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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
    Vardy, Louise Clare
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-08 ~ now
    OF - Director → CIF 0
    Mrs Louise Clare Vardy
    Born in July 1974
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Vardy, Richard Angus Reginald
    Born in September 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ now
    OF - Director → CIF 0
    Mr Richard Angus Reginald Vardy
    Born in September 1973
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Vardy, Peter, Sir
    Born in March 1947
    Individual (41 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Forrester, Robert Thomas
    Finance Director born in September 1969
    Individual (89 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2006-05-22
    OF - Director → CIF 0
    Forrester, Robert Thomas
    Finance Director
    Individual (89 offsprings)
    Officer
    icon of calendar 2005-10-26 ~ 2006-05-22
    OF - Secretary → CIF 0
  • 2
    Rutherford, Francesca
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-04-02 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 3
    Murray, Gerard Thomas
    Finance Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2012-04-02
    OF - Director → CIF 0
    Murray, Gerard Thomas
    Finance Director
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-01-04 ~ 2012-04-02
    OF - Secretary → CIF 0
  • 4
    Edwards, Paul Alexander
    Finance Director born in October 1966
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2007-04-19
    OF - Director → CIF 0
    Edwards, Paul Alexander
    Finance Director
    Individual
    Officer
    icon of calendar 2006-05-22 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 5
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-10-26 ~ 2005-10-26
    PE - Secretary → CIF 0
  • 6
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    icon of address20 Station Road, Radyr, Cardiff
    Dissolved Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2005-10-26 ~ 2005-10-26
    PE - Director → CIF 0
parent relation
Company in focus

VARDY VENTURES LTD

Previous name
RICHARD VARDY LIMITED - 2013-05-03
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
4 GBP2024-03-31
1,004 GBP2023-03-31
Investment Property
4,400,000 GBP2024-03-31
6,658,752 GBP2023-03-31
Fixed Assets - Investments
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Fixed Assets
4,550,004 GBP2024-03-31
6,809,756 GBP2023-03-31
Debtors
54,050 GBP2024-03-31
84,397 GBP2023-03-31
Cash at bank and in hand
112,723 GBP2024-03-31
175,872 GBP2023-03-31
Current Assets
445,030 GBP2024-03-31
538,526 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-2,895,238 GBP2024-03-31
-5,283,195 GBP2023-03-31
Net Current Assets/Liabilities
-2,450,208 GBP2024-03-31
-4,744,669 GBP2023-03-31
Total Assets Less Current Liabilities
2,099,796 GBP2024-03-31
2,065,087 GBP2023-03-31
Net Assets/Liabilities
2,099,796 GBP2024-03-31
1,962,336 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
Retained earnings (accumulated losses)
2,099,696 GBP2024-03-31
1,962,236 GBP2023-03-31
Equity
2,099,796 GBP2024-03-31
1,962,336 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Other
13,046 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
13,042 GBP2024-03-31
12,042 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Other
4 GBP2024-03-31
1,004 GBP2023-03-31
Investment Property - Fair Value Model
4,400,000 GBP2024-03-31
6,658,752 GBP2023-03-31
Disposals of Investment Property - Fair Value Model
-2,000,000 GBP2023-04-01 ~ 2024-03-31
Other Investments Other Than Loans
150,000 GBP2024-03-31
150,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
54,050 GBP2024-03-31
84,397 GBP2023-03-31
Trade Creditors/Trade Payables
Current
1,640 GBP2024-03-31
1,500 GBP2023-03-31
Corporation Tax Payable
Current
234,820 GBP2024-03-31
82,954 GBP2023-03-31
Other Taxation & Social Security Payable
Current
28,123 GBP2024-03-31
22,951 GBP2023-03-31
Other Creditors
Current
2,630,655 GBP2024-03-31
5,175,790 GBP2023-03-31
Creditors
Current
2,895,238 GBP2024-03-31
5,283,195 GBP2023-03-31

  • VARDY VENTURES LTD
    Info
    RICHARD VARDY LIMITED - 2013-05-03
    Registered number 05604025
    icon of address32 Portland Terrace, Newcastle Upon Tyne NE2 1QP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-26 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-26
    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.