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 4
  • 1
    Lazenby, Lesley
    Individual (18 offsprings)
    Officer
    2023-07-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Mcgowan, Lyssa Ruth
    Company Director born in December 1977
    Individual (14 offsprings)
    Officer
    2022-04-25 ~ now
    OF - Director → CIF 0
  • 3
    Iddon, Michael James
    Director born in January 1965
    Individual (15 offsprings)
    Officer
    2020-11-27 ~ now
    OF - Director → CIF 0
  • 4
    PET ADVISORY LIMITED - 2015-02-24
    DUNWILCO (1846) LIMITED - 2015-02-11
    297, Kingston Road, Leatherhead, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,622,038 GBP2020-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Stonier, Louise Ann
    Director born in April 1973
    Individual (26 offsprings)
    Officer
    2020-11-27 ~ 2024-05-02
    OF - Director → CIF 0
  • 2
    Maltby, Michael
    Entrepreneur born in June 1958
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2015-02-25
    OF - Director → CIF 0
    Maltby, Michael
    Entrepreneur
    Individual (3 offsprings)
    Officer
    2003-05-01 ~ 2015-02-25
    OF - Secretary → CIF 0
  • 3
    Mitchell, Robert
    Sales Director born in June 1971
    Individual
    Officer
    2020-07-27 ~ 2020-11-27
    OF - Director → CIF 0
  • 4
    Ingleson, Melvyn John
    Management Consultant born in August 1958
    Individual (8 offsprings)
    Officer
    2004-08-15 ~ 2010-08-11
    OF - Director → CIF 0
  • 5
    Allen, Mark Campbell
    Director born in November 1961
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2010-08-11
    OF - Director → CIF 0
  • 6
    Irvine, Nicholas James
    Managing Director born in November 1972
    Individual (3 offsprings)
    Officer
    2020-07-27 ~ 2020-11-27
    OF - Director → CIF 0
  • 7
    Williams, Lucy Kate
    Individual (3 offsprings)
    Officer
    2020-11-27 ~ 2023-07-06
    OF - Secretary → CIF 0
  • 8
    Moodie, Jamie David
    Born in October 1984
    Individual (19 offsprings)
    Officer
    2015-02-25 ~ 2020-11-27
    OF - Director → CIF 0
  • 9
    Stockdale, William
    Director born in September 1945
    Individual (1 offspring)
    Officer
    2006-06-01 ~ 2015-02-25
    OF - Director → CIF 0
  • 10
    Macfarlane, John Quentin
    Entrepreneur born in August 1948
    Individual
    Officer
    2002-04-18 ~ 2004-07-05
    OF - Director → CIF 0
    Macfarlane, John Quentin
    Entrepreneur
    Individual
    Officer
    2002-04-18 ~ 2004-07-05
    OF - Secretary → CIF 0
  • 11
    Boyle, Raymond
    Public Relations Consultant born in July 1955
    Individual (2 offsprings)
    Officer
    2002-04-18 ~ 2003-05-03
    OF - Director → CIF 0
  • 12
    Moodie, Peter Alexander
    Born in January 1953
    Individual (9 offsprings)
    Officer
    2015-02-25 ~ 2015-03-18
    OF - Director → CIF 0
  • 13
    Pritchard, Peter
    Director born in July 1970
    Individual
    Officer
    2020-11-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 14
    BUSINESSLEGAL LTD - now
    M.J.F. (SERVICES) LIMITED - 2000-07-04
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,759 GBP2023-09-30
    Officer
    2002-04-17 ~ 2002-04-19
    PE - Nominee Director → CIF 0
  • 15
    BUSINESSLEGAL SECRETARIES LTD - now
    RAMPANT DRAGON PUBLIC HOUSE LIMITED - 2001-01-30
    9 Holgrave Close, High Legh, Knutsford, Cheshire
    Active Corporate (2 parents, 29 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2002-04-17 ~ 2002-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VETSDIRECT LTD.

Previous name
PETCALL LIMITED - 2004-01-14
Standard Industrial Classification
82200 - Activities Of Call Centres
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
17,275 GBP2020-04-30
Property, Plant & Equipment
7,492 GBP2020-04-30
3,438 GBP2019-04-30
Fixed Assets
24,767 GBP2020-04-30
3,438 GBP2019-04-30
Debtors
411,495 GBP2020-04-30
122,209 GBP2019-04-30
Cash at bank and in hand
242,880 GBP2020-04-30
333,624 GBP2019-04-30
Current Assets
654,375 GBP2020-04-30
455,833 GBP2019-04-30
Net Current Assets/Liabilities
253,511 GBP2020-04-30
65,141 GBP2019-04-30
Total Assets Less Current Liabilities
278,278 GBP2020-04-30
68,579 GBP2019-04-30
Net Assets/Liabilities
276,855 GBP2020-04-30
67,912 GBP2019-04-30
Equity
Called up share capital
11,697 GBP2020-04-30
11,697 GBP2019-04-30
Share premium
24,518 GBP2020-04-30
24,518 GBP2019-04-30
Retained earnings (accumulated losses)
240,640 GBP2020-04-30
31,697 GBP2019-04-30
Equity
276,855 GBP2020-04-30
67,912 GBP2019-04-30
Intangible Assets - Gross Cost
Other than goodwill
17,275 GBP2020-04-30
Intangible Assets
Other than goodwill
17,275 GBP2020-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
55,381 GBP2020-04-30
55,381 GBP2019-04-30
Computers
34,554 GBP2020-04-30
26,330 GBP2019-04-30
Property, Plant & Equipment - Gross Cost
89,935 GBP2020-04-30
81,711 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
55,287 GBP2020-04-30
55,222 GBP2019-04-30
Computers
27,156 GBP2020-04-30
23,051 GBP2019-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
82,443 GBP2020-04-30
78,273 GBP2019-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
65 GBP2019-05-01 ~ 2020-04-30
Computers
4,105 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
4,170 GBP2019-05-01 ~ 2020-04-30
Property, Plant & Equipment
Plant and equipment
94 GBP2020-04-30
159 GBP2019-04-30
Computers
7,398 GBP2020-04-30
3,279 GBP2019-04-30
Trade Debtors/Trade Receivables
329,381 GBP2020-04-30
56,520 GBP2019-04-30
Amounts owed by group undertakings and participating interests
861 GBP2020-04-30
861 GBP2019-04-30
Prepayments/Accrued Income
81,053 GBP2020-04-30
63,995 GBP2019-04-30
Other Debtors
200 GBP2020-04-30
833 GBP2019-04-30
Trade Creditors/Trade Payables
Amounts falling due within one year
3,265 GBP2020-04-30
Taxation/Social Security Payable
Amounts falling due within one year
187,872 GBP2020-04-30
219,233 GBP2019-04-30
Other Creditors
Amounts falling due within one year
59,519 GBP2020-04-30
53,856 GBP2019-04-30
Accrued Liabilities
Amounts falling due within one year
35,890 GBP2020-04-30
3,285 GBP2019-04-30
Average Number of Employees
482019-05-01 ~ 2020-04-30
492018-05-01 ~ 2019-04-30

  • VETSDIRECT LTD.
    Info
    PETCALL LIMITED - 2004-01-14
    Registered number SC230445
    Dickson Minto, 16 Charlotte Square, Edinburgh EH2 4DF
    Private Limited Company incorporated on 2002-04-17 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    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.