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
    Walker, David John
    Veterinary Surgeon born in April 1980
    Individual (30 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Cassell-ward, Anna Wren
    Director born in September 1981
    Individual (30 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 3
    Connell, Saskia Turner
    People And Organisation Director born in January 1973
    Individual (30 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Pettifer, Edward Basil George
    Veterinary Surgeon born in May 1975
    Individual (3 offsprings)
    Officer
    2016-03-17 ~ 2022-11-11
    OF - Director → CIF 0
  • 2
    Hendrickson, Julia
    Ceo born in April 1974
    Individual (2 offsprings)
    Officer
    2023-03-31 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Mcloughlin, Brendan
    Company Director born in December 1978
    Individual (2 offsprings)
    Officer
    2022-11-11 ~ 2023-03-31
    OF - Director → CIF 0
  • 4
    Moll, Andrew John
    Veterinary Surgeon born in October 1980
    Individual (4 offsprings)
    Officer
    2016-03-17 ~ 2022-11-11
    OF - Director → CIF 0
  • 5
    Reidy, Ray Andrew
    Company Director born in October 1969
    Individual (83 offsprings)
    Officer
    2022-11-11 ~ 2023-05-19
    OF - Director → CIF 0
  • 6
    Watson, Nicholas
    Veterinary Surgeon born in May 1962
    Individual (2 offsprings)
    Officer
    2016-03-17 ~ 2021-12-07
    OF - Director → CIF 0
  • 7
    Connell, Saskia Turner
    People And Organisation Director born in January 1973
    Individual (30 offsprings)
    Officer
    2023-05-19 ~ 2023-09-19
    OF - Director → CIF 0
  • 8
    Sleigh, John Charles
    Veterinary Surgeon born in April 1963
    Individual (3 offsprings)
    Officer
    2016-03-17 ~ 2022-11-11
    OF - Director → CIF 0
  • 9
    Hamilton, Julian Edward Beale
    Veterinary Surgeon born in February 1970
    Individual (3 offsprings)
    Officer
    2016-03-17 ~ 2022-11-11
    OF - Director → CIF 0
parent relation
Company in focus

WSHPM LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Average Number of Employees
632022-11-12 ~ 2023-11-11
392022-05-01 ~ 2022-11-11
Intangible Assets
18,949,814 GBP2022-11-11
Property, Plant & Equipment
541,870 GBP2022-11-11
Fixed Assets
19,491,684 GBP2022-11-11
Total Inventories
156,075 GBP2022-11-11
Debtors
Current
1 GBP2023-11-11
2,047,907 GBP2022-11-11
Cash at bank and in hand
547,748 GBP2022-11-11
Current Assets
1 GBP2023-11-11
2,751,730 GBP2022-11-11
Creditors
Current, Amounts falling due within one year
-23,856,440 GBP2022-11-11
Net Current Assets/Liabilities
1 GBP2023-11-11
-21,104,710 GBP2022-11-11
Total Assets Less Current Liabilities
1 GBP2023-11-11
-1,613,026 GBP2022-11-11
Net Assets/Liabilities
1 GBP2023-11-11
-1,613,026 GBP2022-11-11
Equity
Called up share capital
1 GBP2023-11-11
80 GBP2022-11-11
Capital redemption reserve
20 GBP2022-11-11
Retained earnings (accumulated losses)
-1,613,126 GBP2022-11-11
Equity
1 GBP2023-11-11
-1,613,026 GBP2022-11-11
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
152022-11-12 ~ 2023-11-11
Motor vehicles
252022-11-12 ~ 2023-11-11
Furniture and fittings
102022-11-12 ~ 2023-11-11
Office equipment
332022-11-12 ~ 2023-11-11
Intangible Assets - Gross Cost
Goodwill
19,267,453 GBP2022-11-11
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
317,639 GBP2022-11-11
Intangible Assets
Goodwill
18,949,814 GBP2022-11-11
Property, Plant & Equipment - Gross Cost
Plant and equipment
502,794 GBP2022-11-11
Motor vehicles
43,001 GBP2022-11-11
Furniture and fittings
32,297 GBP2022-11-11
Office equipment
35,229 GBP2022-11-11
Property, Plant & Equipment - Gross Cost
613,321 GBP2022-11-11
Property, Plant & Equipment - Other Disposals
Plant and equipment
-502,794 GBP2022-11-12 ~ 2023-11-11
Motor vehicles
-43,001 GBP2022-11-12 ~ 2023-11-11
Furniture and fittings
-32,297 GBP2022-11-12 ~ 2023-11-11
Property, Plant & Equipment - Other Disposals
-613,321 GBP2022-11-12 ~ 2023-11-11
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
47,516 GBP2022-11-11
Furniture and fittings
6,082 GBP2022-11-11
Office equipment
17,853 GBP2022-11-11
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
71,451 GBP2022-11-11
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-47,516 GBP2022-11-12 ~ 2023-11-11
Furniture and fittings
-6,082 GBP2022-11-12 ~ 2023-11-11
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-71,451 GBP2022-11-12 ~ 2023-11-11
Property, Plant & Equipment
Plant and equipment
455,278 GBP2022-11-11
Motor vehicles
43,001 GBP2022-11-11
Furniture and fittings
26,215 GBP2022-11-11
Office equipment
17,376 GBP2022-11-11
Trade Debtors/Trade Receivables
Current
263,715 GBP2022-11-11
Amounts Owed by Group Undertakings
Current
1 GBP2023-11-11
Other Debtors
Current
1,763,441 GBP2022-11-11
Prepayments/Accrued Income
Current
20,751 GBP2022-11-11
Trade Creditors/Trade Payables
Current
154,372 GBP2022-11-11
Amounts owed to group undertakings
Current
126,704 GBP2022-11-11
Corporation Tax Payable
Current
99,373 GBP2022-11-11
Taxation/Social Security Payable
Current
430,427 GBP2022-11-11
Other Creditors
Current
22,867,238 GBP2022-11-11
Accrued Liabilities/Deferred Income
Current
178,326 GBP2022-11-11
Creditors
Current
23,856,440 GBP2022-11-11
Related profiles found in government register
  • WSHPM LIMITED
    Info
    Registered number 10069317
    Friars Gate 1011 Friars Gate 1011, Stratford Road, Shirley, Solihull B90 4BN
    Private Limited Company incorporated on 2016-03-17 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • WSHPM LIMITED
    S
    Registered number 10069317
    46, Southgate, Market Weighton, York, England, YO43 3BQ
    Private Company Limited By Shares in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Congress House, 14 Lyon Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    189,297 GBP2017-09-30
    Person with significant control
    2016-07-13 ~ dissolved
    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.