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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 13
  • 1
    Asquith, Raymond
    Director born in August 1956
    Individual (2 offsprings)
    Officer
    2016-01-05 ~ 2023-08-31
    OF - Director → CIF 0
  • 2
    Varley, Charles Frederick Neville
    Managing Director born in December 1921
    Individual (1 offspring)
    Officer
    (before 1992-01-11) ~ 2016-01-05
    OF - Director → CIF 0
  • 3
    Thomson, Stephen Mark
    Director born in June 1956
    Individual (9 offsprings)
    Officer
    2016-08-11 ~ 2024-03-31
    OF - Director → CIF 0
  • 4
    Beavan, Peter Arthur
    Born in June 1982
    Individual (12 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 5
    Helliwell, David
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2016-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 6
    Varley, Andrew James
    Transport Manager born in February 1958
    Individual (1 offspring)
    Officer
    (before 1992-01-11) ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Meynell, Mark William
    Born in June 1955
    Individual (17 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 8
    Haycock, Stephen Lea
    Born in March 1969
    Individual (99 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 9
    Herbert, Philippa
    Director born in September 1953
    Individual (1 offspring)
    Officer
    (before 1992-01-11) ~ 2016-01-05
    OF - Director → CIF 0
  • 10
    Carlyle, Stephen John
    Born in January 1963
    Individual (21 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 11
    Varley, Jessie Kent
    Company Secretary born in July 1923
    Individual (1 offspring)
    Officer
    (before 1992-01-11) ~ 2016-01-05
    OF - Director → CIF 0
    Varley, Jessie Kent
    Individual (1 offspring)
    Officer
    (before 1992-01-11) ~ 2016-01-05
    OF - Secretary → CIF 0
  • 12
    Herbert, Peter Gwynn
    Chartered Town&Country Planner born in September 1948
    Individual (1 offspring)
    Officer
    1996-10-01 ~ 2016-01-05
    OF - Director → CIF 0
  • 13
    LAF HOLDINGS LIMITED 06195309
    C/o Lloyds Animal Feeds Ltd, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (11 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

C M VARLEY & CO LIMITED

Period: 1947-02-21 ~ now
Company number: 00430043
Registered name
C M VARLEY & CO LIMITED - now
Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Turnover/Revenue
24,133,213 GBP2024-04-01 ~ 2025-03-31
19,452,012 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
-19,720,359 GBP2024-04-01 ~ 2025-03-31
-15,814,921 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,412,854 GBP2024-04-01 ~ 2025-03-31
3,637,091 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
-4,269,604 GBP2024-04-01 ~ 2025-03-31
-3,491,089 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
423,855 GBP2024-04-01 ~ 2025-03-31
412,202 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
106,804 GBP2024-04-01 ~ 2025-03-31
77,526 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
530,659 GBP2024-04-01 ~ 2025-03-31
489,728 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
405,047 GBP2024-04-01 ~ 2025-03-31
366,750 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
405,047 GBP2024-04-01 ~ 2025-03-31
366,750 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
1,815,337 GBP2025-03-31
1,884,412 GBP2024-03-31
Total Inventories
754,630 GBP2025-03-31
471,624 GBP2024-03-31
Debtors
4,255,005 GBP2025-03-31
3,129,717 GBP2024-03-31
Cash at bank and in hand
2,125,020 GBP2025-03-31
1,478,188 GBP2024-03-31
Current Assets
7,134,655 GBP2025-03-31
5,079,529 GBP2024-03-31
Creditors
Current
4,079,050 GBP2025-03-31
2,490,557 GBP2024-03-31
Net Current Assets/Liabilities
3,055,605 GBP2025-03-31
2,588,972 GBP2024-03-31
Total Assets Less Current Liabilities
4,870,942 GBP2025-03-31
4,473,384 GBP2024-03-31
Net Assets/Liabilities
4,517,249 GBP2025-03-31
4,112,202 GBP2024-03-31
Equity
Called up share capital
25,150 GBP2025-03-31
25,150 GBP2024-03-31
25,150 GBP2023-03-31
Capital redemption reserve
12,850 GBP2025-03-31
12,850 GBP2024-03-31
12,850 GBP2023-03-31
Retained earnings (accumulated losses)
4,479,249 GBP2025-03-31
4,074,202 GBP2024-03-31
3,707,452 GBP2023-03-31
Equity
4,517,249 GBP2025-03-31
4,112,202 GBP2024-03-31
3,745,452 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
405,047 GBP2024-04-01 ~ 2025-03-31
366,750 GBP2023-04-01 ~ 2024-03-31
Wages/Salaries
1,458,827 GBP2024-04-01 ~ 2025-03-31
1,177,249 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
167,217 GBP2024-04-01 ~ 2025-03-31
139,789 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
56,601 GBP2024-04-01 ~ 2025-03-31
49,960 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
1,682,645 GBP2024-04-01 ~ 2025-03-31
1,366,998 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
412024-04-01 ~ 2025-03-31
382023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
243,985 GBP2024-04-01 ~ 2025-03-31
231,466 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
3,500 GBP2024-04-01 ~ 2025-03-31
3,500 GBP2023-04-01 ~ 2024-03-31
Current Tax for the Period
133,101 GBP2024-04-01 ~ 2025-03-31
104,973 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
132,665 GBP2024-04-01 ~ 2025-03-31
122,432 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
348,356 GBP2025-03-31
348,356 GBP2024-03-31
Plant and equipment
4,687,989 GBP2025-03-31
4,514,598 GBP2024-03-31
Furniture and fittings
87,233 GBP2025-03-31
85,714 GBP2024-03-31
Motor vehicles
9,775 GBP2025-03-31
9,775 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
5,133,353 GBP2025-03-31
4,958,443 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
299,542 GBP2025-03-31
297,809 GBP2024-03-31
Plant and equipment
2,921,527 GBP2025-03-31
2,681,696 GBP2024-03-31
Furniture and fittings
87,174 GBP2025-03-31
85,656 GBP2024-03-31
Motor vehicles
9,773 GBP2025-03-31
8,870 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,318,016 GBP2025-03-31
3,074,031 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,733 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
239,831 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,518 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
903 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
243,985 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Land and buildings
48,814 GBP2025-03-31
50,547 GBP2024-03-31
Plant and equipment
1,766,462 GBP2025-03-31
1,832,902 GBP2024-03-31
Furniture and fittings
59 GBP2025-03-31
58 GBP2024-03-31
Motor vehicles
2 GBP2025-03-31
905 GBP2024-03-31
Merchandise
754,630 GBP2025-03-31
471,624 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
2,103,966 GBP2025-03-31
2,411,114 GBP2024-03-31
Other Debtors
Current
368 GBP2025-03-31
11,865 GBP2024-03-31
Amount of value-added tax that is recoverable
Current
34,166 GBP2025-03-31
Prepayments/Accrued Income
Current
62,339 GBP2025-03-31
63,233 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
4,255,005 GBP2025-03-31
Current, Amounts falling due within one year
3,129,717 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,781,996 GBP2025-03-31
1,127,852 GBP2024-03-31
Corporation Tax Payable
Current
133,087 GBP2025-03-31
104,973 GBP2024-03-31
Other Creditors
Current
18,562 GBP2025-03-31
Accrued Liabilities/Deferred Income
Current
412,453 GBP2025-03-31
177,895 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
353,693 GBP2025-03-31
361,182 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,150 shares2025-03-31
Profit/Loss
Retained earnings (accumulated losses)
405,047 GBP2024-04-01 ~ 2025-03-31

  • C M VARLEY & CO LIMITED
    Info
    Registered number 00430043
    The Mill, Morton, Oswestry, Shropshire SY10 8BH
    PRIVATE LIMITED COMPANY incorporated on 1947-02-21 (79 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.