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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.

Parent entities and officers
Active 4
  • 1
    Bell, Craig Anthony
    Born in January 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Cook, Sarah Barbara
    Born in November 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Vaulkhard, Oliver Tom
    Born in August 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ now
    OF - Director → CIF 0
    Mr Oliver Tom Vaulkhard
    Born in August 1971
    Individual (19 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 4
    Vaulkhard, Harry
    Born in October 1985
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ now
    OF - Director → CIF 0
    Mr Harry Vaulkhard
    Born in October 1985
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Vaulkhard, Nigel David Tracy
    Director born in November 1947
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2014-05-01
    OF - Director → CIF 0
  • 2
    Hunt, Kenneth
    Solicitor born in June 1946
    Individual
    Officer
    icon of calendar 2003-07-18 ~ 2004-07-15
    OF - Director → CIF 0
  • 3
    Farquhar, Grace Alexandria
    Director born in April 1958
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2008-04-02
    OF - Director → CIF 0
    Farquhar, Grace Alexandria
    Director
    Individual
    Officer
    icon of calendar 1999-04-22 ~ 2008-04-02
    OF - Secretary → CIF 0
  • 4
    Harrison, Irene Lesley
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 1999-04-22
    OF - Nominee Secretary → CIF 0
  • 5
    NORHAM HOUSE SECRETARY LIMITED - 2007-12-20
    icon of addressNorham House, 12 New Bridge Street West, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (6 parents, 195 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2008-04-02 ~ 2008-04-17
    PE - Secretary → CIF 0
  • 6
    icon of addressCrown House, 64 Whitchurch Road, Cardiff
    Corporate (1 offspring)
    Officer
    1999-04-01 ~ 1999-04-22
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VAULKHARD GROUP LIMITED

Previous names
QUESTSTONE LIMITED - 1999-04-28
42ND STREET REALTY LIMITED - 2015-04-08
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
178,284 GBP2024-12-31
216,589 GBP2023-12-31
Investment Property
15,645,000 GBP2024-12-31
16,630,000 GBP2023-12-31
Fixed Assets - Investments
7,458,360 GBP2024-12-31
3,854,955 GBP2023-12-31
Fixed Assets
23,281,644 GBP2024-12-31
20,701,544 GBP2023-12-31
Debtors
Non-current
6,345,504 GBP2024-12-31
5,915,769 GBP2023-12-31
Debtors
925,768 GBP2024-12-31
402,543 GBP2023-12-31
Cash at bank and in hand
4,017 GBP2024-12-31
8,520 GBP2023-12-31
Current Assets
7,275,289 GBP2024-12-31
6,326,832 GBP2023-12-31
Net Current Assets/Liabilities
-1,095,450 GBP2024-12-31
2,329,843 GBP2023-12-31
Total Assets Less Current Liabilities
22,186,194 GBP2024-12-31
23,031,387 GBP2023-12-31
Net Assets/Liabilities
12,060,157 GBP2024-12-31
12,138,178 GBP2023-12-31
Equity
Called up share capital
184 GBP2024-12-31
184 GBP2023-12-31
184 GBP2022-12-25
Share premium
3,599,800 GBP2024-12-31
3,599,800 GBP2023-12-31
3,599,800 GBP2022-12-25
Other miscellaneous reserve
20 GBP2024-12-31
20 GBP2023-12-31
Retained earnings (accumulated losses)
8,460,153 GBP2024-12-31
8,538,174 GBP2023-12-31
6,031,617 GBP2022-12-25
Equity
12,060,157 GBP2024-12-31
12,138,178 GBP2023-12-31
4,616,101 GBP2022-12-25
Profit/Loss
321,179 GBP2024-01-01 ~ 2024-12-31
2,867,657 GBP2022-12-26 ~ 2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
32022-12-26 ~ 2023-12-31
Wages/Salaries
129,104 GBP2024-01-01 ~ 2024-12-31
114,854 GBP2022-12-26 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
834 GBP2024-01-01 ~ 2024-12-31
678 GBP2022-12-26 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
143,274 GBP2024-01-01 ~ 2024-12-31
127,039 GBP2022-12-26 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
5,676 GBP2024-12-31
5,676 GBP2023-12-31
Motor vehicles
327,264 GBP2024-12-31
286,890 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
332,940 GBP2024-12-31
292,566 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
0 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
-169,727 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-169,727 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,486 GBP2024-12-31
4,825 GBP2023-12-31
Motor vehicles
149,170 GBP2024-12-31
71,152 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
154,656 GBP2024-12-31
75,977 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
661 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
78,018 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
78,679 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
190 GBP2024-12-31
851 GBP2023-12-31
Motor vehicles
178,094 GBP2024-12-31
215,738 GBP2023-12-31
Investments in Subsidiaries
7,449,360 GBP2024-12-31
3,845,955 GBP2023-12-31
Amounts invested in assets
7,458,360 GBP2024-12-31
3,854,955 GBP2023-12-31
Finished Goods/Goods for Resale
0 GBP2024-12-31
0 GBP2023-12-31
Trade Debtors/Trade Receivables
68,678 GBP2024-12-31
50,669 GBP2023-12-31
Other Debtors
Current
332,691 GBP2024-12-31
325,499 GBP2023-12-31
Prepayments/Accrued Income
Current
67,577 GBP2024-12-31
26,375 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
72,873 GBP2024-12-31
50,773 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
966,013 GBP2024-12-31
499 GBP2023-12-31
Creditors
Current
8,370,739 GBP2024-12-31
3,996,989 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
164,111 GBP2024-12-31
206,842 GBP2023-12-31
Bank Borrowings
10,366,226 GBP2024-12-31
10,619,613 GBP2023-12-31
Bank Overdrafts
0 GBP2024-12-31
0 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
137,841 GBP2023-12-31
Non-current, Amounts falling due after one year
9,895,077 GBP2024-12-31
Minimum gross finance lease payments owing
Amounts falling due within one year
72,873 GBP2024-12-31
50,773 GBP2023-12-31
Related profiles found in government register
  • VAULKHARD GROUP LIMITED
    Info
    QUESTSTONE LIMITED - 1999-04-28
    42ND STREET REALTY LIMITED - 1999-04-28
    Registered number 03745273
    icon of addressBealim House, 17-25 Gallowgate, Newcastle Upon Tyne NE1 4SG
    PRIVATE LIMITED COMPANY incorporated on 1999-04-01 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-01
    CIF 0
  • VAULKHARD GROUP LIMITED
    S
    Registered number 03745273
    icon of addressBealim House, 17 - 25 Gallowgate, Newcastle Upon Tyne, England, NE1 4SG
    Limited Company in England
    CIF 1
  • VAULKHARD GROUP LIMITED
    S
    Registered number 03745273
    icon of addressBealim 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
    icon of addressBealim House, 17-25 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,141 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2021-07-02 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressBealim House, 17-25 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    458,192 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-01-18 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    TIMEC 1752 LIMITED - 2021-06-10
    icon of address36 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
    icon of calendar 2021-04-30 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    TIMEC 1840 LIMITED - 2023-08-31
    icon of addressF17, Evolve Business Centre, Cygnet Way, Houghton Le Spring, Tyne And Wear
    Liquidation Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    icon of calendar 2023-08-14 ~ now
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    FLUID DESIGN SOLUTIONS LIMITED - 2015-04-08
    SCENEROUND LIMITED - 2006-05-11
    FLUID DIAMOND LIMITED - 2009-12-17
    icon of addressBealim House, 17-25 Gallowgate, Newcastle Upon Tyne
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,181,554 GBP2024-12-31
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.