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
    Director born in November 1985
    Individual (14 offsprings)
    Officer
    2013-03-05 ~ now
    OF - Director → CIF 0
  • 2
    Grace, Charlotte Mccullagh, Dr
    Clinician born in January 1984
    Individual (7 offsprings)
    Officer
    2024-12-03 ~ now
    OF - Director → CIF 0
  • 3
    VANGUARD ENGINEERING (HOLDINGS) LIMITED - 1999-06-30
    VANGUARD ENGINEERING LIMITED - 1978-12-31
    The Vanguard Business Centre, Alperton Lane, Greenford, England
    Active Corporate (3 parents, 13 offsprings)
    Profit/Loss (Company account)
    1,109,459 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 4
  • 1
    Allman, Robert Holker
    Individual (1 offspring)
    Officer
    ~ 1994-11-28
    OF - Secretary → CIF 0
  • 2
    Baker, James Richard
    Business Manager born in January 1938
    Individual (42 offsprings)
    Officer
    2003-05-14 ~ 2010-01-31
    OF - Director → CIF 0
  • 3
    Mccullagh, Denise
    Company Secretary
    Individual (10 offsprings)
    Officer
    1994-11-28 ~ 2024-11-28
    OF - Secretary → CIF 0
  • 4
    Mccullagh, Edward Mckim Lyell
    Director born in November 1935
    Individual (5 offsprings)
    Officer
    ~ 2023-06-17
    OF - Director → CIF 0
parent relation
Company in focus

VANGUARD FILEBANK LIMITED

Previous names
OCEAN (17) LIMITED - 2003-02-27
VANGUARD FILE BANK LIMITED - 1998-12-11
VANGUARD ENGINEERING (SCOTLAND) LIMITED - 1983-03-24
VANGUARD ENGINEERING (SCOTLAND) LIMITED - 1983-03-24
VANGUARD SEA TRAILERS LIMITED - 1982-04-27
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Cost of Sales
-166 GBP2023-07-01 ~ 2024-06-30
-6,129 GBP2022-07-01 ~ 2023-06-30
Administrative Expenses
-181,821 GBP2023-07-01 ~ 2024-06-30
-196,958 GBP2022-07-01 ~ 2023-06-30
Other Interest Receivable/Similar Income (Finance Income)
639 GBP2023-07-01 ~ 2024-06-30
0 GBP2022-07-01 ~ 2023-06-30
Profit/Loss on Ordinary Activities Before Tax
49,711 GBP2023-07-01 ~ 2024-06-30
20,740 GBP2022-07-01 ~ 2023-06-30
Tax/Tax Credit on Profit or Loss on Ordinary Activities
-12,428 GBP2023-07-01 ~ 2024-06-30
-3,524 GBP2022-07-01 ~ 2023-06-30
Profit/Loss
37,283 GBP2023-07-01 ~ 2024-06-30
17,216 GBP2022-07-01 ~ 2023-06-30
Debtors
215,126 GBP2024-06-30
122,309 GBP2023-06-30
Cash at bank and in hand
41,708 GBP2024-06-30
84,961 GBP2023-06-30
Current Assets
256,834 GBP2024-06-30
207,270 GBP2023-06-30
Creditors
Current, Amounts falling due within one year
-18,383 GBP2024-06-30
-6,102 GBP2023-06-30
Net Current Assets/Liabilities
238,451 GBP2024-06-30
201,168 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
100 GBP2022-06-30
Retained earnings (accumulated losses)
238,351 GBP2024-06-30
201,068 GBP2023-06-30
183,852 GBP2022-06-30
Equity
238,451 GBP2024-06-30
201,168 GBP2023-06-30
Profit/Loss
Retained earnings (accumulated losses)
37,283 GBP2023-07-01 ~ 2024-06-30
17,216 GBP2022-07-01 ~ 2023-06-30
Average Number of Employees
32023-07-01 ~ 2024-06-30
32022-07-01 ~ 2023-06-30
Trade Debtors/Trade Receivables
Current
37,451 GBP2024-06-30
31,249 GBP2023-06-30
Amounts Owed By Related Parties
177,675 GBP2024-06-30
Current
84,327 GBP2023-06-30
Other Debtors
Amounts falling due within one year
0 GBP2024-06-30
6,733 GBP2023-06-30
Debtors
Current, Amounts falling due within one year
215,126 GBP2024-06-30
122,309 GBP2023-06-30
Trade Creditors/Trade Payables
Current
179 GBP2024-06-30
14 GBP2023-06-30
Corporation Tax Payable
Current
12,428 GBP2024-06-30
0 GBP2023-06-30
Other Taxation & Social Security Payable
Current
1,185 GBP2024-06-30
2,162 GBP2023-06-30
Other Creditors
Current
450 GBP2024-06-30
0 GBP2023-06-30
Accrued Liabilities/Deferred Income
Current
4,141 GBP2024-06-30
3,926 GBP2023-06-30
Creditors
Current
18,383 GBP2024-06-30
6,102 GBP2023-06-30

  • VANGUARD FILEBANK LIMITED
    Info
    OCEAN (17) LIMITED - 2003-02-27
    VANGUARD FILE BANK LIMITED - 1998-12-11
    VANGUARD ENGINEERING (SCOTLAND) LIMITED - 1983-03-24
    VANGUARD ENGINEERING (SCOTLAND) LIMITED - 1983-03-24
    VANGUARD SEA TRAILERS LIMITED - 1982-04-27
    Registered number 00939675
    The Vanguard Business Centre Alperton Lane, Off Western Avenue, Greenford, Middlesex UB6 8AA
    Private Limited Company incorporated on 1968-09-30 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-16
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.