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 10
  • 1
    Stockton, Jonathan Richard
    Veterinary Surgeon born in February 1962
    Individual (5 offsprings)
    Officer
    2024-06-12 ~ now
    OF - director → CIF 0
  • 2
    Ivens, Philip Anthony Spencer
    Veterinary Surgeon born in February 1979
    Individual (3 offsprings)
    Officer
    2024-06-12 ~ now
    OF - director → CIF 0
  • 3
    Hayton, Rachel Catherine
    Veterinary Surgeon born in December 1968
    Individual (1 offspring)
    Officer
    2024-06-12 ~ now
    OF - director → CIF 0
  • 4
    Hutchinson, Timothy Mark
    Veterinary Surgeon born in June 1969
    Individual (8 offsprings)
    Officer
    2010-06-09 ~ now
    OF - director → CIF 0
  • 5
    Rogers, Helen Caroline
    Director born in February 1982
    Individual (12 offsprings)
    Officer
    2021-06-09 ~ now
    OF - director → CIF 0
  • 6
    Roper, Nicholas Paul Mahon
    Veterinary Surgeon born in January 1969
    Individual (9 offsprings)
    Officer
    2019-06-12 ~ now
    OF - director → CIF 0
  • 7
    Curwen, Andrew Duncan
    Chief Executive born in April 1967
    Individual (3 offsprings)
    Officer
    2009-11-04 ~ now
    OF - director → CIF 0
  • 8
    Durston, Gavin Lammond
    Director born in May 1971
    Individual (5 offsprings)
    Officer
    2023-06-14 ~ now
    OF - director → CIF 0
  • 9
    Hedley, Kerrie
    Chief Operating Officer born in July 1988
    Individual (3 offsprings)
    Officer
    2024-06-12 ~ now
    OF - director → CIF 0
  • 10
    Allen, Katherine
    Practice Manager born in November 1976
    Individual (2 offsprings)
    Officer
    2022-06-08 ~ now
    OF - director → CIF 0
Ceased 30
  • 1
    Davies, Andrew Richard John
    Partner born in July 1962
    Individual (4 offsprings)
    Officer
    2008-06-27 ~ 2013-06-12
    OF - director → CIF 0
  • 2
    Taylor, Bridget Claire
    Veterinary Surgeon born in June 1961
    Individual (2 offsprings)
    Officer
    2013-06-12 ~ 2019-03-03
    OF - director → CIF 0
  • 3
    Furness, Wendy Anne
    Veterinary Surgeon born in September 1973
    Individual (7 offsprings)
    Officer
    2011-06-16 ~ 2018-06-14
    OF - director → CIF 0
  • 4
    Singleton, Geoff
    Veterinary Surgeon born in November 1951
    Individual
    Officer
    2005-06-08 ~ 2006-04-09
    OF - director → CIF 0
  • 5
    Eames, Nicholas Richard
    Veterinary Surgeon born in June 1964
    Individual
    Officer
    2012-06-13 ~ 2020-06-03
    OF - director → CIF 0
  • 6
    Adler, Andrew Paul
    Veterinary Surgeon born in May 1973
    Individual (3 offsprings)
    Officer
    2013-06-12 ~ 2019-09-02
    OF - director → CIF 0
  • 7
    King, Jane Anne
    Director born in July 1964
    Individual
    Officer
    2021-06-09 ~ 2024-06-12
    OF - director → CIF 0
  • 8
    Mitchell, Colin
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    2018-06-14 ~ 2021-02-16
    OF - director → CIF 0
  • 9
    Laing, Neil Morris
    Veterinary Surgeon born in April 1974
    Individual
    Officer
    2009-06-17 ~ 2016-06-15
    OF - director → CIF 0
  • 10
    Gaskarth, Lynne
    Veterinary Surgeon born in October 1975
    Individual (5 offsprings)
    Officer
    2019-06-12 ~ 2023-05-03
    OF - director → CIF 0
  • 11
    Turkington, Andrew
    Veterinary Surgeon born in July 1965
    Individual
    Officer
    2005-06-08 ~ 2012-06-13
    OF - director → CIF 0
  • 12
    Kemmish, Anthony Richard
    Veterinary Surgeon born in December 1976
    Individual (4 offsprings)
    Officer
    2019-06-12 ~ 2022-01-06
    OF - director → CIF 0
  • 13
    Mcmillan, Donald
    Veterinary Surgeon born in January 1961
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2012-11-14
    OF - director → CIF 0
  • 14
    Cant, Andy John
    Veterinary Surgeon born in January 1960
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2020-06-03
    OF - director → CIF 0
  • 15
    Black, David Hugh, Dr
    Veterinary Surgeon born in November 1962
    Individual (8 offsprings)
    Officer
    2005-02-28 ~ 2017-06-14
    OF - director → CIF 0
  • 16
    Overend, Mark Alexander Dunlop
    Veterinary Surgeon born in September 1967
    Individual
    Officer
    2007-06-06 ~ 2010-06-09
    OF - director → CIF 0
  • 17
    Goodwin, Hazel
    Operations Manager born in May 1967
    Individual
    Officer
    2017-06-14 ~ 2018-09-26
    OF - director → CIF 0
  • 18
    Macfarlane, John
    Veterinary Surgeon born in February 1961
    Individual (1 offspring)
    Officer
    2005-06-08 ~ 2007-06-06
    OF - director → CIF 0
    2012-06-13 ~ 2015-04-08
    OF - director → CIF 0
  • 19
    Whyte, Diane Laura
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    2018-10-15 ~ 2022-07-31
    OF - director → CIF 0
  • 20
    Sapsford, Benjamin Patrick
    Director born in March 1978
    Individual (5 offsprings)
    Officer
    2018-06-14 ~ 2018-12-07
    OF - director → CIF 0
  • 21
    Sutcliffe, Richard John
    Veterinary Surgeon born in July 1965
    Individual
    Officer
    2007-06-06 ~ 2011-06-16
    OF - director → CIF 0
  • 22
    Baillie, John
    Veterinary Surgeon born in October 1954
    Individual
    Officer
    2005-06-08 ~ 2007-06-06
    OF - director → CIF 0
  • 23
    Richards, Iain Malcolm, Dr
    Veterinary Surgeon born in December 1962
    Individual (1 offspring)
    Officer
    2010-06-09 ~ 2014-06-10
    OF - director → CIF 0
  • 24
    Oliver, Adrian
    Veterinary Surgeon born in May 1965
    Individual (2 offsprings)
    Officer
    2015-06-17 ~ 2018-05-18
    OF - director → CIF 0
  • 25
    Webster, Roderick
    Veterinary Services Supply Man born in May 1966
    Individual (2 offsprings)
    Officer
    2005-01-21 ~ 2005-06-08
    OF - director → CIF 0
  • 26
    Morley, Peter Thomas
    Veterinary Surgeon born in September 1961
    Individual
    Officer
    2006-04-09 ~ 2008-06-27
    OF - director → CIF 0
  • 27
    Craig, Thomas Watson
    Vet born in May 1948
    Individual
    Officer
    2005-02-28 ~ 2010-06-09
    OF - director → CIF 0
  • 28
    Lambert, Charles Andrew
    Vet Surgeon born in May 1969
    Individual (2 offsprings)
    Officer
    2005-02-28 ~ 2013-06-12
    OF - director → CIF 0
  • 29
    5, Atholl Crescent, Edinburgh, Midlothian, United Kingdom
    Corporate (23 parents, 142 offsprings)
    Equity (Company account)
    1 GBP2023-07-31
    Officer
    2006-01-23 ~ 2025-03-26
    PE - secretary → CIF 0
  • 30
    GILLESPIE MACANDREW WS LIMITED
    31 Melville Street, Edinburgh
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2005-01-21 ~ 2006-01-23
    PE - nominee-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
Property, Plant & Equipment
12,873 GBP2023-12-31
15,080 GBP2022-12-31
Fixed Assets - Investments
196,206 GBP2023-12-31
196,776 GBP2022-12-31
Fixed Assets
209,079 GBP2023-12-31
211,856 GBP2022-12-31
Debtors
1,431,828 GBP2023-12-31
913,737 GBP2022-12-31
Cash at bank and in hand
2,147,343 GBP2023-12-31
942,540 GBP2022-12-31
Current Assets
3,579,171 GBP2023-12-31
1,856,277 GBP2022-12-31
Net Assets/Liabilities
856,749 GBP2023-12-31
805,979 GBP2022-12-31
Equity
Called up share capital
448,111 GBP2023-12-31
425,326 GBP2022-12-31
410,136 GBP2021-12-31
Capital redemption reserve
300,000 GBP2023-12-31
300,000 GBP2022-12-31
280,000 GBP2021-12-31
Retained earnings (accumulated losses)
108,638 GBP2023-12-31
80,653 GBP2022-12-31
93,075 GBP2021-12-31
Profit/Loss
27,985 GBP2023-01-01 ~ 2023-12-31
-10,633 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
Called up share capital
22,785 GBP2023-01-01 ~ 2023-12-31
30,380 GBP2022-01-01 ~ 2022-12-31
Issue of Equity Instruments
22,785 GBP2023-01-01 ~ 2023-12-31
30,380 GBP2022-01-01 ~ 2022-12-31
Equity
856,749 GBP2023-12-31
Average Number of Employees
202023-01-01 ~ 2023-12-31
202022-01-01 ~ 2022-12-31
Wages/Salaries
847,902 GBP2023-01-01 ~ 2023-12-31
767,842 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
71,659 GBP2023-01-01 ~ 2023-12-31
14,592 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
1,000,781 GBP2023-01-01 ~ 2023-12-31
852,415 GBP2022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Development expenditure
63,500 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
63,500 GBP2022-12-31
Intangible Assets
Development expenditure
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,581 GBP2023-12-31
47,913 GBP2022-12-31
Computers
30,221 GBP2023-12-31
53,967 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
35,802 GBP2023-12-31
101,880 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-44,900 GBP2023-01-01 ~ 2023-12-31
Computers
-29,481 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-74,381 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,007 GBP2023-12-31
38,506 GBP2022-12-31
Computers
21,922 GBP2023-12-31
48,294 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
22,929 GBP2023-12-31
86,800 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
753 GBP2023-01-01 ~ 2023-12-31
Computers
3,109 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,862 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-38,252 GBP2023-01-01 ~ 2023-12-31
Computers
-29,481 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-67,733 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
4,574 GBP2023-12-31
9,407 GBP2022-12-31
Computers
8,299 GBP2023-12-31
5,673 GBP2022-12-31
Investments in Subsidiaries
196,206 GBP2023-12-31
196,776 GBP2022-12-31
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-31
Trade Debtors/Trade Receivables
184,388 GBP2023-12-31
193,153 GBP2022-12-31
Amount of corporation tax that is recoverable
0 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
82,554 GBP2023-12-31
112,984 GBP2022-12-31
Prepayments/Accrued Income
Current
1,153,643 GBP2023-12-31
600,123 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
11,243 GBP2023-12-31
7,477 GBP2022-12-31
Corporation Tax Payable
Current
11,258 GBP2023-12-31
0 GBP2022-12-31
Other Creditors
Current
29,926 GBP2023-12-31
26,447 GBP2022-12-31
Creditors
Current
2,754,888 GBP2023-12-31
1,100,909 GBP2022-12-31
Related profiles found in government register
  • XLVET UK LIMITED
    Info
    VETSXL LIMITED - 2005-07-27
    Registered number SC278724
    5 Atholl Crescent, Edinburgh, Midlothian EH3 8EJ
    Private Limited Company incorporated on 2005-01-21 (20 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-21
    CIF 0
  • XL VET UK LIMITED
    S
    Registered number Sc278724
    5 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
    5, 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
    Suite 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
    2021-07-09 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    Carlisle House Townhead Road, Dalston, Carlisle, Cumbria
    Corporate (2 parents)
    Equity (Company account)
    2,482 GBP2024-02-28
    Person with significant control
    2021-01-15 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    5 Atholl Crescent, Edinburgh
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    11,548 GBP2022-12-31
    Person with significant control
    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
    Eagle Hall Cottage Smeatonwood, Wrenbury, Nantwich, Cheshire
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-25 ~ 2016-09-29
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Suite 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
    2021-07-09 ~ 2021-07-09
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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