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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 3
  • 1
    Mccullagh, William Alastair
    Born in November 1985
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Director → CIF 0
    Mr William Alastair Mccullagh
    Born in November 1985
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2018-10-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Grace, Charlotte Mccullagh, Dr
    Born in January 1984
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ now
    OF - Director → CIF 0
    Dr Charlotte Mccullagh Grace
    Born in January 1984
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mccullagh, Sophie Natalia
    Individual (1 offspring)
    Officer
    icon of calendar 2024-11-28 ~ now
    OF - Secretary → CIF 0
Ceased 3
  • 1
    Allman, Robert Holker
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-28
    OF - Secretary → CIF 0
  • 2
    Mccullagh, Edward Mckim Lyell
    Director born in November 1935
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2023-06-17
    OF - Director → CIF 0
    Mr Edward Mckim Lyell Mccullagh
    Born in November 1935
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-17
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Mccullagh, Denise
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-11-28 ~ 2024-11-28
    OF - Secretary → CIF 0
    Mrs Denise Mccullagh
    Born in December 1944
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2018-10-15 ~ 2023-03-17
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
parent relation
Company in focus

VANGUARD HOLDINGS LIMITED

Previous names
VANGUARD ENGINEERING (HOLDINGS) LIMITED - 1999-06-30
VANGUARD ENGINEERING LIMITED - 1978-12-31
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Goodwill
254,518 GBP2024-06-30
305,422 GBP2023-06-30
Property, Plant & Equipment
47,401,477 GBP2024-06-30
44,977,242 GBP2023-06-30
Investment Property
12,938,333 GBP2024-06-30
11,965,714 GBP2023-06-30
Fixed Assets - Investments
2,390,640 GBP2024-06-30
2,116,709 GBP2023-06-30
Cash at bank and in hand
627,763 GBP2024-06-30
417,958 GBP2023-06-30
Equity
Called up share capital
1,000 GBP2024-06-30
1,000 GBP2023-06-30
1,000 GBP2022-06-30
Capital redemption reserve
2,000 GBP2024-06-30
2,000 GBP2023-06-30
2,000 GBP2022-06-30
Retained earnings (accumulated losses)
37,054,892 GBP2024-06-30
33,204,035 GBP2023-06-30
33,467,304 GBP2022-06-30
Profit/Loss
6,018,319 GBP2023-07-01 ~ 2024-06-30
839,651 GBP2022-07-01 ~ 2023-06-30
Equity
49,491,377 GBP2024-06-30
Average Number of Employees
222023-07-01 ~ 2024-06-30
252022-07-01 ~ 2023-06-30
Wages/Salaries
816,408 GBP2023-07-01 ~ 2024-06-30
888,929 GBP2022-07-01 ~ 2023-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
1,158 GBP2023-07-01 ~ 2024-06-30
13,822 GBP2022-07-01 ~ 2023-06-30
Staff Costs/Employee Benefits Expense
895,844 GBP2023-07-01 ~ 2024-06-30
995,034 GBP2022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Goodwill
509,038 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
254,520 GBP2024-06-30
203,616 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
50,904 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
46,366,477 GBP2024-06-30
46,888,736 GBP2023-06-30
Improvements to leasehold property
1,621,438 GBP2024-06-30
1,590,704 GBP2023-06-30
Furniture and fittings
2,000,043 GBP2024-06-30
1,834,783 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
59,987,776 GBP2024-06-30
56,083,669 GBP2023-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Other Disposals
-1,551,274 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
10,467,993 GBP2024-06-30
9,249,473 GBP2023-06-30
Improvements to leasehold property
385,188 GBP2024-06-30
272,802 GBP2023-06-30
Furniture and fittings
1,733,118 GBP2024-06-30
1,583,762 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,586,299 GBP2024-06-30
11,106,037 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
112,386 GBP2023-07-01 ~ 2024-06-30
Furniture and fittings
149,356 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,480,262 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
35,898,484 GBP2024-06-30
Improvements to leasehold property
1,236,250 GBP2024-06-30
1,317,902 GBP2023-06-30
Furniture and fittings
266,925 GBP2024-06-30
251,021 GBP2023-06-30
Owned/Freehold, Land and buildings
37,638,873 GBP2023-06-30
Investments in Subsidiaries
1,818,938 GBP2024-06-30
1,818,938 GBP2023-06-30
Amounts invested in assets
2,390,640 GBP2024-06-30
2,116,709 GBP2023-06-30
Trade Debtors/Trade Receivables
403,420 GBP2024-06-30
603,104 GBP2023-06-30
Amount of corporation tax that is recoverable
0 GBP2024-06-30
307,753 GBP2023-06-30
Other Debtors
Current
177,031 GBP2024-06-30
484,921 GBP2023-06-30
Prepayments/Accrued Income
Current
181,756 GBP2024-06-30
120,435 GBP2023-06-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-06-30
105,000 GBP2023-06-30
Corporation Tax Payable
Current
741,026 GBP2024-06-30
0 GBP2023-06-30
Creditors
Current
5,150,196 GBP2024-06-30
3,175,895 GBP2023-06-30
Bank Borrowings
4,500,000 GBP2024-06-30
8,750,000 GBP2023-06-30
Total Borrowings
Non-current, Amounts falling due after one year
4,500,000 GBP2024-06-30
8,750,000 GBP2023-06-30
Related profiles found in government register
  • VANGUARD HOLDINGS LIMITED
    Info
    VANGUARD ENGINEERING (HOLDINGS) LIMITED - 1999-06-30
    VANGUARD ENGINEERING LIMITED - 1999-06-30
    Registered number 00814361
    icon of addressThe Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex UB6 8AA
    PRIVATE LIMITED COMPANY incorporated on 1964-07-31 (61 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
  • VANGUARD HOLDINGS LIMITED
    S
    Registered number 00814361
    icon of addressThe Vanguard Business Centre, Alperton Lane, Greenford, England, UB6 8AA
    Limited Company in England And Wales, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of addressThe Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressThe Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    OCEAN (1) LIMITED - 2000-11-08
    VANGUARD ENTERPRISES LIMITED - 1978-12-31
    VANGUARD ENGINEERING LIMITED - 1998-12-10
    icon of addressThe Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    9,098 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    icon of addressThe Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-05-12 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    SKY CRANE LIMITED - 1995-04-10
    VANGUARD MONORAIL LIMITED - 1999-08-12
    icon of addressThe Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    VANGUARD PLANT LIMITED - 1993-05-17
    VANGUARD INTERNATIONAL LIMITED - 1999-08-12
    LEX MOTOR COMPANY (GLOUCESTER) (FORMERLY ST ALGATE GARAGE)LIMITED - 1976-12-31
    icon of addressThe Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    VANGUARD TROPICAL PLANT DISPLAYS LIMITED - 1999-08-12
    TASK FORCE INDUSTRIAL & COMMERCIAL REMOVALS LIMITED - 1978-12-31
    icon of addressThe Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    8,292 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    OCEAN (17) LIMITED - 2003-02-27
    VANGUARD ENGINEERING (SCOTLAND) LIMITED - 1983-03-24
    VANGUARD FILE BANK LIMITED - 1998-12-11
    VANGUARD SEA TRAILERS LIMITED - 1982-04-27
    icon of addressThe Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    238,451 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressVanguard Business Centre, Western Avenue, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    icon of addressThe Vangard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressVanguard Business Centre Alperton Lane, Greenford, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    414,218 GBP2024-06-30
    Person with significant control
    icon of calendar 2017-11-27 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 12
    VANGUARD SELF STORAGE LIMITED - 2006-03-29
    FRAMELEY LIMITED - 1989-04-14
    VANGUARD CONTAINERISED STORAGE LIMITED - 1998-12-11
    OCEAN (15) LIMITED - 2001-08-29
    icon of addressThe Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    493,858 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    icon of addressThe Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    555,149 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    CIF 10 - 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.