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 5
  • 1
    Mr Ben O'sullivan
    Born in October 1980
    Individual (1 offspring)
    Person with significant control
    2021-08-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Mr Caley Whithead
    Born in September 1977
    Individual (1 offspring)
    Person with significant control
    2021-08-16 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Wright, Pauline Linda
    Individual (1 offspring)
    Officer
    2003-11-19 ~ now
    OF - Secretary → CIF 0
  • 4
    O'sullivan, Joe
    Company Director born in June 1979
    Individual (3 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mr Joe O'sullivan
    Born in June 1979
    Individual (3 offsprings)
    Person with significant control
    2018-05-28 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    O'sullivan, Tommy
    Company Director born in May 1982
    Individual (2 offsprings)
    Officer
    2018-05-01 ~ now
    OF - Director → CIF 0
    Mr Tommy O'sullivan
    Born in May 1982
    Individual (2 offsprings)
    Person with significant control
    2018-05-28 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 4
  • 1
    O'sullivan, Kevin
    Director born in July 1955
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2018-05-28
    OF - Director → CIF 0
    Mr Kevin O'sullivan
    Born in July 1955
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ruth O'sullivan
    Born in May 1955
    Individual
    Person with significant control
    2019-08-16 ~ 2021-08-13
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2003-11-19 ~ 2003-11-19
    PE - Nominee Director → CIF 0
  • 4
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Active Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2003-11-19 ~ 2003-11-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VANGARD PROPERTIES LIMITED

Previous names
ALLSANDS LIMITED - 2016-02-03
ALLSAND PROPERTY LIMITED - 2012-09-19
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
371 GBP2024-04-05
495 GBP2023-04-05
Investment Property
2,461,857 GBP2024-04-05
2,455,540 GBP2023-04-05
Fixed Assets
2,462,228 GBP2024-04-05
2,456,035 GBP2023-04-05
Debtors
24,285 GBP2024-04-05
1,863 GBP2023-04-05
Cash at bank and in hand
7,776 GBP2024-04-05
532,610 GBP2023-04-05
Current Assets
32,061 GBP2024-04-05
534,473 GBP2023-04-05
Creditors
Current, Amounts falling due within one year
-231,217 GBP2024-04-05
-782,211 GBP2023-04-05
Net Current Assets/Liabilities
-199,156 GBP2024-04-05
-247,738 GBP2023-04-05
Total Assets Less Current Liabilities
2,263,072 GBP2024-04-05
2,208,297 GBP2023-04-05
Equity
Called up share capital
4 GBP2024-04-05
4 GBP2023-04-05
Retained earnings (accumulated losses)
2,263,068 GBP2024-04-05
2,208,293 GBP2023-04-05
Equity
2,263,072 GBP2024-04-05
2,208,297 GBP2023-04-05
Average Number of Employees
32023-04-06 ~ 2024-04-05
32022-04-06 ~ 2023-04-05
Property, Plant & Equipment - Gross Cost
Other
1,717 GBP2023-04-05
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
1,346 GBP2024-04-05
1,222 GBP2023-04-05
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
124 GBP2023-04-06 ~ 2024-04-05
Property, Plant & Equipment
Other
371 GBP2024-04-05
495 GBP2023-04-05
Investment Property - Fair Value Model
2,461,857 GBP2024-04-05
2,455,540 GBP2023-04-05
Trade Debtors/Trade Receivables
Current
2 GBP2024-04-05
1 GBP2023-04-05
Amount of corporation tax that is recoverable
Current
10,506 GBP2024-04-05
0 GBP2023-04-05
Other Debtors
Amounts falling due within one year
13,777 GBP2024-04-05
1,862 GBP2023-04-05
Debtors
Current, Amounts falling due within one year
24,285 GBP2024-04-05
1,863 GBP2023-04-05
Trade Creditors/Trade Payables
Current
2,684 GBP2024-04-05
-2 GBP2023-04-05
Corporation Tax Payable
Current
14,691 GBP2024-04-05
15,752 GBP2023-04-05
Other Taxation & Social Security Payable
Current
4,287 GBP2024-04-05
-106 GBP2023-04-05
Other Creditors
Current
209,555 GBP2024-04-05
766,567 GBP2023-04-05
Creditors
Current
231,217 GBP2024-04-05
782,211 GBP2023-04-05

  • VANGARD PROPERTIES LIMITED
    Info
    ALLSANDS LIMITED - 2016-02-03
    ALLSAND PROPERTY LIMITED - 2012-09-19
    Registered number 04968924
    The Granary, Hermitage Court, Hermitage Lane, Maidstone, Kent ME16 9NT
    Private Limited Company incorporated on 2003-11-19 (21 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    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.