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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Plumb, John Robert
    Chartered Accountant born in October 1948
    Individual (13 offsprings)
    Officer
    ~ 2011-12-31
    OF - Director → CIF 0
    Plumb, John Robert
    Individual (13 offsprings)
    Officer
    ~ 2011-12-31
    OF - Secretary → CIF 0
  • 2
    Varney, Paul, Mr.
    Born in November 1942
    Individual (19 offsprings)
    Officer
    (before 1991-12-31) ~ now
    OF - Director → CIF 0
    Mr. Paul Varney
    Born in November 1942
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    Varney, Leslie
    Company Director born in March 1925
    Individual (3 offsprings)
    Officer
    ~ 2002-07-26
    OF - Director → CIF 0
  • 4
    Hickson, Douglas Joseph Elmer
    Sales Engineer born in October 1930
    Individual (1 offspring)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Varney, Nicholas
    Chartered Accountant born in July 1961
    Individual (6 offsprings)
    Officer
    1993-12-01 ~ 2008-12-04
    OF - Director → CIF 0
  • 6
    Varney, Andrew
    Born in September 1961
    Individual (9 offsprings)
    Officer
    (before 1991-12-31) ~ 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
  • 7
    Varney, John
    Company Director born in May 1934
    Individual (3 offsprings)
    Officer
    ~ 2011-12-31
    OF - Director → CIF 0
  • 8
    Varney, David
    Administration Director born in August 1949
    Individual (8 offsprings)
    Officer
    ~ 2011-12-31
    OF - Director → CIF 0
  • 9
    Varney, Mary
    Company Director born in March 1910
    Individual (3 offsprings)
    Officer
    ~ 2004-01-09
    OF - Director → CIF 0
parent relation
Company in focus

RUGBY AUTOCAR COMPANY LIMITED

Period: 1997-05-01 ~ now
Company number: 00958674 00217422
Registered names
RUGBY AUTOCAR COMPANY LIMITED - now 00217422
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 ENGINEERING LIMITED - 1997-05-01
    POWER-TORQUE ENG LIMITED - 1997-05-01
    Registered number 00958674
    27 Herald Way, Binley Industrial Estate, Coventry, West Midlands CV3 2RQ
    PRIVATE LIMITED COMPANY incorporated on 1969-07-22 (56 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    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
(more)
child relation
Offspring entities and appointments 4
  • 1
    MERMAID MARINE ENGINES LIMITED
    - now 07158159
    WH 401 LIMITED - 2010-04-20
    27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Active Corporate (7 parents)
    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 07195345
    WH 403 LIMITED - 2010-06-10
    27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Active Corporate (7 parents)
    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 07195114
    WH 402 LIMITED - 2010-06-10
    27 Herald Way, Binley Industrial Estate, Coventry, West Midlands
    Active Corporate (7 parents)
    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
    04829690
    27 Herald Way, Binley, Coventry, Warwickshire
    Active Corporate (7 parents)
    Person with significant control
    2016-07-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.