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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 7
  • 1
    Mccullagh, Edward Mckim Lyell
    Director born in November 1935
    Individual (16 offsprings)
    Officer
    (before 1991-06-26) ~ 2023-06-17
    OF - Director → CIF 0
  • 2
    Grace, Charlotte Mccullagh, Dr
    Born in January 1984
    Individual (7 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Mccullagh, William Alastair
    Born in November 1985
    Individual (14 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
  • 4
    Mccullagh, Denise
    Company Secretary
    Individual (15 offsprings)
    Officer
    1994-11-28 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 5
    Allman, Robert Holker
    Individual (11 offsprings)
    Officer
    (before 1991-06-26) ~ 1994-11-28
    OF - Secretary → CIF 0
  • 6
    Baker, James Richard
    Business Manager born in January 1938
    Individual (1 offspring)
    Officer
    2003-05-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 7
    VANGUARD HOLDINGS LIMITED
    - now 00814361 00942916... (more)
    VANGUARD ENGINEERING (HOLDINGS) LIMITED - 1999-06-30
    VANGUARD ENGINEERING LIMITED - 1978-12-31
    The Vanguard Business Centre, Alperton Lane, Greenford, England
    Active Corporate (6 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VANGUARD FILEBANK LIMITED

Period: 2003-02-27 ~ now
Company number: 00939675
Registered names
VANGUARD FILEBANK LIMITED - now
OCEAN (17) LIMITED - 2003-02-27 00942916... (more)
VANGUARD ENGINEERING (SCOTLAND) LIMITED - 1983-03-24 00814361... (more)
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Cost of Sales
-2,703 GBP2024-07-01 ~ 2025-06-30
-166 GBP2023-07-01 ~ 2024-06-30
Administrative Expenses
-163,893 GBP2024-07-01 ~ 2025-06-30
-181,821 GBP2023-07-01 ~ 2024-06-30
Other Interest Receivable/Similar Income (Finance Income)
352 GBP2024-07-01 ~ 2025-06-30
639 GBP2023-07-01 ~ 2024-06-30
Profit/Loss on Ordinary Activities Before Tax
61,084 GBP2024-07-01 ~ 2025-06-30
49,711 GBP2023-07-01 ~ 2024-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-15,266 GBP2024-07-01 ~ 2025-06-30
-12,428 GBP2023-07-01 ~ 2024-06-30
Profit/Loss
45,818 GBP2024-07-01 ~ 2025-06-30
37,283 GBP2023-07-01 ~ 2024-06-30
Debtors
255,665 GBP2025-06-30
215,126 GBP2024-06-30
Cash at bank and in hand
50,005 GBP2025-06-30
41,708 GBP2024-06-30
Current Assets
305,670 GBP2025-06-30
256,834 GBP2024-06-30
Net Current Assets/Liabilities
284,269 GBP2025-06-30
238,451 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
284,169 GBP2025-06-30
238,351 GBP2024-06-30
201,068 GBP2023-06-30
Equity
284,269 GBP2025-06-30
238,451 GBP2024-06-30
Profit/Loss
Retained earnings (accumulated losses)
45,818 GBP2024-07-01 ~ 2025-06-30
37,283 GBP2023-07-01 ~ 2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Trade Debtors/Trade Receivables
Current
38,637 GBP2025-06-30
37,451 GBP2024-06-30
Amounts Owed By Related Parties
217,028 GBP2025-06-30
Current
177,675 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
255,665 GBP2025-06-30
215,126 GBP2024-06-30
Trade Creditors/Trade Payables
Current
24 GBP2025-06-30
179 GBP2024-06-30
Corporation Tax Payable
Current
15,271 GBP2025-06-30
12,428 GBP2024-06-30
Other Taxation & Social Security Payable
Current
2,300 GBP2025-06-30
1,185 GBP2024-06-30
Other Creditors
Current
306 GBP2025-06-30
450 GBP2024-06-30
Accrued Liabilities/Deferred Income
Current
3,500 GBP2025-06-30
4,141 GBP2024-06-30
Creditors
Current
21,401 GBP2025-06-30
18,383 GBP2024-06-30

  • VANGUARD FILEBANK LIMITED
    Info
    OCEAN (17) LIMITED - 2003-02-27
    VANGUARD FILE BANK LIMITED - 2003-02-27
    VANGUARD ENGINEERING (SCOTLAND) LIMITED - 2003-02-27
    VANGUARD SEA TRAILERS LIMITED - 2003-02-27
    Registered number 00939675
    The Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex UB6 8AA
    PRIVATE LIMITED COMPANY incorporated on 1968-09-30 (57 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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