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

VARATIO HOLDINGS LIMITED

Previous name
VARATIO HOLDINGS PLC - 2012-02-02
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
12022-04-01 ~ 2023-03-31
12021-04-01 ~ 2022-03-31
Property, Plant & Equipment
66,150 GBP2023-03-31
79,380 GBP2022-03-31
Fixed Assets - Investments
2 GBP2023-03-31
2 GBP2022-03-31
Fixed Assets
66,152 GBP2023-03-31
79,382 GBP2022-03-31
Debtors
Current
141,813 GBP2023-03-31
77,188 GBP2022-03-31
Cash at bank and in hand
302,021 GBP2023-03-31
296,012 GBP2022-03-31
Current Assets
443,834 GBP2023-03-31
373,200 GBP2022-03-31
Net Current Assets/Liabilities
438,308 GBP2023-03-31
367,788 GBP2022-03-31
Total Assets Less Current Liabilities
504,460 GBP2023-03-31
447,170 GBP2022-03-31
Net Assets/Liabilities
488,430 GBP2023-03-31
434,895 GBP2022-03-31
Equity
Called up share capital
400,002 GBP2023-03-31
400,002 GBP2022-03-31
Capital redemption reserve
100,000 GBP2023-03-31
100,000 GBP2022-03-31
Retained earnings (accumulated losses)
-11,572 GBP2023-03-31
-65,107 GBP2022-03-31
Equity
488,430 GBP2023-03-31
434,895 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Other
221,425 GBP2023-03-31
221,425 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
155,275 GBP2023-03-31
Property, Plant & Equipment
Other
66,150 GBP2023-03-31
79,380 GBP2022-03-31
Amounts Owed by Group Undertakings
Current
140,315 GBP2023-03-31
73,818 GBP2022-03-31
Other Debtors
Current
38 GBP2023-03-31
2,001 GBP2022-03-31
Prepayments/Accrued Income
Current
1,460 GBP2023-03-31
1,369 GBP2022-03-31
Bank Overdrafts
-1,887 GBP2022-03-31
Cash and Cash Equivalents
302,021 GBP2023-03-31
294,125 GBP2022-03-31
Bank Overdrafts
Current
1,887 GBP2022-03-31
Trade Creditors/Trade Payables
Current
337 GBP2023-03-31
718 GBP2022-03-31
Amounts owed to group undertakings
Current
1 GBP2023-03-31
1 GBP2022-03-31
Taxation/Social Security Payable
Current
2,512 GBP2023-03-31
505 GBP2022-03-31
Other Creditors
Current
1 GBP2023-03-31
1 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,675 GBP2023-03-31
2,300 GBP2022-03-31
Creditors
Current
5,526 GBP2023-03-31
5,412 GBP2022-03-31
Net Deferred Tax Liability/Asset
16,030 GBP2023-03-31
12,275 GBP2022-03-31
15,734 GBP2021-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
3,755 GBP2022-04-01 ~ 2023-03-31
-3,459 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
16,030 GBP2023-03-31
19,307 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
250,001 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
150,001 shares2023-03-31
Par Value of Share
Class 2 ordinary share
12022-04-01 ~ 2023-03-31

  • VARATIO HOLDINGS LIMITED
    Info
    VARATIO HOLDINGS PLC - 2012-02-02
    Registered number 02670968
    icon of address2 Beckford Close, Wokingham, Berks RG41 1HN
    PRIVATE LIMITED COMPANY incorporated on 1991-12-13 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.