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 2
  • 1
    Causier, Mark
    Director born in May 1965
    Individual (8 offsprings)
    Officer
    2018-05-23 ~ dissolved
    OF - Director → CIF 0
    Mark Causier
    Born in May 1965
    Individual (8 offsprings)
    Person with significant control
    2019-01-25 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Whittington Hall, Whittington Road, Worcester, England
    Dissolved Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -144,558 GBP2021-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Grey, Andrew Alan George
    Director born in July 1970
    Individual (4 offsprings)
    Officer
    2015-12-16 ~ 2016-07-07
    OF - Director → CIF 0
  • 2
    Lane, Alun Christopher
    Director born in September 1958
    Individual
    Officer
    2016-08-25 ~ 2018-04-05
    OF - Director → CIF 0
    Mr Alun Christopher Lane
    Born in September 1958
    Individual
    Person with significant control
    2017-04-26 ~ 2018-05-23
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Spence, David
    Engineer born in March 1958
    Individual (1 offspring)
    Officer
    2012-05-31 ~ 2016-01-28
    OF - Director → CIF 0
  • 4
    Reynolds, Mark Andrew
    Solicitor born in April 1967
    Individual (197 offsprings)
    Officer
    2010-12-07 ~ 2012-05-03
    OF - Director → CIF 0
  • 5
    Baird, Stewart John
    Company Director born in June 1971
    Individual (27 offsprings)
    Officer
    2012-05-03 ~ 2019-01-25
    OF - Director → CIF 0
  • 6
    Llewellyn, Philip Anthony
    Director born in May 1970
    Individual (2 offsprings)
    Officer
    2019-02-27 ~ 2019-12-16
    OF - Director → CIF 0
  • 7
    STONE VENTURE PARTNERS (NO. 1) LIMITED - 2013-05-13
    1826 LIMITED - 2010-12-21
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (6 parents, 6 offsprings)
    Officer
    2012-05-03 ~ 2016-08-26
    PE - Director → CIF 0
  • 8
    TRADING SUB 20 LIMITED - 2001-08-03
    SCOUT SOLUTIONS LIMITED - 2000-10-03
    TRADING SUB 6 LIMITED - 2000-07-13
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Active Corporate (5 parents, 83 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2010-12-07 ~ 2012-05-03
    PE - Secretary → CIF 0
  • 9
    TRADING SUB 25 LIMITED - 2001-08-03
    Whittington Hall, Whittington Road, Worcester, Worcestershire
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2010-12-07 ~ 2012-05-03
    PE - Director → CIF 0
  • 10
    Whittington Hall, Whittington Road, Worcester, Worcestershire, United Kingdom
    Active Corporate (8 parents, 170 offsprings)
    Officer
    2012-05-31 ~ 2019-01-25
    PE - Secretary → CIF 0
parent relation
Company in focus

VML GROUP LIMITED

Previous names
VANGUARD MACHINE LOGISTICS LIMITED - 2015-03-25
PGL (103) LIMITED - 2012-06-22
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Fixed Assets - Investments
524,067 GBP2015-12-31
524,067 GBP2014-12-31
Debtors
100 GBP2015-12-31
100 GBP2014-12-31
Current liabilities
-480 GBP2015-12-31
-450 GBP2014-12-31
Net Current Assets/Liabilities
-380 GBP2015-12-31
-350 GBP2014-12-31
Total Assets Less Current Liabilities
523,687 GBP2015-12-31
523,717 GBP2014-12-31
Non-current liabilities
-528,012 GBP2015-12-31
-527,592 GBP2014-12-31
Net assets/liabilities including pension asset/liability
-4,325 GBP2015-12-31
-3,875 GBP2014-12-31
Called-up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings
-4,425 GBP2015-12-31
-3,975 GBP2014-12-31
Shareholder's fund
-4,325 GBP2015-12-31
-3,875 GBP2014-12-31
Fixed Assets
524,067 GBP2015-12-31
524,067 GBP2014-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2015-01-01 ~ 2015-12-31
Number of shares allotted
Class 1 ordinary share
100 shares2015-12-31
100 shares2014-12-31
Value of shares allotted
Class 1 ordinary share
100 GBP2015-12-31
100 GBP2014-12-31

Related profiles found in government register
  • VML GROUP LIMITED
    Info
    VANGUARD MACHINE LOGISTICS LIMITED - 2015-03-25
    PGL (103) LIMITED - 2012-06-22
    Registered number 07462697
    Unit 8 Varney Business Park, Spon Lane, West Bromwich B70 6AB
    Private Limited Company incorporated on 2010-12-07 and dissolved on 2020-11-17 (9 years 11 months). The company status is Dissolved.
    CIF 0
  • VML GROUP LIMITED
    S
    Registered number 7462697
    Whittington Hall, Whittington Road, Worcester, England, WR5 2ZX
    Private Limited Company in Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Frp Advisory Llp 2nd Floor, 170 Edmund Street, Birmingham, West Midlands
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    621,168 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.