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 5
  • 1
    Oliver, Richard John Mcmillan
    Investment Manager born in January 1982
    Individual (5 offsprings)
    Officer
    2018-04-05 ~ now
    OF - Director → CIF 0
  • 2
    Adebiyi, Iryna
    Investment Professional born in July 1985
    Individual (3 offsprings)
    Officer
    2021-02-08 ~ now
    OF - Director → CIF 0
  • 3
    5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 4
    DE FACTO 2056 LIMITED - 2014-01-17
    5th Floor, 6 St. Andrew Street, London, England
    Active Corporate (6 parents, 41 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    VETPARTNERS UK HOLDINGS LTD. - now
    COFFEE HOLDINGS LIMITED - 2015-12-09
    Leeman House, Holgate Park Drive, York, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 10
  • 1
    Malone, Joanna Clare
    Managing Director And Veterinary Surgeon born in October 1974
    Individual (182 offsprings)
    Officer
    2015-10-31 ~ 2018-11-29
    OF - Director → CIF 0
  • 2
    Rattle, Philip Michael
    Investment Company Director born in August 1965
    Individual (9 offsprings)
    Officer
    2018-04-05 ~ 2018-08-24
    OF - Director → CIF 0
  • 3
    Kozaroski, Ilce
    Investment Manager born in July 1983
    Individual (2 offsprings)
    Officer
    2018-10-22 ~ 2018-11-13
    OF - Director → CIF 0
  • 4
    Cook, Kate Louise
    Investor born in November 1984
    Individual (5 offsprings)
    Officer
    2015-10-31 ~ 2018-04-05
    OF - Director → CIF 0
  • 5
    Taverner, Colin
    Company Director born in June 1974
    Individual (15 offsprings)
    Officer
    2015-10-31 ~ 2017-02-10
    OF - Director → CIF 0
  • 6
    Grout, William David
    Investment Manager born in June 1984
    Individual (4 offsprings)
    Officer
    2018-04-05 ~ 2021-02-08
    OF - Director → CIF 0
  • 7
    Lonsdale, David Timothy
    Director born in September 1977
    Individual (17 offsprings)
    Officer
    2015-08-26 ~ 2018-04-05
    OF - Director → CIF 0
  • 8
    Stanworth, Mark
    Company Director born in November 1964
    Individual (182 offsprings)
    Officer
    2017-01-31 ~ 2018-11-29
    OF - Director → CIF 0
  • 9
    Myerscough, Nicholas John
    Company Director born in October 1958
    Individual
    Officer
    2015-11-20 ~ 2018-05-15
    OF - Director → CIF 0
  • 10
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10, Slingsby Place, St Martin's Courtyard, London, England
    Active Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-06
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

VETPARTNERS GROUP FINANCE LIMITED

Previous names
VETPARTNERS UK LTD - 2016-04-22
COFFEE BIDCO LIMITED - 2015-12-09
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Operating Profit/Loss
179,567,450 GBP2018-07-01 ~ 2019-06-30
-9,028 GBP2017-07-01 ~ 2018-06-30
Profit/Loss on Ordinary Activities Before Tax
165,534,408 GBP2018-07-01 ~ 2019-06-30
-8,116,802 GBP2017-07-01 ~ 2018-06-30
Profit/Loss
165,534,408 GBP2018-07-01 ~ 2019-06-30
-8,116,802 GBP2017-07-01 ~ 2018-06-30
Fixed Assets - Investments
85,837,206 GBP2019-06-30
145,040,867 GBP2018-06-30
Cash at bank and in hand
13,613 GBP2018-06-30
Current Assets
76,007,687 GBP2018-06-30
Net Current Assets/Liabilities
-643,923 GBP2019-06-30
71,145,502 GBP2018-06-30
Net Assets/Liabilities
85,193,283 GBP2019-06-30
216,186,369 GBP2018-06-30
Creditors
Non-current, Amounts falling due after one year
224,993,414 GBP2018-06-30
Equity
Called up share capital
1 GBP2019-06-30
1 GBP2018-06-30
1 GBP2017-06-30
Share premium
34,049,882 GBP2019-06-30
Retained earnings (accumulated losses)
51,143,400 GBP2019-06-30
-8,807,046 GBP2018-06-30
-690,244 GBP2017-06-30
Equity
85,193,283 GBP2019-06-30
-8,807,045 GBP2018-06-30
-690,243 GBP2017-06-30
Profit/Loss
Retained earnings (accumulated losses)
165,534,408 GBP2018-07-01 ~ 2019-06-30
-8,116,802 GBP2017-07-01 ~ 2018-06-30
Dividends Paid
Retained earnings (accumulated losses)
-105,583,962 GBP2018-07-01 ~ 2019-06-30
Dividends Paid
-105,583,962 GBP2018-07-01 ~ 2019-06-30
Issue of Equity Instruments
1,747,289 GBP2018-07-01 ~ 2019-06-30
Tax Expense/Credit at Applicable Tax Rate
31,451,538 GBP2018-07-01 ~ 2019-06-30
-1,542,192 GBP2017-07-01 ~ 2018-06-30
Investments in Subsidiaries
145,040,867 GBP2018-06-30
Investments in group undertakings and participating interests
85,837,206 GBP2019-06-30
145,040,867 GBP2018-06-30
Investments in Subsidiaries
Cost valuation
145,040,867 GBP2018-06-30
Amounts Owed By Related Parties
75,991,766 GBP2018-06-30
Debtors
75,991,766 GBP2018-06-30
Amounts Owed to Related Parties
643,923 GBP2019-06-30
Other Creditors
60,392 GBP2018-06-30
Total Borrowings
Non-current, Amounts falling due after one year
224,993,414 GBP2018-06-30
Related profiles found in government register
  • VETPARTNERS GROUP FINANCE LIMITED
    Info
    VETPARTNERS UK LTD - 2016-04-22
    COFFEE BIDCO LIMITED - 2015-12-09
    Registered number 09750991
    6th Floor 10 New Burlington Street, London W1S 3BE
    Private Limited Company incorporated on 2015-08-26 (9 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
  • VETPARTNERS GROUP FINANCE LIMITED
    S
    Registered number 09750991
    Leeman House, Station Business Park, Holgate Park Drive, York, England, YO26 4GB
    Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SALISBURY 1 LTD - 2016-04-22
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-11-29
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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