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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 6
  • 1
    Balmer, Adam James
    Born in November 1985
    Individual (2 offsprings)
    Officer
    2005-04-07 ~ now
    OF - Director → CIF 0
    Mr Adam James Balmer
    Born in November 1985
    Individual (2 offsprings)
    Person with significant control
    2016-06-01 ~ 2024-01-22
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Allcock, Jonathan Matthew
    Individual (2 offsprings)
    Officer
    2007-02-19 ~ 2013-03-31
    OF - Secretary → CIF 0
  • 3
    Balmer, Stephen
    Born in June 1957
    Individual (9 offsprings)
    Officer
    2016-08-01 ~ now
    OF - Director → CIF 0
    Balmer, Stephen
    Individual (9 offsprings)
    Officer
    2013-03-31 ~ now
    OF - Secretary → CIF 0
    Mr Steve Balmer
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    2024-03-20 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    Stopper, John
    Born in May 1954
    Individual (2 offsprings)
    Officer
    2005-04-07 ~ 2006-10-31
    OF - Director → CIF 0
    Stopper, John
    Individual (2 offsprings)
    Officer
    2005-04-07 ~ 2006-11-14
    OF - Secretary → CIF 0
  • 5
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    OF - Secretary → CIF 0
  • 6
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Invision House, Wilbury Way, Hitchin, Hertfordshire
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    2005-04-07 ~ 2005-04-07
    OF - Director → CIF 0
parent relation
Company in focus

VARIOLIGHT LIMITED

Period: 2007-12-28 ~ now
Company number: 05418127
Registered names
VARIOLIGHT LIMITED - now
Standard Industrial Classification
43999 - Other Specialised Construction Activities N.e.c.
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Intangible Assets
1,048,407 GBP2025-01-31
1,013,753 GBP2024-01-31
Fixed Assets
1,048,407 GBP2025-01-31
1,013,753 GBP2024-01-31
Debtors
3,430 GBP2025-01-31
3,930 GBP2024-01-31
Cash at bank and in hand
13,051 GBP2025-01-31
7,702 GBP2024-01-31
Current Assets
16,481 GBP2025-01-31
11,632 GBP2024-01-31
Creditors
Amounts falling due within one year
-128,729 GBP2025-01-31
-278,774 GBP2024-01-31
Net Current Assets/Liabilities
-112,248 GBP2025-01-31
-267,142 GBP2024-01-31
Total Assets Less Current Liabilities
936,159 GBP2025-01-31
746,611 GBP2024-01-31
Creditors
Amounts falling due after one year
-166,369 GBP2025-01-31
Net Assets/Liabilities
769,790 GBP2025-01-31
746,611 GBP2024-01-31
Equity
Called up share capital
4 GBP2025-01-31
4 GBP2024-01-31
Retained earnings (accumulated losses)
769,786 GBP2025-01-31
746,607 GBP2024-01-31
Equity
769,790 GBP2025-01-31
746,611 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
1,067,712 GBP2025-01-31
1,030,995 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
19,305 GBP2025-01-31
17,242 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
2,063 GBP2024-02-01 ~ 2025-01-31

  • VARIOLIGHT LIMITED
    Info
    SANTON SERVICES LIMITED - 2007-12-28
    Registered number 05418127
    The Rectory Main Street, Bigby, Barnetby, Lincolnshire DN38 6EW
    PRIVATE LIMITED COMPANY incorporated on 2005-04-07 (21 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-20
    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.