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, Doreen
Secretary born in October 1932Individual (2 offsprings)Officer~ 2019-06-03OF - Director → CIF 0Vardy, Doreen
Individual (2 offsprings)Officer~ 2019-06-03OF - Secretary → CIF 0 - 2
Kell, Brian William
Born in December 1987Individual (7 offsprings)Officer2019-06-03 ~ nowOF - Director → CIF 0 - 3
Reay, Louise
Company Director born in April 1975Individual (2 offsprings)Officer2015-04-06 ~ 2019-06-03OF - Director → CIF 0 - 4
Vardy, George Swainston
Plant Hire Contractor born in November 1930Individual (5 offsprings)Officer~ 2007-07-11OF - Director → CIF 0Vardy, George James
Company Director born in March 1995Individual (5 offsprings)Officer2015-04-06 ~ 2019-06-03OF - Director → CIF 0Vardy, George
Plant Hire Contractor born in February 1953Individual (5 offsprings)Officer~ 2019-06-03OF - Director → CIF 0Mr George Vardy
Born in February 1953Individual (5 offsprings)Person with significant control2016-07-31 ~ 2019-06-03PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0 - 5
Middleton, Sara
Accountant born in October 1988Individual (2 offsprings)Officer2015-04-06 ~ 2019-06-03OF - Director → CIF 0 - 6
KELL HOLDINGS LIMITED
11571553Holy Cross Farm, Pesspool Lane, Haswell, Durham, EnglandActive Corporate (1 parent, 4 offsprings)Person with significant control2019-06-03 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
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
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Property, Plant & Equipment
1,003,254 GBP2025-04-30
1,102,146 GBP2024-04-30
Total Inventories
480 GBP2025-04-30
480 GBP2024-04-30
Debtors
2,131,454 GBP2025-04-30
2,046,850 GBP2024-04-30
Cash at bank and in hand
29,151 GBP2025-04-30
96,938 GBP2024-04-30
Current Assets
2,161,085 GBP2025-04-30
2,144,268 GBP2024-04-30
Creditors
Current
702,675 GBP2025-04-30
781,214 GBP2024-04-30
Net Current Assets/Liabilities
1,458,410 GBP2025-04-30
1,363,054 GBP2024-04-30
Total Assets Less Current Liabilities
2,461,664 GBP2025-04-30
2,465,200 GBP2024-04-30
Net Assets/Liabilities
1,903,312 GBP2025-04-30
1,956,119 GBP2024-04-30
Equity
Called up share capital
96,230 GBP2025-04-30
96,230 GBP2024-04-30
Retained earnings (accumulated losses)
1,807,082 GBP2025-04-30
1,859,889 GBP2024-04-30
Equity
1,903,312 GBP2025-04-30
1,956,119 GBP2024-04-30
Average Number of Employees
452024-05-01 ~ 2025-04-30
412023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,931,914 GBP2025-04-30
1,825,855 GBP2024-04-30
Furniture and fittings
4,424 GBP2025-04-30
13,216 GBP2024-04-30
Motor vehicles
448,158 GBP2025-04-30
589,440 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
2,384,496 GBP2025-04-30
2,428,511 GBP2024-04-30
Property, Plant & Equipment - Disposals
Plant and equipment
-159,921 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-8,792 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-163,632 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Disposals
-332,345 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,104,061 GBP2025-04-30
1,011,874 GBP2024-04-30
Furniture and fittings
1,989 GBP2025-04-30
9,524 GBP2024-04-30
Motor vehicles
275,192 GBP2025-04-30
304,967 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,381,242 GBP2025-04-30
1,326,365 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
219,746 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
556 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
73,965 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
294,267 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Plant and equipment
-127,559 GBP2024-05-01 ~ 2025-04-30
Furniture and fittings
-8,091 GBP2024-05-01 ~ 2025-04-30
Motor vehicles
-103,740 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-239,390 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Plant and equipment
827,853 GBP2025-04-30
813,981 GBP2024-04-30
Furniture and fittings
2,435 GBP2025-04-30
3,692 GBP2024-04-30
Motor vehicles
172,966 GBP2025-04-30
284,473 GBP2024-04-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
509,167 GBP2025-04-30
302,727 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,571,233 GBP2025-04-30
1,687,616 GBP2024-04-30
Other Debtors
Amounts falling due within one year, Current
51,054 GBP2025-04-30
56,507 GBP2024-04-30
Debtors
Amounts falling due within one year, Current
2,131,454 GBP2025-04-30
2,046,850 GBP2024-04-30
Bank Borrowings/Overdrafts
Current
10,000 GBP2025-04-30
10,000 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Current
143,180 GBP2025-04-30
191,971 GBP2024-04-30
Trade Creditors/Trade Payables
Current
112,580 GBP2025-04-30
131,404 GBP2024-04-30
Amounts owed to group undertakings
Current
208,479 GBP2025-04-30
323,624 GBP2024-04-30
Other Taxation & Social Security Payable
Current
204,006 GBP2025-04-30
101,899 GBP2024-04-30
Other Creditors
Current
24,430 GBP2025-04-30
22,316 GBP2024-04-30
Bank Borrowings/Overdrafts
Non-current
1,375 GBP2025-04-30
11,600 GBP2024-04-30
Finance Lease Liabilities - Total Present Value
Non-current
306,164 GBP2025-04-30
221,945 GBP2024-04-30
Current, hire purchase agreements, Amounts falling due within one year
143,180 GBP2025-04-30
Between one and five year, hire purchase agreements
306,164 GBP2025-04-30
221,945 GBP2024-04-30
hire purchase agreements
449,344 GBP2025-04-30
413,916 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
96,228 shares2025-04-30
Class 2 ordinary share
2 shares2025-04-30
GEORGE VARDY LIMITED
InfoWONDERGROVE LIMITED - 1981-12-31Registered number 01533840Richard Street, Hetton Le Hole, Tyne And Wear DH5 9HNPRIVATE LIMITED COMPANY incorporated on 1980-12-10 (45 years 6 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-07-30CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.