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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 2
  • 1
    Varley, Nathan James
    Engineer born in February 1976
    Individual (45 offsprings)
    Officer
    icon of calendar 2014-09-19 ~ dissolved
    OF - Director → CIF 0
  • 2
    METALCRAFT PROJECTS UK LIMITED - now
    icon of addressUnit 1, Bowling Park Close, Bradford, West Yorkshire, England
    Active Corporate (2 parents, 24 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    308,872 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 8
  • 1
    Madeley, David Phillip
    Director born in August 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2008-11-18
    OF - Director → CIF 0
  • 2
    Brown, Trevor Frederick
    Chartered Accountant born in February 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2019-01-04
    OF - Director → CIF 0
    Brown, Trevor Frederick
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-20 ~ 2007-06-14
    OF - Secretary → CIF 0
    Brown, Trevor Frederick
    Individual (2 offsprings)
    icon of calendar 2010-01-27 ~ 2019-01-04
    OF - Secretary → CIF 0
  • 3
    Dyson, Jane Rosemary
    Cashier
    Individual
    Officer
    icon of calendar 2007-06-14 ~ 2010-01-27
    OF - Secretary → CIF 0
  • 4
    Warrior, Mark William
    Surveyor born in April 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2022-11-30
    OF - Director → CIF 0
  • 5
    Dunn, Barry John Keith
    Director born in September 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-03-18 ~ 2008-10-15
    OF - Director → CIF 0
  • 6
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2006-07-19 ~ 2006-07-20
    PE - Nominee Secretary → CIF 0
  • 7
    SIMCO 357 LIMITED - 1991-03-01
    DUKESMOOR LIMITED - 2008-01-05
    icon of addressTattersall House, East Parade, Harrogate, England
    Active Corporate (1 parent)
    Equity (Company account)
    99,442 GBP2024-03-25
    Person with significant control
    2016-04-06 ~ 2022-11-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 8
    BRIGHTON DIRECTOR LIMITED
    icon of address3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-07-19 ~ 2006-07-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VARLEY/WARRIOR DEVELOPMENTS LIMITED

Previous names
EAVESTONE INVESTMENTS LIMITED - 2008-03-27
WEST MARK (ONE) ESTATES LIMITED - 2014-11-25
JJB LAND LIMITED - 2010-02-23
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Total Inventories
36,695 GBP2022-03-28
Debtors
1,443 GBP2023-03-27
113,098 GBP2022-03-28
Current Assets
1,443 GBP2023-03-27
149,793 GBP2022-03-28
Net Current Assets/Liabilities
1,443 GBP2023-03-27
1,443 GBP2022-03-28
Total Assets Less Current Liabilities
1,443 GBP2023-03-27
1,443 GBP2022-03-28
Net Assets/Liabilities
1,443 GBP2023-03-27
1,443 GBP2022-03-28
Equity
Called up share capital
2 GBP2023-03-27
2 GBP2022-03-28
Retained earnings (accumulated losses)
1,441 GBP2023-03-27
1,441 GBP2022-03-28
Average Number of Employees
22022-03-29 ~ 2023-03-27
Other types of inventories not specified separately
36,695 GBP2022-03-28
Amount of value-added tax that is recoverable
Current
2,434 GBP2022-03-28
Accrued Liabilities/Deferred Income
Current
1,075 GBP2022-03-28

  • VARLEY/WARRIOR DEVELOPMENTS LIMITED
    Info
    EAVESTONE INVESTMENTS LIMITED - 2008-03-27
    WEST MARK (ONE) ESTATES LIMITED - 2008-03-27
    JJB LAND LIMITED - 2008-03-27
    Registered number 05880690
    icon of addressProgress Works, Hall Lane, Bradford BD4 7DT
    PRIVATE LIMITED COMPANY incorporated on 2006-07-19 and dissolved on 2024-09-17 (18 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-07-17
    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.