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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
    Taylor, Jason
    Born in January 1971
    Individual (4 offsprings)
    Officer
    2026-01-15 ~ now
    OF - Director → CIF 0
    Taylor, Jason
    Individual (4 offsprings)
    Officer
    2003-10-20 ~ now
    OF - Secretary → CIF 0
  • 2
    Powell, Philomena
    Individual (1 offspring)
    Officer
    2002-09-20 ~ 2003-10-20
    OF - Secretary → CIF 0
  • 3
    Thomas, Simon Reginald
    Individual (4 offsprings)
    Officer
    2002-08-16 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 4
    Grindley, David John
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2002-08-16 ~ now
    OF - Director → CIF 0
  • 5
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Secretary → CIF 0
  • 6
    AURUM INVESTMENTS LIMITED
    05270725
    Centenary House, Peninsula Park, Rydon Lane, Exeter, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 7
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2002-08-16 ~ 2002-08-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

VARLIN STORAGE LIMITED

Period: 2002-08-16 ~ now
Company number: 04512757
Registered name
VARLIN STORAGE LIMITED - now
Standard Industrial Classification
52102 - Operation Of Warehousing And Storage Facilities For Air Transport Activities
Brief company account
Property, Plant & Equipment
593,893 GBP2025-03-31
545,312 GBP2024-03-31
Total Inventories
7,094 GBP2025-03-31
16,146 GBP2024-03-31
Debtors
Current
469,240 GBP2025-03-31
431,555 GBP2024-03-31
Cash at bank and in hand
403,910 GBP2025-03-31
389,426 GBP2024-03-31
Net Assets/Liabilities
1,356,900 GBP2025-03-31
1,258,636 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
1,356,899 GBP2025-03-31
1,258,635 GBP2024-03-31
Equity
1,356,900 GBP2025-03-31
1,258,636 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
332024-04-01 ~ 2025-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
72023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
668,217 GBP2025-03-31
605,834 GBP2024-03-31
Improvements to leasehold property
6,816 GBP2025-03-31
6,816 GBP2024-03-31
Plant and equipment
139,728 GBP2025-03-31
131,795 GBP2024-03-31
Vehicles
79,715 GBP2025-03-31
79,715 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
894,476 GBP2025-03-31
824,160 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
111,498 GBP2025-03-31
103,250 GBP2024-03-31
Improvements to leasehold property
6,816 GBP2025-03-31
6,536 GBP2024-03-31
Plant and equipment
121,667 GBP2025-03-31
114,831 GBP2024-03-31
Vehicles
60,602 GBP2025-03-31
54,231 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
300,583 GBP2025-03-31
278,848 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
8,248 GBP2024-04-01 ~ 2025-03-31
Improvements to leasehold property
280 GBP2024-04-01 ~ 2025-03-31
Plant and equipment
6,836 GBP2024-04-01 ~ 2025-03-31
Vehicles
6,371 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
21,735 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
117,267 GBP2025-03-31
111,780 GBP2024-03-31
Other Debtors
Current
1,679 GBP2025-03-31
17,742 GBP2024-03-31
Trade Creditors/Trade Payables
Current
35,800 GBP2025-03-31
21,781 GBP2024-03-31
Other Creditors
Current
27,583 GBP2025-03-31
23,843 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
1 GBP2023-04-01 ~ 2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
0 GBP2025-03-31
33,333 GBP2024-03-31

  • VARLIN STORAGE LIMITED
    Info
    Registered number 04512757
    Centenary House Peninsula Park, Rydon Lane, Exeter, Devon EX2 7XE
    PRIVATE LIMITED COMPANY incorporated on 2002-08-16 (23 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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