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
    Managing Director born in November 1985
    Individual (14 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
    Mr William Alastair Mccullagh
    Born in November 1985
    Individual (14 offsprings)
    Person with significant control
    2018-10-15 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Mccullagh, Sophie Natalia
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Grace, Charlotte Mccullagh, Dr
    Clinician born in January 1984
    Individual (7 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Allman, Robert Holker
    Individual (1 offspring)
    Officer
    ~ 1994-11-28
    OF - Secretary → CIF 0
  • 2
    Mccullagh, Denise
    Individual (10 offsprings)
    Officer
    1994-11-28 ~ 2024-11-28
    OF - Secretary → CIF 0
    Mrs Denise Mccullagh
    Born in December 1944
    Individual (10 offsprings)
    Person with significant control
    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
  • 3
    Mccullagh, Edward Mckim Lyell
    Director born in November 1935
    Individual (5 offsprings)
    Officer
    ~ 2023-06-17
    OF - Director → CIF 0
    Mr Edward Mckim Lyell Mccullagh
    Born in November 1935
    Individual (5 offsprings)
    Person with significant control
    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
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
305,422 GBP2023-06-30
356,326 GBP2022-06-30
Property, Plant & Equipment
44,977,242 GBP2023-06-30
42,364,912 GBP2022-06-30
Investment Property
11,965,714 GBP2023-06-30
12,045,000 GBP2022-06-30
Fixed Assets - Investments
2,116,709 GBP2023-06-30
2,077,909 GBP2022-06-30
Cash at bank and in hand
417,958 GBP2023-06-30
991,821 GBP2022-06-30
Equity
Called up share capital
1,000 GBP2023-06-30
1,000 GBP2022-06-30
1,000 GBP2021-06-30
Capital redemption reserve
2,000 GBP2023-06-30
2,000 GBP2022-06-30
2,000 GBP2021-06-30
Retained earnings (accumulated losses)
33,204,035 GBP2023-06-30
33,467,304 GBP2022-06-30
32,368,510 GBP2021-06-30
Equity
44,933,058 GBP2023-06-30
Average Number of Employees
252022-07-01 ~ 2023-06-30
262021-07-01 ~ 2022-06-30
Wages/Salaries
888,929 GBP2022-07-01 ~ 2023-06-30
887,532 GBP2021-07-01 ~ 2022-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
13,822 GBP2022-07-01 ~ 2023-06-30
6,127 GBP2021-07-01 ~ 2022-06-30
Staff Costs/Employee Benefits Expense
995,034 GBP2022-07-01 ~ 2023-06-30
993,193 GBP2021-07-01 ~ 2022-06-30
Intangible Assets - Gross Cost
Goodwill
509,038 GBP2022-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
203,616 GBP2023-06-30
152,712 GBP2022-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
50,904 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
46,888,833 GBP2023-06-30
36,096,003 GBP2022-06-30
Improvements to leasehold property
1,590,704 GBP2023-06-30
1,508,588 GBP2022-06-30
Property, Plant & Equipment - Gross Cost
56,083,766 GBP2023-06-30
52,722,806 GBP2022-06-30
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-5,375 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Other Disposals
-5,375 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
1,834,783 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
9,249,960 GBP2023-06-30
8,723,754 GBP2022-06-30
Improvements to leasehold property
272,802 GBP2023-06-30
154,004 GBP2022-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,106,524 GBP2023-06-30
10,357,503 GBP2022-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
526,206 GBP2022-07-01 ~ 2023-06-30
Improvements to leasehold property
118,798 GBP2022-07-01 ~ 2023-06-30
Furniture and fittings
104,017 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
749,021 GBP2022-07-01 ~ 2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
1,583,762 GBP2023-06-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
37,638,873 GBP2023-06-30
27,371,859 GBP2022-06-30
Improvements to leasehold property
1,317,902 GBP2023-06-30
1,354,584 GBP2022-06-30
Furniture and fittings
251,021 GBP2023-06-30
257,803 GBP2022-06-30
Investments in Subsidiaries
1,818,938 GBP2023-06-30
1,818,938 GBP2022-06-30
Amounts invested in assets
2,116,709 GBP2023-06-30
2,077,909 GBP2022-06-30
Trade Debtors/Trade Receivables
603,104 GBP2023-06-30
530,636 GBP2022-06-30
Amount of corporation tax that is recoverable
307,753 GBP2023-06-30
0 GBP2022-06-30
Other Debtors
Current
484,921 GBP2023-06-30
611,303 GBP2022-06-30
Prepayments/Accrued Income
Current
120,435 GBP2023-06-30
120,529 GBP2022-06-30
Debtors - Deferred Tax Asset
Current
105,000 GBP2023-06-30
0 GBP2022-06-30
Corporation Tax Payable
Current
0 GBP2023-06-30
230,237 GBP2022-06-30
Other Creditors
Current
479,520 GBP2023-06-30
308,483 GBP2022-06-30
Creditors
Current
3,175,895 GBP2023-06-30
3,324,929 GBP2022-06-30
Bank Borrowings
8,750,000 GBP2023-06-30
7,000,000 GBP2022-06-30
Total Borrowings
Non-current, Amounts falling due after one year
8,750,000 GBP2023-06-30
7,000,000 GBP2022-06-30
Profit/Loss
1,109,459 GBP2022-07-01 ~ 2023-06-30
Related profiles found in government register
  • VANGUARD HOLDINGS LIMITED
    Info
    VANGUARD ENGINEERING (HOLDINGS) LIMITED - 1999-06-30
    VANGUARD ENGINEERING LIMITED - 1978-12-31
    Registered number 00814361
    The Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex UB6 8AA
    Private Limited Company incorporated on 1964-07-31 (60 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
  • VANGUARD HOLDINGS LIMITED
    S
    Registered number 00814361
    The 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
    The Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    The Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    OCEAN (1) LIMITED - 2000-11-08
    VANGUARD ENGINEERING LIMITED - 1998-12-10
    VANGUARD ENTERPRISES LIMITED - 1978-12-31
    The Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    9,098 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    The Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-05-12 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    VANGUARD MONORAIL LIMITED - 1999-08-12
    SKY CRANE LIMITED - 1995-04-10
    The Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    VANGUARD INTERNATIONAL LIMITED - 1999-08-12
    VANGUARD PLANT LIMITED - 1993-05-17
    LEX MOTOR COMPANY (GLOUCESTER) (FORMERLY ST ALGATE GARAGE)LIMITED - 1976-12-31
    The Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    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
    The Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    8,292 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    OCEAN (17) LIMITED - 2003-02-27
    VANGUARD FILE BANK LIMITED - 1998-12-11
    VANGUARD ENGINEERING (SCOTLAND) LIMITED - 1983-03-24
    VANGUARD SEA TRAILERS LIMITED - 1982-04-27
    The 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
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    Vanguard Business Centre, Western Avenue, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    The Vangard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Ownership of shares – 75% or more → OE
  • 11
    Vanguard Business Centre Alperton Lane, Greenford, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    414,218 GBP2024-06-30
    Person with significant control
    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
    OCEAN (15) LIMITED - 2001-08-29
    VANGUARD CONTAINERISED STORAGE LIMITED - 1998-12-11
    FRAMELEY LIMITED - 1989-04-14
    The 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
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    The 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
    2016-07-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.