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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 3
  • 1
    Sutcliffe, Keith Henry
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
    Mr Keith Henry Sutcliffe
    Born in December 1959
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2020-09-24 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Sutcliffe, David Henry
    Director born in May 1987
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-19 ~ now
    OF - Director → CIF 0
    Mr David Sutcliffe
    Born in May 1987
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2020-09-24 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Sutcliffe, Michael
    Director born in March 1996
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-13 ~ now
    OF - Director → CIF 0
Ceased 1
  • icon of address3b, Swallowfield Courtyard, Oldbury, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    129,940 GBP2024-12-31
    Person with significant control
    2020-06-19 ~ 2020-09-24
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

VANQUISH HARDWARE PROTECTION LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
242024-01-01 ~ 2024-12-31
182023-01-01 ~ 2023-12-31
Property, Plant & Equipment
556,277 GBP2024-12-31
383,560 GBP2023-12-31
Total Inventories
225,536 GBP2024-12-31
194,615 GBP2023-12-31
Debtors
280,781 GBP2024-12-31
271,582 GBP2023-12-31
Cash at bank and in hand
46,962 GBP2024-12-31
35,901 GBP2023-12-31
Current Assets
553,279 GBP2024-12-31
502,098 GBP2023-12-31
Creditors
Amounts falling due within one year
766,270 GBP2024-12-31
521,891 GBP2023-12-31
Net Current Assets/Liabilities
212,991 GBP2024-12-31
19,793 GBP2023-12-31
Total Assets Less Current Liabilities
343,286 GBP2024-12-31
363,767 GBP2023-12-31
Creditors
Amounts falling due after one year
259,556 GBP2024-12-31
211,519 GBP2023-12-31
Net Assets/Liabilities
85,204 GBP2024-12-31
158,758 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
85,104 GBP2024-12-31
158,658 GBP2023-12-31
Equity
85,204 GBP2024-12-31
158,758 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
10.002024-01-01 ~ 2024-12-31
Furniture and fittings
20.002024-01-01 ~ 2024-12-31
Motor vehicles
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
700,430 GBP2024-12-31
493,861 GBP2023-12-31
Furniture and fittings
19,631 GBP2024-12-31
15,656 GBP2023-12-31
Motor vehicles
16,500 GBP2024-12-31
14,507 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
756,812 GBP2024-12-31
541,941 GBP2023-12-31
Property, Plant & Equipment - Disposals
Motor vehicles
-14,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Disposals
-14,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
179,417 GBP2024-12-31
131,741 GBP2023-12-31
Furniture and fittings
9,243 GBP2024-12-31
6,879 GBP2023-12-31
Motor vehicles
4,125 GBP2024-12-31
14,507 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
200,535 GBP2024-12-31
158,381 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
47,676 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
2,364 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
4,125 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
56,661 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,507 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
521,013 GBP2024-12-31
362,120 GBP2023-12-31
Furniture and fittings
10,388 GBP2024-12-31
8,777 GBP2023-12-31
Motor vehicles
12,375 GBP2024-12-31
Trade Debtors/Trade Receivables
241,464 GBP2024-12-31
225,442 GBP2023-12-31
Prepayments/Accrued Income
39,317 GBP2024-12-31
46,140 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
152,133 GBP2024-12-31
110,439 GBP2023-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
150,827 GBP2024-12-31
135,252 GBP2023-12-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
41,061 GBP2024-12-31
14,656 GBP2023-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
65,176 GBP2024-12-31
35,013 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
46,276 GBP2024-12-31
52,094 GBP2023-12-31
Amounts owed to directors
Amounts falling due within one year
295,269 GBP2024-12-31
172,279 GBP2023-12-31
Other Creditors
Amounts falling due within one year
15,528 GBP2024-12-31
2,158 GBP2023-12-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
184,232 GBP2024-12-31
210,069 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
75,324 GBP2024-12-31
1,450 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
40 shares2024-12-31
40 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2024-12-31
25 shares2023-12-31
Par Value of Share
Class 3 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
35 shares2024-12-31
35 shares2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
79,500 GBP2024-12-31
79,500 GBP2023-12-31
Between one and five year
318,000 GBP2024-12-31
318,000 GBP2023-12-31
More than five year
96,125 GBP2024-12-31
175,625 GBP2023-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
493,625 GBP2024-12-31
573,125 GBP2023-12-31
  • VANQUISH HARDWARE PROTECTION LIMITED
    Info
    Registered number 12682003
    icon of addressParkers Ci, Downton, Salisbury SP5 3FL
    Private Limited Company incorporated on 2020-06-19 (5 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    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 16 October 2025 and licensed under the Open Government Licence v3.0.