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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.

Parent entities and officers 6
  • 1
    Mr David Nicholas Anderson
    Born in May 1949
    Individual (5 offsprings)
    Person with significant control
    2025-02-21 ~ 2025-05-28
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Valentine, Luke Christopher, Dr
    Born in January 1987
    Individual (9 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 3
    Anderson, Linda Mary
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2025-05-28 ~ now
    OF - Director → CIF 0
    Mrs Linda Mary Anderson
    Born in July 1950
    Individual (3 offsprings)
    Person with significant control
    2025-05-28 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Hargittai, Tamas, Dr
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2020-03-03 ~ now
    OF - Director → CIF 0
  • 5
    TH SONIC SERVICES LIMITED
    05419863
    137, Tubbenden Lane, Orpington, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2020-03-03 ~ now
    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
  • 6
    L & H VALENTINE LIMITED
    11925190
    2 Chill Mill Cottages, Fairmans Lane, Tonbridge, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Person with significant control
    2020-03-03 ~ now
    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

FIVE OAK GREEN PET SURGERY LIMITED

Period: 2020-03-03 ~ now
Company number: 12494338
Registered name
FIVE OAK GREEN PET SURGERY LIMITED - now
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Property, Plant & Equipment
45,679 GBP2025-03-31
40,500 GBP2024-03-31
Debtors
-1 GBP2025-03-31
0 GBP2024-03-31
Cash at bank and in hand
197,769 GBP2025-03-31
2,623 GBP2024-03-31
Current Assets
197,768 GBP2025-03-31
2,623 GBP2024-03-31
Net Current Assets/Liabilities
29,078 GBP2025-03-31
-62,488 GBP2024-03-31
Total Assets Less Current Liabilities
74,757 GBP2025-03-31
-21,988 GBP2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31
300 GBP2023-03-31
Retained earnings (accumulated losses)
74,457 GBP2025-03-31
-22,288 GBP2024-03-31
23,626 GBP2023-03-31
Equity
74,757 GBP2025-03-31
-21,988 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
170,828 GBP2024-04-01 ~ 2025-03-31
42,853 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
170,828 GBP2024-04-01 ~ 2025-03-31
42,853 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-88,767 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-74,083 GBP2024-04-01 ~ 2025-03-31
Average Number of Employees
102024-04-01 ~ 2025-03-31
92023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
97,655 GBP2025-03-31
78,308 GBP2024-03-31
Furniture and fittings
3,868 GBP2025-03-31
3,868 GBP2024-03-31
Computers
4,920 GBP2025-03-31
3,862 GBP2024-03-31
Motor vehicles
16,000 GBP2025-03-31
16,000 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
122,443 GBP2025-03-31
102,038 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
61,248 GBP2025-03-31
49,112 GBP2024-03-31
Furniture and fittings
2,140 GBP2025-03-31
1,564 GBP2024-03-31
Computers
4,126 GBP2025-03-31
3,862 GBP2024-03-31
Motor vehicles
9,250 GBP2025-03-31
7,000 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
76,764 GBP2025-03-31
61,538 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
12,136 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
576 GBP2024-04-01 ~ 2025-03-31
Computers
264 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
2,250 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,226 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
36,407 GBP2025-03-31
29,196 GBP2024-03-31
Furniture and fittings
1,728 GBP2025-03-31
2,304 GBP2024-03-31
Computers
794 GBP2025-03-31
0 GBP2024-03-31
Motor vehicles
6,750 GBP2025-03-31
9,000 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
8,424 GBP2025-03-31
0 GBP2024-03-31
Corporation Tax Payable
Current
55,498 GBP2025-03-31
17,463 GBP2024-03-31
Other Taxation & Social Security Payable
Current
39,981 GBP2025-03-31
22,671 GBP2024-03-31
Other Creditors
Current
62,883 GBP2025-03-31
23,512 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
1,904 GBP2025-03-31
1,465 GBP2024-03-31
Creditors
Current
168,690 GBP2025-03-31
65,111 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Equity
Called up share capital
300 GBP2025-03-31
300 GBP2024-03-31

  • FIVE OAK GREEN PET SURGERY LIMITED
    Info
    Registered number 12494338
    77 Avery Hill Road, London SE9 2BJ
    PRIVATE LIMITED COMPANY incorporated on 2020-03-03 (6 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-28
    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.