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
  • Varney, Steven
    Physiotherapist born in June 1967
    Individual (2 offsprings)
    Officer
    2003-08-04 ~ now
    OF - director → CIF 0
    Mr Steven Varney
    Born in June 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Hookway, Oliver
    Individual (27 offsprings)
    Officer
    2003-08-04 ~ 2018-03-15
    OF - secretary → CIF 0
  • 2
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Corporate
    Officer
    2003-08-04 ~ 2003-08-04
    PE - director → CIF 0
  • 3
    WESTMINSTER SECURITY LTD - now
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Corporate (3 parents, 25 offsprings)
    Net Assets/Liabilities (Company account)
    948,883 GBP2024-02-29
    Officer
    2003-08-04 ~ 2003-08-04
    PE - secretary → CIF 0
parent relation
Company in focus

THE VARNEY PRACTICE ENFIELD LIMITED

Standard Industrial Classification
86220 - Specialists Medical Practice Activities
Brief company account
Fixed Assets
13,969 GBP2024-03-31
20,529 GBP2023-03-31
Current Assets
190,847 GBP2024-03-31
116,452 GBP2023-03-31
Creditors
Amounts falling due within one year
-37,392 GBP2024-03-31
-21,031 GBP2023-03-31
Net Current Assets/Liabilities
153,455 GBP2024-03-31
95,421 GBP2023-03-31
Total Assets Less Current Liabilities
167,424 GBP2024-03-31
115,950 GBP2023-03-31
Net Assets/Liabilities
161,261 GBP2024-03-31
109,787 GBP2023-03-31
Equity
161,261 GBP2024-03-31
109,787 GBP2023-03-31
Average Number of Employees
52023-04-01 ~ 2024-03-31
52022-04-01 ~ 2023-03-31

Related profiles found in government register
  • THE VARNEY PRACTICE ENFIELD LIMITED
    Info
    Registered number 04855652
    5-6 Cambridge Parade, Great Cambridge Road, Enfield, Middlesex EN1 4JU
    Private Limited Company incorporated on 2003-08-04 (21 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    CIF 0
  • THE VARNEY PRACTICE ENFIELD LIMITED
    S
    Registered number 04855652
    5-6, Cambridge Parade, Great Cambridge Road, Enfield, England, EN1 4JU
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 54 Fairfield Parade, Cheltenham, England
    Dissolved corporate (6 parents)
    Person with significant control
    2021-03-15 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.