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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 3
  • 1
    Varden, Dean
    Born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Varden, Mark Graham
    Born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-09-18 ~ now
    OF - Director → CIF 0
    Varden, Mark Graham
    Manager
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressCalendar Grove Farm, The Long Shoot, Nuneaton, Warwickshire, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    765,875 GBP2024-11-30
    Person with significant control
    icon of calendar 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
Ceased 8
  • 1
    Varden, Jill Louise
    Administrator born in February 1965
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2011-09-12
    OF - Director → CIF 0
  • 2
    Boyden, Daniel
    Manager born in November 1979
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-10 ~ 2014-11-05
    OF - Director → CIF 0
  • 3
    Varden, Hayley Elizabeth
    Manager born in March 1969
    Individual
    Officer
    icon of calendar 2005-06-20 ~ 2006-09-22
    OF - Director → CIF 0
  • 4
    Varden, Dean
    Manager born in December 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2012-09-14
    OF - Director → CIF 0
  • 5
    Varden, Mark Graham
    Manager born in August 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-06-20 ~ 2012-09-17
    OF - Director → CIF 0
  • 6
    Thornett, James Alexander
    Director born in June 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2015-10-12 ~ 2017-06-30
    OF - Director → CIF 0
  • 7
    icon of address16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-20 ~ 2005-06-20
    PE - Nominee Director → CIF 0
  • 8
    icon of address16 Churchill Way, Cardiff
    Active Corporate (1 parent, 102 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-06-20 ~ 2005-06-20
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

VARDENS LIMITED

Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
Brief company account
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
Par Value of Share
Class 1 ordinary share
12023-12-01 ~ 2024-11-30
Class 2 ordinary share
12023-12-01 ~ 2024-11-30
Debtors
85,546 GBP2024-11-30
144,848 GBP2023-11-30
Cash at bank and in hand
23,530 GBP2024-11-30
32,912 GBP2023-11-30
Current Assets
109,076 GBP2024-11-30
177,760 GBP2023-11-30
Creditors
Current
105,447 GBP2024-11-30
97,416 GBP2023-11-30
Net Current Assets/Liabilities
3,629 GBP2024-11-30
80,344 GBP2023-11-30
Total Assets Less Current Liabilities
3,629 GBP2024-11-30
80,344 GBP2023-11-30
Creditors
Non-current
77,067 GBP2023-11-30
Net Assets/Liabilities
3,629 GBP2024-11-30
3,277 GBP2023-11-30
Equity
Called up share capital
200 GBP2024-11-30
200 GBP2023-11-30
Retained earnings (accumulated losses)
3,429 GBP2024-11-30
3,077 GBP2023-11-30
Equity
3,629 GBP2024-11-30
3,277 GBP2023-11-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
13,813 GBP2024-11-30
Current, Amounts falling due within one year
10,175 GBP2023-11-30
Amounts Owed by Group Undertakings
Current
71,733 GBP2024-11-30
134,673 GBP2023-11-30
Debtors
Amounts falling due within one year, Current
85,546 GBP2024-11-30
Current, Amounts falling due within one year
144,848 GBP2023-11-30
Other Taxation & Social Security Payable
Current
25,103 GBP2024-11-30
30,818 GBP2023-11-30
Other Creditors
Current
80,344 GBP2024-11-30
66,598 GBP2023-11-30
Non-current
77,067 GBP2023-11-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-11-30
Class 2 ordinary share
100 shares2024-11-30

  • VARDENS LIMITED
    Info
    Registered number 05485420
    icon of addressFirst Floor 7 Marina Court, Maple Drive, Hinckley LE10 3BF
    PRIVATE LIMITED COMPANY incorporated on 2005-06-20 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-20
    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.