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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 18
  • 1
    Cutler, Timothy David
    Director born in August 1972
    Individual (6 offsprings)
    Officer
    2009-06-25 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    James, Raymond John
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    2002-09-10 ~ 2012-07-31
    OF - Director → CIF 0
  • 3
    Woodward, Barry John
    Chairman born in May 1962
    Individual (3 offsprings)
    Officer
    2005-03-01 ~ 2025-03-28
    OF - Director → CIF 0
  • 4
    James, Cilve
    Works Manager born in July 1949
    Individual (4 offsprings)
    Officer
    2000-08-04 ~ 2012-07-31
    OF - Director → CIF 0
  • 5
    Watson, Alison Mary
    Director born in September 1963
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2021-07-21
    OF - Director → CIF 0
  • 6
    Land, Angela
    Company Director born in July 1962
    Individual (3 offsprings)
    Officer
    2007-09-01 ~ 2021-07-21
    OF - Director → CIF 0
    Land, Angela
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 7
    Burn, Nigel
    Company Director born in March 1967
    Individual (3 offsprings)
    Officer
    2010-03-01 ~ 2016-07-29
    OF - Director → CIF 0
  • 8
    Harris, Emlyn John
    Born in August 1983
    Individual (1 offspring)
    Officer
    2020-11-01 ~ now
    OF - Director → CIF 0
  • 9
    Andrews, Leigh Stuart
    Born in November 1971
    Individual (1 offspring)
    Officer
    2020-01-01 ~ now
    OF - Director → CIF 0
  • 10
    Woodward, Andrew Thomas
    Company Director born in November 1959
    Individual (1 offspring)
    Officer
    2014-04-06 ~ 2020-06-19
    OF - Director → CIF 0
  • 11
    Jongert, Jan-willem Peter
    Born in March 1964
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 12
    Land, Gerald Kelly
    Engineer born in May 1920
    Individual (2 offsprings)
    Officer
    (before 1992-12-18) ~ 2006-09-16
    OF - Director → CIF 0
  • 13
    Leroux, René
    Born in March 1968
    Individual (4 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
  • 14
    Smith, Nicolas
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2025-06-19 ~ now
    OF - Director → CIF 0
    Smith, Nicolas Roger
    Individual (11 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Secretary → CIF 0
  • 15
    Land, Maureen Valerie
    Secretary born in February 1935
    Individual (2 offsprings)
    Officer
    (before 1992-12-18) ~ 2005-10-16
    OF - Director → CIF 0
    Land, Maureen Valerie
    Individual (2 offsprings)
    Officer
    (before 1992-12-18) ~ 1999-04-01
    OF - Secretary → CIF 0
  • 16
    Land, Mark Kelly
    Engineer born in March 1962
    Individual (4 offsprings)
    Officer
    (before 1992-12-18) ~ 2025-03-28
    OF - Director → CIF 0
  • 17
    Rote, Ashley David
    Born in August 1982
    Individual (1 offspring)
    Officer
    2023-06-28 ~ now
    OF - Director → CIF 0
  • 18
    G. K. LAND ENGINEERING (HOLDINGS) LTD
    04317206 01263262... (more)
    Exeter Airport Business Park, Fair Oak Close, Clyst Honiton, Exeter, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VAN GUARD ACCESSORIES LIMITED

Period: 2007-10-31 ~ now
Company number: 01263262 06368679
Registered names
VAN GUARD ACCESSORIES LIMITED - now 06368679
Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Intangible Assets
1 GBP2025-04-30
1 GBP2024-04-30
Property, Plant & Equipment
913,860 GBP2025-04-30
836,810 GBP2024-04-30
Fixed Assets - Investments
5,099 GBP2025-04-30
5,099 GBP2024-04-30
Fixed Assets
918,960 GBP2025-04-30
841,910 GBP2024-04-30
Total Inventories
2,165,251 GBP2025-04-30
1,476,599 GBP2024-04-30
Debtors
Current
2,004,850 GBP2025-04-30
1,324,008 GBP2024-04-30
Cash at bank and in hand
50,644 GBP2025-04-30
116,385 GBP2024-04-30
Current Assets
4,220,745 GBP2025-04-30
2,916,992 GBP2024-04-30
Net Current Assets/Liabilities
1,568,197 GBP2025-04-30
1,285,633 GBP2024-04-30
Total Assets Less Current Liabilities
2,487,157 GBP2025-04-30
2,127,543 GBP2024-04-30
Creditors
Non-current, Amounts falling due after one year
-16,336 GBP2025-04-30
Net Assets/Liabilities
2,317,325 GBP2025-04-30
1,911,803 GBP2024-04-30
Equity
Called up share capital
5,100 GBP2025-04-30
5,100 GBP2024-04-30
Retained earnings (accumulated losses)
2,312,225 GBP2025-04-30
1,906,703 GBP2024-04-30
Equity
2,317,325 GBP2025-04-30
1,911,803 GBP2024-04-30
Average Number of Employees
682024-05-01 ~ 2025-04-30
652023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Goodwill
1 GBP2025-04-30
1 GBP2024-04-30
Intangible Assets - Gross Cost
1 GBP2025-04-30
1 GBP2024-04-30
Intangible Assets
Goodwill
1 GBP2025-04-30
1 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings
122,318 GBP2025-04-30
49,940 GBP2024-04-30
Tools/Equipment for furniture and fittings
526,164 GBP2025-04-30
392,982 GBP2024-04-30
Other
1,877,616 GBP2025-04-30
1,720,177 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,714,224 GBP2025-04-30
2,349,860 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Tools/Equipment for furniture and fittings
286,070 GBP2025-04-30
258,434 GBP2024-04-30
Other
1,335,916 GBP2025-04-30
1,113,152 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,800,364 GBP2025-04-30
1,513,050 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Tools/Equipment for furniture and fittings
27,636 GBP2024-05-01 ~ 2025-04-30
Other
222,764 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
287,314 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Land and buildings
122,318 GBP2025-04-30
49,940 GBP2024-04-30
Tools/Equipment for furniture and fittings
240,094 GBP2025-04-30
134,548 GBP2024-04-30
Other
541,700 GBP2025-04-30
607,025 GBP2024-04-30
Investments in Subsidiaries
5,099 GBP2025-04-30
5,099 GBP2024-04-30
Cost valuation
5,099 GBP2025-04-30
5,099 GBP2024-04-30
Raw materials and consumables
1,707,003 GBP2025-04-30
1,249,837 GBP2024-04-30
Value of work in progress
32,742 GBP2025-04-30
8,618 GBP2024-04-30
Finished Goods/Goods for Resale
425,506 GBP2025-04-30
218,144 GBP2024-04-30
Trade Debtors/Trade Receivables
1,398,702 GBP2025-04-30
1,076,947 GBP2024-04-30
Amounts Owed By Related Parties
28,237 GBP2025-04-30
28,237 GBP2024-04-30
Other Debtors
201,277 GBP2025-04-30
78,207 GBP2024-04-30
Prepayments
376,634 GBP2025-04-30
140,617 GBP2024-04-30
Total Borrowings
Current, Amounts falling due within one year
348,406 GBP2025-04-30
Trade Creditors/Trade Payables
1,594,767 GBP2025-04-30
1,211,202 GBP2024-04-30
Amounts Owed to Related Parties
520,858 GBP2025-04-30
21,004 GBP2024-04-30
Taxation/Social Security Payable
100,610 GBP2025-04-30
276,868 GBP2024-04-30
Other Creditors
289 GBP2025-04-30
Accrued Liabilities
87,618 GBP2025-04-30
78,146 GBP2024-04-30
Total Borrowings
Non-current, Amounts falling due after one year
16,336 GBP2025-04-30
Bank Borrowings
Current
9,312 GBP2025-04-30
14,542 GBP2024-04-30
Other Remaining Borrowings
Current
339,094 GBP2025-04-30
29,597 GBP2024-04-30
Total Borrowings
Current
348,406 GBP2025-04-30
44,139 GBP2024-04-30
Bank Borrowings
Non-current
16,336 GBP2025-04-30
26,662 GBP2024-04-30
Related profiles found in government register
  • VAN GUARD ACCESSORIES LIMITED
    Info
    G.K. LAND ENGINEERING COMPANY LIMITED - 2007-10-31
    Registered number 01263262
    Exeter Airport Business Park, Fair Oak Close, Clyst Honiton, Exeter, Devon EX5 2UL
    PRIVATE LIMITED COMPANY incorporated on 1976-06-16 (49 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
  • VAN GUARD ACCESSORIES LIMITED
    S
    Registered number 01263262
    Exeter Airport Business Park, Fair Oak Close, Clyst Honiton, Exeter, Devon, United Kingdom, EX5 2UL
    Limited in Companies House, United Kingdom
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • VAN GUARD ACCESSORIES LIMITED
    S
    Registered number 01263262
    Exeter Airport Business Park, Fair Oak Close, Clyst Honiton, Exeter, England, EX5 2UL
    Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    G K LAND ENGINEERING COMPANY LIMITED
    - now 06368679 01263262... (more)
    VAN GUARD ACCESSORIES LTD - 2007-10-31
    Exeter Airport Business Park, Fair Oak Close Clyst Honiton, Exeter, Devon
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    G. K. LAND ENGINEERING (HOLDINGS) LTD
    04317206 01263262... (more)
    Exeter Airport Business Park, Fair Oak Close Clyst Honiton, Exeter, Devon
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-07
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    TRADE VAN GEAR LIMITED
    14130798
    Unit 5 Otter Court Manaton Close, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-05-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    VAN GUARD FULL FIT LIMITED
    07075876
    Unit 5 Otter Court, Manaton Close, Exeter, Devon
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    VAN GUARD PLY LINING LIMITED
    04498807
    Exeter Airport Business Park, Fair Oak Close, Clyst Honiton, Exeter, Devon
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.