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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 7
  • 1
    Mason, Graeme
    Born in March 1977
    Individual (2 offsprings)
    Officer
    2017-03-04 ~ now
    OF - Director → CIF 0
    Mr Graeme Mason
    Born in March 1977
    Individual (2 offsprings)
    Person with significant control
    2017-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Carr, Melanie Grace
    Born in September 1984
    Individual (2 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 3
    Timmons, Rebecca Marie
    Born in October 1982
    Individual (2 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
  • 4
    Brown, Stephen Phillip
    Individual (1 offspring)
    Officer
    2025-09-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Marshall-brown, Anna Marie, Doctor
    Born in January 1978
    Individual (2 offsprings)
    Officer
    2017-03-04 ~ now
    OF - Director → CIF 0
    Doctor Anna Marie Marshall-brown
    Born in January 1978
    Individual (2 offsprings)
    Person with significant control
    2017-03-04 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Mason, Caroline Sarah
    Individual (1 offspring)
    Officer
    2025-09-14 ~ now
    OF - Secretary → CIF 0
  • 7
    Mackenzie, Elizabeth Hannah
    Born in November 1981
    Individual (2 offsprings)
    Officer
    2025-10-02 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

HENLOW VETERINARY CENTRE LIMITED

Period: 2017-03-04 ~ now
Company number: 10652088
Registered name
HENLOW VETERINARY CENTRE LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
940,297 GBP2025-03-31
601,513 GBP2024-03-31
Total Inventories
39,030 GBP2025-03-31
Debtors
59,917 GBP2025-03-31
Cash at bank and in hand
209,484 GBP2025-03-31
Current Assets
308,431 GBP2025-03-31
Net Current Assets/Liabilities
-159,494 GBP2025-03-31
Total Assets Less Current Liabilities
780,803 GBP2025-03-31
Net Assets/Liabilities
215,185 GBP2025-03-31
Equity
Called up share capital
2 GBP2025-03-31
Retained earnings (accumulated losses)
215,183 GBP2025-03-31
Equity
215,185 GBP2025-03-31
Average Number of Employees
522024-04-01 ~ 2025-03-31
482023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
800,605 GBP2025-03-31
424,592 GBP2024-03-31
Tools/Equipment for furniture and fittings
214,275 GBP2025-03-31
215,008 GBP2024-03-31
Other
47,882 GBP2025-03-31
45,516 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
1,257,354 GBP2025-03-31
874,581 GBP2024-03-31
Property, Plant & Equipment - Disposals
Tools/Equipment for furniture and fittings
-2,708 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-9,252 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
94,094 GBP2025-03-31
81,506 GBP2024-03-31
Tools/Equipment for furniture and fittings
91,010 GBP2025-03-31
80,150 GBP2024-03-31
Other
41,975 GBP2025-03-31
34,148 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
317,057 GBP2025-03-31
273,068 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
12,588 GBP2024-04-01 ~ 2025-03-31
Tools/Equipment for furniture and fittings
13,568 GBP2024-04-01 ~ 2025-03-31
Other
7,827 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
51,380 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Tools/Equipment for furniture and fittings
-2,708 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-7,391 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
706,511 GBP2025-03-31
343,086 GBP2024-03-31
Tools/Equipment for furniture and fittings
123,265 GBP2025-03-31
134,858 GBP2024-03-31
Other
5,907 GBP2025-03-31
11,368 GBP2024-03-31
Trade Debtors/Trade Receivables
34,701 GBP2025-03-31
35,862 GBP2024-03-31
Prepayments
17,666 GBP2025-03-31
20,750 GBP2024-03-31
Other Debtors
7,550 GBP2025-03-31
4,100 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
59,917 GBP2025-03-31
60,712 GBP2024-03-31
Bank Borrowings
Current
87,246 GBP2025-03-31
28,507 GBP2024-03-31
Other Remaining Borrowings
Current
18,164 GBP2025-03-31
69,770 GBP2024-03-31
Total Borrowings
Current
109,034 GBP2025-03-31
119,055 GBP2024-03-31
Bank Borrowings
Non-current
489,180 GBP2025-03-31
232,466 GBP2024-03-31
Total Borrowings
Non-current
489,180 GBP2025-03-31
236,090 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
77,354 GBP2025-03-31
81,743 GBP2024-03-31
Deferred Tax Liabilities
76,438 GBP2025-03-31
80,499 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
20,100 GBP2025-03-31
60,215 GBP2024-03-31
Between two and five year
72,480 GBP2025-03-31
157,884 GBP2024-03-31
More than five year
246,228 GBP2025-03-31
349,028 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
338,808 GBP2025-03-31
567,127 GBP2024-03-31
Related profiles found in government register
  • HENLOW VETERINARY CENTRE LIMITED
    Info
    Registered number 10652088
    22 Bedford Road, Lower Stondon, Beds SG16 6EA
    PRIVATE LIMITED COMPANY incorporated on 2017-03-04 (9 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-29
    CIF 0
  • HENLOW VETERINARY CENTRE LIMITED
    S
    Registered number 10652088
    22, Bedford Road, Lower Stondon, Beds, England, SG16 6EA
    Limited Company in Companies House For England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    ROYSTON VETERINARY CENTRE LTD
    06422043
    Royston Veterinary Centre, Flint Cross, Royston, Cambs, England
    Active Corporate (7 parents)
    Person with significant control
    2026-03-18 ~ now
    CIF 1 - Right to appoint or remove directors → OE
    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 22 April 2026 and licensed under the Open Government Licence v3.0.