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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Oxtoby, Thomas Alexander
    Born in January 1976
    Individual (1 offspring)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Cyril Patrick
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (131 offsprings)
    Officer
    2015-04-22 ~ 2015-08-04
    OF - Director → CIF 0
  • 4
    Warren, Christopher James
    Born in August 1989
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Belton, Linda Susan, Dr
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 6
    Hollywood, Michael Owen
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 7
    Russell, Miles Edward Southwell
    Born in August 1966
    Individual (4 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
    Russell, Miles Edward Southwell
    Individual (4 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Secretary → CIF 0
  • 8
    Thomsett, Alexandra Jane
    Born in April 1980
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Baird, Francis John
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 10
    Pearson, Richard Beresford
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 11
    Cory, Charles Maxwell
    Born in January 1989
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Yates, Beatrice Flora
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Davis, Ann Margaret
    Born in March 1973
    Individual (1 offspring)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 14
    Hirst, Tim David
    Veterinary Surgeon born in July 1980
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2019-07-28
    OF - Director → CIF 0
  • 15
    Roberts, Gethin Lloyd
    Born in February 1983
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 16
    Sharpe, Laura Anne Warren
    Born in May 1981
    Individual (1 offspring)
    Officer
    2016-09-04 ~ now
    OF - Director → CIF 0
  • 17
    Fielding, Ella Ruth
    Born in August 1983
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 18
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    2015-04-22 ~ 2015-08-04
    OF - Secretary → CIF 0
parent relation
Company in focus

THE GEORGE GROUP LIMITED

Period: 2015-06-09 ~ now
Company number: 09555573
Registered names
THE GEORGE GROUP LIMITED - now
CHARCO 89 LIMITED - 2015-06-09
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Turnover/Revenue
12,411,808 GBP2023-06-30 ~ 2024-06-30
11,615,335 GBP2022-07-01 ~ 2023-06-29
Cost of Sales
-4,558,939 GBP2023-06-30 ~ 2024-06-30
-4,174,591 GBP2022-07-01 ~ 2023-06-29
Gross Profit/Loss
7,852,869 GBP2023-06-30 ~ 2024-06-30
7,440,744 GBP2022-07-01 ~ 2023-06-29
Administrative Expenses
-5,052,113 GBP2023-06-30 ~ 2024-06-30
-4,845,998 GBP2022-07-01 ~ 2023-06-29
Operating Profit/Loss
2,922,366 GBP2023-06-30 ~ 2024-06-30
2,655,368 GBP2022-07-01 ~ 2023-06-29
Profit/Loss on Ordinary Activities Before Tax
2,876,895 GBP2023-06-30 ~ 2024-06-30
2,638,081 GBP2022-07-01 ~ 2023-06-29
Profit/Loss
2,147,912 GBP2023-06-30 ~ 2024-06-30
2,091,641 GBP2022-07-01 ~ 2023-06-29
Intangible Assets
424,836 GBP2024-06-30
463,640 GBP2023-06-29
Property, Plant & Equipment
2,541,837 GBP2024-06-30
2,593,313 GBP2023-06-29
Fixed Assets - Investments
622,735 GBP2024-06-30
622,431 GBP2023-06-29
Fixed Assets
3,589,408 GBP2024-06-30
3,679,384 GBP2023-06-29
Total Inventories
441,640 GBP2024-06-30
349,973 GBP2023-06-29
Debtors
1,909,311 GBP2024-06-30
1,639,470 GBP2023-06-29
Cash at bank and in hand
469,651 GBP2024-06-30
6,059 GBP2023-06-29
Current Assets
2,820,602 GBP2024-06-30
1,995,502 GBP2023-06-29
Net Current Assets/Liabilities
102,517 GBP2024-06-30
319,331 GBP2023-06-29
Total Assets Less Current Liabilities
3,691,925 GBP2024-06-30
3,998,715 GBP2023-06-29
Net Assets/Liabilities
3,135,221 GBP2024-06-30
3,412,162 GBP2023-06-29
Equity
Called up share capital
560 GBP2024-06-30
560 GBP2023-06-29
560 GBP2022-06-30
Retained earnings (accumulated losses)
2,374,596 GBP2024-06-30
2,651,537 GBP2023-06-29
2,674,385 GBP2022-06-30
Equity
3,135,221 GBP2024-06-30
3,412,162 GBP2023-06-29
3,435,010 GBP2022-06-30
Profit/Loss
Retained earnings (accumulated losses)
2,147,912 GBP2023-06-30 ~ 2024-06-30
2,091,641 GBP2022-07-01 ~ 2023-06-29
Dividends Paid
Retained earnings (accumulated losses)
-2,424,853 GBP2023-06-30 ~ 2024-06-30
-2,114,489 GBP2022-07-01 ~ 2023-06-29
Dividends Paid
-2,424,853 GBP2023-06-30 ~ 2024-06-30
-2,114,489 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Depreciation Expense
149,162 GBP2023-06-30 ~ 2024-06-30
166,870 GBP2022-07-01 ~ 2023-06-29
Wages/Salaries
3,145,924 GBP2023-06-30 ~ 2024-06-30
2,998,946 GBP2022-07-01 ~ 2023-06-29
Social Security Costs
285,236 GBP2023-06-30 ~ 2024-06-30
267,746 GBP2022-07-01 ~ 2023-06-29
Staff Costs/Employee Benefits Expense
3,818,462 GBP2023-06-30 ~ 2024-06-30
3,566,432 GBP2022-07-01 ~ 2023-06-29
Average number of employees in administration and support functions
462023-06-30 ~ 2024-06-30
432022-07-01 ~ 2023-06-29
Average Number of Employees
1232023-06-30 ~ 2024-06-30
1142022-07-01 ~ 2023-06-29
Audit Fees/Expenses
9,750 GBP2023-06-30 ~ 2024-06-30
9,140 GBP2022-07-01 ~ 2023-06-29
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-9,959 GBP2023-06-30 ~ 2024-06-30
10,216 GBP2022-07-01 ~ 2023-06-29
Tax Expense/Credit at Applicable Tax Rate
719,224 GBP2023-06-30 ~ 2024-06-30
540,698 GBP2022-07-01 ~ 2023-06-29
Deferred Tax Liabilities
Accelerated tax depreciation
55,804 GBP2024-06-30
65,763 GBP2023-06-29
Intangible Assets - Gross Cost
Goodwill
770,219 GBP2023-06-29
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
345,383 GBP2024-06-30
306,579 GBP2023-06-29
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
38,804 GBP2023-06-30 ~ 2024-06-30
Intangible Assets
Goodwill
424,836 GBP2024-06-30
463,640 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
Land and buildings
2,178,789 GBP2024-06-30
2,175,745 GBP2023-06-29
Tools/Equipment for furniture and fittings
1,027,481 GBP2024-06-30
976,043 GBP2023-06-29
Motor vehicles
342,023 GBP2024-06-30
332,619 GBP2023-06-29
Property, Plant & Equipment - Gross Cost
3,548,293 GBP2024-06-30
3,484,407 GBP2023-06-29
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-13,645 GBP2023-06-30 ~ 2024-06-30
Motor vehicles
-22,635 GBP2023-06-30 ~ 2024-06-30
Property, Plant & Equipment - Disposals
-36,280 GBP2023-06-30 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
57,472 GBP2024-06-30
37,221 GBP2023-06-29
Tools/Equipment for furniture and fittings
761,486 GBP2024-06-30
694,802 GBP2023-06-29
Motor vehicles
187,498 GBP2024-06-30
159,071 GBP2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,006,456 GBP2024-06-30
891,094 GBP2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
20,251 GBP2023-06-30 ~ 2024-06-30
Tools/Equipment for furniture and fittings
80,329 GBP2023-06-30 ~ 2024-06-30
Motor vehicles
48,582 GBP2023-06-30 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
149,162 GBP2023-06-30 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-13,645 GBP2023-06-30 ~ 2024-06-30
Motor vehicles
-20,155 GBP2023-06-30 ~ 2024-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-33,800 GBP2023-06-30 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings
2,121,317 GBP2024-06-30
2,138,524 GBP2023-06-29
Tools/Equipment for furniture and fittings
265,995 GBP2024-06-30
281,241 GBP2023-06-29
Motor vehicles
154,525 GBP2024-06-30
173,548 GBP2023-06-29
Raw materials and consumables
441,640 GBP2024-06-30
349,973 GBP2023-06-29
Trade Debtors/Trade Receivables
1,479,075 GBP2024-06-30
1,260,537 GBP2023-06-29
Amounts Owed By Related Parties
46,476 GBP2024-06-30
28,333 GBP2023-06-29
Other Debtors
258,448 GBP2024-06-30
166,287 GBP2023-06-29
Prepayments
125,312 GBP2024-06-30
184,313 GBP2023-06-29
Cash and Cash Equivalents
469,651 GBP2024-06-30
6,059 GBP2023-06-29
Total Borrowings
Current, Amounts falling due within one year
1,100,657 GBP2024-06-30
227,890 GBP2023-06-29
Trade Creditors/Trade Payables
762,106 GBP2024-06-30
678,490 GBP2023-06-29
Taxation/Social Security Payable
393,872 GBP2024-06-30
353,191 GBP2023-06-29
Other Creditors
6,396 GBP2024-06-30
50,785 GBP2023-06-29
Bank Borrowings
Current
20,899 GBP2024-06-30
21,907 GBP2023-06-29
Bank Overdrafts
Current
139,686 GBP2023-06-29
Other Remaining Borrowings
Current
1,079,758 GBP2024-06-30
66,297 GBP2023-06-29
Total Borrowings
Current
1,100,657 GBP2024-06-30
227,890 GBP2023-06-29
Bank Borrowings
Non-current
500,900 GBP2024-06-30
520,790 GBP2023-06-29
Par Value of Share
Class 1 ordinary share
0.102023-06-30 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
640 shares2024-06-30
640 shares2023-06-29
Par Value of Share
Class 2 ordinary share
0.102023-06-30 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
796 shares2024-06-30
791 shares2023-06-29
Par Value of Share
Class 3 ordinary share
0.102023-06-30 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2024-06-30
200 shares2023-06-29
Par Value of Share
Class 4 ordinary share
0.102023-06-30 ~ 2024-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
280 shares2024-06-30
280 shares2023-06-29
Number of Shares Issued (Fully Paid)
5,600 shares2024-06-30
5,600 shares2023-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
34,639 GBP2024-06-30
34,639 GBP2023-06-29
Between two and five year
82,147 GBP2024-06-30
82,147 GBP2023-06-29
More than five year
54,467 GBP2024-06-30
89,106 GBP2023-06-29
Future Minimum Lease Payments Under Non-cancellable Operating Leases
171,253 GBP2024-06-30
205,892 GBP2023-06-29
Related profiles found in government register
  • THE GEORGE GROUP LIMITED
    Info
    CHARCO 89 LIMITED - 2015-06-09
    Registered number 09555573
    The George Veterinary Hospital, High Street, Malmesbury, Wiltshire SN16 9AU
    PRIVATE LIMITED COMPANY incorporated on 2015-04-22 (10 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • THE GEORGE GROUP LIMITED
    S
    Registered number 09555573
    George Veterinary Group Hospital, 18-20 High Street, Malmesbury, Wiltshire, SN16 9AU
    CIF 1
  • THE GEORGE GROUP LIMITED
    S
    Registered number 09555573
    George Veterinary Group Hospital, 18-20 High Street, Malmesbury, Wiltshire, SN16 9AU
    Company Limited By Shares in United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    THE SIDINGS VETERINARY PRACTICE LLP
    OC445459
    The Sidings Veterinary Practice Llp, Sheep Street, Cirencester, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-01-20 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    Officer
    2023-01-20 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.