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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 8
  • 1
    Rutherford, Francesca
    Individual (13 offsprings)
    Officer
    2012-04-02 ~ 2014-04-30
    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
  • 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, Peter, Sir
    Born in March 1947
    Individual (97 offsprings)
    Officer
    2005-10-26 ~ now
    OF - Director → CIF 0
    Vardy, Peter Daniel David
    Director born in June 1978
    Individual (97 offsprings)
    Officer
    2005-10-26 ~ 2013-01-09
    OF - Director → CIF 0
    Sir Peter Vardy
    Born in March 1947
    Individual (97 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    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
  • 8
    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 PROPERTY ABERDEEN LTD

Period: 2013-05-16 ~ now
Company number: 05604035
Registered names
VARDY PROPERTY ABERDEEN 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
2,378 GBP2025-03-31
0 GBP2024-03-31
Investment Property
3,600,000 GBP2025-03-31
3,600,000 GBP2024-03-31
Fixed Assets
3,602,378 GBP2025-03-31
3,600,000 GBP2024-03-31
Debtors
239,273 GBP2025-03-31
248,549 GBP2024-03-31
Cash at bank and in hand
573,817 GBP2025-03-31
521,465 GBP2024-03-31
Current Assets
813,090 GBP2025-03-31
770,014 GBP2024-03-31
Net Current Assets/Liabilities
-711,946 GBP2025-03-31
-799,771 GBP2024-03-31
Total Assets Less Current Liabilities
2,890,432 GBP2025-03-31
2,800,229 GBP2024-03-31
Net Assets/Liabilities
2,846,160 GBP2025-03-31
2,755,957 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
2,846,159 GBP2025-03-31
2,755,956 GBP2024-03-31
Equity
2,846,160 GBP2025-03-31
2,755,957 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
2,599 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
221 GBP2025-03-31
0 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
221 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Other
2,378 GBP2025-03-31
0 GBP2024-03-31
Investment Property - Fair Value Model
3,600,000 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,602 GBP2025-03-31
1,560 GBP2024-03-31
Other Debtors
Current, Amounts falling due within one year
237,671 GBP2025-03-31
Amounts falling due within one year, Current
246,989 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
239,273 GBP2025-03-31
Amounts falling due within one year, Current
248,549 GBP2024-03-31
Trade Creditors/Trade Payables
Current
5,798 GBP2025-03-31
15,938 GBP2024-03-31
Corporation Tax Payable
Current
29,308 GBP2025-03-31
28,385 GBP2024-03-31
Other Taxation & Social Security Payable
Current
11,068 GBP2025-03-31
10,886 GBP2024-03-31
Other Creditors
Current
1,478,862 GBP2025-03-31
1,514,576 GBP2024-03-31

  • VARDY PROPERTY ABERDEEN LTD
    Info
    VARDY PROPERTIES ABERDEEN LTD - 2013-05-16
    VARDY VENTURE CAPITAL LIMITED - 2013-05-16
    Registered number 05604035
    32 Portland Terrace, Newcastle Upon Tyne NE2 1QP
    PRIVATE LIMITED COMPANY incorporated on 2005-10-26 (20 years 6 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.