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
Mc Cormack, Ciara Ann, Dr
Born in June 1988Individual (16 offsprings)Officer
2023-07-11 ~ nowOF - Director → CIF 0 - 2
Vernon, Scott
Born in March 1974Individual (21 offsprings)Officer 2025-06-11 ~ nowOF - Director → CIF 0 - 3KIN VET COMMUNITY HOLDINGS LIMITED - now
WICK BIDCO LIMITED
- 2024-06-13
26, St. James's Square, London, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)2 GBP2023-07-10Person with significant control 2023-07-11 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
9
- 1
Simpson, Donna Louise
Director born in September 1980Individual (366 offsprings)Officer 2021-09-16 ~ 2023-07-11OF - Director → CIF 0 - 2
Grant, Clark Alexander
Director born in August 1976Individual (13 offsprings)Officer 2022-07-21 ~ 2023-07-11OF - Director → CIF 0 - 3
Plumb, Ian Philip
Non-Executive Director born in May 1978Individual (11 offsprings)Officer 2024-03-22 ~ 2025-09-17OF - Director → CIF 0 - 4
Gates, Tracy
Cfo born in May 1977Individual (2 offsprings)Officer 2023-09-13 ~ 2024-03-22OF - Director → CIF 0 - 5
Greenwood, Nicholas Paul
Director born in July 1966IndividualOfficer 2016-10-07 ~ 2021-09-16OF - Director → CIF 0Mr Nicholas Paul Greenwood
Born in July 1966IndividualPerson with significant control 2016-10-07 ~ 2021-07-19PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 6
Greenwood, Carol Ann
Director born in December 1966IndividualOfficer 2016-10-07 ~ 2021-09-16OF - Director → CIF 0 - 7
Swinney, Alison Jayne
Director born in October 1984IndividualOfficer 2016-10-07 ~ 2021-09-16OF - Director → CIF 0Ms Alison Jayne Swinney
Born in October 1984IndividualPerson with significant control 2016-10-07 ~ 2021-09-16PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 8
Gillings, Mark Andrew
Director born in July 1979Individual (376 offsprings)Officer 2021-09-16 ~ 2023-07-11OF - Director → CIF 0 - 9NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09The Chocolate Factory, Keynsham, Bristol, EnglandActive Corporate (8 parents, 337 offsprings)Equity (Company account)-446,000 GBP2020-09-30Person with significant control2021-09-16 ~ 2023-07-11PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Company in focus
PENROSE VETERINARY GROUP LIMITED
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Intangible Assets
184,219 GBP2023-07-11
248,022 GBP2022-09-30
Property, Plant & Equipment
91,077 GBP2023-07-11
66,881 GBP2022-09-30
Fixed Assets
275,296 GBP2023-07-11
314,903 GBP2022-09-30
Total Inventories
46,518 GBP2023-07-11
43,475 GBP2022-09-30
Cash at bank and in hand
593,845 GBP2023-07-11
351,498 GBP2022-09-30
Current Assets
1,221,540 GBP2023-07-11
887,570 GBP2022-09-30
Net Current Assets/Liabilities
710,710 GBP2023-07-11
568,764 GBP2022-09-30
Total Assets Less Current Liabilities
986,006 GBP2023-07-11
883,667 GBP2022-09-30
Net Assets/Liabilities
971,491 GBP2023-07-11
877,748 GBP2022-09-30
Equity
Called up share capital
1,200 GBP2023-07-11
1,200 GBP2022-09-30
Retained earnings (accumulated losses)
970,291 GBP2023-07-11
Equity
971,491 GBP2023-07-11
Restated amount
877,748 GBP2022-09-30
Average Number of Employees
432022-10-01 ~ 2023-07-11
422021-09-17 ~ 2022-09-30
Intangible Assets - Gross Cost
Goodwill
410,000 GBP2022-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
225,781 GBP2023-07-11
161,978 GBP2022-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
63,803 GBP2022-10-01 ~ 2023-07-11
Intangible Assets
Goodwill
184,219 GBP2023-07-11
248,022 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
5,538 GBP2023-07-11
5,538 GBP2022-09-30
Tools/Equipment for furniture and fittings
209,332 GBP2023-07-11
170,427 GBP2022-09-30
Motor vehicles
6,500 GBP2023-07-11
6,500 GBP2022-09-30
Property, Plant & Equipment - Gross Cost
261,504 GBP2023-07-11
220,330 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
2,258 GBP2023-07-11
1,827 GBP2022-09-30
Tools/Equipment for furniture and fittings
124,633 GBP2023-07-11
110,249 GBP2022-09-30
Motor vehicles
6,500 GBP2023-07-11
6,500 GBP2022-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
170,427 GBP2023-07-11
153,449 GBP2022-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
431 GBP2022-10-01 ~ 2023-07-11
Tools/Equipment for furniture and fittings
14,384 GBP2022-10-01 ~ 2023-07-11
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,978 GBP2022-10-01 ~ 2023-07-11
Property, Plant & Equipment
Land and buildings
3,280 GBP2023-07-11
3,711 GBP2022-09-30
Tools/Equipment for furniture and fittings
84,699 GBP2023-07-11
60,178 GBP2022-09-30
Raw materials and consumables
46,518 GBP2023-07-11
43,475 GBP2022-09-30
Trade Debtors/Trade Receivables
36,690 GBP2023-07-11
52,468 GBP2022-09-30
Other Debtors
17,433 GBP2023-07-11
48,565 GBP2022-09-30
Prepayments
23,841 GBP2023-07-11
17,303 GBP2022-09-30
Debtors
581,177 GBP2023-07-11
492,597 GBP2022-09-30
Non-current
-374,261 GBP2022-09-30
Current
581,177 GBP2023-07-11
118,336 GBP2022-09-30
Trade Creditors/Trade Payables
201,642 GBP2023-07-11
97,166 GBP2022-09-30
Amounts Owed to Related Parties
73,751 GBP2023-07-11
73,751 GBP2022-09-30
Taxation/Social Security Payable
120,711 GBP2023-07-11
85,697 GBP2022-09-30
Other Creditors
35,161 GBP2023-07-11
Par Value of Share
Class 1 ordinary share
12022-10-01 ~ 2023-07-11
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
540 shares2023-07-11
540 shares2022-09-30
Par Value of Share
Class 2 ordinary share
12022-10-01 ~ 2023-07-11
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
600 shares2023-07-11
600 shares2022-09-30
Par Value of Share
Class 3 ordinary share
12022-10-01 ~ 2023-07-11
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
60 shares2023-07-11
60 shares2022-09-30
Number of Shares Issued (Fully Paid)
1,200 shares2023-07-11
1,200 shares2022-09-30
- Registered number 10417267
PENROSE VETERINARY GROUP LIMITED
InfoSidney House, Western Way, Bury St. Edmunds IP33 3SPPRIVATE LIMITED COMPANY incorporated on 2016-10-07 (9 years 3 months). The company status is Active.The last date of confirmation statement was made at 2024-10-06CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.