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
    Director born in October 1974
    Individual (182 offsprings)
    Officer
    2018-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Stanworth, Mark
    Director born in November 1964
    Individual (182 offsprings)
    Officer
    2018-04-30 ~ 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
    2018-04-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 7
  • 1
    Hatherell, Peter James
    Vet born in December 1957
    Individual (1 offspring)
    Officer
    2014-10-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 2
    Ellis, Malcolm David
    Vet born in January 1974
    Individual (3 offsprings)
    Officer
    2014-10-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 3
    Ryan, Donal Patrick
    Vet born in July 1954
    Individual (1 offspring)
    Officer
    2014-10-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 4
    Scott, Philip Andrew
    Practice Manager born in May 1950
    Individual (1 offspring)
    Officer
    2014-10-09 ~ 2018-04-30
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
    2018-04-30 ~ 2018-04-30
    PE - Right to appoint or remove directors → CIF 0
  • 7
    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

HALE VETERINARY GROUP LIMITED

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
1,100,453 GBP2018-04-30
1,169,575 GBP2017-11-30
Property, Plant & Equipment
111,877 GBP2018-04-30
901,849 GBP2017-11-30
Fixed Assets
1,212,330 GBP2018-04-30
2,071,424 GBP2017-11-30
Total Inventories
110,432 GBP2018-04-30
118,102 GBP2017-11-30
Debtors
1,197,570 GBP2018-04-30
348,130 GBP2017-11-30
Cash at bank and in hand
174,232 GBP2018-04-30
202,798 GBP2017-11-30
Current Assets
1,482,234 GBP2018-04-30
669,030 GBP2017-11-30
Creditors
Current, Amounts falling due within one year
-2,135,507 GBP2018-04-30
-1,728,372 GBP2017-11-30
Net Current Assets/Liabilities
-653,273 GBP2018-04-30
-1,059,342 GBP2017-11-30
Total Assets Less Current Liabilities
559,057 GBP2018-04-30
1,012,082 GBP2017-11-30
Creditors
Non-current, Amounts falling due after one year
-445,164 GBP2017-11-30
Net Assets/Liabilities
545,762 GBP2018-04-30
544,663 GBP2017-11-30
Equity
Called up share capital
200 GBP2018-04-30
200 GBP2017-11-30
Retained earnings (accumulated losses)
545,562 GBP2018-04-30
544,463 GBP2017-11-30
Equity
545,762 GBP2018-04-30
544,663 GBP2017-11-30
Average Number of Employees
582017-12-01 ~ 2018-04-30
42016-12-01 ~ 2017-11-30
Intangible Assets - Gross Cost
1,670,821 GBP2018-04-30
1,670,821 GBP2017-11-30
Intangible Assets - Accumulated Amortisation & Impairment
570,368 GBP2018-04-30
501,246 GBP2017-11-30
Intangible Assets - Increase From Amortisation Charge for Year
69,122 GBP2017-12-01 ~ 2018-04-30
Property, Plant & Equipment - Gross Cost
239,013 GBP2018-04-30
1,062,275 GBP2017-11-30
Property, Plant & Equipment - Disposals
-865,935 GBP2017-12-01 ~ 2018-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
127,136 GBP2018-04-30
160,429 GBP2017-11-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,774 GBP2017-12-01 ~ 2018-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-50,067 GBP2017-12-01 ~ 2018-04-30
Related profiles found in government register
  • HALE VETERINARY GROUP LIMITED
    Info
    Registered number 09256327
    Spitfire House, Aviator Court, York YO30 4UZ
    Private Limited Company incorporated on 2014-10-09 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-09
    CIF 0
  • HALE VETERINARY GROUP LIMITED
    S
    Registered number 09256327
    19, Langley Road, Chippenham, England, SN15 1BS
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • The Gift Box, 7 Bank Row, Church Street, Calne, England
    Active Corporate (6 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2018-10-08
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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