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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 10
  • 1
    Sebbage, Peter Mitchell
    Production Director born in July 1945
    Individual (1 offspring)
    Officer
    1998-04-16 ~ 2003-11-12
    OF - Director → CIF 0
  • 2
    Sebbage, Lynda Anne
    Managing Director born in November 1954
    Individual (1 offspring)
    Officer
    1991-04-25 ~ 2003-11-12
    OF - Director → CIF 0
    Sebbage, Lynda Anne
    Individual (1 offspring)
    Officer
    1991-04-25 ~ 2003-11-12
    OF - Secretary → CIF 0
  • 3
    Gillman, Mercy Yaa
    Born in May 1989
    Individual (3 offsprings)
    Officer
    2018-12-26 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Kevin
    Manager born in May 1958
    Individual (2 offsprings)
    Officer
    1991-04-25 ~ 2003-11-12
    OF - Director → CIF 0
  • 5
    Pryor, Freda Doreen
    Social Services Ex County Coun born in December 1930
    Individual (1 offspring)
    Officer
    1991-04-25 ~ 1998-04-16
    OF - Director → CIF 0
  • 6
    Heath, Linda Anne
    Individual (4 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Secretary → CIF 0
  • 7
    Gillman, Roger Edward
    Born in September 1953
    Individual (8 offsprings)
    Officer
    2003-11-12 ~ now
    OF - Director → CIF 0
  • 8
    OLIVER GARRATT LTD
    - now 00310005
    J.E. GILLMAN & SONS LIMITED - 2012-07-13
    21-27 Lambs Conduit St, Lambs Conduit Street, London, England
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2017-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 9
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 1137 offsprings)
    Officer
    1991-04-25 ~ 1991-04-25
    OF - Nominee Director → CIF 0
  • 10
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4121 offsprings)
    Officer
    1991-04-25 ~ 1991-04-25
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

A.E. VAUGHAN & CO. LIMITED

Period: 1991-04-25 ~ now
Company number: 02604976
Registered name
A.E. VAUGHAN & CO. LIMITED - now
Standard Industrial Classification
46900 - Non-specialised Wholesale Trade
47789 - Other Retail Sale Of New Goods In Specialised Stores (not Commercial Art Galleries And Opticians)
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
31,448 GBP2025-03-31
46,887 GBP2024-03-31
Fixed Assets - Investments
186 GBP2024-03-31
Fixed Assets
31,448 GBP2025-03-31
47,073 GBP2024-03-31
Total Inventories
79,690 GBP2025-03-31
67,863 GBP2024-03-31
Debtors
123,541 GBP2025-03-31
154,842 GBP2024-03-31
Cash at bank and in hand
62,403 GBP2025-03-31
105,579 GBP2024-03-31
Current Assets
265,634 GBP2025-03-31
328,284 GBP2024-03-31
Creditors
Current
313,970 GBP2025-03-31
300,287 GBP2024-03-31
Net Current Assets/Liabilities
-48,336 GBP2025-03-31
27,997 GBP2024-03-31
Total Assets Less Current Liabilities
-16,888 GBP2025-03-31
75,070 GBP2024-03-31
Net Assets/Liabilities
-23,238 GBP2025-03-31
66,552 GBP2024-03-31
Equity
Called up share capital
250 GBP2025-03-31
250 GBP2024-03-31
Capital redemption reserve
250 GBP2025-03-31
250 GBP2024-03-31
Retained earnings (accumulated losses)
-23,738 GBP2025-03-31
66,052 GBP2024-03-31
Equity
-23,238 GBP2025-03-31
66,552 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Short leasehold
31,967 GBP2024-03-31
Plant and equipment
41,358 GBP2024-03-31
Furniture and fittings
38,818 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Short leasehold
27,608 GBP2025-03-31
21,215 GBP2024-03-31
Plant and equipment
35,499 GBP2025-03-31
33,532 GBP2024-03-31
Furniture and fittings
26,286 GBP2025-03-31
22,106 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Short leasehold
6,393 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
1,967 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
4,180 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings, Short leasehold
4,359 GBP2025-03-31
Plant and equipment
5,859 GBP2025-03-31
7,826 GBP2024-03-31
Furniture and fittings
12,532 GBP2025-03-31
16,712 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Motor vehicles
18,833 GBP2024-03-31
Computers
5,135 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
136,111 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
10,135 GBP2025-03-31
7,236 GBP2024-03-31
Computers
5,135 GBP2025-03-31
5,135 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
104,663 GBP2025-03-31
89,224 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
2,899 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
15,439 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Motor vehicles
8,698 GBP2025-03-31
11,597 GBP2024-03-31
Merchandise
52,614 GBP2025-03-31
56,798 GBP2024-03-31
Value of work in progress
27,076 GBP2025-03-31
11,065 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
46,473 GBP2025-03-31
117,071 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
6,646 GBP2024-03-31
Other Debtors
Current
244 GBP2025-03-31
Amount of value-added tax that is recoverable
Current
48,253 GBP2025-03-31
Prepayments/Accrued Income
Current
28,571 GBP2025-03-31
31,125 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
123,541 GBP2025-03-31
154,842 GBP2024-03-31
Trade Creditors/Trade Payables
Current
19,233 GBP2025-03-31
12,138 GBP2024-03-31
Amounts owed to group undertakings
Current
98,784 GBP2025-03-31
37,633 GBP2024-03-31
Corporation Tax Payable
Current
4,825 GBP2024-03-31
Other Taxation & Social Security Payable
Current
12,530 GBP2025-03-31
16,370 GBP2024-03-31
Other Creditors
Current
174,996 GBP2025-03-31
172,266 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
8,427 GBP2025-03-31
13,881 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
6,350 GBP2025-03-31
8,518 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
6,350 GBP2025-03-31
8,518 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250 shares2025-03-31
  • A.E. VAUGHAN & CO. LIMITED
    Info
    Registered number 02604976
    Unit 1 Lyndon Yard, Riverside Road, London SW17 0BA
    PRIVATE LIMITED COMPANY incorporated on 1991-04-25 (35 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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