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
    Mrs Caroline Vaughan
    Born in April 1951
    Individual (2 offsprings)
    Person with significant control
    2022-01-11 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Vaughan, Philip
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    2022-01-11 ~ now
    OF - Director → CIF 0
    Mr Philip Vaughan
    Born in May 1953
    Individual (2 offsprings)
    Person with significant control
    2022-01-11 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

VAUGHAN HOLDINGS (PORTHCAWL) LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Investment Property
599,517 GBP2023-05-31
599,517 GBP2022-05-31
Amounts invested in assets
9,942 GBP2023-05-31
9,942 GBP2022-05-31
Fixed Assets
609,459 GBP2023-05-31
609,459 GBP2022-05-31
Debtors
18,191 GBP2023-05-31
Cash at bank and in hand
16,718 GBP2023-05-31
Current Assets
34,909 GBP2023-05-31
Creditors
Amounts falling due within one year
-600 GBP2023-05-31
-480 GBP2022-05-31
Net Current Assets/Liabilities
34,309 GBP2023-05-31
-480 GBP2022-05-31
Net Assets/Liabilities
643,768 GBP2023-05-31
608,979 GBP2022-05-31
Equity
Called up share capital
2 GBP2023-05-31
2 GBP2022-05-31
Retained earnings (accumulated losses)
643,766 GBP2023-05-31
608,977 GBP2022-05-31
Equity
643,768 GBP2023-05-31
608,979 GBP2022-05-31
Investment Property - Fair Value Model
599,517 GBP2022-05-31
Other Debtors
Amounts falling due within one year
18,191 GBP2023-05-31
Accrued Liabilities
Amounts falling due within one year
600 GBP2023-05-31
480 GBP2022-05-31
Number of shares allotted
Class 1 ordinary share
2 shares2022-06-01 ~ 2023-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2022-06-01 ~ 2023-05-31
Nominal value of allotted share capital
Class 1 ordinary share
2 GBP2022-06-01 ~ 2023-05-31
2 GBP2022-01-11 ~ 2022-05-31
Average Number of Employees
02022-06-01 ~ 2023-05-31
02022-01-11 ~ 2022-05-31

Related profiles found in government register
  • VAUGHAN HOLDINGS (PORTHCAWL) LTD
    Info
    Registered number 13840324
    7 Herbert Terrace, Penarth CF64 2AH
    Private Limited Company incorporated on 2022-01-11 (3 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    CIF 0
  • VAUGHAN HOLDINGS (PORTHCAWL) LTD
    S
    Registered number 13840324
    Villa House, Herbert Terrace, Penarth, Wales, CF64 2AH
    Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 7 Herbert Terrace, Penarth, South Glamorgan
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    437,988 GBP2024-05-31
    Person with significant control
    2022-01-11 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.