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 1
  • Nicol, David Kenneth, Dr
    Director born in February 1976
    Individual (3 offsprings)
    Officer
    2020-01-13 ~ now
    OF - Director → CIF 0
    Dr David Kenneth Nicol
    Born in February 1976
    Individual (3 offsprings)
    Person with significant control
    2022-07-12 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Kahan, Barbara
    Consultant born in June 1931
    Individual (456 offsprings)
    Officer
    2015-08-04 ~ 2015-08-05
    OF - Director → CIF 0
  • 2
    Nicol, David Kenneth, Dr
    Vet born in February 1976
    Individual (3 offsprings)
    Officer
    2015-08-05 ~ 2015-08-05
    OF - Director → CIF 0
    2015-08-05 ~ 2015-09-19
    OF - Director → CIF 0
  • 3
    Parkin, Hannah Elizabeth, Dr
    Veterinary Surgeon born in November 1984
    Individual
    Officer
    2015-08-05 ~ 2020-01-13
    OF - Director → CIF 0
    Dr Hannah Elizabeth Parkin
    Born in November 1984
    Individual
    Person with significant control
    2016-09-22 ~ 2020-01-13
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    TENEX MANAGEMENT SERVICES LTD - 2019-01-07
    Palmeira Avenue Mansions, 19 Church Road, Hove, East Sussex, England
    Active Corporate (1 parent)
    Equity (Company account)
    -17,353 GBP2023-12-31
    Person with significant control
    2016-09-22 ~ 2022-07-12
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ROUNDWOOD VETS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12022-09-01 ~ 2023-08-31
Class 2 ordinary share
02022-09-01 ~ 2023-08-31
Property, Plant & Equipment
31,052 GBP2023-08-31
33,905 GBP2022-08-31
Fixed Assets
31,052 GBP2023-08-31
33,905 GBP2022-08-31
Total Inventories
16,464 GBP2023-08-31
14,660 GBP2022-08-31
Debtors
25,384 GBP2023-08-31
32,536 GBP2022-08-31
Cash at bank and in hand
117,537 GBP2023-08-31
157,394 GBP2022-08-31
Current Assets
159,385 GBP2023-08-31
204,590 GBP2022-08-31
Net Current Assets/Liabilities
56,873 GBP2023-08-31
103,425 GBP2022-08-31
Total Assets Less Current Liabilities
87,925 GBP2023-08-31
137,330 GBP2022-08-31
Net Assets/Liabilities
44,871 GBP2023-08-31
88,406 GBP2022-08-31
Equity
Called up share capital
2 GBP2023-08-31
2 GBP2022-08-31
Retained earnings (accumulated losses)
44,869 GBP2023-08-31
88,404 GBP2022-08-31
Equity
44,871 GBP2023-08-31
88,406 GBP2022-08-31
Average Number of Employees
152022-09-01 ~ 2023-08-31
102021-09-01 ~ 2022-08-31
Intangible Assets - Gross Cost
Net goodwill
65,000 GBP2022-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
65,000 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
96,429 GBP2023-08-31
96,429 GBP2022-08-31
Furniture and fittings
23,118 GBP2023-08-31
19,608 GBP2022-08-31
Computers
5,293 GBP2023-08-31
2,452 GBP2022-08-31
Property, Plant & Equipment - Gross Cost
124,840 GBP2023-08-31
118,489 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
77,600 GBP2023-08-31
71,323 GBP2022-08-31
Furniture and fittings
14,450 GBP2023-08-31
12,117 GBP2022-08-31
Computers
1,738 GBP2023-08-31
1,144 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
93,788 GBP2023-08-31
84,584 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,277 GBP2022-09-01 ~ 2023-08-31
Furniture and fittings
2,333 GBP2022-09-01 ~ 2023-08-31
Computers
594 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,204 GBP2022-09-01 ~ 2023-08-31
Property, Plant & Equipment
Plant and equipment
18,829 GBP2023-08-31
25,106 GBP2022-08-31
Furniture and fittings
8,668 GBP2023-08-31
7,491 GBP2022-08-31
Computers
3,555 GBP2023-08-31
1,308 GBP2022-08-31
Finished Goods
16,464 GBP2023-08-31
14,660 GBP2022-08-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
3,441 GBP2023-08-31
8,490 GBP2022-08-31
Other Debtors
Current, Amounts falling due within one year
21,943 GBP2023-08-31
24,046 GBP2022-08-31
Debtors
Current, Amounts falling due within one year
25,384 GBP2023-08-31
32,536 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
5,330 GBP2023-08-31
5,434 GBP2022-08-31
Finance Lease Liabilities - Total Present Value
Current
2,201 GBP2022-08-31
Trade Creditors/Trade Payables
Current
34,478 GBP2023-08-31
43,035 GBP2022-08-31
Other Taxation & Social Security Payable
Current
48,204 GBP2023-08-31
37,025 GBP2022-08-31
Other Creditors
Current
14,500 GBP2023-08-31
13,470 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
33,486 GBP2023-08-31
38,906 GBP2022-08-31
Other Creditors
Non-current
1,862 GBP2023-08-31
2,312 GBP2022-08-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
7,706 GBP2023-08-31
7,706 GBP2022-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
200,000 shares2023-08-31
  • ROUNDWOOD VETS LIMITED
    Info
    Registered number 09716228
    Preston Park House, South Road, Brighton, East Sussex BN1 6SB
    Private Limited Company incorporated on 2015-08-04 (9 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-07
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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