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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 2
  • 1
    Kandhari, Harjeev Singh
    Born in April 1975
    Individual (27 offsprings)
    Officer
    icon of calendar 2018-07-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of addressStirling House, 9 Burroughs Gardens, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -371 GBP2023-12-31 ~ 2024-12-30
    Person with significant control
    icon of calendar 2018-07-31 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Podesta, Anthony Hilary
    Managing Director born in October 1930
    Individual
    Officer
    icon of calendar ~ 1992-10-31
    OF - Director → CIF 0
  • 2
    Redman, Andrew David
    Production Director born in June 1939
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 3
    Parker, Andrew Mark Julian
    Civil Servant born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2016-10-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Langham, Justin Morley
    Farmer born in May 1963
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-10-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 5
    Langham, John Christopher
    Director born in December 1951
    Individual (35 offsprings)
    Officer
    icon of calendar ~ 2018-07-31
    OF - Director → CIF 0
  • 6
    Collins, Alison Elizabeth Clare
    Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-07-31
    OF - Director → CIF 0
  • 7
    Hercock, Timothy Rowland
    Managing Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-29 ~ 2019-12-24
    OF - Director → CIF 0
  • 8
    Woodfinden, Ian William
    Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2010-02-05
    OF - Director → CIF 0
  • 9
    Parsons, John Philip
    Accountant born in May 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2018-12-12
    OF - Director → CIF 0
    Parsons, John Philip
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-07-01 ~ 2018-12-12
    OF - Secretary → CIF 0
  • 10
    Harlow, James Cameron
    Operations Director born in April 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-01-30 ~ 2001-10-18
    OF - Director → CIF 0
  • 11
    Langham, John Michael
    Chairman born in January 1924
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-10-24
    OF - Director → CIF 0
    Langham, John Michael
    Co Chairman born in January 1924
    Individual (4 offsprings)
    icon of calendar 2001-04-02 ~ 2005-07-28
    OF - Director → CIF 0
  • 12
    Hicks, Philip Roger
    Managing Director born in June 1945
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 13
    Gray, David Robert
    Manufacturing Director born in December 1947
    Individual
    Officer
    icon of calendar 1997-08-13 ~ 2000-11-09
    OF - Director → CIF 0
  • 14
    May, Jill Miranda
    Non-Executive Director born in June 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-10-01 ~ 2018-07-31
    OF - Director → CIF 0
  • 15
    Reeves, William Thomas
    Interim Manager born in December 1950
    Individual (10 offsprings)
    Officer
    icon of calendar 2001-04-02 ~ 2002-12-31
    OF - Director → CIF 0
  • 16
    Knipe, Philip Andrew
    Chartered Accountant born in August 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 2002-06-28
    OF - Director → CIF 0
    Knipe, Philip Andrew
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-07-04 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 17
    Hanley, Anthony Robert
    Chartered Accountant born in March 1944
    Individual
    Officer
    icon of calendar ~ 1994-08-31
    OF - Director → CIF 0
    Hanley, Anthony Robert
    Individual
    Officer
    icon of calendar ~ 1994-07-04
    OF - Secretary → CIF 0
  • 18
    Parker, Diana Jean
    Director born in June 1932
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2018-07-31
    OF - Director → CIF 0
  • 19
    Sims, Malcolm Anthony
    Director born in August 1946
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1997-07-31
    OF - Director → CIF 0
parent relation
Company in focus

VACULUG LIMITED

Previous names
VACU-LUG LIMITED - 2020-04-08
VACU-LUG TRACTION TYRES LIMITED - 2019-05-14
VACULUG EUROPE LIMITED - 2020-04-08
VACULUG TECHNOLOGIES LIMITED - 2020-04-08
Standard Industrial Classification
22110 - Manufacture Of Rubber Tyres And Tubes; Retreading And Rebuilding Of Rubber Tyres
Brief company account
(expand)
Profit/Loss
1,207,202 GBP2023-12-31 ~ 2024-12-30
469,033 GBP2022-12-31 ~ 2023-12-30
Comprehensive Income/Expense
1,670,202 GBP2023-12-31 ~ 2024-12-30
645,033 GBP2022-12-31 ~ 2023-12-30
Intangible Assets
Other
3,778,727 GBP2024-12-30
1,925,429 GBP2023-12-30
Property, Plant & Equipment
12,760,586 GBP2024-12-30
11,630,956 GBP2023-12-30
Investment Property
350,000 GBP2024-12-30
350,000 GBP2023-12-30
Fixed Assets
16,889,313 GBP2024-12-30
13,906,385 GBP2023-12-30
Debtors
19,501,667 GBP2024-12-30
16,866,638 GBP2023-12-30
Cash at bank and in hand
3,010,485 GBP2024-12-30
2,833,437 GBP2023-12-30
Current Assets
26,378,631 GBP2024-12-30
26,730,309 GBP2023-12-30
Creditors
Current, Amounts falling due within one year
-16,627,639 GBP2024-12-30
Net Current Assets/Liabilities
9,750,992 GBP2024-12-30
8,610,571 GBP2023-12-30
Total Assets Less Current Liabilities
26,640,305 GBP2024-12-30
22,516,956 GBP2023-12-30
Creditors
Non-current, Amounts falling due after one year
-10,279,628 GBP2023-12-30
Net Assets/Liabilities
13,909,830 GBP2024-12-30
12,239,628 GBP2023-12-30
Equity
Called up share capital
2,557,344 GBP2024-12-30
2,557,344 GBP2023-12-30
2,557,344 GBP2022-12-30
Share premium
38,533 GBP2024-12-30
38,533 GBP2023-12-30
38,533 GBP2022-12-30
Capital redemption reserve
103,486 GBP2024-12-30
103,486 GBP2023-12-30
103,486 GBP2022-12-30
Retained earnings (accumulated losses)
11,210,467 GBP2024-12-30
9,540,265 GBP2023-12-30
8,895,232 GBP2022-12-30
Equity
13,909,830 GBP2024-12-30
12,239,628 GBP2023-12-30
Profit/Loss
Retained earnings (accumulated losses)
1,207,202 GBP2023-12-31 ~ 2024-12-30
469,033 GBP2022-12-31 ~ 2023-12-30
Audit Fees/Expenses
26,735 GBP2023-12-31 ~ 2024-12-30
27,118 GBP2022-12-31 ~ 2023-12-30
Average Number of Employees
1722023-12-31 ~ 2024-12-30
1622022-12-31 ~ 2023-12-30
Wages/Salaries
5,665,044 GBP2023-12-31 ~ 2024-12-30
4,947,509 GBP2022-12-31 ~ 2023-12-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
160,031 GBP2023-12-31 ~ 2024-12-30
145,502 GBP2022-12-31 ~ 2023-12-30
Staff Costs/Employee Benefits Expense
6,396,102 GBP2023-12-31 ~ 2024-12-30
5,565,591 GBP2022-12-31 ~ 2023-12-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
-384,435 GBP2023-12-31 ~ 2024-12-30
375,695 GBP2022-12-31 ~ 2023-12-30
Intangible Assets - Gross Cost
Goodwill
940,514 GBP2024-12-30
940,514 GBP2023-12-30
Computer software
7,986,425 GBP2024-12-30
2,165,197 GBP2023-12-30
Patents/Trademarks/Licences/Concessions
143,000 GBP2024-12-30
93,000 GBP2023-12-30
Intangible Assets - Gross Cost
9,069,939 GBP2024-12-30
3,198,711 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
940,514 GBP2024-12-30
940,514 GBP2023-12-30
Patents/Trademarks/Licences/Concessions
93,000 GBP2024-12-30
93,000 GBP2023-12-30
Intangible Assets - Accumulated Amortisation & Impairment
5,291,212 GBP2024-12-30
1,273,282 GBP2023-12-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2023-12-31 ~ 2024-12-30
Patents/Trademarks/Licences/Concessions
0 GBP2023-12-31 ~ 2024-12-30
Intangible Assets - Increase From Amortisation Charge for Year
1,007,367 GBP2023-12-31 ~ 2024-12-30
Intangible Assets
Goodwill
0 GBP2024-12-30
0 GBP2023-12-30
Patents/Trademarks/Licences/Concessions
50,000 GBP2024-12-30
0 GBP2023-12-30
Intangible Assets
3,778,727 GBP2024-12-30
1,925,429 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
2,008,388 GBP2024-12-30
1,053,364 GBP2023-12-30
Plant and equipment
16,636,886 GBP2024-12-30
15,387,333 GBP2023-12-30
Furniture and fittings
1,786,179 GBP2024-12-30
927,889 GBP2023-12-30
Computers
551,527 GBP2024-12-30
5,641,760 GBP2023-12-30
Motor vehicles
1,626,777 GBP2024-12-30
508,115 GBP2023-12-30
Property, Plant & Equipment - Gross Cost
22,609,757 GBP2024-12-30
23,518,461 GBP2023-12-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-540,008 GBP2023-12-31 ~ 2024-12-30
Furniture and fittings
0 GBP2023-12-31 ~ 2024-12-30
Computers
0 GBP2023-12-31 ~ 2024-12-30
Motor vehicles
-40,000 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals
-580,008 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
551,605 GBP2024-12-30
489,325 GBP2023-12-30
Plant and equipment
8,112,936 GBP2024-12-30
7,643,712 GBP2023-12-30
Furniture and fittings
558,522 GBP2024-12-30
422,853 GBP2023-12-30
Computers
326,535 GBP2024-12-30
3,227,533 GBP2023-12-30
Motor vehicles
299,573 GBP2024-12-30
104,082 GBP2023-12-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,849,171 GBP2024-12-30
11,887,505 GBP2023-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
62,280 GBP2023-12-31 ~ 2024-12-30
Plant and equipment
1,009,232 GBP2023-12-31 ~ 2024-12-30
Furniture and fittings
135,669 GBP2023-12-31 ~ 2024-12-30
Computers
109,565 GBP2023-12-31 ~ 2024-12-30
Motor vehicles
198,163 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,514,909 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-540,008 GBP2023-12-31 ~ 2024-12-30
Furniture and fittings
0 GBP2023-12-31 ~ 2024-12-30
Computers
0 GBP2023-12-31 ~ 2024-12-30
Motor vehicles
-2,672 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-542,680 GBP2023-12-31 ~ 2024-12-30
Property, Plant & Equipment
Improvements to leasehold property
1,456,783 GBP2024-12-30
564,039 GBP2023-12-30
Plant and equipment
8,523,950 GBP2024-12-30
7,743,621 GBP2023-12-30
Furniture and fittings
1,227,657 GBP2024-12-30
505,036 GBP2023-12-30
Computers
224,992 GBP2024-12-30
2,414,227 GBP2023-12-30
Motor vehicles
1,327,204 GBP2024-12-30
404,033 GBP2023-12-30
Investment Property - Fair Value Model
350,000 GBP2023-12-30
Finished Goods/Goods for Resale
3,064,620 GBP2024-12-30
5,966,087 GBP2023-12-30
Trade Debtors/Trade Receivables
Current
9,972,630 GBP2024-12-30
10,935,201 GBP2023-12-30
Amounts Owed by Group Undertakings
Current
2,871,569 GBP2024-12-30
2,871,569 GBP2023-12-30
Other Debtors
Current
2,208,716 GBP2024-12-30
1,742,925 GBP2023-12-30
Prepayments/Accrued Income
Current
4,448,752 GBP2024-12-30
1,316,943 GBP2023-12-30
Debtors
Current, Amounts falling due within one year
19,501,667 GBP2024-12-30
Amounts falling due within one year, Current
16,866,638 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Current
68,870 GBP2024-12-30
38,872 GBP2023-12-30
Trade Creditors/Trade Payables
Current
5,230,332 GBP2024-12-30
8,599,553 GBP2023-12-30
Other Taxation & Social Security Payable
Current
943,223 GBP2024-12-30
593,447 GBP2023-12-30
Other Creditors
Current
5,608,663 GBP2024-12-30
5,048,357 GBP2023-12-30
Accrued Liabilities/Deferred Income
Current
4,776,551 GBP2024-12-30
3,839,509 GBP2023-12-30
Creditors
Current
16,627,639 GBP2024-12-30
18,119,738 GBP2023-12-30
Finance Lease Liabilities - Total Present Value
Non-current
150,982 GBP2024-12-30
93,940 GBP2023-12-30
Other Remaining Borrowings
Non-current
13,447,228 GBP2024-12-30
10,185,688 GBP2023-12-30
Creditors
Non-current
13,598,210 GBP2024-12-30
10,279,628 GBP2023-12-30
Total Borrowings
Non-current
13,447,228 GBP2024-12-30
10,185,688 GBP2023-12-30
Minimum gross finance lease payments owing
Amounts falling due within one year
68,870 GBP2024-12-30
38,872 GBP2023-12-30
Minimum gross finance lease payments owing
219,852 GBP2024-12-30
132,812 GBP2023-12-30
Par Value of Share
Class 1 ordinary share
1 GBP2023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2,551,337 shares2024-12-30
2,551,337 shares2023-12-30
Par Value of Share
Class 2 ordinary share
35 GBP2023-12-31 ~ 2024-12-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
17,162 shares2024-12-30
17,162 shares2023-12-30
Equity
Called up share capital
2,557,344 GBP2024-12-30
2,557,344 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
392,984 GBP2024-12-30
192,500 GBP2023-12-30
Between two and five year
979,169 GBP2024-12-30
0 GBP2023-12-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,372,153 GBP2024-12-30
192,500 GBP2023-12-30

Related profiles found in government register
  • VACULUG LIMITED
    Info
    VACU-LUG LIMITED - 2020-04-08
    VACU-LUG TRACTION TYRES LIMITED - 2020-04-08
    VACULUG EUROPE LIMITED - 2020-04-08
    VACULUG TECHNOLOGIES LIMITED - 2020-04-08
    Registered number 00488961
    icon of addressGonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire NG31 8HE
    PRIVATE LIMITED COMPANY incorporated on 1950-12-01 (75 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-13
    CIF 0
  • VACULUG LIMITED
    S
    Registered number 488961
    icon of addressGonerby Road, Gonerby Road, Gonerby Hill Foot, Grantham, England, NG31 8HE
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    GREEN DIAMOND TYRES LIMITED - 2012-08-07
    TYREFLIX.COM LTD - 2020-10-28
    CRENHAVEN LIMITED - 1999-07-15
    THE TYRE EQUIPMENT COMPANY LIMITED - 2020-10-06
    icon of addressGonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-27 ~ 2020-10-01
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    GRUMAC LIMITED - 2023-10-31
    VACU-LUG TYRE REPAIRS LIMITED - 1979-12-31
    icon of addressGonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -195,809 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2018-06-27 ~ 2020-10-01
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 3
    BEARCAT INTERNATIONAL (SALES) LIMITED - 1987-01-12
    icon of addressGonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 4
    icon of addressVacu-lug Tyres Ltd, Gonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-10-01
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 5
    VACU-LUG LIMITED - 2020-04-07
    VACULUG EUROPE LIMITED - 2020-04-08
    icon of addressGonerby Road, Gonerby Hill Foot, Grantham, Lincolnshire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-06-27 ~ 2020-10-01
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.