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 4
  • 1
    Coles, Tim
    Md born in April 1961
    Individual (1 offspring)
    Officer
    2008-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Wilkinson, Eric Richard
    Company Director born in January 1956
    Individual (16 offsprings)
    Officer
    2015-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Price, Nigel
    Director born in October 1972
    Individual (4 offsprings)
    Officer
    2023-03-10 ~ now
    OF - Director → CIF 0
  • 4
    71, Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,112 GBP2024-04-30
    Person with significant control
    2017-07-11 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 8
  • 1
    De Lotbiniere, Victoria Catherine
    Sales Director born in November 1960
    Individual
    Officer
    1994-02-21 ~ 2023-03-10
    OF - Director → CIF 0
  • 2
    Coles, Tim
    Individual (1 offspring)
    Officer
    2017-01-10 ~ 2017-07-11
    OF - Secretary → CIF 0
  • 3
    Vaughan, Michael John Wilmot Malet, Hon
    Director & Chairman born in June 1948
    Individual (2 offsprings)
    Officer
    1994-02-21 ~ 2023-03-10
    OF - Director → CIF 0
    The Hon Michael John Wilmot Malet Vaughan
    Born in June 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 4
    Hillyard, Paul Leonard
    Individual
    Officer
    1994-02-21 ~ 2017-01-10
    OF - Secretary → CIF 0
  • 5
    Wye, Sheila
    Director born in April 1966
    Individual (2 offsprings)
    Officer
    2017-07-11 ~ 2024-06-11
    OF - Director → CIF 0
    Wye, Sheila
    Individual (2 offsprings)
    Officer
    2017-07-11 ~ 2024-06-11
    OF - Secretary → CIF 0
  • 6
    Vaughan, Lucinda Mary Louise
    Company Director born in October 1956
    Individual (4 offsprings)
    Officer
    1994-02-21 ~ 2023-03-10
    OF - Director → CIF 0
    Lucinda Mary Louise Vaughan
    Born in October 1956
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-07-11
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1994-01-20 ~ 1994-02-21
    PE - Nominee Secretary → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1994-01-20 ~ 1994-02-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VAUGHAN LIMITED

Previous name
LEANSET LIMITED - 1994-03-18
Standard Industrial Classification
46190 - Agents Involved In The Sale Of A Variety Of Goods
Brief company account
Property, Plant & Equipment
2,709,285 GBP2024-04-30
2,749,020 GBP2023-04-30
Fixed Assets - Investments
68 GBP2024-04-30
68 GBP2023-04-30
Fixed Assets
2,949,898 GBP2024-04-30
2,844,896 GBP2023-04-30
Debtors
3,177,572 GBP2024-04-30
7,979,314 GBP2023-04-30
Cash at bank and in hand
2,210,813 GBP2024-04-30
1,127,546 GBP2023-04-30
Current Assets
10,781,185 GBP2024-04-30
15,279,116 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-2,641,127 GBP2024-04-30
-3,899,383 GBP2023-04-30
Net Current Assets/Liabilities
8,140,058 GBP2024-04-30
11,379,733 GBP2023-04-30
Total Assets Less Current Liabilities
11,089,956 GBP2024-04-30
14,224,629 GBP2023-04-30
Net Assets/Liabilities
10,803,845 GBP2024-04-30
13,968,189 GBP2023-04-30
Equity
Called up share capital
1,000 GBP2024-04-30
1,000 GBP2023-04-30
1,000 GBP2022-04-30
Retained earnings (accumulated losses)
10,802,845 GBP2024-04-30
13,967,189 GBP2023-04-30
11,645,123 GBP2022-04-30
Equity
10,803,845 GBP2024-04-30
13,968,189 GBP2023-04-30
Profit/Loss
2,378,053 GBP2023-05-01 ~ 2024-04-30
2,322,066 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1302023-05-01 ~ 2024-04-30
1202022-05-01 ~ 2023-04-30
Pension & Other Post-employment Benefit Costs/Other Pension Costs
179,053 GBP2023-05-01 ~ 2024-04-30
Intangible Assets - Gross Cost
Computer software
838,231 GBP2024-04-30
595,894 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
2,786,844 GBP2024-04-30
2,761,263 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
233,566 GBP2024-04-30
211,362 GBP2023-04-30
Plant and equipment
53,243 GBP2024-04-30
52,263 GBP2023-04-30
Furniture and fittings
988,993 GBP2024-04-30
917,589 GBP2023-04-30
Motor vehicles
41,595 GBP2024-04-30
41,595 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
4,104,241 GBP2024-04-30
3,984,072 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
354,943 GBP2024-04-30
317,396 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
148,812 GBP2024-04-30
125,741 GBP2023-04-30
Plant and equipment
48,478 GBP2024-04-30
47,468 GBP2023-04-30
Furniture and fittings
801,128 GBP2024-04-30
702,852 GBP2023-04-30
Motor vehicles
41,595 GBP2024-04-30
41,595 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,394,956 GBP2024-04-30
1,235,052 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
37,547 GBP2023-05-01 ~ 2024-04-30
Land and buildings, Under hire purchased contracts or finance leases
23,071 GBP2023-05-01 ~ 2024-04-30
Plant and equipment
1,010 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
98,276 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
0 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
159,904 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Land and buildings, Owned/Freehold
2,431,901 GBP2024-04-30
2,443,867 GBP2023-04-30
Land and buildings, Under hire purchased contracts or finance leases
84,754 GBP2024-04-30
85,621 GBP2023-04-30
Plant and equipment
4,765 GBP2024-04-30
4,795 GBP2023-04-30
Furniture and fittings
187,865 GBP2024-04-30
214,737 GBP2023-04-30
Motor vehicles
0 GBP2024-04-30
0 GBP2023-04-30
Investments in Subsidiaries
68 GBP2024-04-30
68 GBP2023-04-30
Finished Goods/Goods for Resale
1,625,037 GBP2024-04-30
1,298,242 GBP2023-04-30
Trade Debtors/Trade Receivables
515,073 GBP2024-04-30
775,698 GBP2023-04-30
Other Debtors
Current
174,006 GBP2024-04-30
175,739 GBP2023-04-30
Prepayments/Accrued Income
Current
421,679 GBP2024-04-30
307,257 GBP2023-04-30
Debtors - Deferred Tax Asset
Current
0 GBP2024-04-30
0 GBP2023-04-30
Corporation Tax Payable
Current
171,836 GBP2024-04-30
356,208 GBP2023-04-30
Other Creditors
Current
40,883 GBP2024-04-30
56,597 GBP2023-04-30
Debtors
Current
286,111 GBP2024-04-30
256,440 GBP2023-04-30
  • VAUGHAN LIMITED
    Info
    LEANSET LIMITED - 1994-03-18
    Registered number 02889411
    71 Queen Victoria Street, London EC4V 4BE
    Private Limited Company incorporated on 1994-01-20 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-20
    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.