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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 5
  • 1
    Hedley, Kerrie
    Chief Operating Officer born in July 1988
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Graham, Pauline Margaret
    Veterinary Practice Manager born in August 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Stockton, Jonathan Richard
    Veterinary Surgeon born in February 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 4
    Alcock, Philip Gareth
    Veterinary Surgeon born in March 1980
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-06-12 ~ now
    OF - Director → CIF 0
  • 5
    XLVET TRAINING SERVICES LIMITED
    icon of address5, Atholl Crescent, Edinburgh, Scotland
    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
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Leonard, Denis Martin
    Veterinary Surgeon born in October 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ 2018-12-03
    OF - Director → CIF 0
  • 2
    Mitchell, Colin
    Director born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2019-03-01 ~ 2021-02-16
    OF - Director → CIF 0
  • 3
    Sapsford, Benjamin Patrick
    Veterinary Surgeon born in March 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-05-16 ~ 2018-12-07
    OF - Director → CIF 0
  • 4
    Taylor, Bridget Claire
    Veterinary Surgeon born in June 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Proctor, Mark Edward
    Veterinary Surgeon born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-05-18 ~ 2018-04-20
    OF - Director → CIF 0
  • 6
    Laing, Neil Morris
    Veterinary Surgeon born in April 1974
    Individual
    Officer
    icon of calendar 2013-12-09 ~ 2016-05-18
    OF - Director → CIF 0
parent relation
Company in focus

BROOMHALL BUYING SERVICES LIMITED

Standard Industrial Classification
94120 - Activities Of Professional Membership Organizations
Brief company account
Property, Plant & Equipment
14,263 GBP2024-12-31
17,628 GBP2023-12-31
Debtors
2,061,259 GBP2024-12-31
1,807,159 GBP2023-12-31
Cash at bank and in hand
754,868 GBP2024-12-31
442,809 GBP2023-12-31
Current Assets
4,979,300 GBP2024-12-31
4,101,078 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-3,876,697 GBP2023-12-31
Net Current Assets/Liabilities
224,887 GBP2024-12-31
224,381 GBP2023-12-31
Total Assets Less Current Liabilities
239,150 GBP2024-12-31
242,009 GBP2023-12-31
Net Assets/Liabilities
239,150 GBP2024-12-31
239,150 GBP2023-12-31
Equity
Called up share capital
1 GBP2024-12-31
1 GBP2023-12-31
Other miscellaneous reserve
165,414 GBP2024-12-31
165,414 GBP2023-12-31
Retained earnings (accumulated losses)
73,735 GBP2024-12-31
73,735 GBP2023-12-31
Equity
239,150 GBP2024-12-31
239,150 GBP2023-12-31
Average Number of Employees
122024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
5,651 GBP2024-12-31
5,651 GBP2023-12-31
Plant and equipment
51,375 GBP2024-12-31
50,542 GBP2023-12-31
Furniture and fittings
4,884 GBP2024-12-31
4,884 GBP2023-12-31
Computers
47,283 GBP2024-12-31
42,956 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
109,193 GBP2024-12-31
104,033 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,651 GBP2024-12-31
5,651 GBP2023-12-31
Plant and equipment
40,337 GBP2024-12-31
33,536 GBP2023-12-31
Furniture and fittings
4,884 GBP2024-12-31
4,884 GBP2023-12-31
Computers
44,058 GBP2024-12-31
42,334 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
94,930 GBP2024-12-31
86,405 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
0 GBP2024-01-01 ~ 2024-12-31
Plant and equipment
6,801 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
0 GBP2024-01-01 ~ 2024-12-31
Computers
1,724 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,525 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Improvements to leasehold property
0 GBP2024-12-31
0 GBP2023-12-31
Plant and equipment
11,038 GBP2024-12-31
17,006 GBP2023-12-31
Furniture and fittings
0 GBP2024-12-31
0 GBP2023-12-31
Computers
3,225 GBP2024-12-31
622 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
2,021,793 GBP2024-12-31
1,775,342 GBP2023-12-31
Prepayments/Accrued Income
Current
39,466 GBP2024-12-31
31,817 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
2,061,259 GBP2024-12-31
Current, Amounts falling due within one year
1,807,159 GBP2023-12-31
Trade Creditors/Trade Payables
Current
1,817,898 GBP2024-12-31
1,357,155 GBP2023-12-31
Amounts owed to group undertakings
Current
16,318 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
47,506 GBP2024-12-31
75,123 GBP2023-12-31
Other Creditors
Current
2,534,416 GBP2024-12-31
2,227,807 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
338,275 GBP2024-12-31
216,612 GBP2023-12-31
Creditors
Current
4,754,413 GBP2024-12-31
3,876,697 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
65,548 GBP2024-12-31
  • BROOMHALL BUYING SERVICES LIMITED
    Info
    Registered number SC465478
    icon of address5 Atholl Crescent, Edinburgh EH3 8EJ
    Private Limited Company incorporated on 2013-12-09 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    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 16 October 2025 and licensed under the Open Government Licence v3.0.