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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.

Parent entities and officers
Active 3
  • 1
    Ko Wing Yan, Samantha
    Director born in May 1979
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Burke, Michael William John
    Managing Director born in September 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2009-09-14 ~ now
    OF - Director → CIF 0
  • 3
    Cheong, Chung Kai
    Director born in March 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2022-04-19 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Tsoi, Tong Hoo Tony
    Company Director born in October 1964
    Individual
    Officer
    icon of calendar 2005-08-30 ~ 2015-03-31
    OF - Director → CIF 0
  • 2
    Ho, Te Hwai Cecil
    Company Director born in February 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2016-05-09
    OF - Director → CIF 0
  • 3
    Griffiths, Owen Wyn
    Electronic Salesman born in June 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-05-19
    OF - Director → CIF 0
    Griffiths, Owen Wyn
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2009-05-19
    OF - Secretary → CIF 0
  • 4
    Pang, Tien Kin
    Director born in July 1980
    Individual
    Officer
    icon of calendar 2018-11-05 ~ 2022-04-19
    OF - Director → CIF 0
  • 5
    Lam, Kenneth Cheuk Yin
    Financial Controller born in September 1974
    Individual
    Officer
    icon of calendar 2016-05-09 ~ 2018-11-05
    OF - Director → CIF 0
  • 6
    Chang, Chu Cheng
    Company Director born in January 1944
    Individual
    Officer
    icon of calendar 1992-05-26 ~ 2007-06-11
    OF - Director → CIF 0
  • 7
    Liao, York, Dr
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 2002-06-01
    OF - Director → CIF 0
  • 8
    Chung, Shun-ming
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 2005-08-30
    OF - Director → CIF 0
  • 9
    Ko, Chun Shun Johnson
    Company Director born in October 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-30 ~ 2009-09-14
    OF - Director → CIF 0
parent relation
Company in focus

VARITRONIX (U.K.) LIMITED

Previous name
SPEED 198 LIMITED - 1990-05-25
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cost of Sales
-29,333,439 GBP2023-01-01 ~ 2023-12-31
Distribution Costs
-1,002,468 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
-2,412,999 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-4,069 GBP2024-01-01 ~ 2024-12-31
-6,747 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
223,456 GBP2024-01-01 ~ 2024-12-31
1,718,239 GBP2023-01-01 ~ 2023-12-31
Amount of corporation tax that is recoverable
Current
462,162 GBP2024-12-31
0 GBP2023-12-31
Cash and Cash Equivalents
9,647,203 GBP2024-12-31
5,357,074 GBP2023-12-31
5,929,164 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
179,613 GBP2023-12-31
Equity
Called up share capital
1,000 GBP2024-12-31
1,000 GBP2023-12-31
Retained earnings (accumulated losses)
14,659,013 GBP2024-12-31
14,435,557 GBP2023-12-31
Other miscellaneous reserve
12,717,318 GBP2022-12-31
Equity
14,660,013 GBP2024-12-31
14,436,557 GBP2023-12-31
Audit Fees/Expenses
28,750 GBP2024-01-01 ~ 2024-12-31
27,500 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
132024-01-01 ~ 2024-12-31
112023-01-01 ~ 2023-12-31
Wages/Salaries
836,370 GBP2024-01-01 ~ 2024-12-31
1,067,937 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
68,840 GBP2024-01-01 ~ 2024-12-31
80,771 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
989,831 GBP2024-01-01 ~ 2024-12-31
1,299,426 GBP2023-01-01 ~ 2023-12-31
Director Remuneration
298,414 GBP2024-01-01 ~ 2024-12-31
276,165 GBP2023-01-01 ~ 2023-12-31
Current Tax for the Period
101,626 GBP2024-01-01 ~ 2024-12-31
555,171 GBP2023-01-01 ~ 2023-12-31
Tax Expense/Credit at Applicable Tax Rate
78,893 GBP2024-01-01 ~ 2024-12-31
534,972 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
74,574 GBP2024-12-31
70,931 GBP2023-12-31
68,681 GBP2022-12-31
Motor vehicles
135,507 GBP2024-12-31
135,507 GBP2023-12-31
134,459 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-36,298 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-36,298 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
59,283 GBP2024-12-31
38,775 GBP2023-12-31
Motor vehicles
92,634 GBP2024-12-31
47,465 GBP2023-12-31
42,743 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
354,055 GBP2024-12-31
266,764 GBP2023-12-31
214,687 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
9,149 GBP2024-01-01 ~ 2024-12-31
11,359 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
45,169 GBP2024-01-01 ~ 2024-12-31
41,020 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
87,291 GBP2024-01-01 ~ 2024-12-31
88,375 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
0 GBP2023-01-01 ~ 2023-12-31
Motor vehicles
-36,298 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-36,298 GBP2023-01-01 ~ 2023-12-31
Amount of value-added tax that is recoverable
Current
0 GBP2024-12-31
194,013 GBP2023-12-31
Prepayments
Current
20,217 GBP2024-12-31
67,766 GBP2023-12-31
Trade Creditors/Trade Payables
Current
531,884 GBP2023-12-31
Accrued Liabilities
Current
133,013 GBP2024-12-31
196,841 GBP2023-12-31
Other Taxation & Social Security Payable
Current
67,254 GBP2024-12-31
39,313 GBP2023-12-31
Profit/Loss
223,456 GBP2024-01-01 ~ 2024-12-31
1,718,239 GBP2023-01-01 ~ 2023-12-31
  • VARITRONIX (U.K.) LIMITED
    Info
    SPEED 198 LIMITED - 1990-05-25
    Registered number 02496978
    icon of address82 Saint John Street, London EC1M 4JN
    Private Limited Company incorporated on 1990-04-27 (35 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-23
    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 26 August 2025 and licensed under the Open Government Licence v3.0.