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
    Spring, Andrew Charles
    Company Director born in July 1959
    Individual (5 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Davies, Christopher Mark
    Sales Director born in June 1977
    Individual (10 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 3
    Craner, James Marcus
    Finance Director born in August 1965
    Individual (9 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 4
    Murrow, Timothy
    Managing Director born in October 1979
    Individual (9 offsprings)
    Officer
    2024-03-28 ~ now
    OF - Director → CIF 0
  • 5
    5, Century Park, Pacific Road, Broadheath, Altrincham, Cheshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-03-26 ~ 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 4
  • 1
    Spring, Andrew Charles
    Individual (5 offsprings)
    Officer
    ~ 2024-03-28
    OF - Secretary → CIF 0
    Mr Andrew Charles Spring
    Born in July 1959
    Individual (5 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Batten, Timothy Peter
    Company Director born in August 1962
    Individual (2 offsprings)
    Officer
    ~ 2025-03-31
    OF - Director → CIF 0
    Mr Timothy Peter Batten
    Born in August 1962
    Individual (2 offsprings)
    Person with significant control
    2016-06-30 ~ 2024-03-25
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Batten, Peter
    Company Director born in July 1931
    Individual
    Officer
    ~ 2018-08-10
    OF - Director → CIF 0
  • 4
    Bridge House, 157a Ashley Road, Altrincham, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-03-25 ~ 2024-03-26
    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
parent relation
Company in focus

H.VARLEY LIMITED

Standard Industrial Classification
46690 - Wholesale Of Other Machinery And Equipment
Brief company account
Property, Plant & Equipment
382,936 GBP2023-12-31
417,248 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
382,937 GBP2023-12-31
417,249 GBP2022-12-31
Debtors
635,077 GBP2023-12-31
646,220 GBP2022-12-31
Cash at bank and in hand
249,826 GBP2023-12-31
111,941 GBP2022-12-31
Current Assets
1,876,509 GBP2023-12-31
2,018,811 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-549,593 GBP2023-12-31
-706,918 GBP2022-12-31
Net Current Assets/Liabilities
1,326,916 GBP2023-12-31
1,311,893 GBP2022-12-31
Total Assets Less Current Liabilities
1,709,853 GBP2023-12-31
1,729,142 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2023-12-31
-254,703 GBP2022-12-31
Net Assets/Liabilities
1,654,518 GBP2023-12-31
1,412,202 GBP2022-12-31
Equity
Called up share capital
5,500 GBP2023-12-31
5,500 GBP2022-12-31
Revaluation reserve
570,560 GBP2023-12-31
570,560 GBP2022-12-31
Capital redemption reserve
2,000 GBP2023-12-31
2,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,076,458 GBP2023-12-31
834,142 GBP2022-12-31
Equity
1,654,518 GBP2023-12-31
1,412,202 GBP2022-12-31
Average Number of Employees
182023-01-01 ~ 2023-12-31
182022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
181,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
181,000 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings, Owned/Freehold
700,000 GBP2022-12-31
Plant and equipment
244,063 GBP2022-12-31
Furniture and fittings
258,427 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
1,202,490 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings, Owned/Freehold
336,000 GBP2023-12-31
308,000 GBP2022-12-31
Plant and equipment
243,343 GBP2023-12-31
243,103 GBP2022-12-31
Furniture and fittings
240,211 GBP2023-12-31
234,139 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
819,554 GBP2023-12-31
785,242 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings, Owned/Freehold
28,000 GBP2023-01-01 ~ 2023-12-31
Plant and equipment
240 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
6,072 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
34,312 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings, Owned/Freehold
364,000 GBP2023-12-31
392,000 GBP2022-12-31
Plant and equipment
720 GBP2023-12-31
960 GBP2022-12-31
Furniture and fittings
18,216 GBP2023-12-31
24,288 GBP2022-12-31
Investments in group undertakings and participating interests
1 GBP2023-12-31
1 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
604,649 GBP2023-12-31
614,115 GBP2022-12-31
Other Debtors
Amounts falling due within one year
30,428 GBP2023-12-31
32,105 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
635,077 GBP2023-12-31
646,220 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
380 GBP2023-12-31
269,749 GBP2022-12-31
Trade Creditors/Trade Payables
Current
106,041 GBP2023-12-31
38,717 GBP2022-12-31
Amounts owed to group undertakings
Current
1 GBP2023-12-31
1 GBP2022-12-31
Corporation Tax Payable
Current
117,899 GBP2023-12-31
94,066 GBP2022-12-31
Other Taxation & Social Security Payable
Current
106,963 GBP2023-12-31
106,968 GBP2022-12-31
Other Creditors
Current
218,309 GBP2023-12-31
197,417 GBP2022-12-31
Creditors
Current
549,593 GBP2023-12-31
706,918 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2023-12-31
254,703 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
84,126 GBP2022-12-31
  • H.VARLEY LIMITED
    Info
    Registered number 00344712
    5 Century Park, Broadheath, Altrincham, Cheshire WA14 5BJ
    Private Limited Company incorporated on 1938-09-28 (86 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-19
    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.