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
5
- 1
Thompson, Amanda Elizabeth
Born in September 1983Individual (2 offsprings)Officer
2023-01-06 ~ nowOF - Director → CIF 0 - 2
Mao, Hsin-kung
Born in November 1967Individual (1 offspring)Officer 2024-05-01 ~ nowOF - Director → CIF 0 - 3
Chang, Hung-jui
Born in May 1974Individual (2 offsprings)Officer 2025-08-07 ~ nowOF - Director → CIF 0 - 4
Hu, Mu-cheung
Born in December 1963Individual (2 offsprings)Officer 2024-05-01 ~ nowOF - Director → CIF 0 - 5
5f, No 59 Lane 77 Xingai Rd, Neihu Dist, Taipei, TaiwanCorporate (1 offspring)Person with significant control 2024-05-01 ~ nowPE - Ownership of shares – 75% or more → CIF 0
Ceased
5
- 1
Dodd, Barry John
Director born in October 1947Individual (3 offsprings)Officer 2005-08-05 ~ 2018-07-05OF - Director → CIF 0Dodd, Barry John
Individual (3 offsprings)Officer 2005-08-05 ~ 2018-07-05OF - Secretary → CIF 0Mr Barry John Dodd
Born in October 1947Individual (3 offsprings)Person with significant control 2016-04-06 ~ 2018-07-05PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Gordon, William James
Company Director born in May 1958IndividualOfficer 2005-09-12 ~ 2022-12-31OF - Director → CIF 0 - 3
Wong, Chung-pin
Director born in February 1960IndividualOfficer 2024-05-01 ~ 2025-08-07OF - Director → CIF 0 - 4
Dodd, Frances
Company Director born in January 1946Individual (15 offsprings)Officer 2018-07-05 ~ 2024-05-01OF - Director → CIF 0Mrs Frances Dodd
Born in January 1946Individual (15 offsprings)Person with significant control 2018-07-05 ~ 2024-05-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 5
Pullon, Adrian Michael
Company Director born in June 1958IndividualOfficer 2005-08-05 ~ 2025-08-07OF - Director → CIF 0Mr Adrian Michael Pullon
Born in June 1958IndividualPerson with significant control 2016-04-06 ~ 2024-05-01PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
VARLINK LIMITED
Standard Industrial Classification
46510 - Wholesale Of Computers, Computer Peripheral Equipment And Software
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Intangible Assets
54,095 GBP2023-12-31
Property, Plant & Equipment
12,619 GBP2023-12-31
18,084 GBP2022-12-31
Fixed Assets - Investments
1 GBP2023-12-31
1 GBP2022-12-31
Fixed Assets
66,715 GBP2023-12-31
18,085 GBP2022-12-31
Total Inventories
1,559,260 GBP2023-12-31
2,028,376 GBP2022-12-31
Debtors
2,190,988 GBP2023-12-31
3,726,289 GBP2022-12-31
Cash at bank and in hand
39,012 GBP2023-12-31
448,183 GBP2022-12-31
Current Assets
3,789,260 GBP2023-12-31
6,202,848 GBP2022-12-31
Creditors
Current
2,444,123 GBP2023-12-31
4,947,580 GBP2022-12-31
Net Current Assets/Liabilities
1,345,137 GBP2023-12-31
1,255,268 GBP2022-12-31
Total Assets Less Current Liabilities
1,411,852 GBP2023-12-31
1,273,353 GBP2022-12-31
Net Assets/Liabilities
1,409,006 GBP2023-12-31
1,273,353 GBP2022-12-31
Equity
Called up share capital
140,000 GBP2023-12-31
140,000 GBP2022-12-31
Retained earnings (accumulated losses)
1,269,006 GBP2023-12-31
Equity
1,409,006 GBP2023-12-31
1,273,353 GBP2022-12-31
Average Number of Employees
272023-01-01 ~ 2023-12-31
272022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Computer software
54,095 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
28,654 GBP2023-12-31
59,885 GBP2022-12-31
Computers
23,709 GBP2023-12-31
134,154 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
52,363 GBP2023-12-31
194,039 GBP2022-12-31
Property, Plant & Equipment - Disposals
Furniture and fittings
-32,431 GBP2023-01-01 ~ 2023-12-31
Computers
-112,912 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Disposals
-145,343 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,120 GBP2023-12-31
53,748 GBP2022-12-31
Computers
16,624 GBP2023-12-31
122,207 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,744 GBP2023-12-31
175,955 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,802 GBP2023-01-01 ~ 2023-12-31
Computers
7,159 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
8,961 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Furniture and fittings
-32,430 GBP2023-01-01 ~ 2023-12-31
Computers
-112,742 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-145,172 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
5,534 GBP2023-12-31
6,137 GBP2022-12-31
Computers
7,085 GBP2023-12-31
11,947 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
1 GBP2022-12-31
Investments in Group Undertakings
1 GBP2023-12-31
1 GBP2022-12-31
Merchandise
1,559,260 GBP2023-12-31
2,028,376 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
1,823,486 GBP2023-12-31
2,602,097 GBP2022-12-31
Other Debtors
Current
195,894 GBP2023-12-31
486,534 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
398,371 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
17,532 GBP2022-12-31
Prepayments
Current
56,362 GBP2023-12-31
121,449 GBP2022-12-31
Debtors
Amounts falling due within one year, Current
2,190,988 GBP2023-12-31
Current, Amounts falling due within one year
3,726,289 GBP2022-12-31
Trade Creditors/Trade Payables
Current
1,192,805 GBP2023-12-31
2,116,267 GBP2022-12-31
Other Taxation & Social Security Payable
Current
43,713 GBP2023-12-31
250,266 GBP2022-12-31
Other Creditors
Current
353,347 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
41,120 GBP2023-12-31
47,608 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
72,540 GBP2023-12-31
72,000 GBP2022-12-31
Between one and five year
188,790 GBP2023-12-31
42,000 GBP2022-12-31
All periods
261,330 GBP2023-12-31
114,000 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
140,000 shares2023-12-31
Related profiles found in government register
- Registered number 05529310
VARLINK LIMITED
InfoUnit 1 Osbaldwick Industrial, Estate, Outgang Lane, York, North Yorkshire YO19 5UXPRIVATE LIMITED COMPANY incorporated on 2005-08-05 (20 years 5 months). The company status is Active.The last date of confirmation statement was made at 2025-01-20CIF 0 VARLINK LIMITED
SRegistered number 05529310Unit 1, Outgang Lane, Osbaldwick, York, England, YO19 5UXPrivate Limited Company in England & Wales, England 7 WalesCIF 1
Offspring entities and appointments
Active
1
- Unit 1 Osbaldwick Industrial Estate, Outgang Lane, York, North YorkshireActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Person with significant control 2016-06-16 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.