{ "company_number": "05516945", "name": "St Boniface Veterinary Clinic Limited", "url": "/company/05516945", "status": "Active", "is_active": true, "company_type": "Private Limited Company", "incorporated_on": "2005-07-25", "dissolved_on": null, "sic_codes": [ { "code": "75000", "description": "Veterinary activities", "section": "M", "section_name": "Professional, scientific and technical activities", "url": "/sic/75000" } ], "registered_address": { "id": 1749887, "url": "/address/1749887", "line1": "EXETER ROAD", "line2": "", "post_town": "CREDITON", "county": "DEVON", "country": "", "postcode": "EX17 3BN" }, "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05516945", "previous_names": [], "care_of": "", "po_box": "", "country_of_origin": "United Kingdom", "accounts": { "next_due": "2027-07-31", "last_made_up": "2025-10-31", "category": "TOTAL EXEMPTION FULL", "filings": [ { "url": "/company/05516945/accounts/2025-10-31", "pdf_url": "/company/05516945/accounts/2025-10-31.pdf", "made_up_date": "2025-10-31", "period_start": "2025-10-31", "period_end": "2025-10-31", "entity_name": "St Boniface Veterinary Clinic Limited", "dormant": false, "average_employees": "62.00", "tangible_fixed_assets": "436605.00", "debtors": "662912.00", "cash_bank_in_hand": "910638.00", "current_assets": "1705236.00", "creditors_due_within_one_year": "803341.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "901895.00", "total_assets_less_current_liabilities": "1338500.00", "net_assets_liabilities": "1258257.00", "called_up_share_capital": "1455.00", "profit_loss_account_reserve": "1256802.00", "shareholder_funds": "1258257.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2026.zip" }, { "url": "/company/05516945/accounts/2024-10-31", "pdf_url": "/company/05516945/accounts/2024-10-31.pdf", "made_up_date": "2024-10-31", "period_start": "2024-10-31", "period_end": "2024-10-31", "entity_name": "St Boniface Veterinary Clinic Limited", "dormant": false, "average_employees": "56.00", "tangible_fixed_assets": "420092.00", "debtors": "560124.00", "cash_bank_in_hand": "616401.00", "current_assets": "1297210.00", "creditors_due_within_one_year": "657238.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "639972.00", "total_assets_less_current_liabilities": "1060064.00", "net_assets_liabilities": "977135.00", "called_up_share_capital": "1455.00", "profit_loss_account_reserve": null, "shareholder_funds": null, "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2025.zip" }, { "url": "/company/05516945/accounts/2023-10-31", "pdf_url": "/company/05516945/accounts/2023-10-31.pdf", "made_up_date": "2023-10-31", "period_start": "2023-10-31", "period_end": "2023-10-31", "entity_name": "St Boniface Veterinary Clinic Limited", "dormant": false, "average_employees": "48.00", "tangible_fixed_assets": "427416.00", "debtors": "490599.00", "cash_bank_in_hand": "1157227.00", "current_assets": "1752518.00", "creditors_due_within_one_year": "677676.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1074842.00", "total_assets_less_current_liabilities": "1502258.00", "net_assets_liabilities": "1406864.00", "called_up_share_capital": "1450.00", "profit_loss_account_reserve": "1405414.00", "shareholder_funds": "1406864.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2024.zip" }, { "url": "/company/05516945/accounts/2022-10-31", "pdf_url": "/company/05516945/accounts/2022-10-31.pdf", "made_up_date": "2022-10-31", "period_start": "2022-10-31", "period_end": "2022-10-31", "entity_name": "St Boniface Veterinary Clinic Limited", "dormant": false, "average_employees": "42.00", "tangible_fixed_assets": "1453596.00", "debtors": "546469.00", "cash_bank_in_hand": "1247419.00", "current_assets": "1892350.00", "creditors_due_within_one_year": "606750.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1285600.00", "total_assets_less_current_liabilities": "2739196.00", "net_assets_liabilities": "2656519.00", "called_up_share_capital": "1450.00", "profit_loss_account_reserve": "2655069.00", "shareholder_funds": "2656519.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2023.zip" }, { "url": "/company/05516945/accounts/2021-10-31", "pdf_url": "/company/05516945/accounts/2021-10-31.pdf", "made_up_date": "2021-10-31", "period_start": "2021-10-31", "period_end": "2021-10-31", "entity_name": "St Boniface Veterinary Clinic Limited", "dormant": false, "average_employees": "39.00", "tangible_fixed_assets": "1115634.00", "debtors": "409358.00", "cash_bank_in_hand": "1130762.00", "current_assets": "1622538.00", "creditors_due_within_one_year": "444695.00", "creditors_due_after_one_year": null, "net_current_assets_liabilities": "1177843.00", "total_assets_less_current_liabilities": "2293477.00", "net_assets_liabilities": "2220102.00", "called_up_share_capital": "1450.00", "profit_loss_account_reserve": "2218652.00", "shareholder_funds": "2220102.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2022.zip" }, { "url": "/company/05516945/accounts/2020-10-31", "pdf_url": "/company/05516945/accounts/2020-10-31.pdf", "made_up_date": "2020-10-31", "period_start": "2020-10-31", "period_end": "2020-10-31", "entity_name": "St Boniface Veterinary Clinic Limited", "dormant": false, "average_employees": "39.00", "tangible_fixed_assets": "1068601.00", "debtors": "395492.00", "cash_bank_in_hand": "949251.00", "current_assets": "1427968.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "834789.00", "total_assets_less_current_liabilities": "1903390.00", "net_assets_liabilities": "1858417.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1450.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-April2021.zip" }, { "url": "/company/05516945/accounts/2019-10-31", "pdf_url": "/company/05516945/accounts/2019-10-31.pdf", "made_up_date": "2019-10-31", "period_start": "2019-10-31", "period_end": "2019-10-31", "entity_name": "St Boniface Veterinary Clinic Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1046883.00", "debtors": "337259.00", "cash_bank_in_hand": "569695.00", "current_assets": "979919.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "513261.00", "total_assets_less_current_liabilities": "1560144.00", "net_assets_liabilities": "1517691.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1450.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2020.zip" }, { "url": "/company/05516945/accounts/2018-10-31", "pdf_url": "/company/05516945/accounts/2018-10-31.pdf", "made_up_date": "2018-10-31", "period_start": "2018-10-31", "period_end": "2018-10-31", "entity_name": "St Boniface Veterinary Clinic Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1235706.00", "debtors": "375158.00", "cash_bank_in_hand": "360985.00", "current_assets": "805913.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "374220.00", "total_assets_less_current_liabilities": "1609926.00", "net_assets_liabilities": "1288129.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1450.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-December2018.zip" }, { "url": "/company/05516945/accounts/2017-10-31", "pdf_url": "/company/05516945/accounts/2017-10-31.pdf", "made_up_date": "2017-10-31", "period_start": "2017-10-31", "period_end": "2017-10-31", "entity_name": "St Boniface Veterinary Clinic Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1312718.00", "debtors": "354738.00", "cash_bank_in_hand": "810602.00", "current_assets": "1235889.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "587619.00", "total_assets_less_current_liabilities": "1900337.00", "net_assets_liabilities": "1255691.00", "called_up_share_capital": null, "profit_loss_account_reserve": null, "shareholder_funds": "1450.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2018.zip" }, { "url": "/company/05516945/accounts/2016-10-31", "pdf_url": "/company/05516945/accounts/2016-10-31.pdf", "made_up_date": "2016-10-31", "period_start": "2016-10-31", "period_end": "2016-10-31", "entity_name": "St Boniface Veterinary Clinic Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1357468.00", "debtors": "388097.00", "cash_bank_in_hand": "559718.00", "current_assets": "1005482.00", "creditors_due_within_one_year": "441158.00", "creditors_due_after_one_year": "651427.00", "net_current_assets_liabilities": "564324.00", "total_assets_less_current_liabilities": "1921792.00", "net_assets_liabilities": null, "called_up_share_capital": "1450.00", "profit_loss_account_reserve": "1239322.00", "shareholder_funds": "1242861.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2017.zip" }, { "url": "/company/05516945/accounts/2015-10-31", "pdf_url": "/company/05516945/accounts/2015-10-31.pdf", "made_up_date": "2015-10-31", "period_start": "2015-10-31", "period_end": "2015-10-31", "entity_name": "St Boniface Veterinary Clinic Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1408846.00", "debtors": "330013.00", "cash_bank_in_hand": "459261.00", "current_assets": "875608.00", "creditors_due_within_one_year": "446290.00", "creditors_due_after_one_year": "687208.00", "net_current_assets_liabilities": "429318.00", "total_assets_less_current_liabilities": "1838164.00", "net_assets_liabilities": "1123042.00", "called_up_share_capital": "1450.00", "profit_loss_account_reserve": "1119503.00", "shareholder_funds": "1123042.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2016.zip" }, { "url": "/company/05516945/accounts/2014-10-31", "pdf_url": "/company/05516945/accounts/2014-10-31.pdf", "made_up_date": "2014-10-31", "period_start": "2014-10-31", "period_end": "2014-10-31", "entity_name": "St Boniface Veterinary Clinic Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1365623.00", "debtors": "244740.00", "cash_bank_in_hand": "364901.00", "current_assets": "691554.00", "creditors_due_within_one_year": "381026.00", "creditors_due_after_one_year": "682861.00", "net_current_assets_liabilities": "310528.00", "total_assets_less_current_liabilities": "1676151.00", "net_assets_liabilities": "967599.00", "called_up_share_capital": "1450.00", "profit_loss_account_reserve": "964060.00", "shareholder_funds": "967599.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-June2015.zip" }, { "url": "/company/05516945/accounts/2013-10-31", "pdf_url": "/company/05516945/accounts/2013-10-31.pdf", "made_up_date": "2013-10-31", "period_start": "2013-10-31", "period_end": "2013-10-31", "entity_name": "St Boniface Veterinary Clinic Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1381389.00", "debtors": "206733.00", "cash_bank_in_hand": "211514.00", "current_assets": "485185.00", "creditors_due_within_one_year": "300213.00", "creditors_due_after_one_year": "713091.00", "net_current_assets_liabilities": "184972.00", "total_assets_less_current_liabilities": "1566361.00", "net_assets_liabilities": "829158.00", "called_up_share_capital": "1450.00", "profit_loss_account_reserve": "825619.00", "shareholder_funds": "829158.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-July2014.zip" }, { "url": "/company/05516945/accounts/2012-10-31", "pdf_url": "/company/05516945/accounts/2012-10-31.pdf", "made_up_date": "2012-10-31", "period_start": "2012-10-31", "period_end": "2012-10-31", "entity_name": "St Boniface Veterinary Clinic Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1358922.00", "debtors": "157762.00", "cash_bank_in_hand": "247821.00", "current_assets": "469352.00", "creditors_due_within_one_year": "400281.00", "creditors_due_after_one_year": "742216.00", "net_current_assets_liabilities": "69071.00", "total_assets_less_current_liabilities": "1427993.00", "net_assets_liabilities": "652803.00", "called_up_share_capital": "1450.00", "profit_loss_account_reserve": "649264.00", "shareholder_funds": "652803.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "html", "parse_error": "", "source_zip": "Accounts_Monthly_Data-May2013.zip" }, { "url": "/company/05516945/accounts/2011-10-31", "pdf_url": "/company/05516945/accounts/2011-10-31.pdf", "made_up_date": "2011-10-31", "period_start": "2011-10-31", "period_end": "2011-10-31", "entity_name": "St Boniface Veterinary Clinic Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "1046558.00", "debtors": "293276.00", "cash_bank_in_hand": "192749.00", "current_assets": "527153.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "303341.00", "total_assets_less_current_liabilities": "1349899.00", "net_assets_liabilities": "521186.00", "called_up_share_capital": "1450.00", "profit_loss_account_reserve": "517647.00", "shareholder_funds": "521186.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2012.zip" }, { "url": "/company/05516945/accounts/2010-10-31", "pdf_url": "/company/05516945/accounts/2010-10-31.pdf", "made_up_date": "2010-10-31", "period_start": "2010-10-31", "period_end": "2010-10-31", "entity_name": "St Boniface Veterinary Clinic Limited", "dormant": false, "average_employees": null, "tangible_fixed_assets": "170141.00", "debtors": "125173.00", "cash_bank_in_hand": "228360.00", "current_assets": "396257.00", "creditors_due_within_one_year": null, "creditors_due_after_one_year": null, "net_current_assets_liabilities": "235651.00", "total_assets_less_current_liabilities": "405792.00", "net_assets_liabilities": "396041.00", "called_up_share_capital": "1450.00", "profit_loss_account_reserve": "392502.00", "shareholder_funds": "396041.00", "turnover": null, "other_operating_income": null, "cost_sales": null, "gross_profit_loss": null, "administrative_expenses": null, "raw_materials_consumables": null, "staff_costs": null, "depreciation_written_off": null, "other_operating_charges": null, "operating_profit_loss": null, "profit_before_tax": null, "tax_on_profit": null, "profit_loss_for_period": null, "file_type": "xml", "parse_error": "", "source_zip": "Accounts_Monthly_Data-January2011.zip" } ], "pdf_only_filings": [ { "made_up_date": "2009-10-31", "filing_date": "2010-03-19", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05516945/accounts/2009-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05516945/filing-history/MzAxMTgyOTI0MWFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2008-10-31", "filing_date": "2009-05-15", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05516945/accounts/2008-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05516945/filing-history/MjAzMzA1MzQwMGFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2007-10-31", "filing_date": "2008-04-05", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05516945/accounts/2007-10-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05516945/filing-history/MjAwMjcxMjc2NmFkaXF6a2N4/document?format=pdf&download=0" }, { "made_up_date": "2006-07-31", "filing_date": "2007-02-20", "form_type": "AA", "description": "accounts-with-accounts-type-total-exemption-small", "paper_filed": true, "pdf_url": "/company/05516945/accounts/2006-07-31.pdf", "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05516945/filing-history/MTc2Mzg5Njc2YWRpcXprY3g/document?format=pdf&download=0" } ], "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05516945/filing-history" }, "confirmation_statement": { "next_due": "2027-08-08", "last_made_up": "2026-07-25" }, "officers": [ { "name": "WOTTON, Ruth", "person_url": "/person/6579478", "role": "director", "appointed_on": "2023-12-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:57:03+00:00" }, { "name": "PRIESTLEY, Danielle", "person_url": "/person/6579470", "role": "director", "appointed_on": "2023-12-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:57:03+00:00" }, { "name": "SMITH, Clare Louise", "person_url": "/person/6579479", "role": "director", "appointed_on": "2023-12-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:57:03+00:00" }, { "name": "DART, Benjamin George", "person_url": "/person/6579480", "role": "director", "appointed_on": "2023-12-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:57:03+00:00" }, { "name": "JUST, Chris", "person_url": "/person/6579464", "role": "director", "appointed_on": "2023-12-21", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:57:03+00:00" }, { "name": "KEMMISH, Marie", "person_url": "/person/6579481", "role": "director", "appointed_on": "2008-11-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:57:03+00:00" }, { "name": "KEMMISH, Antony Richard", "person_url": "/person/6579473", "role": "director", "appointed_on": "2006-05-01", "resigned_on": null, "nationality": "British", "occupation": "", "source": "stream", "retrieved_at": "2026-07-29T09:57:03+00:00" } ], "psc": [ { "name": "Mr Antony Richard Kemmish", "kind": "individual-person-with-significant-control", "person_url": "/person/495315", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-50-to-75-percent", "voting-rights-50-to-75-percent", "right-to-appoint-and-remove-directors" ], "notified_on": "2016-04-06", "ceased_on": "2023-10-31", "nationality": "British", "country_of_residence": "United Kingdom", "source": "snapshot" }, { "name": "Mrs Marie Kemmish", "kind": "individual-person-with-significant-control", "person_url": "/person/3088572", "controlling_company_url": null, "natures_of_control": [ "ownership-of-shares-25-to-50-percent", "voting-rights-25-to-50-percent" ], "notified_on": "2016-04-06", "ceased_on": "2023-10-31", "nationality": "British", "country_of_residence": "England", "source": "snapshot" }, { "name": "Levante Futures Limited", "kind": "corporate-entity-person-with-significant-control", "person_url": null, "controlling_company_url": "/company/15158167", "natures_of_control": [ "ownership-of-shares-75-to-100-percent", "voting-rights-75-to-100-percent" ], "notified_on": "2023-10-31", "ceased_on": null, "nationality": "", "country_of_residence": "", "source": "snapshot" } ], "external_links": [], "provenance": { "source": "snapshot", "first_seen_at": "2026-07-05T12:35:35.811816+00:00", "last_seen_snapshot": "2026-08-01", "retrieved_at": "2026-08-29T20:59:03.591456+00:00" }, "licence": "Open Government Licence v3.0", "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/", "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House." }