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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
    Warren, Christopher James
    Born in August 1989
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Oxtoby, Thomas Alexander
    Born in January 1976
    Individual (1 offspring)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 3
    Fielding, Ella Ruth
    Born in August 1983
    Individual (1 offspring)
    Officer
    2023-08-01 ~ now
    OF - Director → CIF 0
  • 4
    Roberts, Gethin Lloyd
    Born in February 1983
    Individual (1 offspring)
    Officer
    2019-07-03 ~ now
    OF - Director → CIF 0
  • 5
    Cory, Charles Maxwell
    Born in January 1989
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 6
    Thomsett, Alexandra Jane
    Born in April 1980
    Individual (1 offspring)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 7
    Pearson, Richard Beresford
    Born in June 1960
    Individual (3 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 8
    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
  • 9
    Davis, Ann Margaret
    Born in March 1973
    Individual (1 offspring)
    Officer
    2015-09-07 ~ now
    OF - Director → CIF 0
  • 10
    Hirst, Tim David
    Veterinary Surgeon born in July 1980
    Individual (1 offspring)
    Officer
    2015-09-07 ~ 2019-07-28
    OF - Director → CIF 0
  • 11
    Norton, Richard William Fisher
    Solicitor born in October 1959
    Individual (131 offsprings)
    Officer
    2015-04-22 ~ 2015-08-04
    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
    Hayes, Cyril Patrick
    Born in July 1973
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 14
    Sharpe, Laura Anne Warren
    Born in May 1981
    Individual (1 offspring)
    Officer
    2016-09-04 ~ now
    OF - Director → CIF 0
  • 15
    Belton, Linda Susan, Dr
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 16
    Baird, Francis John
    Born in January 1968
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ now
    OF - Director → CIF 0
  • 17
    Hollywood, Michael Owen
    Born in February 1970
    Individual (2 offsprings)
    Officer
    2015-06-23 ~ 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 09335508... (more)
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Turnover/Revenue
12,797,630 GBP2024-07-01 ~ 2025-06-30
12,411,808 GBP2023-06-30 ~ 2024-06-30
Cost of Sales
-4,604,053 GBP2024-07-01 ~ 2025-06-30
-4,558,939 GBP2023-06-30 ~ 2024-06-30
Gross Profit/Loss
8,193,577 GBP2024-07-01 ~ 2025-06-30
7,852,869 GBP2023-06-30 ~ 2024-06-30
Administrative Expenses
-5,212,746 GBP2024-07-01 ~ 2025-06-30
-5,052,113 GBP2023-06-30 ~ 2024-06-30
Interest Payable/Similar Charges (Finance Costs)
-38,555 GBP2024-07-01 ~ 2025-06-30
-45,471 GBP2023-06-30 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
3,107,555 GBP2024-07-01 ~ 2025-06-30
2,876,895 GBP2023-06-30 ~ 2024-06-30
Profit/Loss
2,318,008 GBP2024-07-01 ~ 2025-06-30
2,147,912 GBP2023-06-30 ~ 2024-06-30
Intangible Assets
386,032 GBP2025-06-30
424,836 GBP2024-06-30
Property, Plant & Equipment
2,703,652 GBP2025-06-30
2,541,837 GBP2024-06-30
Fixed Assets - Investments
622,735 GBP2025-06-30
622,735 GBP2024-06-30
Fixed Assets
3,712,419 GBP2025-06-30
3,589,408 GBP2024-06-30
Total Inventories
459,016 GBP2025-06-30
441,640 GBP2024-06-30
Debtors
Current
1,851,462 GBP2025-06-30
1,909,311 GBP2024-06-30
Cash at bank and in hand
7,393 GBP2025-06-30
469,651 GBP2024-06-30
Current Assets
2,317,871 GBP2025-06-30
2,820,602 GBP2024-06-30
Net Current Assets/Liabilities
486,082 GBP2025-06-30
102,517 GBP2024-06-30
Total Assets Less Current Liabilities
4,198,501 GBP2025-06-30
3,691,925 GBP2024-06-30
Creditors
Non-current, Amounts falling due after one year
-500,900 GBP2024-06-30
Net Assets/Liabilities
3,640,529 GBP2025-06-30
3,135,221 GBP2024-06-30
Equity
Called up share capital
560 GBP2025-06-30
560 GBP2024-06-30
560 GBP2023-06-29
Retained earnings (accumulated losses)
2,879,904 GBP2025-06-30
2,374,596 GBP2024-06-30
2,651,537 GBP2023-06-29
Equity
3,640,529 GBP2025-06-30
3,135,221 GBP2024-06-30
3,412,162 GBP2023-06-29
Profit/Loss
Retained earnings (accumulated losses)
2,318,008 GBP2024-07-01 ~ 2025-06-30
2,147,912 GBP2023-06-30 ~ 2024-06-30
Dividends Paid
Retained earnings (accumulated losses)
-1,812,700 GBP2024-07-01 ~ 2025-06-30
-2,424,853 GBP2023-06-30 ~ 2024-06-30
Dividends Paid
-1,812,700 GBP2024-07-01 ~ 2025-06-30
-2,424,853 GBP2023-06-30 ~ 2024-06-30
Property, Plant & Equipment - Depreciation Expense
148,562 GBP2024-07-01 ~ 2025-06-30
149,162 GBP2023-06-30 ~ 2024-06-30
Wages/Salaries
3,433,154 GBP2024-07-01 ~ 2025-06-30
3,145,924 GBP2023-06-30 ~ 2024-06-30
Social Security Costs
318,429 GBP2024-07-01 ~ 2025-06-30
285,236 GBP2023-06-30 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
3,920,048 GBP2024-07-01 ~ 2025-06-30
3,818,462 GBP2023-06-30 ~ 2024-06-30
Average number of employees in administration and support functions
482024-07-01 ~ 2025-06-30
462023-06-30 ~ 2024-06-30
Average Number of Employees
1252024-07-01 ~ 2025-06-30
1232023-06-30 ~ 2024-06-30
Director Remuneration
364,770 GBP2024-07-01 ~ 2025-06-30
468,326 GBP2023-06-30 ~ 2024-06-30
Audit Fees/Expenses
10,150 GBP2024-07-01 ~ 2025-06-30
9,750 GBP2023-06-30 ~ 2024-06-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
26,466 GBP2024-07-01 ~ 2025-06-30
-9,959 GBP2023-06-30 ~ 2024-06-30
Tax Expense/Credit at Applicable Tax Rate
776,889 GBP2024-07-01 ~ 2025-06-30
719,224 GBP2023-06-30 ~ 2024-06-30
Deferred Tax Liabilities
Accelerated tax depreciation
82,270 GBP2025-06-30
55,804 GBP2024-06-30
Intangible Assets - Gross Cost
Goodwill
770,219 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
384,187 GBP2025-06-30
345,383 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
38,804 GBP2024-07-01 ~ 2025-06-30
Intangible Assets
Goodwill
386,032 GBP2025-06-30
424,836 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,247,854 GBP2025-06-30
2,178,789 GBP2024-06-30
Tools/Equipment for furniture and fittings
1,207,629 GBP2025-06-30
1,027,481 GBP2024-06-30
Motor vehicles
363,750 GBP2025-06-30
342,023 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
3,819,233 GBP2025-06-30
3,548,293 GBP2024-06-30
Property, Plant & Equipment - Disposals
Motor vehicles
-52,786 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-52,786 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
78,666 GBP2025-06-30
57,472 GBP2024-06-30
Tools/Equipment for furniture and fittings
841,119 GBP2025-06-30
761,486 GBP2024-06-30
Motor vehicles
195,796 GBP2025-06-30
187,498 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,115,581 GBP2025-06-30
1,006,456 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
21,194 GBP2024-07-01 ~ 2025-06-30
Tools/Equipment for furniture and fittings
79,633 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
47,735 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
148,562 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-39,437 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-39,437 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Land and buildings
2,169,188 GBP2025-06-30
2,121,317 GBP2024-06-30
Tools/Equipment for furniture and fittings
366,510 GBP2025-06-30
265,995 GBP2024-06-30
Motor vehicles
167,954 GBP2025-06-30
154,525 GBP2024-06-30
Raw materials and consumables
459,016 GBP2025-06-30
441,640 GBP2024-06-30
Trade Debtors/Trade Receivables
1,384,468 GBP2025-06-30
1,479,075 GBP2024-06-30
Amounts Owed By Related Parties
78,597 GBP2025-06-30
46,476 GBP2024-06-30
Other Debtors
261,623 GBP2025-06-30
258,448 GBP2024-06-30
Prepayments
126,774 GBP2025-06-30
125,312 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
1,851,462 GBP2025-06-30
Amounts falling due within one year, Current
1,909,311 GBP2024-06-30
Cash and Cash Equivalents
7,393 GBP2025-06-30
469,651 GBP2024-06-30
Total Borrowings
Current, Amounts falling due within one year
190,121 GBP2025-06-30
Non-current, Amounts falling due after one year
500,900 GBP2024-06-30
Bank Borrowings
Current
23,048 GBP2025-06-30
20,899 GBP2024-06-30
Bank Overdrafts
Current
100,752 GBP2025-06-30
Other Remaining Borrowings
Current
66,321 GBP2025-06-30
1,079,758 GBP2024-06-30
Total Borrowings
Current
190,121 GBP2025-06-30
1,100,657 GBP2024-06-30
Bank Borrowings
Non-current
475,702 GBP2025-06-30
500,900 GBP2024-06-30
Par Value of Share
Class 1 ordinary share
0.102024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
640 shares2025-06-30
640 shares2024-06-30
Par Value of Share
Class 2 ordinary share
0.102024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
852 shares2025-06-30
796 shares2024-06-30
Par Value of Share
Class 3 ordinary share
0.102024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
200 shares2025-06-30
200 shares2024-06-30
Par Value of Share
Class 4 ordinary share
0.102024-07-01 ~ 2025-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
280 shares2025-06-30
280 shares2024-06-30
Number of Shares Issued (Fully Paid)
5,600 shares2025-06-30
5,600 shares2024-06-30
Nominal value of allotted share capital
560 GBP2024-07-01 ~ 2025-06-30
560 GBP2023-06-30 ~ 2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
24,393 GBP2025-06-30
34,639 GBP2024-06-30
Between two and five year
76,753 GBP2025-06-30
82,147 GBP2024-06-30
More than five year
53,406 GBP2025-06-30
54,467 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
154,552 GBP2025-06-30
171,253 GBP2024-06-30
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 (11 years). The status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.