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 3
  • 1
    Malone, Joanna Clare
    Director born in October 1974
    Individual (182 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 2
    Stanworth, Mark
    Director born in November 1964
    Individual (182 offsprings)
    Officer
    2018-07-25 ~ now
    OF - Director → CIF 0
  • 3
    WESTPOINT (NEW CO 1) LIMITED - 2013-08-05
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    300 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 9
  • 1
    Hawkes, Paul Christopher
    Director born in March 1975
    Individual (98 offsprings)
    Officer
    2014-01-11 ~ 2016-04-30
    OF - Director → CIF 0
  • 2
    Grobbelaar, Susan Jane
    Director born in May 1976
    Individual (1 offspring)
    Officer
    2017-04-19 ~ 2018-07-25
    OF - Director → CIF 0
  • 3
    Wood, Kingsley William Alexander
    Individual (18 offsprings)
    Officer
    2004-12-07 ~ 2014-01-11
    OF - Secretary → CIF 0
  • 4
    Tims, Michael Anthony
    Director born in October 1957
    Individual (35 offsprings)
    Officer
    2017-01-17 ~ 2018-07-25
    OF - Director → CIF 0
  • 5
    Drysdale, Robert Bryce Sneddon
    Veterinary Surgeon born in April 1972
    Individual (14 offsprings)
    Officer
    2004-12-07 ~ 2014-01-11
    OF - Director → CIF 0
  • 6
    Dobbs, Matthew Clive
    Veterinary Surgeon born in December 1973
    Individual (20 offsprings)
    Officer
    2005-05-18 ~ 2018-07-25
    OF - Director → CIF 0
  • 7
    Mouncey, Jonathan Stephen
    Vet. Surgeon born in August 1979
    Individual (6 offsprings)
    Officer
    2009-07-01 ~ 2014-01-11
    OF - Director → CIF 0
  • 8
    Horwood, Paul Graham
    Vet. Surgeon born in August 1976
    Individual (7 offsprings)
    Officer
    2009-07-01 ~ 2014-01-11
    OF - Director → CIF 0
  • 9
    Dare, Julian Charles
    Vet. Surgeon born in July 1977
    Individual (9 offsprings)
    Officer
    2009-07-01 ~ 2014-01-11
    OF - Director → CIF 0
parent relation
Company in focus

WESTPOINT VETERINARY SERVICES (SOUTH EAST) LIMITED

Previous names
WESTPOINT VETERINARY GROUP LIMITED - 2013-08-05
WESTPOINT ANIMAL SUPPLIES LIMITED - 2006-07-06
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
104,138 GBP2020-06-30
104,138 GBP2019-06-30
Debtors
300 GBP2020-06-30
300 GBP2019-06-30
Total Assets Less Current Liabilities
104,438 GBP2020-06-30
104,438 GBP2019-06-30
Creditors
Non-current, Amounts falling due after one year
-104,138 GBP2020-06-30
-104,138 GBP2019-06-30
Net Assets/Liabilities
300 GBP2020-06-30
300 GBP2019-06-30
Equity
Called up share capital
300 GBP2020-06-30
300 GBP2019-06-30
Equity
300 GBP2020-06-30
300 GBP2019-06-30
Average Number of Employees
22019-07-01 ~ 2020-06-30
22018-07-01 ~ 2019-06-30
Investments in Subsidiaries
104,138 GBP2020-06-30
104,138 GBP2019-06-30
Cost valuation
104,138 GBP2019-06-30
Debtors
Non-current
-300 GBP2020-06-30
-300 GBP2019-06-30
Par Value of Share
Class 1 ordinary share
12019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
59 shares2020-06-30
59 shares2019-06-30
Par Value of Share
Class 2 ordinary share
12019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
59 shares2020-06-30
59 shares2019-06-30
Par Value of Share
Class 3 ordinary share
12019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
161 shares2020-06-30
161 shares2019-06-30
Par Value of Share
Class 4 ordinary share
12019-07-01 ~ 2020-06-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
7 shares2020-06-30
7 shares2019-06-30
Number of Shares Issued (Fully Paid)
300 shares2020-06-30
300 shares2019-06-30
Nominal value of allotted share capital
300 GBP2019-07-01 ~ 2020-06-30
300 GBP2018-07-01 ~ 2019-06-30
Related profiles found in government register
  • WESTPOINT VETERINARY SERVICES (SOUTH EAST) LIMITED
    Info
    WESTPOINT VETERINARY GROUP LIMITED - 2013-08-05
    WESTPOINT ANIMAL SUPPLIES LIMITED - 2006-07-06
    Registered number SC277099
    171 Mayfield Road, Edinburgh EH9 3AZ
    Private Limited Company incorporated on 2004-12-07 (20 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-21
    CIF 0
  • WESTPOINT VETERINARY SERVICES (SOUTH EAST) LIMITED
    S
    Registered number Sc277099
    Spitfire House, Aviator Court, York, England, YO30 4UZ
    Private Company Limited By Shares in Scotland, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SOUTHERN VETERINARY SERVICES LIMITED - 2002-09-24
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,138 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.