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
    Cook, Sarah Barbara
    Director born in November 1972
    Individual (8 offsprings)
    Officer
    2015-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Vaulkhard, Harry
    Director born in October 1985
    Individual (13 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
    Mr Harry Vaulkhard
    Born in October 1985
    Individual (13 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Bell, Craig Anthony
    Chartered Accountant born in January 1971
    Individual (15 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Vaulkhard, Oliver Tom
    Director born in August 1971
    Individual (20 offsprings)
    Officer
    2014-06-18 ~ now
    OF - Director → CIF 0
    Mr Oliver Tom Vaulkhard
    Born in August 1971
    Individual (20 offsprings)
    Person with significant control
    2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Hunt, Kenneth
    Solicitor born in June 1946
    Individual
    Officer
    2003-07-18 ~ 2004-07-15
    OF - Director → CIF 0
  • 2
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    1999-04-01 ~ 1999-04-22
    OF - Nominee Secretary → CIF 0
  • 3
    Farquhar, Grace Alexandria
    Director born in April 1958
    Individual
    Officer
    1999-04-22 ~ 2008-04-02
    OF - Director → CIF 0
    Farquhar, Grace Alexandria
    Director
    Individual
    Officer
    1999-04-22 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 4
    Vaulkhard, Nigel David Tracy
    Director born in November 1947
    Individual
    Officer
    1999-04-22 ~ 2014-05-01
    OF - Director → CIF 0
  • 5
    BUSINESS INFORMATION RESEARCH AND REPORTING LIMITED
    Crown House, 64 Whitchurch Road, Cardiff
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    1999-04-01 ~ 1999-04-22
    PE - Nominee Director → CIF 0
  • 6
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    Norham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (4 parents, 175 offsprings)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2008-04-02 ~ 2008-04-17
    PE - Secretary → CIF 0
parent relation
Company in focus

VAULKHARD GROUP LIMITED

Previous names
42ND STREET REALTY LIMITED - 2015-04-08
QUESTSTONE LIMITED - 1999-04-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
216,589 GBP2023-12-31
223,537 GBP2022-12-25
Investment Property
16,630,000 GBP2023-12-31
9,455,000 GBP2022-12-25
Fixed Assets - Investments
3,854,955 GBP2023-12-31
3,854,955 GBP2022-12-25
Fixed Assets
20,701,544 GBP2023-12-31
13,533,492 GBP2022-12-25
Debtors
Non-current
5,915,769 GBP2023-12-31
5,985,505 GBP2022-12-25
Debtors
402,543 GBP2023-12-31
392,699 GBP2022-12-25
Cash at bank and in hand
8,520 GBP2023-12-31
0 GBP2022-12-25
Current Assets
6,326,832 GBP2023-12-31
6,378,204 GBP2022-12-25
Net Assets/Liabilities
12,138,178 GBP2023-12-31
9,631,621 GBP2022-12-25
Equity
Called up share capital
184 GBP2023-12-31
184 GBP2022-12-25
184 GBP2021-09-30
Share premium
3,599,800 GBP2023-12-31
3,599,800 GBP2022-12-25
3,599,800 GBP2021-09-30
Other miscellaneous reserve
20 GBP2023-12-31
20 GBP2022-12-25
Retained earnings (accumulated losses)
8,538,174 GBP2023-12-31
6,031,617 GBP2022-12-25
5,855,137 GBP2021-09-30
Profit/Loss
2,867,657 GBP2022-12-26 ~ 2023-12-31
572,980 GBP2021-10-01 ~ 2022-12-25
Equity
12,138,178 GBP2023-12-31
Average Number of Employees
32022-12-26 ~ 2023-12-31
32021-10-01 ~ 2022-12-25
Wages/Salaries
114,854 GBP2022-12-26 ~ 2023-12-31
139,716 GBP2021-10-01 ~ 2022-12-25
Pension & Other Post-employment Benefit Costs/Other Pension Costs
678 GBP2022-12-26 ~ 2023-12-31
0 GBP2021-10-01 ~ 2022-12-25
Staff Costs/Employee Benefits Expense
127,039 GBP2022-12-26 ~ 2023-12-31
154,982 GBP2021-10-01 ~ 2022-12-25
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,676 GBP2023-12-31
5,676 GBP2022-12-25
Motor vehicles
286,890 GBP2023-12-31
280,715 GBP2022-12-25
Property, Plant & Equipment - Gross Cost
292,566 GBP2023-12-31
286,391 GBP2022-12-25
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2022-12-26 ~ 2023-12-31
Motor vehicles
-147,098 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-147,098 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
4,825 GBP2023-12-31
3,690 GBP2022-12-25
Motor vehicles
71,152 GBP2023-12-31
59,164 GBP2022-12-25
Property, Plant & Equipment - Accumulated Depreciation & Impairment
75,977 GBP2023-12-31
62,854 GBP2022-12-25
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,135 GBP2022-12-26 ~ 2023-12-31
Motor vehicles
76,343 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
77,478 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2022-12-26 ~ 2023-12-31
Motor vehicles
-64,355 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-64,355 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
851 GBP2023-12-31
1,986 GBP2022-12-25
Motor vehicles
215,738 GBP2023-12-31
221,551 GBP2022-12-25
Investments in Subsidiaries
3,845,955 GBP2023-12-31
3,845,955 GBP2022-12-25
Amounts invested in assets
3,854,955 GBP2023-12-31
3,854,955 GBP2022-12-25
Finished Goods/Goods for Resale
0 GBP2023-12-31
0 GBP2022-12-25
Trade Debtors/Trade Receivables
50,669 GBP2023-12-31
65,967 GBP2022-12-25
Other Debtors
Current
325,499 GBP2023-12-31
290,856 GBP2022-12-25
Prepayments/Accrued Income
Current
26,375 GBP2023-12-31
35,876 GBP2022-12-25
Other Debtors
Non-current
0 GBP2023-12-31
72,175 GBP2022-12-25
Finance Lease Liabilities - Total Present Value
Current
50,773 GBP2023-12-31
43,642 GBP2022-12-25
Other Remaining Borrowings
Current
0 GBP2023-12-31
300,000 GBP2022-12-25
Corporation Tax Payable
Current
0 GBP2023-12-31
0 GBP2022-12-25
Other Creditors
Current
499 GBP2023-12-31
831 GBP2022-12-25
Creditors
Current
3,996,989 GBP2023-12-31
2,400,368 GBP2022-12-25
Finance Lease Liabilities - Total Present Value
Non-current
206,842 GBP2023-12-31
183,298 GBP2022-12-25
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
1,150,000 GBP2022-12-25
Creditors
Non-current
10,851,413 GBP2023-12-31
7,840,433 GBP2022-12-25
Minimum gross finance lease payments owing
Amounts falling due within one year
50,773 GBP2023-12-31
43,642 GBP2022-12-25
Bank Borrowings
10,619,613 GBP2023-12-31
6,611,569 GBP2022-12-25
Bank Overdrafts
0 GBP2023-12-31
0 GBP2022-12-25
Total Borrowings
Current, Amounts falling due within one year
137,841 GBP2023-12-31
404,434 GBP2022-12-25
Non-current, Amounts falling due after one year
10,481,772 GBP2023-12-31
7,657,135 GBP2022-12-25
Related profiles found in government register
  • VAULKHARD GROUP LIMITED
    Info
    42ND STREET REALTY LIMITED - 2015-04-08
    QUESTSTONE LIMITED - 1999-04-28
    Registered number 03745273
    Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne NE1 4SG
    Private Limited Company incorporated on 1999-04-01 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-01
    CIF 0
  • VAULKHARD GROUP LIMITED
    S
    Registered number 03745273
    Bealim House, 17 - 25 Gallowgate, Newcastle Upon Tyne, England, NE1 4SG
    Limited Company in England
    CIF 1
  • VAULKHARD GROUP LIMITED
    S
    Registered number 03745273
    Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom, NE1 4SG
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -19,060 GBP2022-12-26 ~ 2023-12-31
    Person with significant control
    2021-07-02 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 2
    Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,293,029 GBP2023-12-31
    Person with significant control
    2024-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    TIMEC 1752 LIMITED - 2021-06-10
    36 Sandhill, Quayside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -216,459 GBP2024-03-31
    Person with significant control
    2021-04-30 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    TIMEC 1840 LIMITED - 2023-08-31
    Bealim House, 17 - 25 Gallowgate, Newcastle Upon Tyne, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-08-14 ~ now
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FLUID DESIGN SOLUTIONS LIMITED - 2015-04-08
    FLUID DIAMOND LIMITED - 2009-12-17
    SCENEROUND LIMITED - 2006-05-11
    Bealim House, 17-25 Gallowgate, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,166,931 GBP2023-12-31
    Person with significant control
    2017-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.