RUGBY AUTOCAR COMPANY LIMITED | Parental, filial companies, and officers

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
Varney, Andrew
Born in September 1961
Individual (9 offsprings)
Officer
~ now
OF - Director → CIF 0
Mr Andrew Varney
Born in September 1961
Individual (9 offsprings)
Person with significant control
2024-08-22 ~ 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
Varney, Paul, Mr.
Born in November 1942
Individual (9 offsprings)
Officer
~ now
OF - Director → CIF 0
Mr. Paul Varney
Born in November 1942
Individual (9 offsprings)
Person with significant control
2016-04-06 ~ 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

Ceased 7

1
Varney, Nicholas
Chartered Accountant born in July 1961
Individual (3 offsprings)
Officer
1993-12-01 ~ 2008-12-04
OF - Director → CIF 0
2
Varney, David
Administration Director born in August 1949
Individual (1 offspring)
Officer
~ 2011-12-31
OF - Director → CIF 0
3
Varney, Mary
Company Director born in March 1910
Individual
Officer
~ 2004-01-09
OF - Director → CIF 0
4
Varney, Leslie
Company Director born in March 1925
Individual
Officer
~ 2002-07-26
OF - Director → CIF 0
5
Varney, John
Company Director born in May 1934
Individual (1 offspring)
Officer
~ 2011-12-31
OF - Director → CIF 0
6
Hickson, Douglas Joseph Elmer
Sales Engineer born in October 1930
Individual
Officer
~ 1993-03-31
OF - Director → CIF 0
7
Plumb, John Robert
Chartered Accountant born in October 1948
Individual (2 offsprings)
Officer
~ 2011-12-31
OF - Director → CIF 0
Plumb, John Robert
Individual (2 offsprings)
Officer
~ 2011-12-31
OF - Secretary → CIF 0

parent relation

Company in focus

RUGBY AUTOCAR COMPANY LIMITED

Previous names

POWER-TORQUE ENG LIMITED - 1989-07-20

POWER TORQUE ENGINEERING LIMITED - 1997-05-01

Standard Industrial Classification

74990 - Non-trading Company

Brief company account

Average Number of Employees

02023-05-01 ~ 2024-04-30

02022-05-01 ~ 2023-04-30

Fixed Assets

4 GBP2024-04-30

4 GBP2023-04-30

Current Assets

100 GBP2024-04-30

100 GBP2023-04-30

Creditors

Current

-4 GBP2024-04-30

-4 GBP2023-04-30

Net Current Assets/Liabilities

96 GBP2024-04-30

96 GBP2023-04-30

Total Assets Less Current Liabilities

100 GBP2024-04-30

100 GBP2023-04-30

Equity

100 GBP2024-04-30

100 GBP2023-04-30

Related profiles found in government register

RUGBY AUTOCAR COMPANY LIMITED
Info
POWER-TORQUE ENG LIMITED - 1989-07-20
POWER TORQUE ENGINEERING LIMITED - 1989-07-20
Registered number 00958674
27 Herald Way, Binley Industrial Estate, Coventry, West Midlands CV3 2RQ
PRIVATE LIMITED COMPANY incorporated on 1969-07-22 (56 years 5 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-03
CIF 0
RUGBY AUTOCAR COMPANY LIMITED
S
Registered number 00958674
27, Herald Way, Binley Industrial Estate, Coventry, England, CV3 2RQ
Limited Company in United Kingdom, England And Wales
CIF 1
RUGBY AUTOCAR COMPANY LIMITED
S
Registered number 00958674
27 Herald Way, Binley Industrial Estate, Coventry, West Midlands, United Kingdom, CV3 2RQ
Limited Company in United Kingdom, England And Wales
CIF 2 CIF 3
RUGBY AUTOCAR COMPANY LIMITED
S
Registered number 00958674
27 Herald Way, Binley Industrial Estate, Coventry, West Midlands, United Kingdom, CV3 2RQ
Limited Company in United Kingdom, England And Wales
CIF 4

child relation

Offspring entities and appointments

Active 4

1
MERMAID MARINE ENGINES LIMITED
- now
WH 401 LIMITED - 2010-04-20
27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Ownership of shares – 75% or more → OE
2
MERMAID MARINE HOLDINGS LIMITED
- now
WH 403 LIMITED - 2010-06-10
27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
3
MERMAID MARINE LIMITED
- now
WH 402 LIMITED - 2010-06-10
27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-04-06 ~ now
CIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
4
MY POWER PRODUCTS LIMITED
27 Herald Way, Binley, Coventry, Warwickshire
Active Corporate (3 parents)
Equity (Company account)
1 GBP2024-04-30
Person with significant control
2016-07-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Ownership of shares – 75% or more → OE

qrcode

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.