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
  • White, Timothy Platt
    Company Director born in August 1952
    Individual (3 offsprings)
    Officer
    2001-07-04 ~ now
    OF - Director → CIF 0
    Mr Timothy Platt White
    Born in August 1952
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Saunders, Jane Ann
    Legal Assistant born in April 1958
    Individual
    Officer
    2001-06-29 ~ 2001-07-04
    OF - Director → CIF 0
    Saunders, Jane Ann
    Individual
    Officer
    2001-06-29 ~ 2001-07-04
    OF - Nominee Secretary → CIF 0
  • 2
    Wollaston, Richard Hugh
    Born in August 1947
    Individual (3 offsprings)
    Officer
    2001-06-29 ~ 2001-07-04
    OF - Nominee Director → CIF 0
  • 3
    BIRKETTS NOMINEES LIMITED - now
    Brierly Place, New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (7 parents, 15 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2001-07-04 ~ 2011-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

VARITEC PRODUCTS LIMITED

Previous name
21ST CENTURY MOG LIMITED - 2005-01-17
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Average Number of Employees
02023-07-01 ~ 2024-06-30
Fixed Assets
8,059 GBP2024-06-30
7,069 GBP2023-06-30
Current Assets
64,617 GBP2024-06-30
73,543 GBP2023-06-30
Creditors
Amounts falling due within one year
-848,415 GBP2024-06-30
-809,980 GBP2023-06-30
Net Current Assets/Liabilities
-783,798 GBP2024-06-30
-736,437 GBP2023-06-30
Total Assets Less Current Liabilities
-775,739 GBP2024-06-30
-729,368 GBP2023-06-30
Creditors
Amounts falling due after one year
-36,921 GBP2024-06-30
-45,000 GBP2023-06-30
Net Assets/Liabilities
-812,660 GBP2024-06-30
-774,368 GBP2023-06-30
Equity
-812,660 GBP2024-06-30
-774,368 GBP2023-06-30

  • VARITEC PRODUCTS LIMITED
    Info
    21ST CENTURY MOG LIMITED - 2005-01-17
    Registered number 04243708
    169 New London Road, Chelmsford, Essex CM2 0AE
    Private Limited Company incorporated on 2001-06-29 (24 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-01
    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 24 April 2025 and licensed under the Open Government Licence v3.0.