logo
explain how to read the page

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 6
  • 1
    Vardy, George Swainston
    Plant Hire Contractor born in November 1930
    Individual (5 offsprings)
    Officer
    ~ 2007-07-11
    OF - Director → CIF 0
    Vardy, George James
    Company Director born in March 1995
    Individual (5 offsprings)
    Officer
    2015-04-06 ~ 2019-06-03
    OF - Director → CIF 0
    Vardy, George
    Plant Hire Contractor born in February 1953
    Individual (5 offsprings)
    Officer
    ~ 2019-06-03
    OF - Director → CIF 0
    Mr George Vardy
    Born in February 1953
    Individual (5 offsprings)
    Person with significant control
    2016-07-31 ~ 2019-06-03
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Kell, Brian William
    Born in December 1987
    Individual (7 offsprings)
    Officer
    2019-06-03 ~ now
    OF - Director → CIF 0
  • 3
    Vardy, Doreen
    Secretary born in October 1932
    Individual (2 offsprings)
    Officer
    ~ 2019-06-03
    OF - Director → CIF 0
    Vardy, Doreen
    Individual (2 offsprings)
    Officer
    ~ 2019-06-03
    OF - Secretary → CIF 0
  • 4
    Middleton, Sara
    Accountant born in October 1988
    Individual (2 offsprings)
    Officer
    2015-04-06 ~ 2019-06-03
    OF - Director → CIF 0
  • 5
    Reay, Louise
    Company Director born in April 1975
    Individual (2 offsprings)
    Officer
    2015-04-06 ~ 2019-06-03
    OF - Director → CIF 0
  • 6
    KELL HOLDINGS LIMITED
    11571553
    Holy Cross Farm, Pesspool Lane, Haswell, Durham, England
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2019-06-03 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

GEORGE VARDY LIMITED

Period: 1981-12-31 ~ now
Company number: 01533840
Registered names
GEORGE VARDY LIMITED - now
WONDERGROVE LIMITED - 1981-12-31
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Property, Plant & Equipment
1,102,146 GBP2024-04-30
1,057,051 GBP2023-04-30
Total Inventories
480 GBP2024-04-30
480 GBP2023-04-30
Debtors
2,046,850 GBP2024-04-30
2,225,387 GBP2023-04-30
Cash at bank and in hand
96,938 GBP2024-04-30
157,368 GBP2023-04-30
Current Assets
2,144,268 GBP2024-04-30
2,383,235 GBP2023-04-30
Creditors
Current
781,214 GBP2024-04-30
717,244 GBP2023-04-30
Net Current Assets/Liabilities
1,363,054 GBP2024-04-30
1,665,991 GBP2023-04-30
Total Assets Less Current Liabilities
2,465,200 GBP2024-04-30
2,723,042 GBP2023-04-30
Net Assets/Liabilities
1,956,119 GBP2024-04-30
2,210,790 GBP2023-04-30
Equity
Called up share capital
96,230 GBP2024-04-30
96,230 GBP2023-04-30
Retained earnings (accumulated losses)
1,859,889 GBP2024-04-30
2,114,560 GBP2023-04-30
Equity
1,956,119 GBP2024-04-30
2,210,790 GBP2023-04-30
Average Number of Employees
412023-05-01 ~ 2024-04-30
382022-05-01 ~ 2023-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,825,855 GBP2024-04-30
1,531,105 GBP2023-04-30
Furniture and fittings
13,216 GBP2024-04-30
12,730 GBP2023-04-30
Motor vehicles
589,440 GBP2024-04-30
525,684 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
2,428,511 GBP2024-04-30
2,069,519 GBP2023-04-30
Property, Plant & Equipment - Disposals
Motor vehicles
-25,444 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Disposals
-25,444 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,011,874 GBP2024-04-30
772,452 GBP2023-04-30
Furniture and fittings
9,524 GBP2024-04-30
8,936 GBP2023-04-30
Motor vehicles
304,967 GBP2024-04-30
231,080 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,326,365 GBP2024-04-30
1,012,468 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
239,422 GBP2023-05-01 ~ 2024-04-30
Furniture and fittings
588 GBP2023-05-01 ~ 2024-04-30
Motor vehicles
87,967 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
327,977 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-14,080 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-14,080 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Plant and equipment
813,981 GBP2024-04-30
758,653 GBP2023-04-30
Furniture and fittings
3,692 GBP2024-04-30
3,794 GBP2023-04-30
Motor vehicles
284,473 GBP2024-04-30
294,604 GBP2023-04-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
302,727 GBP2024-04-30
283,846 GBP2023-04-30
Amounts Owed by Group Undertakings
Current
1,687,616 GBP2024-04-30
1,750,512 GBP2023-04-30
Other Debtors
Current, Amounts falling due within one year
56,507 GBP2024-04-30
191,029 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
2,046,850 GBP2024-04-30
2,225,387 GBP2023-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2024-04-30
10,000 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Current
191,971 GBP2024-04-30
296,138 GBP2023-04-30
Trade Creditors/Trade Payables
Current
131,404 GBP2024-04-30
205,355 GBP2023-04-30
Amounts owed to group undertakings
Current
323,624 GBP2024-04-30
106,950 GBP2023-04-30
Other Taxation & Social Security Payable
Current
101,899 GBP2024-04-30
93,301 GBP2023-04-30
Other Creditors
Current
22,316 GBP2024-04-30
5,500 GBP2023-04-30
Bank Borrowings/Overdrafts
Non-current
11,600 GBP2024-04-30
21,571 GBP2023-04-30
Finance Lease Liabilities - Total Present Value
Non-current
221,945 GBP2024-04-30
226,419 GBP2023-04-30
Current, hire purchase agreements, Amounts falling due within one year
296,138 GBP2023-04-30
Between one and five year, hire purchase agreements
221,945 GBP2024-04-30
226,419 GBP2023-04-30
hire purchase agreements
413,916 GBP2024-04-30
522,557 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96,228 shares2024-04-30
Class 2 ordinary share
2 shares2024-04-30
  • GEORGE VARDY LIMITED
    Info
    WONDERGROVE LIMITED - 1981-12-31
    Registered number 01533840
    Richard Street, Hetton Le Hole, Tyne And Wear DH5 9HN
    PRIVATE LIMITED COMPANY incorporated on 1980-12-10 (45 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-30
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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