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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Rutherford, Francesca
    Individual (13 offsprings)
    Officer
    2012-04-02 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 2
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (156 offsprings)
    Officer
    2008-01-04 ~ 2012-04-02
    OF - Director → CIF 0
    Murray, Gerard Thomas
    Finance Director
    Individual (156 offsprings)
    Officer
    2008-01-04 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 3
    Vardy, Richard Angus Reginald
    Born in September 1973
    Individual (24 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
    Vardy, Richard Angus Reginald
    Property Manager
    Individual (24 offsprings)
    Officer
    2002-07-08 ~ 2006-05-22
    OF - Secretary → CIF 0
    Mr Richard Angus Reginald Vardy
    Born in September 1973
    Individual (24 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    Edwards, Paul Alexander
    Finance Director born in October 1966
    Individual (131 offsprings)
    Officer
    2006-05-22 ~ 2007-04-19
    OF - Director → CIF 0
    Edwards, Paul Alexander
    Finance Director
    Individual (131 offsprings)
    Officer
    2006-05-22 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 5
    Vardy, Louise Clare
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2013-05-08 ~ now
    OF - Director → CIF 0
    Vardy, Louise Clare
    Director born in July 1974
    Individual (7 offsprings)
    2013-05-08 ~ 2013-05-08
    OF - Director → CIF 0
    Mrs Louise Clare Vardy
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    Vardy, Peter, Sir
    Born in March 1947
    Individual (97 offsprings)
    Officer
    2002-07-08 ~ now
    OF - Director → CIF 0
  • 7
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2002-07-08 ~ 2002-07-08
    OF - Nominee Director → CIF 0
  • 8
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2002-07-08 ~ 2002-07-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

VARDY PROPERTY GROUP LIMITED

Period: 2006-06-15 ~ now
Company number: 04479436 03847743
Registered names
VARDY PROPERTY GROUP LIMITED - now 03847743
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
1,237 GBP2025-03-31
2,900 GBP2024-03-31
Investment Property
2,800,000 GBP2025-03-31
2,800,000 GBP2024-03-31
Fixed Assets - Investments
10,001 GBP2025-03-31
10,001 GBP2024-03-31
Fixed Assets
2,811,238 GBP2025-03-31
2,812,901 GBP2024-03-31
Debtors
2,822,939 GBP2025-03-31
2,928,488 GBP2024-03-31
Cash at bank and in hand
146,830 GBP2025-03-31
165,942 GBP2024-03-31
Current Assets
2,969,769 GBP2025-03-31
3,094,430 GBP2024-03-31
Creditors
Amounts falling due within one year
-5,098,128 GBP2025-03-31
-5,420,373 GBP2024-03-31
Net Current Assets/Liabilities
-2,128,359 GBP2025-03-31
-2,325,943 GBP2024-03-31
Total Assets Less Current Liabilities
682,879 GBP2025-03-31
486,958 GBP2024-03-31
Net Assets/Liabilities
682,570 GBP2025-03-31
486,233 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
682,470 GBP2025-03-31
486,133 GBP2024-03-31
Equity
682,570 GBP2025-03-31
486,233 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
17,504 GBP2025-03-31
17,214 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
16,267 GBP2025-03-31
14,314 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,953 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
1,237 GBP2025-03-31
2,900 GBP2024-03-31
Investment Property - Fair Value Model
2,800,000 GBP2024-03-31
Amounts Owed By Related Parties
0 GBP2025-03-31
Current
82,227 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
2,822,939 GBP2025-03-31
Amounts falling due within one year, Current
2,846,261 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
2,822,939 GBP2025-03-31
Amounts falling due within one year, Current
2,928,488 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
626 GBP2024-03-31
Corporation Tax Payable
Current
66,627 GBP2025-03-31
59,089 GBP2024-03-31
Other Taxation & Social Security Payable
Current
15,125 GBP2025-03-31
8,566 GBP2024-03-31
Other Creditors
Current
5,016,376 GBP2025-03-31
5,352,092 GBP2024-03-31
Creditors
Current
5,098,128 GBP2025-03-31
5,420,373 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2025-03-31
100 shares2024-03-31
Related profiles found in government register
  • VARDY PROPERTY GROUP LIMITED
    Info
    R V INVESTMENTS LIMITED - 2006-06-15
    Registered number 04479436
    32 Portland Terrace, Newcastle Upon Tyne NE2 1QP
    PRIVATE LIMITED COMPANY incorporated on 2002-07-08 (23 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-29
    CIF 0
  • VARDY PROPERTY GROUP LIMITED
    S
    Registered number 04479436
    32, Portland Terrace, Newcastle Upon Tyne, England, NE2 1QP
    Limited Company in England And Wales, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    CAROLINA COURT (VPG) LIMITED
    - now 05902366
    VARDY PROPERTY (DURHAM) LIMITED - 2006-12-13
    32 Portland Terrace, Newcastle Upon Tyne
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    VARDY PROPERTY (TEESSIDE) LIMITED
    05901604
    32 Portland Terrace, Newcastle Upon Tyne
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.