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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 5
  • 1
    Varney Macleod, Juliet Ursula Maria
    Accountant
    Individual (1 offspring)
    Officer
    2009-02-20 ~ 2018-09-10
    OF - Secretary → CIF 0
    Mrs Juliet Ursula Maria Varney Macleod
    Born in July 1967
    Individual (1 offspring)
    Person with significant control
    2016-07-01 ~ 2018-09-10
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Chapman, John Stephen
    Accountant born in July 1969
    Individual (5 offsprings)
    Officer
    2001-08-13 ~ 2009-02-20
    OF - Director → CIF 0
  • 3
    Barfield, Sarah Lilian
    Accountant born in December 1961
    Individual (1 offspring)
    Officer
    (before 1992-12-11) ~ 2001-08-13
    OF - Director → CIF 0
  • 4
    Varney Macleod, Kevin Charles
    Born in January 1957
    Individual (5 offsprings)
    Officer
    2009-02-20 ~ now
    OF - Director → CIF 0
    Varney Macleod, Kevin Charles
    Individual (5 offsprings)
    Officer
    (before 1992-12-11) ~ 2020-01-01
    OF - Secretary → CIF 0
    Mr Kevin Charles Varney Macleod
    Born in January 1957
    Individual (5 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    NATIONWIDE COMPANY SECRETARIES LIMITED
    03468999
    Somerset House, 6070 Birmingham Business Park, Birmingham, England
    Dissolved Corporate (18 parents, 581 offsprings)
    Officer
    2018-10-15 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

VARNEY BARFIELD & CO. LIMITED

Period: 1991-12-11 ~ now
Company number: 02670059
Registered name
VARNEY BARFIELD & CO. LIMITED - now
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Average Number of Employees
02024-04-01 ~ 2025-03-31
12023-01-01 ~ 2024-03-31
Debtors
126,549 GBP2025-03-31
139,267 GBP2024-03-31
Cash at bank and in hand
32 GBP2025-03-31
32 GBP2024-03-31
Current Assets
126,581 GBP2025-03-31
139,299 GBP2024-03-31
Net Current Assets/Liabilities
72,008 GBP2025-03-31
73,878 GBP2024-03-31
Total Assets Less Current Liabilities
72,008 GBP2025-03-31
73,878 GBP2024-03-31
Equity
Called up share capital
150 GBP2025-03-31
150 GBP2024-03-31
Retained earnings (accumulated losses)
71,858 GBP2025-03-31
73,728 GBP2024-03-31
Equity
72,008 GBP2025-03-31
73,878 GBP2024-03-31
Trade Debtors/Trade Receivables
40,116 GBP2025-03-31
52,834 GBP2024-03-31
Other Debtors
86,433 GBP2025-03-31
86,433 GBP2024-03-31
Corporation Tax Payable
Amounts falling due within one year
234 GBP2025-03-31
233 GBP2024-03-31
Other Creditors
Amounts falling due within one year
54,339 GBP2025-03-31
65,188 GBP2024-03-31

Related profiles found in government register
  • VARNEY BARFIELD & CO. LIMITED
    Info
    Registered number 02670059
    6 Corunna Court, Corunna Road, Warwick, Warwickshire CV34 5HQ
    PRIVATE LIMITED COMPANY incorporated on 1991-12-11 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-12
    CIF 0
  • VARNEY BARFIELD & CO LIMITED
    S
    Registered number 01655520
    6, Corunna Court, Corunna Road, Warwick, Warwickshire, England, CV34 5HQ
    REGISTERED OFFICE, ENGLAND
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PLAZALYNN BUILDERS LIMITED
    01655520
    98a Bradwell Road, Bradville, Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2008-06-08 ~ dissolved
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.