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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
  • Sweeting, Christian
    Born in April 1968
    Individual (35 offsprings)
    Officer
    icon of calendar 2025-03-25 ~ now
    OF - Director → CIF 0
    Mr Christian Sweeting
    Born in April 1968
    Individual (35 offsprings)
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Cheng, Tim Kee
    Managing Director born in November 1959
    Individual
    Officer
    icon of calendar 2011-07-13 ~ 2014-07-16
    OF - Director → CIF 0
  • 2
    Steinberg, Allan Melvyn
    Accountant born in April 1947
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2004-06-11
    OF - Director → CIF 0
  • 3
    Nandy, Devhrishi
    Director born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-06-08 ~ 2025-06-25
    OF - Director → CIF 0
  • 4
    Steinberg, Jacqueline
    Individual
    Officer
    icon of calendar 2003-02-24 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 5
    Cho, Wai Loon
    Accountant born in July 1964
    Individual
    Officer
    icon of calendar 2004-06-11 ~ 2025-03-25
    OF - Director → CIF 0
    Mr Wai Loon Cho
    Born in June 1964
    Individual
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-25
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Hoff, Bettina Angelika
    Individual
    Officer
    icon of calendar 2007-05-09 ~ 2008-12-01
    OF - Secretary → CIF 0
  • 7
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-02-24 ~ 2003-02-24
    PE - Nominee Secretary → CIF 0
    2004-06-11 ~ 2009-01-01
    PE - Secretary → CIF 0
  • 8
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2003-02-24 ~ 2003-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VARCON PROPERTIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Average Number of Employees
12023-01-01 ~ 2023-12-31
12022-01-01 ~ 2022-12-31
Property, Plant & Equipment
23 GBP2023-12-31
23 GBP2022-12-31
Fixed Assets
23 GBP2023-12-31
23 GBP2022-12-31
Debtors
178,391 GBP2023-12-31
176,039 GBP2022-12-31
Cash at bank and in hand
10,464 GBP2023-12-31
114,527 GBP2022-12-31
Current Assets
188,855 GBP2023-12-31
290,566 GBP2022-12-31
Net Current Assets/Liabilities
-294,624 GBP2023-12-31
-190,911 GBP2022-12-31
Total Assets Less Current Liabilities
-294,601 GBP2023-12-31
-190,888 GBP2022-12-31
Net Assets/Liabilities
-294,601 GBP2023-12-31
-190,888 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
Retained earnings (accumulated losses)
-294,602 GBP2023-12-31
-190,889 GBP2022-12-31
Equity
-294,601 GBP2023-12-31
-190,888 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
15.002023-01-01 ~ 2023-12-31
Tools/Equipment for furniture and fittings
15.002023-01-01 ~ 2023-12-31
Computers
33.002023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
195,025 GBP2023-12-31
Tools/Equipment for furniture and fittings
143,875 GBP2023-12-31
Computers
14,303 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
586,138 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
195,023 GBP2023-12-31
Tools/Equipment for furniture and fittings
143,874 GBP2023-12-31
Computers
14,293 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
586,115 GBP2023-12-31
Property, Plant & Equipment
Plant and equipment
2 GBP2023-12-31
2 GBP2022-12-31
Tools/Equipment for furniture and fittings
1 GBP2023-12-31
1 GBP2022-12-31
Computers
10 GBP2023-12-31
10 GBP2022-12-31
Land and buildings, Short leasehold
10 GBP2022-12-31
Trade Debtors/Trade Receivables
99,109 GBP2023-12-31
95,263 GBP2022-12-31
Other Debtors
79,282 GBP2023-12-31
80,776 GBP2022-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
164,316 GBP2023-12-31
7,949 GBP2022-12-31
Corporation Tax Payable
Amounts falling due within one year
42,529 GBP2022-12-31
Other Taxation & Social Security Payable
Amounts falling due within one year
1,432 GBP2023-12-31
984 GBP2022-12-31
Other Creditors
Amounts falling due within one year
317,731 GBP2023-12-31
430,015 GBP2022-12-31

  • VARCON PROPERTIES LIMITED
    Info
    Registered number 04676096
    icon of addressC/o Latis Group Limited 66 St James's Street, St James's, London, United Kingdom SW1A 1NE
    PRIVATE LIMITED COMPANY incorporated on 2003-02-24 (22 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-27
    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.