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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Dunn, Richard Quinn
    Solicitor born in March 1937
    Individual (14 offsprings)
    Officer
    (before 1992-09-19) ~ 1994-09-19
    OF - Director → CIF 0
  • 2
    Gibbons, Amelia Ann Marie
    Individual (10 offsprings)
    Officer
    (before 1992-09-19) ~ 2000-11-17
    OF - Secretary → CIF 0
    2021-08-20 ~ 2025-02-14
    OF - Secretary → CIF 0
  • 3
    Gibbons, Robert Anthony Nigel
    Born in February 1965
    Individual (24 offsprings)
    Officer
    1993-12-31 ~ now
    OF - Director → CIF 0
    Gibbons, Charles Stephen Rex
    Solicitor born in July 1966
    Individual (24 offsprings)
    Officer
    (before 1992-09-19) ~ 2021-08-20
    OF - Director → CIF 0
    Gibbons, Charles Stephen Rex
    Solicitor
    Individual (24 offsprings)
    Officer
    2000-11-17 ~ 2021-08-20
    OF - Secretary → CIF 0
  • 4
    Gibbons, Robert Frank
    Director born in March 1937
    Individual (16 offsprings)
    Officer
    (before 1993-09-19) ~ 2022-10-01
    OF - Director → CIF 0
  • 5
    Gibbons, Robert Stephen Blaise
    Born in February 1992
    Individual (8 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 6
    Gibbons, Benedic Henry James
    Born in May 1994
    Individual (9 offsprings)
    Officer
    2021-08-20 ~ now
    OF - Director → CIF 0
  • 7
    VAUXHALL HOLDINGS LIMITED
    12417584
    C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2020-02-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    K9 LIMITED - now
    PORT MARINE HOTELS LIMITED - 2020-12-03 03648363
    GOODBYE MAGAZINE LIMITED - 2006-06-05
    67, Eccleston Square Mews, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-08-03 ~ 2020-02-03
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

VAUXHALL INVESTMENTS LIMITED

Period: 1957-10-03 ~ now
Company number: 00591454
Registered name
VAUXHALL INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
11,443 GBP2024-12-31
11,065 GBP2023-12-31
Investment Property
5,365,000 GBP2024-12-31
9,855,396 GBP2023-12-31
Fixed Assets
5,376,443 GBP2024-12-31
9,866,461 GBP2023-12-31
Debtors
141,568 GBP2024-12-31
378,686 GBP2023-12-31
Cash at bank and in hand
3,110,659 GBP2024-12-31
74,177 GBP2023-12-31
Current Assets
3,252,227 GBP2024-12-31
452,863 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-371,657 GBP2023-12-31
Net Current Assets/Liabilities
2,106,932 GBP2024-12-31
81,206 GBP2023-12-31
Total Assets Less Current Liabilities
7,483,375 GBP2024-12-31
9,947,667 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-4,500 GBP2024-12-31
-3,754,500 GBP2023-12-31
Net Assets/Liabilities
6,702,459 GBP2024-12-31
5,047,170 GBP2023-12-31
Equity
Called up share capital
5,500 GBP2024-12-31
5,500 GBP2023-12-31
Revaluation reserve
3,795,254 GBP2024-12-31
6,635,125 GBP2023-12-31
Capital redemption reserve
7,929 GBP2024-12-31
7,929 GBP2023-12-31
Retained earnings (accumulated losses)
2,893,776 GBP2024-12-31
-1,601,384 GBP2023-12-31
Equity
6,702,459 GBP2024-12-31
5,047,170 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
32023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
114,459 GBP2024-12-31
112,810 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
103,016 GBP2024-12-31
101,745 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,271 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
11,443 GBP2024-12-31
11,065 GBP2023-12-31
Investment Property - Fair Value Model
5,365,000 GBP2024-12-31
9,855,396 GBP2023-12-31
Disposals of Investment Property - Fair Value Model
-5,802,998 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
92,000 GBP2024-12-31
164,219 GBP2023-12-31
Amounts Owed By Related Parties
45,000 GBP2024-12-31
Current
207,818 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
4,568 GBP2024-12-31
Current, Amounts falling due within one year
6,649 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
141,568 GBP2024-12-31
Current, Amounts falling due within one year
378,686 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
219,000 GBP2023-12-31
Corporation Tax Payable
Current
1,103,578 GBP2024-12-31
0 GBP2023-12-31
Other Taxation & Social Security Payable
Current
22,700 GBP2024-12-31
22,700 GBP2023-12-31
Other Creditors
Current
19,017 GBP2024-12-31
129,957 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2024-12-31
3,750,000 GBP2023-12-31
Other Creditors
Non-current
4,500 GBP2024-12-31
4,500 GBP2023-12-31
Creditors
Current
4,500 GBP2024-12-31
3,754,500 GBP2023-12-31
Related profiles found in government register
  • VAUXHALL INVESTMENTS LIMITED
    Info
    Registered number 00591454
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford GU1 4YD
    PRIVATE LIMITED COMPANY incorporated on 1957-10-03 (68 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-14
    CIF 0
  • VAUXHALL INVESTMENTS LIMITED
    S
    Registered number 591454
    29, Eccleston Square, London, England, SW1V 1NZ
    Limited Partnership in Companies House, Uk
    CIF 1
    Uk Company Limited By Shares in Uk Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    GREAT NORTHERN HOTELS LIMITED
    - now 01088291
    CROSSBARROWS LIMITED - 1992-04-06
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-10-06 ~ 2020-12-30
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    LAWERS ESTATE COMPANY LIMITED
    - now 11978404
    LAWERS ESTATE COMPANY (UK) LIMITED
    - 2019-11-28 11978404
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, England
    Active Corporate (8 parents)
    Person with significant control
    2019-05-03 ~ 2020-12-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.