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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 5
  • 1
    Nicola Joanne Meadows
    Individual (136 offsprings)
    Insolvency
    2026-06-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Reimer, Jorg
    Born in February 1962
    Individual (1 offspring)
    Officer
    2006-12-15 ~ 2011-12-08
    OF - Director → CIF 0
  • 3
    Mclay, Janet Ann
    Born in August 1957
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Director → CIF 0
    Mclay, Janet Ann
    Individual (3 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Secretary → CIF 0
  • 4
    Mark Rodney Newton
    Individual (133 offsprings)
    Insolvency
    2026-06-03 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Mclay, Ian
    Born in July 1956
    Individual (2 offsprings)
    Officer
    2003-03-14 ~ now
    OF - Director → CIF 0
    Mr Ian Mclay
    Born in July 1956
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
parent relation
Company in focus

VARIOVAC UK LIMITED

Period: 2003-03-14 ~ now
Company number: 04698550
Registered name
VARIOVAC UK LIMITED - now
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-03
Standard Industrial Classification
33120 - Repair Of Machinery
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Class 2 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
3,968 GBP2024-12-31
5,860 GBP2023-12-31
Total Inventories
7,562 GBP2024-12-31
8,023 GBP2023-12-31
Debtors
18,294 GBP2024-12-31
101,750 GBP2023-12-31
Cash at bank and in hand
7,171 GBP2024-12-31
10,436 GBP2023-12-31
Current Assets
33,027 GBP2024-12-31
120,209 GBP2023-12-31
Creditors
Current
68,800 GBP2024-12-31
125,676 GBP2023-12-31
Net Current Assets/Liabilities
-35,773 GBP2024-12-31
-5,467 GBP2023-12-31
Total Assets Less Current Liabilities
-31,805 GBP2024-12-31
393 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-31,905 GBP2024-12-31
293 GBP2023-12-31
Equity
-31,805 GBP2024-12-31
393 GBP2023-12-31
Average Number of Employees
32024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
3,075 GBP2023-12-31
Plant and equipment
8,776 GBP2023-12-31
Furniture and fittings
25,471 GBP2023-12-31
Motor vehicles
6,900 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
44,222 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
3,075 GBP2024-12-31
3,075 GBP2023-12-31
Plant and equipment
8,776 GBP2024-12-31
8,776 GBP2023-12-31
Furniture and fittings
24,522 GBP2024-12-31
24,355 GBP2023-12-31
Motor vehicles
3,881 GBP2024-12-31
2,156 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
40,254 GBP2024-12-31
38,362 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
167 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
1,725 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,892 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
949 GBP2024-12-31
1,116 GBP2023-12-31
Motor vehicles
3,019 GBP2024-12-31
4,744 GBP2023-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
16,142 GBP2024-12-31
Amounts falling due within one year, Current
99,814 GBP2023-12-31
Other Debtors
Current, Amounts falling due within one year
2,152 GBP2024-12-31
Amounts falling due within one year, Current
1,936 GBP2023-12-31
Debtors
Current, Amounts falling due within one year
18,294 GBP2024-12-31
Amounts falling due within one year, Current
101,750 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
9,033 GBP2024-12-31
Trade Creditors/Trade Payables
Current
6,085 GBP2024-12-31
34,885 GBP2023-12-31
Other Taxation & Social Security Payable
Current
434 GBP2024-12-31
29,548 GBP2023-12-31
Other Creditors
Current
53,248 GBP2024-12-31
61,243 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75 shares2024-12-31
Class 2 ordinary share
25 shares2024-12-31

  • VARIOVAC UK LIMITED
    Info
    Registered number 04698550
    Langley House, 53 Theobald Street, Borehamwood, Hertfordshire WD6 4RT
    PRIVATE LIMITED COMPANY incorporated on 2003-03-14 (23 years 4 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2026-03-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.