors
Current, Amounts falling due within one year
-386,930 GBP2019-07-25
Net Current Assets/Liabilities
-57,644 GBP2019-07-25
Restated amount
-152,495 GBP2018-10-31
Total Assets Less Current Liabilities
558,625 GBP2019-07-25
Restated amount
694,898 GBP2018-10-31
Net Assets/Liabilities
543,426 GBP2019-07-25
Restated amount
629,054 GBP2018-10-31
Equity
Called up share capital
300 GBP2019-07-25
300 GBP2018-10-31
Revaluation reserve
24,080 GBP2018-10-31
Retained earnings (accumulated losses)
543,126 GBP2019-07-25
Retained earnings (accumulated losses), Restated amount
604,674 GBP2018-10-31
Equity
543,426 GBP2019-07-25
Restated amount
629,054 GBP2018-10-31
Average Number of Employees
252018-11-01 ~ 2019-07-25
262017-11-01 ~ 2018-10-31
Intangible Assets - Gross Cost
987,580 GBP2019-07-25
987,580 GBP2018-10-31
Intangible Assets - Accumulated Amortisation & Impairment
467,545 GBP2019-07-25
395,032 GBP2018-10-31
Intangible Assets - Increase From Amortisation Charge for Year
72,513 GBP2018-11-01 ~ 2019-07-25
Property, Plant & Equipment - Gross Cost
177,654 GBP2019-07-25
323,720 GBP2018-10-31
Property, Plant & Equipment - Disposals
-171,214 GBP2018-11-01 ~ 2019-07-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
81,420 GBP2019-07-25
68,875 GBP2018-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,041 GBP2018-11-01 ~ 2019-07-25
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-3,496 GBP2018-11-01 ~ 2019-07-25
  • BROUGHTON VET GROUP LTD
    Info
    Registered number 09243007
    Spitfire House, Aviator Court, York YO30 4UZ
    Private Limited Company incorporated on 2014-10-01 (10 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-01
    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.