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 5
  • 1
    Malone, Joanna Clare
    Managing Director born in October 1974
    Individual (182 offsprings)
    Officer
    2016-08-31 ~ now
    OF - director → CIF 0
  • 2
    Stanworth, Mark
    Company Director born in November 1964
    Individual (182 offsprings)
    Officer
    2017-01-31 ~ now
    OF - director → CIF 0
  • 3
    5th Floor, 6, St. Andrew Street, London, England
    Corporate (6 parents, 22 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    DE FACTO 2056 LIMITED - 2014-01-17
    5th Floor, St. Andrew Street, London, England
    Corporate (6 parents, 41 offsprings)
    Person with significant control
    2018-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 5
    SALISBURY 2 LTD - 2016-03-23
    Spitfire House, Aviator Court, York, England
    Corporate (3 parents, 128 offsprings)
    Person with significant control
    2016-08-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Broad, Melanie
    Vet born in February 1978
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2016-08-31
    OF - director → CIF 0
  • 2
    Taverner, Colin
    Financial Director born in June 1974
    Individual (15 offsprings)
    Officer
    2016-08-31 ~ 2017-02-10
    OF - director → CIF 0
  • 3
    Murphy, Carla Ann, Dr
    Vet born in March 1975
    Individual (1 offspring)
    Officer
    2009-06-10 ~ 2016-08-31
    OF - director → CIF 0
  • 4
    AUGUST EQUITY PARTNERS LLP - 2007-05-17
    KC PARTNERS LLP - 2006-06-26
    10, Slingsby Place, London, England
    Corporate (6 parents, 31 offsprings)
    Person with significant control
    2016-08-31 ~ 2018-04-06
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BORDER VETS LIMITED

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.
Equity
Called up share capital
100 GBP2020-06-30
100 GBP2019-06-30
Retained earnings (accumulated losses)
842,808 GBP2020-06-30
842,808 GBP2019-06-30
Equity
842,908 GBP2020-06-30
842,908 GBP2019-06-30
Average Number of Employees
22019-07-01 ~ 2020-06-30
22018-07-01 ~ 2019-06-30
Debtors
Non-current
-842,908 GBP2020-06-30
-842,908 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
50 shares2020-06-30
50 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
25 shares2020-06-30
25 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
25 shares2020-06-30
25 shares2019-06-30
Number of Shares Issued (Fully Paid)
100 shares2020-06-30
100 shares2019-06-30
Nominal value of allotted share capital
100 GBP2019-07-01 ~ 2020-06-30
100 GBP2018-07-01 ~ 2019-06-30

  • BORDER VETS LIMITED
    Info
    Registered number SC360960
    171 Mayfield Road, Edinburgh EH9 3AZ
    Private Limited Company incorporated on 2009-06-10 (16 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-10
    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.