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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 7
  • 1
    Brown, Kevin Thomas
    Born in May 1958
    Individual (312 offsprings)
    Officer
    1991-12-10 ~ 1991-12-13
    OF - Nominee Director → CIF 0
  • 2
    Brown, Colin Raymond
    Production Director born in November 1941
    Individual (3 offsprings)
    Officer
    1991-12-13 ~ 2017-04-24
    OF - Director → CIF 0
  • 3
    Clinch, Alan Michael
    Managing Director born in November 1946
    Individual (7 offsprings)
    Officer
    1991-12-13 ~ 2016-07-19
    OF - Director → CIF 0
    Clinch, Alan Michael
    Managing Director
    Individual (7 offsprings)
    Officer
    1991-12-13 ~ 2016-07-19
    OF - Secretary → CIF 0
  • 4
    Evans, Pamela Elizabeth
    Search Clerk born in February 1952
    Individual (8 offsprings)
    Officer
    1991-12-10 ~ 1991-12-13
    OF - Director → CIF 0
    Evans, Pamela Elizabeth
    Individual (8 offsprings)
    Officer
    1991-12-10 ~ 1991-12-13
    OF - Secretary → CIF 0
  • 5
    Clinch, Josephine Bridget
    Individual (2 offsprings)
    Officer
    2016-07-19 ~ 2017-05-31
    OF - Secretary → CIF 0
  • 6
    Knight, Ernest William
    General Manager born in May 1920
    Individual (3 offsprings)
    Officer
    1991-12-13 ~ 1996-01-30
    OF - Director → CIF 0
  • 7
    Clinch, Mark David
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2016-07-19 ~ now
    OF - Director → CIF 0
    Mr Mark David Clinch
    Born in February 1973
    Individual (9 offsprings)
    Person with significant control
    2016-12-01 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
parent relation
Company in focus

VARATIO HOLDINGS LIMITED

Period: 2012-02-02 ~ now
Company number: 02670968
Registered names
VARATIO HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment
67,815 GBP2025-03-31
52,920 GBP2024-03-31
Fixed Assets - Investments
1 GBP2025-03-31
1 GBP2024-03-31
Fixed Assets
67,816 GBP2025-03-31
52,921 GBP2024-03-31
Debtors
Current
320,466 GBP2025-03-31
144,621 GBP2024-03-31
Cash at bank and in hand
37,970 GBP2025-03-31
199,462 GBP2024-03-31
Current Assets
358,436 GBP2025-03-31
344,083 GBP2024-03-31
Net Current Assets/Liabilities
335,892 GBP2025-03-31
340,705 GBP2024-03-31
Total Assets Less Current Liabilities
403,708 GBP2025-03-31
393,626 GBP2024-03-31
Net Assets/Liabilities
387,201 GBP2025-03-31
380,872 GBP2024-03-31
Equity
Called up share capital
400,002 GBP2025-03-31
400,002 GBP2024-03-31
Retained earnings (accumulated losses)
-12,801 GBP2025-03-31
-19,130 GBP2024-03-31
Equity
387,201 GBP2025-03-31
380,872 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
229,365 GBP2025-03-31
221,425 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-29,560 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-29,560 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
161,550 GBP2025-03-31
Property, Plant & Equipment
Other
67,815 GBP2025-03-31
52,920 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
318,554 GBP2025-03-31
143,086 GBP2024-03-31
Other Debtors
Current
340 GBP2025-03-31
75 GBP2024-03-31
Prepayments/Accrued Income
Current
1,572 GBP2025-03-31
1,460 GBP2024-03-31
Cash and Cash Equivalents
37,970 GBP2025-03-31
199,462 GBP2024-03-31
Trade Creditors/Trade Payables
Current
1,021 GBP2025-03-31
39 GBP2024-03-31
Taxation/Social Security Payable
Current
18,722 GBP2025-03-31
538 GBP2024-03-31
Other Creditors
Current
1 GBP2025-03-31
1 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,800 GBP2025-03-31
2,800 GBP2024-03-31
Creditors
Current
22,544 GBP2025-03-31
3,378 GBP2024-03-31
Net Deferred Tax Liability/Asset
16,507 GBP2025-03-31
12,754 GBP2024-03-31
16,030 GBP2023-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,753 GBP2024-04-01 ~ 2025-03-31
-3,276 GBP2023-04-01 ~ 2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
16,507 GBP2025-03-31
12,754 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,001 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150,001 shares2025-03-31
Par Value of Share
Class 2 ordinary share
12024-04-01 ~ 2025-03-31

  • VARATIO HOLDINGS LIMITED
    Info
    VARATIO HOLDINGS PLC - 2012-02-02
    Registered number 02670968
    2 Beckford Close, Wokingham, Berks RG41 1HN
    PRIVATE LIMITED COMPANY incorporated on 1991-12-13 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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