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

THE GEORGE GROUP LIMITED

Previous name
CHARCO 89 LIMITED - 2015-06-09
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Turnover/Revenue
11,615,335 GBP2022-07-01 ~ 2023-06-29
10,883,531 GBP2021-07-01 ~ 2022-06-30
Cost of Sales
-4,174,591 GBP2022-07-01 ~ 2023-06-29
-4,070,220 GBP2021-07-01 ~ 2022-06-30
Gross Profit/Loss
7,440,744 GBP2022-07-01 ~ 2023-06-29
6,813,311 GBP2021-07-01 ~ 2022-06-30
Distribution Costs
0 GBP2022-07-01 ~ 2023-06-29
0 GBP2021-07-01 ~ 2022-06-30
Administrative Expenses
-4,845,998 GBP2022-07-01 ~ 2023-06-29
-4,269,406 GBP2021-07-01 ~ 2022-06-30
Other operating income
60,622 GBP2022-07-01 ~ 2023-06-29
19,316 GBP2021-07-01 ~ 2022-06-30
Operating Profit/Loss
2,655,368 GBP2022-07-01 ~ 2023-06-29
2,563,221 GBP2021-07-01 ~ 2022-06-30
Interest Payable/Similar Charges (Finance Costs)
-17,287 GBP2022-07-01 ~ 2023-06-29
-4,004 GBP2021-07-01 ~ 2022-06-30
Profit/Loss on Ordinary Activities Before Tax
2,638,081 GBP2022-07-01 ~ 2023-06-29
2,559,217 GBP2021-07-01 ~ 2022-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-546,440 GBP2022-07-01 ~ 2023-06-29
-492,779 GBP2021-07-01 ~ 2022-06-30
Intangible Assets
463,640 GBP2023-06-29
502,444 GBP2022-06-30
Property, Plant & Equipment
2,593,313 GBP2023-06-29
2,482,350 GBP2022-06-30
Fixed Assets - Investments
622,431 GBP2023-06-29
Fixed Assets
3,679,384 GBP2023-06-29
2,984,794 GBP2022-06-30
Total Inventories
349,973 GBP2023-06-29
290,047 GBP2022-06-30
Debtors
1,455,157 GBP2023-06-29
1,560,045 GBP2022-06-30
Cash at bank and in hand
6,059 GBP2023-06-29
4,686 GBP2022-06-30
Current Assets
1,811,189 GBP2023-06-29
1,854,778 GBP2022-06-30
Net Current Assets/Liabilities
397,305 GBP2023-06-29
576,750 GBP2022-06-30
Total Assets Less Current Liabilities
4,076,689 GBP2023-06-29
3,561,544 GBP2022-06-30
Net Assets/Liabilities
3,412,162 GBP2023-06-29
3,435,010 GBP2022-06-30
Equity
Called up share capital
560 GBP2023-06-29
560 GBP2022-06-30
Retained earnings (accumulated losses)
2,651,537 GBP2023-06-29
2,674,385 GBP2022-06-30
Equity
3,412,162 GBP2023-06-29
3,435,010 GBP2022-06-30
Average Number of Employees
1142022-07-01 ~ 2023-06-29
1132021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Net goodwill
770,219 GBP2023-06-29
770,219 GBP2022-06-30
Intangible Assets - Gross Cost
770,219 GBP2023-06-29
770,219 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
306,579 GBP2023-06-29
267,775 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
306,579 GBP2023-06-29
267,775 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
38,804 GBP2022-07-01 ~ 2023-06-29
Intangible Assets - Increase From Amortisation Charge for Year
38,804 GBP2022-07-01 ~ 2023-06-29
Intangible Assets
Net goodwill
463,640 GBP2023-06-29
502,444 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
2,175,745 GBP2023-06-29
2,107,358 GBP2022-06-30
Tools/Equipment for furniture and fittings
976,043 GBP2023-06-29
843,739 GBP2022-06-30
Vehicles
332,619 GBP2023-06-29
320,217 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
3,484,407 GBP2023-06-29
3,271,314 GBP2022-06-30
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-5,673 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Disposals
-85,426 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
37,221 GBP2023-06-29
20,045 GBP2022-06-30
Tools/Equipment for furniture and fittings
694,802 GBP2023-06-29
602,581 GBP2022-06-30
Vehicles
159,071 GBP2023-06-29
166,338 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
891,094 GBP2023-06-29
788,964 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
17,176 GBP2022-07-01 ~ 2023-06-29
Tools/Equipment for furniture and fittings
96,385 GBP2022-07-01 ~ 2023-06-29
Vehicles
53,309 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
166,870 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-4,164 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-64,740 GBP2022-07-01 ~ 2023-06-29
Property, Plant & Equipment
Land and buildings
2,138,524 GBP2023-06-29
2,087,313 GBP2022-06-30
Tools/Equipment for furniture and fittings
281,241 GBP2023-06-29
241,158 GBP2022-06-30
Vehicles
173,548 GBP2023-06-29
153,879 GBP2022-06-30
Other types of inventories not specified separately
349,973 GBP2023-06-29
290,047 GBP2022-06-30
Trade Debtors/Trade Receivables
1,260,537 GBP2023-06-29
1,292,256 GBP2022-06-30
Prepayments/Accrued Income
0 GBP2023-06-29
0 GBP2022-06-30
Other Debtors
194,620 GBP2023-06-29
267,789 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
227,890 GBP2023-06-29
120,825 GBP2022-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
678,490 GBP2023-06-29
713,870 GBP2022-06-30
Taxation/Social Security Payable
Amounts falling due within one year
641,032 GBP2023-06-29
556,071 GBP2022-06-30
Other Creditors
Amounts falling due within one year
50,785 GBP2023-06-29
61,710 GBP2022-06-30
Bank Borrowings/Overdrafts
Amounts falling due after one year
520,790 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 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-25
    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
Active 1
  • The Sidings Veterinary Practice Llp, Sheep Street, Cirencester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    924,594 GBP2024-03-31
    Person with significant control
    2023-01-20 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to surplus assets - 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 24 April 2025 and licensed under the Open Government Licence v3.0.