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
    Company Director born in October 1974
    Individual (182 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 2
    Stanworth, Mark
    Company Director born in November 1964
    Individual (182 offsprings)
    Officer
    2020-08-07 ~ now
    OF - Director → CIF 0
  • 3
    C/ Tmf Group, 8th Floor, 20 Farringdon Street, London, England
    Active Corporate (6 parents, 22 offsprings)
    Person with significant control
    2021-12-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 4
  • 1
    Carruthers, Harvey Robert Galloway
    Veterinary Surgeon born in August 1967
    Individual (4 offsprings)
    Officer
    2009-05-06 ~ 2020-08-07
    OF - Director → CIF 0
    Mr Harvey Carruthers
    Born in August 1967
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-07
    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
  • 2
    Herd, Andrew Edmund
    Veterinary Surgeon born in May 1963
    Individual
    Officer
    2009-05-06 ~ 2011-05-20
    OF - Director → CIF 0
  • 3
    Gartside, James Farquhar
    Veterinary Surgeon born in September 1965
    Individual (4 offsprings)
    Officer
    2009-05-06 ~ 2020-08-07
    OF - Director → CIF 0
    Gartside, Jamie Farquhar
    Individual (4 offsprings)
    Officer
    2009-05-06 ~ 2020-08-07
    OF - Secretary → CIF 0
    Mr James Farquhar Gartside
    Born in September 1965
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-07
    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
  • 4
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Active Corporate (3 parents, 128 offsprings)
    Person with significant control
    2020-08-07 ~ 2021-12-17
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

T V V LIMITED

Standard Industrial Classification
75000 - Veterinary Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
90,984 GBP2020-08-07
105,000 GBP2019-08-31
Property, Plant & Equipment
97,027 GBP2020-08-07
763,491 GBP2019-08-31
Fixed Assets
188,011 GBP2020-08-07
868,491 GBP2019-08-31
Total Inventories
46,480 GBP2020-08-07
60,944 GBP2019-08-31
Debtors
1,279,234 GBP2020-08-07
308,867 GBP2019-08-31
Cash at bank and in hand
567,453 GBP2020-08-07
386,832 GBP2019-08-31
Current Assets
1,893,167 GBP2020-08-07
756,643 GBP2019-08-31
Net Current Assets/Liabilities
1,406,365 GBP2020-08-07
387,133 GBP2019-08-31
Total Assets Less Current Liabilities
1,594,376 GBP2020-08-07
1,255,624 GBP2019-08-31
Net Assets/Liabilities
1,585,572 GBP2020-08-07
1,246,690 GBP2019-08-31
Equity
Called up share capital
2 GBP2020-08-07
2 GBP2019-08-31
Capital redemption reserve
1 GBP2020-08-07
1 GBP2019-08-31
Retained earnings (accumulated losses)
1,585,569 GBP2020-08-07
1,246,687 GBP2019-08-31
Equity
1,585,572 GBP2020-08-07
1,246,690 GBP2019-08-31
Average Number of Employees
412019-09-01 ~ 2020-08-07
372018-09-01 ~ 2019-08-31
Intangible Assets - Gross Cost
Goodwill
150,000 GBP2020-08-07
150,000 GBP2019-08-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
59,016 GBP2020-08-07
45,000 GBP2019-08-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
14,016 GBP2019-09-01 ~ 2020-08-07
Intangible Assets
Goodwill
90,984 GBP2020-08-07
105,000 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
Land and buildings
650,000 GBP2019-08-31
Tools/Equipment for furniture and fittings
99,386 GBP2020-08-07
95,234 GBP2019-08-31
Motor vehicles
40,488 GBP2020-08-07
40,488 GBP2019-08-31
Property, Plant & Equipment - Gross Cost
172,937 GBP2020-08-07
818,425 GBP2019-08-31
Property, Plant & Equipment - Disposals
Land and buildings
-650,914 GBP2019-09-01 ~ 2020-08-07
Property, Plant & Equipment - Disposals
-650,914 GBP2019-09-01 ~ 2020-08-07
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
40,500 GBP2020-08-07
31,089 GBP2019-08-31
Motor vehicles
16,683 GBP2020-08-07
9,427 GBP2019-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,910 GBP2020-08-07
54,934 GBP2019-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
9,411 GBP2019-09-01 ~ 2020-08-07
Motor vehicles
7,256 GBP2019-09-01 ~ 2020-08-07
Property, Plant & Equipment - Increase From Depreciation Charge for Year
20,976 GBP2019-09-01 ~ 2020-08-07
Property, Plant & Equipment
Tools/Equipment for furniture and fittings
58,886 GBP2020-08-07
64,145 GBP2019-08-31
Motor vehicles
23,805 GBP2020-08-07
31,061 GBP2019-08-31
Land and buildings
650,000 GBP2019-08-31
Trade Debtors/Trade Receivables
225,686 GBP2020-08-07
177,817 GBP2019-08-31
Amounts Owed By Related Parties
348,593 GBP2020-08-07
59,306 GBP2019-08-31
Other Debtors
676,769 GBP2020-08-07
48,277 GBP2019-08-31
Prepayments
28,186 GBP2020-08-07
23,467 GBP2019-08-31
Total Borrowings
Current, Amounts falling due within one year
12,092 GBP2019-08-31
Trade Creditors/Trade Payables
141,293 GBP2020-08-07
102,563 GBP2019-08-31
Taxation/Social Security Payable
259,062 GBP2020-08-07
223,125 GBP2019-08-31
Other Creditors
620 GBP2020-08-07
2,140 GBP2019-08-31
Other Remaining Borrowings
Current
12,092 GBP2019-08-31
Deferred Tax Liabilities
Accelerated tax depreciation
8,804 GBP2020-08-07
8,934 GBP2019-08-31
Par Value of Share
Class 1 ordinary share
12019-09-01 ~ 2020-08-07
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2020-08-07
1 shares2019-08-31
Par Value of Share
Class 2 ordinary share
12019-09-01 ~ 2020-08-07
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
1 shares2020-08-07
1 shares2019-08-31
Number of Shares Issued (Fully Paid)
2 shares2020-08-07
2 shares2019-08-31
  • T V V LIMITED
    Info
    Registered number SC359205
    171 Mayfield Road, Edinburgh EH9 3AZ
    Private Limited Company incorporated on 2009-05-06 (16 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-06
    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.