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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 9
  • 1
    Rutherford, Francesca
    Individual (13 offsprings)
    Officer
    2012-04-02 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 2
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (156 offsprings)
    Officer
    2008-01-04 ~ 2012-04-02
    OF - Director → CIF 0
    Murray, Gerard Thomas
    Finance Director
    Individual (156 offsprings)
    Officer
    2008-01-04 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 3
    Forrester, Robert Thomas
    Finance Director born in September 1969
    Individual (143 offsprings)
    Officer
    2005-10-26 ~ 2006-05-22
    OF - Director → CIF 0
    Forrester, Robert Thomas
    Finance Director
    Individual (143 offsprings)
    Officer
    2005-10-26 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 4
    Vardy, Richard Angus Reginald
    Born in September 1973
    Individual (24 offsprings)
    Officer
    2005-10-26 ~ now
    OF - Director → CIF 0
    Mr Richard Angus Reginald Vardy
    Born in September 1973
    Individual (24 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Edwards, Paul Alexander
    Finance Director born in October 1966
    Individual (131 offsprings)
    Officer
    2006-05-22 ~ 2007-04-19
    OF - Director → CIF 0
    Edwards, Paul Alexander
    Finance Director
    Individual (131 offsprings)
    Officer
    2006-05-22 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 6
    Vardy, Louise Clare
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2013-03-08 ~ now
    OF - Director → CIF 0
    Mrs Louise Clare Vardy
    Born in July 1974
    Individual (7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    Vardy, Peter, Sir
    Born in March 1947
    Individual (97 offsprings)
    Officer
    2005-10-26 ~ now
    OF - Director → CIF 0
  • 8
    KEY LEGAL SERVICES (NOMINEES) LIMITED 02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6384 offsprings)
    Officer
    2005-10-26 ~ 2005-10-26
    OF - Director → CIF 0
  • 9
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED 02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 7594 offsprings)
    Officer
    2005-10-26 ~ 2005-10-26
    OF - Secretary → CIF 0
parent relation
Company in focus

VARDY VENTURES LTD

Period: 2013-05-03 ~ now
Company number: 05604025
Registered names
VARDY VENTURES LTD - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-03-31
4 GBP2024-03-31
Investment Property
4,714,774 GBP2025-03-31
4,400,000 GBP2024-03-31
Fixed Assets - Investments
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Fixed Assets
4,864,774 GBP2025-03-31
4,550,004 GBP2024-03-31
Debtors
46,427 GBP2025-03-31
54,050 GBP2024-03-31
Cash at bank and in hand
111,575 GBP2025-03-31
112,723 GBP2024-03-31
Current Assets
436,259 GBP2025-03-31
445,030 GBP2024-03-31
Creditors
Amounts falling due within one year
-2,964,379 GBP2025-03-31
-2,895,238 GBP2024-03-31
Net Current Assets/Liabilities
-2,528,120 GBP2025-03-31
-2,450,208 GBP2024-03-31
Total Assets Less Current Liabilities
2,336,654 GBP2025-03-31
2,099,796 GBP2024-03-31
Equity
Called up share capital
100 GBP2025-03-31
100 GBP2024-03-31
Retained earnings (accumulated losses)
2,336,554 GBP2025-03-31
2,099,696 GBP2024-03-31
Equity
2,336,654 GBP2025-03-31
2,099,796 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
13,046 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,046 GBP2025-03-31
13,042 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
4 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
0 GBP2025-03-31
4 GBP2024-03-31
Investment Property - Fair Value Model
4,714,774 GBP2025-03-31
4,400,000 GBP2024-03-31
Other Investments Other Than Loans
150,000 GBP2025-03-31
150,000 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
46,427 GBP2025-03-31
Current, Amounts falling due within one year
54,050 GBP2024-03-31
Trade Creditors/Trade Payables
Current
7,105 GBP2025-03-31
1,640 GBP2024-03-31
Corporation Tax Payable
Current
78,954 GBP2025-03-31
234,820 GBP2024-03-31
Other Taxation & Social Security Payable
Current
19,745 GBP2025-03-31
28,123 GBP2024-03-31
Other Creditors
Current
2,858,575 GBP2025-03-31
2,630,655 GBP2024-03-31
Creditors
Current
2,964,379 GBP2025-03-31
2,895,238 GBP2024-03-31

  • VARDY VENTURES LTD
    Info
    RICHARD VARDY LIMITED - 2013-05-03
    Registered number 05604025
    32 Portland Terrace, Newcastle Upon Tyne NE2 1QP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-26 (20 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.