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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 15
  • 1
    Vernon, Scott
    Born in March 1974
    Individual (24 offsprings)
    Officer
    2025-06-11 ~ 2026-02-20
    OF - Director → CIF 0
  • 2
    Snellgrove, Clive Russell
    Born in February 1978
    Individual (28 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 3
    Plumb, Ian Philip
    Born in May 1978
    Individual (28 offsprings)
    Officer
    2024-03-22 ~ 2025-09-17
    OF - Director → CIF 0
  • 4
    Grant, Clark Alexander
    Born in August 1976
    Individual (31 offsprings)
    Officer
    2022-07-21 ~ 2023-07-11
    OF - Director → CIF 0
  • 5
    Gillings, Mark Andrew
    Born in July 1979
    Individual (412 offsprings)
    Officer
    2021-09-16 ~ 2023-07-11
    OF - Director → CIF 0
  • 6
    Greenwood, Nicholas Paul
    Born in July 1966
    Individual (1 offspring)
    Officer
    2016-10-07 ~ 2021-09-16
    OF - Director → CIF 0
    Mr Nicholas Paul Greenwood
    Born in July 1966
    Individual (1 offspring)
    Person with significant control
    2016-10-07 ~ 2021-07-19
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 7
    Swinney, Alison Jayne
    Born in October 1984
    Individual (1 offspring)
    Officer
    2016-10-07 ~ 2021-09-16
    OF - Director → CIF 0
    Ms Alison Jayne Swinney
    Born in October 1984
    Individual (1 offspring)
    Person with significant control
    2016-10-07 ~ 2021-09-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Mc Cormack, Ciara Ann, Dr
    Born in June 1988
    Individual (34 offsprings)
    Officer
    2023-07-11 ~ 2026-01-05
    OF - Director → CIF 0
  • 9
    Christie, Stephen James
    Born in April 1969
    Individual (77 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 10
    Gates, Tracy
    Born in May 1977
    Individual (16 offsprings)
    Officer
    2023-09-13 ~ 2024-03-22
    OF - Director → CIF 0
  • 11
    Greenwood, Carol Ann
    Born in December 1966
    Individual (1 offspring)
    Officer
    2016-10-07 ~ 2021-09-16
    OF - Director → CIF 0
  • 12
    Ferguson, Stephen Wallace
    Born in April 1967
    Individual (13 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 13
    Simpson, Donna Louise
    Born in September 1980
    Individual (396 offsprings)
    Officer
    2021-09-16 ~ 2023-07-11
    OF - Director → CIF 0
  • 14
    INSPIRING VET CARE LIMITED - now
    INDEPENDENT VETCARE LIMITED
    - 2026-03-12 07746795
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Keynsham, Bristol, England
    Active Corporate (25 parents, 355 offsprings)
    Person with significant control
    2021-09-16 ~ 2023-07-11
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 15
    KIN VET COMMUNITY HOLDINGS LIMITED - now 14870035
    WICK BIDCO LIMITED
    - 2024-06-13 14870035
    26, St. James's Square, London, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2023-07-11 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PENROSE VETERINARY GROUP LIMITED

Period: 2016-10-07 ~ now
Company number: 10417267
Registered name
PENROSE VETERINARY GROUP LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
63,952 GBP2024-12-31
184,219 GBP2023-07-11
Property, Plant & Equipment
63,659 GBP2024-12-31
91,077 GBP2023-07-11
Fixed Assets
127,611 GBP2024-12-31
275,296 GBP2023-07-11
Total Inventories
40,058 GBP2024-12-31
46,518 GBP2023-07-11
Debtors
Current
682,386 GBP2024-12-31
581,177 GBP2023-07-11
Cash at bank and in hand
229,754 GBP2024-12-31
593,845 GBP2023-07-11
Current Assets
952,198 GBP2024-12-31
1,221,540 GBP2023-07-11
Net Current Assets/Liabilities
785,048 GBP2024-12-31
710,710 GBP2023-07-11
Total Assets Less Current Liabilities
912,659 GBP2024-12-31
986,006 GBP2023-07-11
Net Assets/Liabilities
897,873 GBP2024-12-31
971,491 GBP2023-07-11
Average Number of Employees
322023-07-12 ~ 2024-12-31
432022-10-01 ~ 2023-07-11
Intangible Assets - Gross Cost
Goodwill
410,000 GBP2023-07-11
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
346,048 GBP2024-12-31
225,781 GBP2023-07-11
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
120,267 GBP2023-07-12 ~ 2024-12-31
Intangible Assets
Goodwill
63,952 GBP2024-12-31
184,219 GBP2023-07-11
Property, Plant & Equipment - Gross Cost
Land and buildings
5,538 GBP2024-12-31
5,538 GBP2023-07-11
Tools/Equipment for furniture and fittings
226,507 GBP2024-12-31
209,332 GBP2023-07-11
Motor vehicles
6,500 GBP2024-12-31
6,500 GBP2023-07-11
Property, Plant & Equipment - Gross Cost
278,679 GBP2024-12-31
261,504 GBP2023-07-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
3,183 GBP2024-12-31
2,258 GBP2023-07-11
Tools/Equipment for furniture and fittings
165,912 GBP2024-12-31
124,633 GBP2023-07-11
Motor vehicles
6,500 GBP2024-12-31
6,500 GBP2023-07-11
Property, Plant & Equipment - Accumulated Depreciation & Impairment
215,020 GBP2024-12-31
170,427 GBP2023-07-11
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
925 GBP2023-07-12 ~ 2024-12-31
Tools/Equipment for furniture and fittings
41,279 GBP2023-07-12 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
44,593 GBP2023-07-12 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,355 GBP2024-12-31
3,280 GBP2023-07-11
Tools/Equipment for furniture and fittings
60,595 GBP2024-12-31
84,699 GBP2023-07-11
Raw materials and consumables
40,058 GBP2024-12-31
46,518 GBP2023-07-11
Trade Debtors/Trade Receivables
50,908 GBP2024-12-31
36,690 GBP2023-07-11
Other Debtors
13,202 GBP2024-12-31
17,433 GBP2023-07-11
Prepayments
26,810 GBP2024-12-31
23,841 GBP2023-07-11
Debtors
682,386 GBP2024-12-31
581,177 GBP2023-07-11
Total Borrowings
Current, Amounts falling due within one year
578 GBP2024-12-31
Trade Creditors/Trade Payables
14,202 GBP2024-12-31
201,642 GBP2023-07-11
Taxation/Social Security Payable
67,744 GBP2024-12-31
120,711 GBP2023-07-11
Other Creditors
10,910 GBP2024-12-31
35,161 GBP2023-07-11
Accrued Liabilities
118,448 GBP2024-12-31
79,492 GBP2023-07-11
  • PENROSE VETERINARY GROUP LIMITED
    Info
    Registered number 10417267
    Capital House Room 403, 4th Floor, Capital House, 25 Chapel Street, London, Europe NW1 5DH
    PRIVATE LIMITED COMPANY incorporated on 2016-10-07 (9 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.