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 3
  • 1
    Vardy, Louise Clare
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2013-05-08 ~ now
    OF - director → CIF 0
    Mrs Louise Clare Vardy
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Vardy, Peter, Sir
    Chairman born in March 1947
    Individual (38 offsprings)
    Officer
    2002-07-08 ~ now
    OF - director → CIF 0
  • 3
    Vardy, Richard Angus Reginald
    Managing Director born in September 1973
    Individual (16 offsprings)
    Officer
    2002-07-08 ~ now
    OF - director → CIF 0
    Mr Richard Angus Reginald Vardy
    Born in September 1973
    Individual (16 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 7
  • 1
    Vardy, Louise Clare
    Director born in July 1974
    Individual (6 offsprings)
    Officer
    2013-05-08 ~ 2013-05-08
    OF - director → CIF 0
  • 2
    Rutherford, Francesca
    Individual (3 offsprings)
    Officer
    2012-04-02 ~ 2014-03-28
    OF - secretary → CIF 0
  • 3
    Edwards, Paul Alexander
    Finance Director born in October 1966
    Individual (16 offsprings)
    Officer
    2006-05-22 ~ 2007-04-19
    OF - director → CIF 0
    Edwards, Paul Alexander
    Finance Director
    Individual (16 offsprings)
    Officer
    2006-05-22 ~ 2007-04-19
    OF - secretary → CIF 0
  • 4
    Vardy, Richard Angus Reginald
    Property Manager
    Individual (16 offsprings)
    Officer
    2002-07-08 ~ 2006-05-22
    OF - secretary → CIF 0
  • 5
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (7 offsprings)
    Officer
    2008-01-04 ~ 2012-04-02
    OF - director → CIF 0
    Murray, Gerard Thomas
    Finance Director
    Individual (7 offsprings)
    Officer
    2008-01-04 ~ 2012-04-02
    OF - secretary → CIF 0
  • 6
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-07-08 ~ 2002-07-08
    PE - nominee-secretary → CIF 0
  • 7
    20 Station Road, Radyr, Cardiff
    Dissolved corporate (1 parent, 19 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2002-07-08 ~ 2002-07-08
    PE - nominee-director → CIF 0
    PE - nominee-director → CIF 0
parent relation
Company in focus

VARDY PROPERTY GROUP LIMITED

Previous name
R V INVESTMENTS LIMITED - 2006-06-15
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
2,900 GBP2024-03-31
75,984 GBP2023-03-31
Investment Property
2,800,000 GBP2024-03-31
3,800,000 GBP2023-03-31
Fixed Assets - Investments
10,001 GBP2024-03-31
10,001 GBP2023-03-31
Fixed Assets
2,812,901 GBP2024-03-31
3,885,985 GBP2023-03-31
Debtors
2,928,488 GBP2024-03-31
3,076,810 GBP2023-03-31
Cash at bank and in hand
165,942 GBP2024-03-31
169,448 GBP2023-03-31
Current Assets
3,094,430 GBP2024-03-31
3,246,258 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-5,420,373 GBP2024-03-31
-5,740,739 GBP2023-03-31
Net Current Assets/Liabilities
-2,325,943 GBP2024-03-31
-2,494,481 GBP2023-03-31
Total Assets Less Current Liabilities
486,958 GBP2024-03-31
1,391,504 GBP2023-03-31
Net Assets/Liabilities
486,233 GBP2024-03-31
1,354,807 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
486,133 GBP2024-03-31
1,354,707 GBP2023-03-31
Equity
486,233 GBP2024-03-31
1,354,807 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
17,214 GBP2024-03-31
103,914 GBP2023-03-31
Property, Plant & Equipment - Other Disposals
Other
-88,343 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
14,314 GBP2024-03-31
27,930 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
20,884 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-34,500 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
2,900 GBP2024-03-31
75,984 GBP2023-03-31
Investment Property - Fair Value Model
2,800,000 GBP2024-03-31
3,800,000 GBP2023-03-31
Amounts Owed By Related Parties
82,227 GBP2024-03-31
Current
277,115 GBP2023-03-31
Other Debtors
Amounts falling due within one year
2,846,261 GBP2024-03-31
2,799,695 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
2,928,488 GBP2024-03-31
3,076,810 GBP2023-03-31
Trade Creditors/Trade Payables
Current
626 GBP2024-03-31
0 GBP2023-03-31
Corporation Tax Payable
Current
59,089 GBP2024-03-31
22,403 GBP2023-03-31
Other Taxation & Social Security Payable
Current
8,566 GBP2024-03-31
10,856 GBP2023-03-31
Other Creditors
Current
5,352,092 GBP2024-03-31
5,707,480 GBP2023-03-31
Creditors
Current
5,420,373 GBP2024-03-31
5,740,739 GBP2023-03-31
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 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-29
    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
Active 2
  • 1
    VARDY PROPERTY (DURHAM) LIMITED - 2006-12-13
    32 Portland Terrace, Newcastle Upon Tyne
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    32 Portland Terrace, Newcastle Upon Tyne
    Corporate (3 parents)
    Equity (Company account)
    2,727,045 GBP2024-03-31
    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 24 April 2025 and licensed under the Open Government Licence v3.0.