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
    Simpson, Donna Louise
    Finance Director born in September 1980
    Individual (383 offsprings)
    Officer
    2020-06-19 ~ now
    OF - director → CIF 0
  • 2
    Gillings, Mark Andrew
    Accountant born in July 1979
    Individual (392 offsprings)
    Officer
    2019-09-02 ~ now
    OF - director → CIF 0
  • 3
    NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
    The Chocolate Factory, Somerdale, Keynsham, Bristol, England
    Corporate (7 parents, 336 offsprings)
    Equity (Company account)
    -446,261,000 GBP2020-09-30
    Person with significant control
    2019-01-08 ~ 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 with control over the trustees of a trust → CIF 0
Ceased 11
  • 1
    Mcaulay, Frances Mary
    Individual (2 offsprings)
    Officer
    2015-04-01 ~ 2016-04-29
    OF - secretary → CIF 0
  • 2
    Grant, Colin Craigie
    Individual (8 offsprings)
    Officer
    2016-04-29 ~ 2019-01-08
    OF - secretary → CIF 0
  • 3
    Kenyon, Paul Mark
    Chief Financial Officer born in December 1963
    Individual (1 offspring)
    Officer
    2020-01-24 ~ 2020-06-19
    OF - director → CIF 0
  • 4
    Dixon, Richard Michael, Dr
    Veterinary Surgeon born in August 1970
    Individual (21 offsprings)
    Officer
    2008-03-13 ~ 2019-01-08
    OF - director → CIF 0
    Dr Richard Michael Dixon
    Born in August 1970
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-01-08
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Giblin, Derek
    Individual (4 offsprings)
    Officer
    2011-01-18 ~ 2014-08-26
    OF - secretary → CIF 0
  • 6
    Hillier, David Robert Geoffrey
    Director born in November 1962
    Individual (45 offsprings)
    Officer
    2019-01-08 ~ 2020-03-02
    OF - director → CIF 0
  • 7
    Davis, Amanda Jane
    Director born in December 1968
    Individual (9 offsprings)
    Officer
    2019-01-08 ~ 2019-09-30
    OF - director → CIF 0
  • 8
    Mrs Jan Dixon
    Born in November 1970
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-11-02
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    Hillside House, Saline, Dunfermline, Scotland
    Corporate
    Person with significant control
    2018-11-02 ~ 2019-01-08
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 10
    1, George Square, Castle Brae, Dunfermline, Fife, Scotland
    Corporate (7 parents, 84 offsprings)
    Equity (Company account)
    4 GBP2023-08-31
    Officer
    2009-09-07 ~ 2019-01-08
    PE - secretary → CIF 0
  • 11
    3, Castle Court, Carnegie Campus, Dunfermline, Fife
    Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2008-03-13 ~ 2009-09-07
    PE - secretary → CIF 0
parent relation
Company in focus

VETS NOW LIMITED

Previous names
NOW GROUP (EUROPE) LIMITED - 2017-12-20
C & C 11 LIMITED - 2008-09-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Administrative Expenses
-1,235,770 GBP2018-04-01 ~ 2019-09-30
Profit/Loss on Ordinary Activities Before Tax
-1,235,770 GBP2018-04-01 ~ 2019-09-30
Profit/Loss
113,542 GBP2019-10-01 ~ 2020-09-30
-1,349,312 GBP2018-04-01 ~ 2019-09-30
Fixed Assets - Investments
100 GBP2020-09-30
100 GBP2019-09-30
Debtors
2,930 GBP2020-09-30
2,930 GBP2019-09-30
Creditors
Current, Amounts falling due within one year
-113,542 GBP2019-09-30
Net Current Assets/Liabilities
2,930 GBP2020-09-30
-110,612 GBP2019-09-30
Net Assets/Liabilities
3,030 GBP2020-09-30
-110,512 GBP2019-09-30
Equity
Called up share capital
167 GBP2020-09-30
167 GBP2019-09-30
158 GBP2018-03-31
Share premium
2,863 GBP2020-09-30
2,863 GBP2019-09-30
2,863 GBP2018-03-31
Retained earnings (accumulated losses)
-113,542 GBP2019-09-30
Equity
3,030 GBP2020-09-30
-110,512 GBP2019-09-30
1,238,791 GBP2018-03-31
Profit/Loss
Retained earnings (accumulated losses)
113,542 GBP2019-10-01 ~ 2020-09-30
-1,349,312 GBP2018-04-01 ~ 2019-09-30
Issue of Equity Instruments
Called up share capital
9 GBP2018-04-01 ~ 2019-09-30
Issue of Equity Instruments
9 GBP2018-04-01 ~ 2019-09-30
Average Number of Employees
22019-10-01 ~ 2020-09-30
42018-04-01 ~ 2019-09-30
Audit Fees/Expenses
3,685 GBP2018-04-01 ~ 2019-09-30
Tax Expense/Credit at Applicable Tax Rate
-234,796 GBP2018-04-01 ~ 2019-09-30
Investments in Subsidiaries
100 GBP2020-09-30
100 GBP2019-09-30
Cost valuation
100 GBP2019-09-30
Amounts Owed By Related Parties
951 GBP2020-09-30
951 GBP2019-09-30
Other Debtors
1,979 GBP2020-09-30
1,979 GBP2019-09-30
Par Value of Share
Class 1 ordinary share
0.001002019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
93,000 shares2020-09-30
93,000 shares2019-09-30
Par Value of Share
Class 2 ordinary share
0.001002019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
6,000 shares2020-09-30
6,000 shares2019-09-30
Par Value of Share
Class 3 ordinary share
0.001002019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
31,584 shares2020-09-30
31,584 shares2019-09-30
Par Value of Share
Class 4 ordinary share
0.001002019-10-01 ~ 2020-09-30
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
4,900 shares2020-09-30
4,900 shares2019-09-30
Number of Shares Issued (Fully Paid)
1,017,572 shares2020-09-30
1,017,572 shares2019-09-30
Related profiles found in government register
  • VETS NOW LIMITED
    Info
    NOW GROUP (EUROPE) LIMITED - 2017-12-20
    C & C 11 LIMITED - 2008-09-04
    Registered number SC339531
    Penguin House, Castle Riggs, Dunfermline, Fife KY11 8SG
    Private Limited Company incorporated on 2008-03-13 (17 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-10
    CIF 0
  • VETS NOW LIMITED
    S
    Registered number Sc339531
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
    Private Company Limited By Shares in Companies House, Scotland
    CIF 1
  • NOW GROUP (EUROPE) LIMITED
    S
    Registered number Sc339531
    1, George Square, Castle Brae, Dunfermline, Fife, Scotland, KY11 8QF
    Limited Company in Companies House, Scotland
    CIF 2
  • NOW GROUP (EUROPE) LIMITED
    S
    Registered number Sc339531
    1, George Square, Castle Brae, Dunfermline, Scotland, KY11 8QF
    Private Company Limited By Shares in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    1 George Square, Castle Brae, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 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
    1 George Square, Castle Brae, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    VETS NOW LIMITED - 2017-12-20
    C & C 10 LIMITED - 2008-04-01
    Penguin House, Castle Riggs, Dunfermline, Fife, Scotland
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    11,018 GBP2020-09-30
    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
    CIF 1 - Right to appoint or remove directors → OE
Ceased 1
  • PURPLE VENTURE 515 LIMITED - 2012-07-23
    1 George Square, Castle Brae, Dunfermline, Fife
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - 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.