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
    Cleary, Sean Bernard
    Veterinary Surgeon born in July 1975
    Individual (4 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Thomas, Richard Charles
    Veterinary Surgeon born in April 1966
    Individual (5 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 3
    Platt, Samantha Jane
    Chartered Accountant born in October 1967
    Individual (5 offsprings)
    Officer
    2021-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Dean, Rachel
    Director born in June 1975
    Individual (1 offspring)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 5
    The Malt House, Warrington Road, Bartington, Northwich, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -4,537 GBP2021-01-31
    Person with significant control
    2021-04-30 ~ 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 1
  • De Villiers, Pieter
    Director born in September 1966
    Individual
    Officer
    2022-12-06 ~ 2024-10-21
    OF - Director → CIF 0
parent relation
Company in focus

BURFORD LANE VETERINARY CENTRE LIMITED

Previous name
BURFORD LANE SURGERY LIMITED - 2021-07-26
Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Average Number of Employees
112022-02-01 ~ 2023-01-31
112021-02-01 ~ 2022-01-31
Property, Plant & Equipment
408,779 GBP2023-01-31
440,326 GBP2022-01-31
Total Inventories
45,771 GBP2023-01-31
30,914 GBP2022-01-31
Debtors
Current
120,178 GBP2023-01-31
83,989 GBP2022-01-31
Cash at bank and in hand
17,130 GBP2023-01-31
17,299 GBP2022-01-31
Current Assets
183,079 GBP2023-01-31
132,202 GBP2022-01-31
Creditors
Current, Amounts falling due within one year
-620,284 GBP2023-01-31
-636,720 GBP2022-01-31
Net Current Assets/Liabilities
-437,205 GBP2023-01-31
-504,518 GBP2022-01-31
Total Assets Less Current Liabilities
-28,426 GBP2023-01-31
-64,192 GBP2022-01-31
Net Assets/Liabilities
-28,426 GBP2023-01-31
-64,192 GBP2022-01-31
Equity
Called up share capital
100 GBP2023-01-31
100 GBP2022-01-31
Retained earnings (accumulated losses)
-28,526 GBP2023-01-31
-64,292 GBP2022-01-31
Equity
-28,426 GBP2023-01-31
-64,192 GBP2022-01-31
Profit/Loss
Retained earnings (accumulated losses)
35,766 GBP2022-02-01 ~ 2023-01-31
-64,292 GBP2021-02-01 ~ 2022-01-31
Profit/Loss
35,766 GBP2022-02-01 ~ 2023-01-31
-64,292 GBP2021-02-01 ~ 2022-01-31
Issue of Equity Instruments
Called up share capital
100 GBP2021-02-01 ~ 2022-01-31
Issue of Equity Instruments
100 GBP2021-02-01 ~ 2022-01-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
91,105 GBP2023-01-31
83,075 GBP2022-01-31
Furniture and fittings
14,984 GBP2023-01-31
12,384 GBP2022-01-31
Office equipment
17,010 GBP2023-01-31
16,897 GBP2022-01-31
Other
1,411 GBP2023-01-31
1,002 GBP2022-01-31
Property, Plant & Equipment - Gross Cost
475,352 GBP2023-01-31
454,003 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Plant and equipment
1,888 GBP2022-01-31
Furniture and fittings
334 GBP2022-01-31
Office equipment
200 GBP2022-01-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
13,677 GBP2022-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment, Owned/Freehold
12,341 GBP2022-02-01 ~ 2023-01-31
Furniture and fittings, Owned/Freehold
2,079 GBP2022-02-01 ~ 2023-01-31
Office equipment, Owned/Freehold
3,387 GBP2022-02-01 ~ 2023-01-31
Owned/Freehold
52,896 GBP2022-02-01 ~ 2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
14,229 GBP2023-01-31
Furniture and fittings
2,413 GBP2023-01-31
Office equipment
3,587 GBP2023-01-31
Other
219 GBP2023-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
66,573 GBP2023-01-31
Property, Plant & Equipment
Plant and equipment
76,876 GBP2023-01-31
81,187 GBP2022-01-31
Furniture and fittings
12,571 GBP2023-01-31
12,050 GBP2022-01-31
Office equipment
13,423 GBP2023-01-31
16,697 GBP2022-01-31
Other
1,192 GBP2023-01-31
957 GBP2022-01-31
Raw materials and consumables
45,771 GBP2023-01-31
30,914 GBP2022-01-31
Trade Debtors/Trade Receivables
Current
64,620 GBP2023-01-31
37,609 GBP2022-01-31
Amounts Owed by Group Undertakings
Current
17,474 GBP2023-01-31
Other Debtors
Current
12,821 GBP2023-01-31
5,351 GBP2022-01-31
Called-up share capital (not paid)
Current
100 GBP2022-01-31
Prepayments/Accrued Income
Current
3,357 GBP2023-01-31
8,216 GBP2022-01-31
Debtors - Deferred Tax Asset
Current
21,906 GBP2023-01-31
32,713 GBP2022-01-31
Trade Creditors/Trade Payables
Current
35,012 GBP2023-01-31
27,047 GBP2022-01-31
Amounts owed to group undertakings
Current
526,482 GBP2023-01-31
540,015 GBP2022-01-31
Taxation/Social Security Payable
Current
43,950 GBP2023-01-31
8,491 GBP2022-01-31
Other Creditors
Current
913 GBP2023-01-31
39,119 GBP2022-01-31
Accrued Liabilities/Deferred Income
Current
13,927 GBP2023-01-31
22,048 GBP2022-01-31
Creditors
Current
620,284 GBP2023-01-31
636,720 GBP2022-01-31
Net Deferred Tax Liability/Asset
21,906 GBP2023-01-31
32,713 GBP2022-01-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-10,807 GBP2022-02-01 ~ 2023-01-31
Par Value of Share
Class 1 ordinary share
1.002022-02-01 ~ 2023-01-31
Class 2 ordinary share
1.002022-02-01 ~ 2023-01-31
Class 3 ordinary share
1.002022-02-01 ~ 2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
42,000 GBP2023-01-31
Between one and five year
94,500 GBP2023-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
136,500 GBP2023-01-31
  • BURFORD LANE VETERINARY CENTRE LIMITED
    Info
    BURFORD LANE SURGERY LIMITED - 2021-07-26
    Registered number 13368604
    14 Westbrook Centre, Westbrook, Warrington WA5 8UG
    Private Limited Company incorporated on 2021-04-30 (4 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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