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
    Haycock, Stephen Lea
    Director born in March 1969
    Individual (93 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Carlyle, Stephen John
    Company Director born in January 1963
    Individual (18 offsprings)
    Officer
    2016-06-23 ~ now
    OF - Director → CIF 0
  • 3
    Meynell, Mark William
    Director born in June 1955
    Individual (14 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 4
    Beavan, Peter Arthur
    Commercial Director born in June 1982
    Individual (10 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 5
    LAF HOLDINGS LIMITED
    C/o Lloyds Animal Feeds Ltd, Morton, Oswestry, Shropshire, United Kingdom
    Active Corporate (8 parents, 41 offsprings)
    Equity (Company account)
    205,882,864 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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 8
  • 1
    Herbert, Peter Gwynn
    Chartered Town&Country Planner born in September 1948
    Individual
    Officer
    1996-10-01 ~ 2016-01-05
    OF - Director → CIF 0
  • 2
    Varley, Charles Frederick Neville
    Managing Director born in December 1921
    Individual
    Officer
    ~ 2016-01-05
    OF - Director → CIF 0
  • 3
    Varley, Jessie Kent
    Company Secretary born in July 1923
    Individual
    Officer
    ~ 2016-01-05
    OF - Director → CIF 0
    Varley, Jessie Kent
    Individual
    Officer
    ~ 2016-01-05
    OF - Secretary → CIF 0
  • 4
    Helliwell, David
    Company Director born in October 1950
    Individual
    Officer
    2016-01-05 ~ 2017-08-31
    OF - Director → CIF 0
  • 5
    Thomson, Stephen Mark
    Director born in June 1956
    Individual
    Officer
    2016-08-11 ~ 2024-03-31
    OF - Director → CIF 0
  • 6
    Varley, Andrew James
    Transport Manager born in February 1958
    Individual
    Officer
    ~ 1994-06-30
    OF - Director → CIF 0
  • 7
    Herbert, Philippa
    Director born in September 1953
    Individual
    Officer
    ~ 2016-01-05
    OF - Director → CIF 0
  • 8
    Asquith, Raymond
    Director born in August 1956
    Individual
    Officer
    2016-01-05 ~ 2023-08-31
    OF - Director → CIF 0
parent relation
Company in focus

C M VARLEY & CO LIMITED

Standard Industrial Classification
10910 - Manufacture Of Prepared Feeds For Farm Animals
Brief company account
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-31
Turnover/Revenue
19,452,012 GBP2023-04-01 ~ 2024-03-31
19,752,120 GBP2022-04-01 ~ 2023-03-31
Cost of Sales
-15,789,311 GBP2023-04-01 ~ 2024-03-31
-16,030,732 GBP2022-04-01 ~ 2023-03-31
Gross Profit/Loss
3,662,701 GBP2023-04-01 ~ 2024-03-31
3,721,388 GBP2022-04-01 ~ 2023-03-31
Administrative Expenses
-3,516,699 GBP2023-04-01 ~ 2024-03-31
-3,215,270 GBP2022-04-01 ~ 2023-03-31
Operating Profit/Loss
412,202 GBP2023-04-01 ~ 2024-03-31
664,813 GBP2022-04-01 ~ 2023-03-31
Other Interest Receivable/Similar Income (Finance Income)
77,526 GBP2023-04-01 ~ 2024-03-31
12,951 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
-1,838 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
489,728 GBP2023-04-01 ~ 2024-03-31
675,926 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
366,750 GBP2023-04-01 ~ 2024-03-31
544,782 GBP2022-04-01 ~ 2023-03-31
Comprehensive Income/Expense
366,750 GBP2023-04-01 ~ 2024-03-31
544,782 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
1,884,412 GBP2024-03-31
1,831,434 GBP2023-03-31
Total Inventories
471,624 GBP2024-03-31
610,576 GBP2023-03-31
Debtors
3,129,717 GBP2024-03-31
3,562,685 GBP2023-03-31
Cash at bank and in hand
1,478,188 GBP2024-03-31
699,145 GBP2023-03-31
Current Assets
5,079,529 GBP2024-03-31
4,872,406 GBP2023-03-31
Creditors
Current
2,490,557 GBP2024-03-31
2,615,211 GBP2023-03-31
Net Current Assets/Liabilities
2,588,972 GBP2024-03-31
2,257,195 GBP2023-03-31
Total Assets Less Current Liabilities
4,473,384 GBP2024-03-31
4,088,629 GBP2023-03-31
Net Assets/Liabilities
4,112,202 GBP2024-03-31
3,745,452 GBP2023-03-31
Equity
Called up share capital
25,150 GBP2024-03-31
25,150 GBP2023-03-31
25,150 GBP2022-03-31
Capital redemption reserve
12,850 GBP2024-03-31
12,850 GBP2023-03-31
12,850 GBP2022-03-31
Retained earnings (accumulated losses)
4,074,202 GBP2024-03-31
3,707,452 GBP2023-03-31
3,162,670 GBP2022-03-31
Equity
4,112,202 GBP2024-03-31
3,745,452 GBP2023-03-31
3,200,670 GBP2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
366,750 GBP2023-04-01 ~ 2024-03-31
544,782 GBP2022-04-01 ~ 2023-03-31
Wages/Salaries
1,177,249 GBP2023-04-01 ~ 2024-03-31
1,128,421 GBP2022-04-01 ~ 2023-03-31
Social Security Costs
139,789 GBP2023-04-01 ~ 2024-03-31
130,584 GBP2022-04-01 ~ 2023-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
49,960 GBP2023-04-01 ~ 2024-03-31
46,430 GBP2022-04-01 ~ 2023-03-31
Staff Costs/Employee Benefits Expense
1,366,998 GBP2023-04-01 ~ 2024-03-31
1,305,435 GBP2022-04-01 ~ 2023-03-31
Average Number of Employees
382023-04-01 ~ 2024-03-31
382022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
231,466 GBP2023-04-01 ~ 2024-03-31
112,391 GBP2022-04-01 ~ 2023-03-31
Audit Fees/Expenses
3,500 GBP2023-04-01 ~ 2024-03-31
5,590 GBP2022-04-01 ~ 2023-03-31
Current Tax for the Period
104,973 GBP2023-04-01 ~ 2024-03-31
-176,546 GBP2022-04-01 ~ 2023-03-31
Tax Expense/Credit at Applicable Tax Rate
122,432 GBP2023-04-01 ~ 2024-03-31
168,982 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
348,356 GBP2024-03-31
348,356 GBP2023-03-31
Plant and equipment
4,514,598 GBP2024-03-31
4,242,373 GBP2023-03-31
Furniture and fittings
85,714 GBP2024-03-31
83,694 GBP2023-03-31
Motor vehicles
9,775 GBP2024-03-31
9,775 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
4,958,443 GBP2024-03-31
4,684,198 GBP2023-03-31
Property, Plant & Equipment - Disposals
Plant and equipment
-10,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Disposals
-10,200 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
297,809 GBP2024-03-31
296,075 GBP2023-03-31
Plant and equipment
2,681,696 GBP2024-03-31
2,465,990 GBP2023-03-31
Furniture and fittings
85,656 GBP2024-03-31
83,637 GBP2023-03-31
Motor vehicles
8,870 GBP2024-03-31
7,062 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,074,031 GBP2024-03-31
2,852,764 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
1,734 GBP2023-04-01 ~ 2024-03-31
Plant and equipment
225,905 GBP2023-04-01 ~ 2024-03-31
Furniture and fittings
2,019 GBP2023-04-01 ~ 2024-03-31
Motor vehicles
1,808 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
231,466 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-10,199 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-10,199 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Land and buildings
50,547 GBP2024-03-31
52,281 GBP2023-03-31
Plant and equipment
1,832,902 GBP2024-03-31
1,776,383 GBP2023-03-31
Furniture and fittings
58 GBP2024-03-31
57 GBP2023-03-31
Motor vehicles
905 GBP2024-03-31
2,713 GBP2023-03-31
Merchandise
471,624 GBP2024-03-31
610,576 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
2,411,114 GBP2024-03-31
2,719,066 GBP2023-03-31
Other Debtors
Current
11,865 GBP2024-03-31
1,277 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
29,972 GBP2023-03-31
Prepayments/Accrued Income
Current
63,233 GBP2024-03-31
63,539 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
3,129,717 GBP2024-03-31
3,562,685 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,127,852 GBP2024-03-31
1,395,094 GBP2023-03-31
Corporation Tax Payable
Current
104,973 GBP2024-03-31
Amount of value-added tax that is payable
3,742 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
177,895 GBP2024-03-31
187,445 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
361,182 GBP2024-03-31
343,177 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
25,150 shares2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
366,750 GBP2023-04-01 ~ 2024-03-31
  • C M VARLEY & CO LIMITED
    Info
    Registered number 00430043
    The Mill, Morton, Oswestry, Shropshire SY10 8BH
    Private Limited Company incorporated on 1947-02-21 (78 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-08
    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.