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
4
- 1
Bova, Nicholas Patrick
Born in May 1982Individual (3 offsprings)Officer2016-03-21 ~ nowOF - Director → CIF 0 - 2
Ohlen, Erik Gunnar
Born in January 1990Individual (2 offsprings)Officer2022-02-04 ~ nowOF - Director → CIF 0 - 3
Kjellberg, Magnus Sven Johan Gote
Born in February 1973Individual (2 offsprings)Officer2022-02-04 ~ nowOF - Director → CIF 0 - 411, Vijzelweg, Lelystad, NetherlandsCorporate (3 offsprings)Person with significant control2022-02-04 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Watkins, Brett Alan
Director born in January 1983Individual (5 offsprings)Officer2016-03-21 ~ 2016-05-12OF - Director → CIF 0Mr Brett Alan Watkins
Born in January 1982Individual (5 offsprings)Person with significant control2016-04-06 ~ 2016-05-12PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Jason Fei Jia
Born in March 1982IndividualPerson with significant control2021-11-09 ~ 2021-11-09PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Page, Stephen Walter
Vetinarian born in November 1954Individual (1 offspring)Officer2016-03-21 ~ 2016-05-12OF - Director → CIF 0Mr Stephen Walter Page
Born in November 1954Individual (1 offspring)Person with significant control2016-04-06 ~ 2016-05-12PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Nicholas Patrick Bova
Born in May 1982Individual (3 offsprings)Person with significant control2016-04-06 ~ 2021-11-09PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Company in focus
BOVA SPECIALS UK LIMITED
Previous name
BOVA COMPOUNDING UK LIMITED - 2016-05-18
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Average Number of Employees
942024-01-01 ~ 2024-12-31
882023-01-01 ~ 2023-12-31
Turnover/Revenue
18,188,795 GBP2024-01-01 ~ 2024-12-31
13,535,580 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
-3,657,709 GBP2024-01-01 ~ 2024-12-31
-2,135,468 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
14,531,086 GBP2024-01-01 ~ 2024-12-31
11,400,112 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-7,490,706 GBP2024-01-01 ~ 2024-12-31
-5,619,640 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
7,040,380 GBP2024-01-01 ~ 2024-12-31
5,780,472 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
51,952 GBP2024-01-01 ~ 2024-12-31
18,615 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
7,092,005 GBP2024-01-01 ~ 2024-12-31
5,786,293 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
5,832,917 GBP2024-01-01 ~ 2024-12-31
4,507,905 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
5,832,917 GBP2024-01-01 ~ 2024-12-31
4,507,905 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
2,082,990 GBP2024-12-31
1,693,637 GBP2023-12-31
Property, Plant & Equipment
1,206,573 GBP2024-12-31
907,654 GBP2023-12-31
Fixed Assets
3,289,563 GBP2024-12-31
2,601,291 GBP2023-12-31
Total Inventories
1,982,550 GBP2024-12-31
1,810,035 GBP2023-12-31
Debtors
Non-current
92,776 GBP2024-12-31
92,776 GBP2023-12-31
Current
2,343,156 GBP2024-12-31
1,928,315 GBP2023-12-31
Cash at bank and in hand
2,508,204 GBP2024-12-31
1,297,753 GBP2023-12-31
Current Assets
6,926,686 GBP2024-12-31
5,128,879 GBP2023-12-31
Net Current Assets/Liabilities
5,011,243 GBP2024-12-31
2,900,630 GBP2023-12-31
Total Assets Less Current Liabilities
8,300,806 GBP2024-12-31
5,501,921 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-2,985,707 GBP2023-12-31
Net Assets/Liabilities
8,222,462 GBP2024-12-31
2,389,545 GBP2023-12-31
Equity
Called up share capital
3 GBP2024-12-31
3 GBP2023-12-31
3 GBP2023-01-01
Retained earnings (accumulated losses)
8,222,459 GBP2024-12-31
2,389,542 GBP2023-12-31
1,481,637 GBP2023-01-01
Equity
8,222,462 GBP2024-12-31
2,389,545 GBP2023-12-31
1,481,640 GBP2023-01-01
Profit/Loss
Retained earnings (accumulated losses)
5,832,917 GBP2024-01-01 ~ 2024-12-31
4,507,905 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,600,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-3,600,000 GBP2023-01-01 ~ 2023-12-31
Wages/Salaries
3,675,476 GBP2024-01-01 ~ 2024-12-31
2,544,181 GBP2023-01-01 ~ 2023-12-31
Audit Fees/Expenses
23,000 GBP2024-01-01 ~ 2024-12-31
18,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid on Shares
3,600,000 GBP2023-01-01 ~ 2023-12-31
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-48,325 GBP2024-01-01 ~ 2024-12-31
86,723 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
1,773,001 GBP2024-01-01 ~ 2024-12-31
1,359,779 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
2,497,824 GBP2024-12-31
1,836,518 GBP2023-12-31
Computer software
235,928 GBP2024-12-31
204,968 GBP2023-12-31
Intangible Assets - Gross Cost
2,733,752 GBP2024-12-31
2,041,486 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
569,319 GBP2024-12-31
291,662 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
650,762 GBP2024-12-31
347,849 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
302,913 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
1,928,505 GBP2024-12-31
1,544,856 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,351,867 GBP2024-12-31
1,111,856 GBP2023-12-31
Motor vehicles
39,561 GBP2024-12-31
44,606 GBP2023-12-31
Other
518,159 GBP2024-12-31
445,175 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,192,673 GBP2024-12-31
2,391,987 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-774 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-16,200 GBP2024-01-01 ~ 2024-12-31
Other
-11,249 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-28,223 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
743,085 GBP2023-12-31
Motor vehicles
34,939 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
1,484,333 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
244,353 GBP2024-01-01 ~ 2024-12-31
Owned/Freehold
523,240 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-774 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-9,450 GBP2024-01-01 ~ 2024-12-31
Other
-11,249 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-21,473 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
986,664 GBP2024-12-31
Motor vehicles
39,561 GBP2024-12-31
Other
356,586 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,986,100 GBP2024-12-31
Property, Plant & Equipment
Plant and equipment
365,203 GBP2024-12-31
368,771 GBP2023-12-31
Other
161,573 GBP2024-12-31
235,641 GBP2023-12-31
Motor vehicles
9,667 GBP2023-12-31
Raw materials and consumables
1,190,180 GBP2024-12-31
1,015,831 GBP2023-12-31
Value of work in progress
280,864 GBP2024-12-31
293,420 GBP2023-12-31
Finished Goods/Goods for Resale
511,506 GBP2024-12-31
500,784 GBP2023-12-31
Other Debtors
Non-current
92,776 GBP2024-12-31
92,776 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
1,839,163 GBP2024-12-31
1,679,218 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
2,000 GBP2024-12-31
2,000 GBP2023-12-31
Other Debtors
Current
7,397 GBP2024-12-31
8,240 GBP2023-12-31
Prepayments/Accrued Income
Current
494,596 GBP2024-12-31
238,857 GBP2023-12-31
Trade Creditors/Trade Payables
Current
369,509 GBP2024-12-31
320,540 GBP2023-12-31
Corporation Tax Payable
Current
779,255 GBP2024-12-31
1,230,140 GBP2023-12-31
Taxation/Social Security Payable
Current
453,972 GBP2024-12-31
469,307 GBP2023-12-31
Other Creditors
Current
35,201 GBP2024-12-31
27,083 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
277,506 GBP2024-12-31
181,179 GBP2023-12-31
Creditors
Current
1,915,443 GBP2024-12-31
2,228,249 GBP2023-12-31
Amounts owed to group undertakings
Non-current
2,977,730 GBP2023-12-31
Other Creditors
Non-current
7,977 GBP2023-12-31
Creditors
Non-current
2,985,707 GBP2023-12-31
Cash and Cash Equivalents
2,508,204 GBP2024-12-31
1,297,753 GBP2023-12-31
Net Deferred Tax Liability/Asset
-78,344 GBP2024-12-31
-126,669 GBP2023-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
48,325 GBP2024-01-01 ~ 2024-12-31
Deferred Tax Liabilities
Accelerated tax depreciation
-78,344 GBP2024-12-31
-132,611 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
368,305 GBP2024-12-31
257,916 GBP2023-12-31
Between one and five year
282,225 GBP2024-12-31
442,841 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
650,530 GBP2024-12-31
700,757 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2024-12-31
3 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
BOVA SPECIALS UK LIMITED
InfoBOVA COMPOUNDING UK LIMITED - 2016-05-18Registered number 100750217 Gorst Road, Park Royal, London, London NW10 6LAPRIVATE LIMITED COMPANY incorporated on 2016-03-21 (9 years 11 months). The company status is Active.The last date of confirmation statement was made at 2025-02-23CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.