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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
Active 9
  • 1
    Stockton, Jonathan Richard
    Born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Katherine
    Born in November 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-08 ~ now
    OF - Director → CIF 0
  • 3
    Hedley, Kerrie
    Born in July 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 4
    Curwen, Andrew Duncan
    Born in April 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Roper, Nicholas Paul Mahon
    Born in January 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
  • 6
    Ivens, Philip Anthony Spencer
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
  • 7
    Durston, Gavin Lammond
    Born in May 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-14 ~ now
    OF - Director → CIF 0
  • 8
    Cumiskey, Alexander Hugh
    Born in May 1982
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-06-11 ~ now
    OF - Director → CIF 0
  • 9
    Hayton, Rachel Catherine
    Born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-06-12 ~ now
    OF - Director → CIF 0
Ceased 32
  • 1
    Overend, Mark Alexander Dunlop
    Veterinary Surgeon born in September 1967
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2010-06-09
    OF - Director → CIF 0
  • 2
    Laing, Neil Morris
    Veterinary Surgeon born in April 1974
    Individual
    Officer
    icon of calendar 2009-06-17 ~ 2016-06-15
    OF - Director → CIF 0
  • 3
    Lambert, Charles Andrew
    Vet Surgeon born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2013-06-12
    OF - Director → CIF 0
  • 4
    Mitchell, Colin
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-14 ~ 2021-02-16
    OF - Director → CIF 0
  • 5
    Hutchinson, Timothy Mark
    Veterinary Surgeon born in June 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-06-09 ~ 2025-06-11
    OF - Director → CIF 0
  • 6
    Rogers, Helen Caroline
    Director born in February 1982
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-06-09 ~ 2025-06-11
    OF - Director → CIF 0
  • 7
    Whyte, Diane Laura
    Director born in March 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-10-15 ~ 2022-07-31
    OF - Director → CIF 0
  • 8
    Goodwin, Hazel
    Operations Manager born in May 1967
    Individual
    Officer
    icon of calendar 2017-06-14 ~ 2018-09-26
    OF - Director → CIF 0
  • 9
    Baillie, John
    Veterinary Surgeon born in October 1954
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2007-06-06
    OF - Director → CIF 0
  • 10
    Furness, Wendy Anne
    Veterinary Surgeon born in September 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2018-06-14
    OF - Director → CIF 0
  • 11
    Craig, Thomas Watson
    Vet born in May 1948
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2010-06-09
    OF - Director → CIF 0
  • 12
    Singleton, Geoff
    Veterinary Surgeon born in November 1951
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2006-04-09
    OF - Director → CIF 0
  • 13
    Taylor, Bridget Claire
    Veterinary Surgeon born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2019-03-03
    OF - Director → CIF 0
  • 14
    Richards, Iain Malcolm, Dr
    Veterinary Surgeon born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2010-06-09 ~ 2014-06-10
    OF - Director → CIF 0
  • 15
    Adler, Andrew Paul
    Veterinary Surgeon born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-12 ~ 2019-09-02
    OF - Director → CIF 0
  • 16
    Sutcliffe, Richard John
    Veterinary Surgeon born in July 1965
    Individual
    Officer
    icon of calendar 2007-06-06 ~ 2011-06-16
    OF - Director → CIF 0
  • 17
    Black, David Hugh, Dr
    Veterinary Surgeon born in November 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2017-06-14
    OF - Director → CIF 0
  • 18
    Webster, Roderick
    Veterinary Services Supply Man born in May 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-21 ~ 2005-06-08
    OF - Director → CIF 0
  • 19
    Kemmish, Anthony Richard
    Veterinary Surgeon born in December 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2022-01-06
    OF - Director → CIF 0
  • 20
    Cant, Andy John
    Veterinary Surgeon born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-15 ~ 2020-06-03
    OF - Director → CIF 0
  • 21
    Sapsford, Benjamin Patrick
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 2018-12-07
    OF - Director → CIF 0
  • 22
    King, Jane Anne
    Director born in July 1964
    Individual
    Officer
    icon of calendar 2021-06-09 ~ 2024-06-12
    OF - Director → CIF 0
  • 23
    Morley, Peter Thomas
    Veterinary Surgeon born in September 1961
    Individual
    Officer
    icon of calendar 2006-04-09 ~ 2008-06-27
    OF - Director → CIF 0
  • 24
    Mcmillan, Donald
    Veterinary Surgeon born in January 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2012-11-14
    OF - Director → CIF 0
  • 25
    Macfarlane, John
    Veterinary Surgeon born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2005-06-08 ~ 2007-06-06
    OF - Director → CIF 0
    icon of calendar 2012-06-13 ~ 2015-04-08
    OF - Director → CIF 0
  • 26
    Gaskarth, Lynne
    Veterinary Surgeon born in October 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ 2023-05-03
    OF - Director → CIF 0
  • 27
    Eames, Nicholas Richard
    Veterinary Surgeon born in June 1964
    Individual
    Officer
    icon of calendar 2012-06-13 ~ 2020-06-03
    OF - Director → CIF 0
  • 28
    Davies, Andrew Richard John
    Partner born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-27 ~ 2013-06-12
    OF - Director → CIF 0
  • 29
    Turkington, Andrew
    Veterinary Surgeon born in July 1965
    Individual
    Officer
    icon of calendar 2005-06-08 ~ 2012-06-13
    OF - Director → CIF 0
  • 30
    Oliver, Adrian
    Veterinary Surgeon born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-06-17 ~ 2018-05-18
    OF - Director → CIF 0
  • 31
    GILLESPIE MACANDREW WS LIMITED
    icon of address31 Melville Street, Edinburgh
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2005-01-21 ~ 2006-01-23
    PE - Nominee Secretary → CIF 0
  • 32
    icon of address5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Active Corporate (23 parents, 140 offsprings)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2006-01-23 ~ 2025-03-26
    PE - Secretary → CIF 0
parent relation
Company in focus

XLVET UK LIMITED

Previous name
VETSXL LIMITED - 2005-07-27
Standard Industrial Classification
94120 - Activities Of Professional Membership Organisations
Brief company account
Intangible Assets
Other
98,393 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment
30,558 GBP2024-12-31
12,873 GBP2023-12-31
Fixed Assets - Investments
165,415 GBP2024-12-31
196,206 GBP2023-12-31
Fixed Assets
294,366 GBP2024-12-31
209,079 GBP2023-12-31
Debtors
1,535,356 GBP2024-12-31
1,431,828 GBP2023-12-31
Cash at bank and in hand
2,026,556 GBP2024-12-31
2,147,343 GBP2023-12-31
Current Assets
3,561,912 GBP2024-12-31
3,579,171 GBP2023-12-31
Net Current Assets/Liabilities
682,113 GBP2024-12-31
824,283 GBP2023-12-31
Total Assets Less Current Liabilities
976,479 GBP2024-12-31
1,033,362 GBP2023-12-31
Net Assets/Liabilities
781,162 GBP2024-12-31
856,749 GBP2023-12-31
Equity
Called up share capital
478,491 GBP2024-12-31
448,111 GBP2023-12-31
425,326 GBP2022-12-31
Capital redemption reserve
310,000 GBP2024-12-31
300,000 GBP2023-12-31
300,000 GBP2022-12-31
Retained earnings (accumulated losses)
-7,329 GBP2024-12-31
108,638 GBP2023-12-31
80,653 GBP2022-12-31
Equity
781,162 GBP2024-12-31
856,749 GBP2023-12-31
137,638 GBP2022-12-31
Profit/Loss
-106,785 GBP2024-01-01 ~ 2024-12-31
27,985 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
Called up share capital
37,975 GBP2024-01-01 ~ 2024-12-31
22,785 GBP2023-01-01 ~ 2023-12-31
Issue of Equity Instruments
37,975 GBP2024-01-01 ~ 2024-12-31
22,785 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
222024-01-01 ~ 2024-12-31
202023-01-01 ~ 2023-12-31
Wages/Salaries
961,159 GBP2024-01-01 ~ 2024-12-31
847,902 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
47,014 GBP2024-01-01 ~ 2024-12-31
71,659 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
1,100,543 GBP2024-01-01 ~ 2024-12-31
1,000,781 GBP2023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Development expenditure
175,432 GBP2024-12-31
63,500 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
77,039 GBP2024-12-31
63,500 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
13,539 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Development expenditure
98,393 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,580 GBP2024-12-31
5,581 GBP2023-12-31
Computers
53,460 GBP2024-12-31
30,221 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
60,040 GBP2024-12-31
35,802 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,707 GBP2024-12-31
1,007 GBP2023-12-31
Computers
27,775 GBP2024-12-31
21,922 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
29,482 GBP2024-12-31
22,929 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
700 GBP2024-01-01 ~ 2024-12-31
Computers
5,853 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,553 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
4,873 GBP2024-12-31
4,574 GBP2023-12-31
Computers
25,685 GBP2024-12-31
8,299 GBP2023-12-31
Investments in Subsidiaries
165,415 GBP2024-12-31
196,206 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
138,311 GBP2024-12-31
184,388 GBP2023-12-31
Other Debtors
Current
134,794 GBP2024-12-31
82,554 GBP2023-12-31
Prepayments/Accrued Income
Current
1,245,933 GBP2024-12-31
1,153,643 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
11,243 GBP2023-12-31
Corporation Tax Payable
Current
58 GBP2024-12-31
11,258 GBP2023-12-31
Other Creditors
Current
30,729 GBP2024-12-31
29,926 GBP2023-12-31
Creditors
Current
2,879,799 GBP2024-12-31
2,754,888 GBP2023-12-31
Related profiles found in government register
  • XLVET UK LIMITED
    Info
    VETSXL LIMITED - 2005-07-27
    Registered number SC278724
    icon of address5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-21 (20 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    CIF 0
  • XL VET UK LIMITED
    S
    Registered number Sc278724
    icon of address5 Atholl Crescent, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
    Limited Company in Companies House, Great Britain
    CIF 1
  • XL VET UK LIMITED
    S
    Registered number Sc278724
    icon of address5, Atholl Crescent, Edinburgh, Scotland, EH3 8EJ
    Limited Liability Company in Scotland
    CIF 2
    Private Limited Company With Share Capital in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressSuite 4, Floor 4 Cai Building, Royal Quays, North Shields, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,120 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-07-09 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    icon of addressCarlisle House Townhead Road, Dalston, Carlisle, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    2,482 GBP2024-02-28
    Person with significant control
    icon of calendar 2021-01-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    icon of address5 Atholl Crescent, Edinburgh
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,548 GBP2022-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 2
  • 1
    icon of addressEagle Hall Cottage Smeatonwood, Wrenbury, Nantwich, Cheshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-07-25 ~ 2016-09-29
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    icon of addressSuite 4, Floor 4 Cai Building, Royal Quays, North Shields, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,120 GBP2023-06-30
    Person with significant control
    icon of calendar 2021-07-09 ~ 2021-07-09
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.