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 6
  • 1
    Conway, Delia
    Individual (17 offsprings)
    Officer
    2021-07-02 ~ now
    OF - Secretary → CIF 0
  • 2
    Robertson, David John
    Co Director born in April 1957
    Individual (7 offsprings)
    Officer
    2006-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Griffiths, James Elwyn Towler
    Consultant born in January 1957
    Individual (4 offsprings)
    Officer
    2006-05-02 ~ now
    OF - Director → CIF 0
  • 4
    Prichard, Sarah Judith O'rourke, Dr
    Director born in August 1974
    Individual (7 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 5
    Phillip, Mark
    Director born in June 1968
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ now
    OF - Director → CIF 0
  • 6
    BURO HAPPOLD MANAGEMENT LIMITED - 1998-05-01
    BURO HAPPOLD SERVICES LIMITED - 1986-08-06
    RAPID 1126 LIMITED - 1986-06-16
    Camden Mill, Lower Bristol Road, Bath, England
    Active Corporate (7 parents, 6 offsprings)
    Person with significant control
    2021-05-21 ~ 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 7
  • 1
    Robertson, David John
    Company Director born in April 1957
    Individual (7 offsprings)
    Officer
    2006-01-04 ~ 2006-05-02
    OF - Director → CIF 0
    Mr David John Robertson
    Born in April 1957
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2021-05-21
    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
  • 2
    Robertson, Marion
    Individual
    Officer
    2006-01-04 ~ 2006-05-02
    OF - Secretary → CIF 0
  • 3
    Birchall, Matthew John
    Director born in November 1971
    Individual
    Officer
    2021-05-21 ~ 2024-04-30
    OF - Director → CIF 0
  • 4
    Bruce, James Alistair Burnley
    Director born in February 1978
    Individual (6 offsprings)
    Officer
    2021-05-21 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Mr James Elwyn Towler Griffiths
    Born in January 1957
    Individual (4 offsprings)
    Person with significant control
    2016-04-30 ~ 2021-05-21
    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
  • 6
    Staunton, John Garrett
    Consultant born in June 1962
    Individual (1 offspring)
    Officer
    2006-05-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 7
    EASTGATE ACCOUNTS OFFICE LTD
    Eastgate House, 11 Cheyne Walk, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    979 GBP2023-09-30
    Officer
    2006-05-02 ~ 2021-07-01
    PE - Secretary → CIF 0
parent relation
Company in focus

VANGUARDIA LIMITED

Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Brief company account
Property, Plant & Equipment
121,105 GBP2021-03-31
124,705 GBP2020-03-31
Fixed Assets - Investments
2,252 GBP2021-03-31
2 GBP2020-03-31
Fixed Assets
123,357 GBP2021-03-31
124,707 GBP2020-03-31
Debtors
1,083,760 GBP2021-03-31
1,423,204 GBP2020-03-31
Cash at bank and in hand
809,930 GBP2021-03-31
554,168 GBP2020-03-31
Current Assets
1,893,690 GBP2021-03-31
1,977,372 GBP2020-03-31
Creditors
Current, Amounts falling due within one year
-368,652 GBP2021-03-31
-401,732 GBP2020-03-31
Net Current Assets/Liabilities
1,525,038 GBP2021-03-31
1,575,640 GBP2020-03-31
Total Assets Less Current Liabilities
1,648,395 GBP2021-03-31
1,700,347 GBP2020-03-31
Creditors
Non-current, Amounts falling due after one year
-78,350 GBP2021-03-31
-53,060 GBP2020-03-31
Net Assets/Liabilities
1,570,045 GBP2021-03-31
1,647,287 GBP2020-03-31
Equity
Called up share capital
24,540 GBP2021-03-31
24,540 GBP2020-03-31
Capital redemption reserve
3,945 GBP2021-03-31
3,945 GBP2020-03-31
Retained earnings (accumulated losses)
1,541,560 GBP2021-03-31
1,618,802 GBP2020-03-31
Equity
1,570,045 GBP2021-03-31
1,647,287 GBP2020-03-31
Average Number of Employees
332020-04-01 ~ 2021-03-31
772019-04-01 ~ 2020-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
142,449 GBP2021-03-31
142,449 GBP2020-03-31
Computers
68,289 GBP2021-03-31
63,613 GBP2020-03-31
Motor vehicles
102,381 GBP2021-03-31
50,455 GBP2020-03-31
Property, Plant & Equipment - Gross Cost
313,119 GBP2021-03-31
256,517 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
110,029 GBP2021-03-31
85,898 GBP2020-03-31
Computers
52,349 GBP2021-03-31
40,309 GBP2020-03-31
Motor vehicles
29,636 GBP2021-03-31
5,605 GBP2020-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
192,014 GBP2021-03-31
131,812 GBP2020-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
24,131 GBP2020-04-01 ~ 2021-03-31
Computers
12,040 GBP2020-04-01 ~ 2021-03-31
Motor vehicles
24,031 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
60,202 GBP2020-04-01 ~ 2021-03-31
Property, Plant & Equipment
Furniture and fittings
32,420 GBP2021-03-31
56,551 GBP2020-03-31
Computers
15,940 GBP2021-03-31
23,304 GBP2020-03-31
Motor vehicles
72,745 GBP2021-03-31
44,850 GBP2020-03-31
Investments in group undertakings and participating interests
2,252 GBP2021-03-31
2 GBP2020-03-31
Trade Debtors/Trade Receivables
Current
843,335 GBP2021-03-31
1,135,158 GBP2020-03-31
Amount of corporation tax that is recoverable
Current
54,529 GBP2021-03-31
77,594 GBP2020-03-31
Amounts Owed By Related Parties
132,459 GBP2021-03-31
Current
132,606 GBP2020-03-31
Other Debtors
Amounts falling due within one year
53,437 GBP2021-03-31
77,846 GBP2020-03-31
Debtors
Current, Amounts falling due within one year
1,083,760 GBP2021-03-31
1,423,204 GBP2020-03-31
Trade Creditors/Trade Payables
Current
154,479 GBP2021-03-31
136,254 GBP2020-03-31
Corporation Tax Payable
Current
0 GBP2021-03-31
108,387 GBP2020-03-31
Other Taxation & Social Security Payable
Current
150,130 GBP2021-03-31
104,731 GBP2020-03-31
Other Creditors
Current
64,043 GBP2021-03-31
52,360 GBP2020-03-31
Creditors
Current
368,652 GBP2021-03-31
401,732 GBP2020-03-31
Other Creditors
Non-current
78,350 GBP2021-03-31
53,060 GBP2020-03-31
Equity
Called up share capital
24,540 GBP2021-03-31
24,540 GBP2020-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2021-03-31
0 GBP2020-03-31
Related profiles found in government register
  • VANGUARDIA LIMITED
    Info
    Registered number 05666276
    Camden Mill, Lower Bristol Road, Bath, Somerset BA2 3DQ
    Private Limited Company incorporated on 2006-01-04 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • VANGUARDIA LIMITED
    S
    Registered number 05666276
    21, Station Road West, Oxted, Surrey, United Kingdom, RH8 9EL
    CIF 1
  • VANGUARDIA LIMITED
    S
    Registered number 5666276
    21, Station Road West, Oxted, England, RH8 9EE
    Limited Liabilty Company in England & Wales, England
    CIF 2
  • VANGUARDIA LIMITED
    S
    Registered number 5666276
    21, Station Road West, Oxted, England, RH8 9EL
    Limited Liabilty Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Camden Mill, Lower Bristol Road, Bath, Somerset, England
    Active Corporate (6 parents)
    Equity (Company account)
    279,437 GBP2020-03-31
    Person with significant control
    2016-06-30 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    21 Station Road West, Oxted
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    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
Ceased 1
  • Camden Mill, Lower Bristol Road, Bath, Somerset, England
    Active Corporate (6 parents)
    Equity (Company account)
    279,437 GBP2020-03-31
    Officer
    2010-03-19 ~ 2023-01-25
    CIF 1 - Director → ME

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