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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 6
  • 1
    Mccullagh, Edward Mckim Lyell
    Director born in November 1935
    Individual (16 offsprings)
    Officer
    (before 1992-05-21) ~ 2023-06-17
    OF - Director → CIF 0
    Mr Edward Mckim Lyell Mccullagh
    Born in November 1935
    Individual (16 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
  • 2
    Grace, Charlotte Mccullagh, Dr
    Born in January 1984
    Individual (7 offsprings)
    Officer
    2007-12-18 ~ now
    OF - Director → CIF 0
    Dr Charlotte Mccullagh Grace
    Born in January 1984
    Individual (7 offsprings)
    Person with significant control
    2025-06-05 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Mccullagh, William Alastair
    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
  • 4
    Mccullagh, Denise
    Individual (15 offsprings)
    Officer
    1994-11-28 ~ 2024-11-28
    OF - Secretary → CIF 0
    Mrs Denise Mccullagh
    Born in December 1944
    Individual (15 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
  • 5
    Mccullagh, Sophie Natalia
    Individual (1 offspring)
    Officer
    2024-11-28 ~ now
    OF - Secretary → CIF 0
  • 6
    Allman, Robert Holker
    Individual (11 offsprings)
    Officer
    (before 1992-05-21) ~ 1994-11-28
    OF - Secretary → CIF 0
parent relation
Company in focus

VANGUARD HOLDINGS LIMITED

Period: 1999-06-30 ~ now
Company number: 00814361 00942916... (more)
Registered names
VANGUARD HOLDINGS LIMITED - now 00942916... (more)
VANGUARD ENGINEERING (HOLDINGS) LIMITED - 1999-06-30 00939675... (more)
VANGUARD ENGINEERING LIMITED - 1978-12-31 00942916... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Goodwill
203,614 GBP2025-06-30
254,518 GBP2024-06-30
Property, Plant & Equipment
56,981,299 GBP2025-06-30
47,401,477 GBP2024-06-30
Investment Property
18,255,000 GBP2025-06-30
12,938,333 GBP2024-06-30
Fixed Assets - Investments
2,427,724 GBP2025-06-30
2,390,640 GBP2024-06-30
Cash at bank and in hand
655,677 GBP2025-06-30
627,763 GBP2024-06-30
Net Assets/Liabilities
54,731,726 GBP2025-06-30
49,491,377 GBP2024-06-30
Equity
Called up share capital
1,000 GBP2025-06-30
1,000 GBP2024-06-30
1,000 GBP2023-06-30
Capital redemption reserve
2,000 GBP2025-06-30
2,000 GBP2024-06-30
2,000 GBP2023-06-30
Retained earnings (accumulated losses)
38,011,510 GBP2025-06-30
37,054,892 GBP2024-06-30
33,204,035 GBP2023-06-30
Equity
55,111,276 GBP2025-06-30
49,374,115 GBP2024-06-30
Profit/Loss
1,905,410 GBP2024-07-01 ~ 2025-06-30
6,018,319 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gain or loss on the revaluation before tax in other comprehensive income
5,173,394 GBP2024-07-01 ~ 2025-06-30
Comprehensive Income/Expense
6,683,649 GBP2024-07-01 ~ 2025-06-30
Average Number of Employees
212024-07-01 ~ 2025-06-30
222023-07-01 ~ 2024-06-30
Wages/Salaries
777,119 GBP2024-07-01 ~ 2025-06-30
816,408 GBP2023-07-01 ~ 2024-06-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
10,583 GBP2024-07-01 ~ 2025-06-30
1,158 GBP2023-07-01 ~ 2024-06-30
Staff Costs/Employee Benefits Expense
874,207 GBP2024-07-01 ~ 2025-06-30
895,844 GBP2023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Goodwill
509,038 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
305,424 GBP2025-06-30
254,520 GBP2024-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
50,904 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
46,366,380 GBP2024-06-30
Improvements to leasehold property
1,948,325 GBP2025-06-30
1,621,438 GBP2024-06-30
Furniture and fittings
2,021,996 GBP2025-06-30
2,000,043 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
68,950,553 GBP2025-06-30
59,987,679 GBP2024-06-30
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
3,574,118 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Gross Cost
Owned/Freehold, Land and buildings
64,980,232 GBP2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
10,467,993 GBP2024-06-30
Improvements to leasehold property
497,575 GBP2025-06-30
385,188 GBP2024-06-30
Furniture and fittings
1,827,608 GBP2025-06-30
1,733,118 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
11,969,254 GBP2025-06-30
12,586,299 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
112,387 GBP2024-07-01 ~ 2025-06-30
Furniture and fittings
94,490 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
982,231 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Owned/Freehold, Land and buildings
55,336,161 GBP2025-06-30
Improvements to leasehold property
1,450,750 GBP2025-06-30
1,236,250 GBP2024-06-30
Furniture and fittings
194,388 GBP2025-06-30
266,925 GBP2024-06-30
Land and buildings, Owned/Freehold
35,898,484 GBP2024-06-30
Investments in Subsidiaries
1,818,938 GBP2025-06-30
1,818,938 GBP2024-06-30
Amounts invested in assets
2,427,724 GBP2025-06-30
2,390,640 GBP2024-06-30
Trade Debtors/Trade Receivables
804,830 GBP2025-06-30
403,420 GBP2024-06-30
Other Debtors
Current
711,443 GBP2025-06-30
177,031 GBP2024-06-30
Prepayments/Accrued Income
Current
151,342 GBP2025-06-30
181,756 GBP2024-06-30
Corporation Tax Payable
Current
1,157,999 GBP2025-06-30
741,026 GBP2024-06-30
Creditors
Current
6,056,004 GBP2025-06-30
5,150,196 GBP2024-06-30
Bank Borrowings
14,000,000 GBP2025-06-30
4,500,000 GBP2024-06-30
Total Borrowings
Non-current, Amounts falling due after one year
4,500,000 GBP2024-06-30
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
    The Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex UB6 8AA
    PRIVATE LIMITED COMPANY incorporated on 1964-07-31 (61 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    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 13
  • 1
    FILEBANK LIMITED
    04523271
    The Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    REMOVALS LIMITED
    01864026
    The Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    SKYHOOK LIFTING LIMITED
    - now 00942916
    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
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SW1 SELF STORAGE LIMITED
    10199296 09167824... (more)
    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 voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    VANGUARD COMMERCIAL REMOVALS LIMITED
    - now 01624653
    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 (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    VANGUARD ELECTRICAL SERVICES LIMITED
    - now 00846828
    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
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 7
    VANGUARD ENGINEERING LIMITED
    - now 01031084 00942916... (more)
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 8
    VANGUARD FILEBANK LIMITED
    - now 00939675
    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 (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 9
    VANGUARD HELIPAD LIMITED
    08856124
    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
    VANGUARD REDEVELOPMENT LIMITED
    08102537
    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 STORAGE CENTRAL LONDON LIMITED
    11082462
    Vanguard Business Centre Alperton Lane, Greenford, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-11-27 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 12
    VANGUARD STORAGE SERVICES LIMITED
    - now 02352167
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 13
    W1SELFSTORAGE LIMITED
    07922456 10199296... (more)
    The Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex
    Active Corporate (7 parents)
    Person with significant control
    2016-07-27 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.