Parental companies, filial companies, and officers of NORTHVET VETERINARY GROUP LIMITED

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
Leslie, Leona
Veterinary Surgeon born in August 1985
Individual (3 offsprings)
Officer
2018-10-01 ~ now
OF - director → CIF 0
2
Brady, Madeleine Louise
Vet born in June 1990
Individual (3 offsprings)
Officer
2022-10-03 ~ now
OF - director → CIF 0
3
Wilson, Alan
Vet born in March 1977
Individual (3 offsprings)
Officer
2014-06-26 ~ now
OF - director → CIF 0
4
Ley, Rhona
Vet born in July 1990
Individual (3 offsprings)
Officer
2022-10-03 ~ now
OF - director → CIF 0
5
NORTHVET HOLDINGS LIMITED
33, Junction Road, Kirkwall, Scotland
Corporate (4 parents, 1 offspring)
Equity (Company account)
360,100 GBP2023-09-30
Person with significant control
2019-08-19 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 3

1
Norquay, Robert
Vet born in April 1961
Individual (1 offspring)
Officer
2014-06-26 ~ 2019-10-02
OF - director → CIF 0
Mr Robert Norquay
Born in April 1961
Individual (1 offspring)
Person with significant control
2017-06-26 ~ 2019-10-02
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
2
Mr Alan Wilson
Born in March 1977
Individual (3 offsprings)
Person with significant control
2017-06-26 ~ 2019-08-19
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
3
Cant, Andy John
Vet born in January 1960
Individual (1 offspring)
Officer
2014-06-26 ~ 2022-09-30
OF - director → CIF 0
Cant, Andy John
Individual (1 offspring)
Officer
2018-10-01 ~ 2022-09-30
OF - secretary → CIF 0
Mr Andy John Cant
Born in January 1960
Individual (1 offspring)
Person with significant control
2017-06-26 ~ 2021-10-21
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0

Company in focus

NORTHVET VETERINARY GROUP LIMITED

Standard Industrial Classification

75000 - Veterinary Activities

Brief company account

Intangible Assets

592,100 GBP2023-09-30

645,800 GBP2022-09-30

Property, Plant & Equipment

454,894 GBP2023-09-30

422,262 GBP2022-09-30

Fixed Assets

1,056,994 GBP2023-09-30

1,078,062 GBP2022-09-30

Total Inventories

211,331 GBP2023-09-30

130,898 GBP2022-09-30

Debtors

259,237 GBP2023-09-30

518,840 GBP2022-09-30

Cash at bank and in hand

565,044 GBP2023-09-30

422,081 GBP2022-09-30

Current Assets

1,035,612 GBP2023-09-30

1,071,819 GBP2022-09-30

Creditors

Current, Amounts falling due within one year

-419,369 GBP2023-09-30

-383,626 GBP2022-09-30

Net Current Assets/Liabilities

616,243 GBP2023-09-30

688,193 GBP2022-09-30

Total Assets Less Current Liabilities

1,673,237 GBP2023-09-30

1,766,255 GBP2022-09-30

Creditors

Non-current, Amounts falling due after one year

-20,938 GBP2023-09-30

-35,102 GBP2022-09-30

Net Assets/Liabilities

1,609,839 GBP2023-09-30

1,691,845 GBP2022-09-30

Equity

Called up share capital

120 GBP2023-09-30

120 GBP2022-09-30

Retained earnings (accumulated losses)

1,609,719 GBP2023-09-30

1,691,725 GBP2022-09-30

Equity

1,609,839 GBP2023-09-30

1,691,845 GBP2022-09-30

Average Number of Employees

312022-10-01 ~ 2023-09-30

332021-10-01 ~ 2022-09-30

Intangible Assets - Gross Cost

1,074,000 GBP2023-09-30

1,074,000 GBP2022-09-30

Intangible Assets - Accumulated Amortisation & Impairment

481,900 GBP2023-09-30

428,200 GBP2022-09-30

Intangible Assets - Increase From Amortisation Charge for Year

53,700 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

684,187 GBP2023-09-30

608,003 GBP2022-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

229,293 GBP2023-09-30

185,741 GBP2022-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

43,552 GBP2022-10-01 ~ 2023-09-30

NORTHVET VETERINARY GROUP LIMITED
Info
Registered number SC480936
33 Junction Road, Kirkwall KW15 1AG
Private Limited Company incorporated on 2014-06-26 (10 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-06-26
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.