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
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Stanworth, Mark
    Company Director born in November 1964
    Individual (182 offsprings)
    Officer
    2021-03-18 ~ now
    OF - Director → CIF 0
  • 3
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, North Yorkshire, England
    Active Corporate (3 parents, 128 offsprings)
    Person with significant control
    2021-03-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 5
  • 1
    Hoare Van Riet, Lydie Suzanne
    Veterinarian born in August 1964
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ 2021-03-18
    OF - Director → CIF 0
    Mrs Lydie Suzanne Hoare Van Riet
    Born in August 1964
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    PE - Has significant influence or controlCIF 0
  • 2
    Beale, Thomas James
    Veterinarian born in November 1981
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ 2021-03-18
    OF - Director → CIF 0
    Mr Thomas James Beale
    Born in November 1981
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    PE - Has significant influence or controlCIF 0
  • 3
    Hillman, Richard
    Veterinarian born in April 1960
    Individual
    Officer
    2014-12-08 ~ 2017-05-12
    OF - Director → CIF 0
  • 4
    Nicholas, Benjamin John
    Veterinarian born in December 1970
    Individual (3 offsprings)
    Officer
    2014-12-08 ~ 2021-03-18
    OF - Director → CIF 0
    Mr Benjamin John Nicholas
    Born in December 1970
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-03-18
    PE - Has significant influence or controlCIF 0
  • 5
    Baxter, Robert William
    Veterinarian born in August 1958
    Individual
    Officer
    2014-12-08 ~ 2017-05-12
    OF - Director → CIF 0
parent relation
Company in focus

LUXSTOWE VETS LIMITED

Previous name
LUXSTOWE LIMITED - 2015-03-12
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
286,447 GBP2021-03-18
306,128 GBP2020-03-31
Property, Plant & Equipment
146,422 GBP2021-03-18
148,287 GBP2020-03-31
Fixed Assets
432,869 GBP2021-03-18
454,415 GBP2020-03-31
Total Inventories
74,020 GBP2021-03-18
102,373 GBP2020-03-31
Debtors
473,568 GBP2021-03-18
157,584 GBP2020-03-31
Cash at bank and in hand
165,777 GBP2021-03-18
244,948 GBP2020-03-31
Current Assets
713,365 GBP2021-03-18
504,905 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-277,993 GBP2021-03-18
-363,113 GBP2020-03-31
Net Current Assets/Liabilities
435,372 GBP2021-03-18
141,792 GBP2020-03-31
Total Assets Less Current Liabilities
868,241 GBP2021-03-18
596,207 GBP2020-03-31
Net Assets/Liabilities
852,327 GBP2021-03-18
581,788 GBP2020-03-31
Equity
Called up share capital
100 GBP2021-03-18
100 GBP2020-03-31
Retained earnings (accumulated losses)
852,227 GBP2021-03-18
581,688 GBP2020-03-31
Equity
852,327 GBP2021-03-18
581,788 GBP2020-03-31
Average Number of Employees
412020-04-01 ~ 2021-03-18
402019-04-01 ~ 2020-03-31
Intangible Assets - Gross Cost
408,172 GBP2021-03-18
408,172 GBP2020-03-31
Intangible Assets - Accumulated Amortisation & Impairment
121,725 GBP2021-03-18
102,044 GBP2020-03-31
Intangible Assets - Increase From Amortisation Charge for Year
19,681 GBP2020-04-01 ~ 2021-03-18
Property, Plant & Equipment - Gross Cost
349,679 GBP2021-03-18
312,853 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
203,257 GBP2021-03-18
164,566 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,691 GBP2020-04-01 ~ 2021-03-18
Other types of inventories not specified separately
74,020 GBP2021-03-18
102,373 GBP2020-03-31

Related profiles found in government register
  • LUXSTOWE VETS LIMITED
    Info
    LUXSTOWE LIMITED - 2015-03-12
    Registered number 09344129
    Spitfire House, Aviator Court, York, North Yorkshire YO30 4UZ
    Private Limited Company incorporated on 2014-12-08 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • LUXSTOWE VETS LIMITED
    S
    Registered number 09344129
    Luxstowe, Liskeard, Cornwall, England, PL14 3QF
    Limited Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Luxstowe Veterinary Centre, Callington Road, Liskeard, Cornwall
    Dissolved Corporate (4 parents)
    Equity (Company account)
    511,827 GBP2017-03-31
    Person with significant control
    2017-03-11 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.