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 3
  • 1
    Barile, Luisa Carlotta
    Chief Financial Officer born in March 1982
    Individual (4 offsprings)
    Officer
    2021-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Spriggs, Darren Stephen
    Chief Operations Officer born in December 1968
    Individual (6 offsprings)
    Officer
    2024-08-27 ~ now
    OF - Director → CIF 0
  • 3
    MANY GROUP LTD - now
    MANYPETS CARE LTD - 2021-02-16
    Unit 1b, 1-10 Summers Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2021-12-14 ~ 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 6
  • 1
    Eleazu, Oke Amogu
    Accountant born in December 1967
    Individual (4 offsprings)
    Officer
    2022-09-20 ~ 2023-12-06
    OF - Director → CIF 0
  • 2
    Woodley, William James, Dr
    Veterinary Surgeon born in June 1988
    Individual (2 offsprings)
    Officer
    2016-02-20 ~ 2023-01-13
    OF - Director → CIF 0
    Dr William James Woodley
    Born in June 1988
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-12-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 3
    Mendel, Steven Paul
    Ceo born in June 1967
    Individual (6 offsprings)
    Officer
    2021-12-14 ~ 2024-02-09
    OF - Director → CIF 0
  • 4
    Farley, Guy Matthew
    Software Engineer born in April 1970
    Individual (2 offsprings)
    Officer
    2021-12-14 ~ 2022-07-01
    OF - Director → CIF 0
  • 5
    Long, Steven Jonathan, Dr
    Executive Management born in July 1972
    Individual (2 offsprings)
    Officer
    2022-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 6
    Millington, Jack Charles
    Marketing Manager born in April 1988
    Individual (1 offspring)
    Officer
    2016-02-20 ~ 2021-12-14
    OF - Director → CIF 0
parent relation
Company in focus

VETBOX LTD.

Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Average Number of Employees
62020-03-01 ~ 2020-12-31
22019-03-01 ~ 2020-02-29
Property, Plant & Equipment
15,572 GBP2020-12-31
4,040 GBP2020-02-29
Total Inventories
35,687 GBP2020-12-31
5,000 GBP2020-02-29
Debtors
1,678 GBP2020-12-31
Cash at bank and in hand
249,487 GBP2020-12-31
7,545 GBP2020-02-29
Current Assets
286,852 GBP2020-12-31
12,545 GBP2020-02-29
Creditors
Amounts falling due within one year
55,141 GBP2020-12-31
22,977 GBP2020-02-29
Net Current Assets/Liabilities
231,711 GBP2020-12-31
-10,432 GBP2020-02-29
Total Assets Less Current Liabilities
247,283 GBP2020-12-31
-6,392 GBP2020-02-29
Creditors
Amounts falling due after one year
50,000 GBP2020-12-31
Net Assets/Liabilities
197,283 GBP2020-12-31
-6,392 GBP2020-02-29
Equity
Called up share capital
125 GBP2020-12-31
100 GBP2020-02-29
Share premium
239,976 GBP2020-12-31
Retained earnings (accumulated losses)
-42,818 GBP2020-12-31
-6,492 GBP2020-02-29
Equity
197,283 GBP2020-12-31
-6,392 GBP2020-02-29
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
0.332020-03-01 ~ 2020-12-31
Furniture and fittings
0.152020-03-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
0.152020-03-01 ~ 2020-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
4,155 GBP2020-12-31
4,155 GBP2020-02-29
Property, Plant & Equipment - Gross Cost
19,351 GBP2020-12-31
4,155 GBP2020-02-29
Furniture and fittings
4,934 GBP2020-12-31
Tools/Equipment for furniture and fittings
10,262 GBP2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,500 GBP2020-12-31
115 GBP2020-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,779 GBP2020-12-31
115 GBP2020-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,385 GBP2020-03-01 ~ 2020-12-31
Furniture and fittings
740 GBP2020-03-01 ~ 2020-12-31
Tools/Equipment for furniture and fittings
1,539 GBP2020-03-01 ~ 2020-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,664 GBP2020-03-01 ~ 2020-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
740 GBP2020-12-31
Tools/Equipment for furniture and fittings
1,539 GBP2020-12-31
Property, Plant & Equipment
Plant and equipment
2,655 GBP2020-12-31
4,040 GBP2020-02-29
Furniture and fittings
4,194 GBP2020-12-31
Tools/Equipment for furniture and fittings
8,723 GBP2020-12-31
Other Debtors
1,678 GBP2020-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
39,666 GBP2020-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
11,570 GBP2020-12-31
3,073 GBP2020-02-29
Other Creditors
Amounts falling due within one year
3,905 GBP2020-12-31
19,904 GBP2020-02-29
Bank Borrowings/Overdrafts
Amounts falling due after one year
50,000 GBP2020-12-31
  • VETBOX LTD.
    Info
    Registered number 10017066
    Unit 1b 1-10 Summers Street, London EC1R 5BD
    Private Limited Company incorporated on 2016-02-20 (9 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-21
    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.