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 5
  • 1
    Higgs, Paul Stephen
    Chief Veterinary Officer born in June 1982
    Individual (56 offsprings)
    Officer
    2024-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Morrison, Scott
    Individual (10 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Secretary → CIF 0
  • 3
    Fairman, Richard William Mark
    Director born in June 1967
    Individual (101 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 4
    Alfonso, Robin Jay
    Director born in May 1979
    Individual (99 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 5
    Cvs House, Owen Road, Diss, Norfolk, United Kingdom
    Active Corporate (5 parents, 117 offsprings)
    Person with significant control
    2023-09-15 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Robertson, Thomas Robert Alexander
    Veterinary Surgeon born in September 1977
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2023-09-15
    OF - Director → CIF 0
    Mr Thomas Robert Alexander Robertson
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2017-12-14 ~ 2023-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jacklin, Benjamin David
    Director born in April 1984
    Individual (24 offsprings)
    Officer
    2023-09-15 ~ 2024-07-08
    OF - Director → CIF 0
  • 3
    Bannock, Roger Arthur Henry
    Veterinary Surgeon born in July 1964
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2023-09-15
    OF - Director → CIF 0
    Mr Roger Arthur Henry Bannock
    Born in July 1964
    Individual (1 offspring)
    Person with significant control
    2017-12-14 ~ 2023-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Pitcher, Guy David Courtney
    Veterinary Surgeon born in April 1965
    Individual (1 offspring)
    Officer
    2017-12-14 ~ 2023-09-15
    OF - Director → CIF 0
    Mr Guy David Courtney Pitcher
    Born in April 1965
    Individual (1 offspring)
    Person with significant control
    2017-12-14 ~ 2023-09-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

3TAB HOLDINGS LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Average Number of Employees
32022-02-01 ~ 2023-01-31
32021-02-01 ~ 2022-01-31
Other Investments Other Than Loans
Non-current
1,050,000 GBP2023-01-31
1,050,000 GBP2022-01-31
Fixed Assets - Investments
1,050,000 GBP2023-01-31
1,050,000 GBP2022-01-31
Cash at bank and in hand
1,176 GBP2023-01-31
29,833 GBP2022-01-31
Creditors
Amounts falling due within one year
-182,647 GBP2023-01-31
-527,647 GBP2022-01-31
Net Current Assets/Liabilities
-181,471 GBP2023-01-31
-497,814 GBP2022-01-31
Total Assets Less Current Liabilities
868,529 GBP2023-01-31
552,186 GBP2022-01-31
Net Assets/Liabilities
866,604 GBP2023-01-31
550,673 GBP2022-01-31
Equity
Called up share capital
3 GBP2023-01-31
3 GBP2022-01-31
Retained earnings (accumulated losses)
866,601 GBP2023-01-31
550,670 GBP2022-01-31
Equity
866,604 GBP2023-01-31
550,673 GBP2022-01-31
Amounts invested in assets
Cost valuation, Non-current
1,050,000 GBP2023-01-31
Non-current
1,050,000 GBP2023-01-31
1,050,000 GBP2022-01-31
Other Creditors
Amounts falling due within one year
182,647 GBP2023-01-31
527,647 GBP2022-01-31
Par Value of Share
Class 1 ordinary share
1 shares2022-02-01 ~ 2023-01-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3 shares2023-01-31
3 shares2022-01-31
Related profiles found in government register
  • 3TAB HOLDINGS LIMITED
    Info
    Registered number 11111944
    Cvs House, Owen Road, Diss, Norfolk IP22 4ER
    Private Limited Company incorporated on 2017-12-14 (7 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-12
    CIF 0
  • 3TAB HOLDINGS LIMITED
    S
    Registered number 11111944
    Valley Farm House, Horstead Lane, Frettenham, Norwich, Norfolk, United Kingdom, NR12 7LD
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Cvs House, Owen Road, Diss, Norfolk, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    168,378 GBP2023-01-31
    Person with significant control
    2018-01-22 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.