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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
    Williams, Graham Richard
    Born in December 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Howie, William
    Born in March 1956
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressInsight House, Riverside Business Park, Stoney Common Road, Stansted, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -195 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Howie, William
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-07-31 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 2
    icon of addressInsight House Riverside Business Park, Stoney Common Road, Stansted, Essex
    Active Corporate (3 parents, 50 offsprings)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2009-11-01 ~ 2020-06-23
    PE - Secretary → CIF 0
parent relation
Company in focus

VARIATION HOLDINGS LIMITED

Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
197,698 GBP2024-09-30
243,906 GBP2023-09-30
Fixed Assets - Investments
50,000 GBP2024-09-30
50,000 GBP2023-09-30
Fixed Assets
247,698 GBP2024-09-30
293,906 GBP2023-09-30
Debtors
782,354 GBP2024-09-30
647,584 GBP2023-09-30
Cash at bank and in hand
1,778,931 GBP2024-09-30
1,084,357 GBP2023-09-30
Current Assets
2,561,285 GBP2024-09-30
1,731,941 GBP2023-09-30
Net Current Assets/Liabilities
901,120 GBP2024-09-30
838,638 GBP2023-09-30
Total Assets Less Current Liabilities
1,148,818 GBP2024-09-30
1,132,544 GBP2023-09-30
Creditors
Non-current
-115,299 GBP2024-09-30
-158,176 GBP2023-09-30
Net Assets/Liabilities
1,033,519 GBP2024-09-30
974,368 GBP2023-09-30
Equity
Called up share capital
1,000 GBP2024-09-30
1,000 GBP2023-09-30
Retained earnings (accumulated losses)
1,032,519 GBP2024-09-30
973,368 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
290,763 GBP2024-09-30
290,763 GBP2023-09-30
Motor vehicles
249,000 GBP2024-09-30
249,000 GBP2023-09-30
Computers
13,593 GBP2024-09-30
13,593 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
553,356 GBP2024-09-30
553,356 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
290,763 GBP2024-09-30
284,586 GBP2023-09-30
Motor vehicles
53,304 GBP2024-09-30
17,804 GBP2023-09-30
Computers
11,591 GBP2024-09-30
7,060 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
355,658 GBP2024-09-30
309,450 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
6,177 GBP2023-10-01 ~ 2024-09-30
Motor vehicles
35,500 GBP2023-10-01 ~ 2024-09-30
Computers
4,531 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
46,208 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Motor vehicles
195,696 GBP2024-09-30
231,196 GBP2023-09-30
Computers
2,002 GBP2024-09-30
6,533 GBP2023-09-30
Plant and equipment
6,177 GBP2023-09-30
Trade Debtors/Trade Receivables
Current
343,497 GBP2024-09-30
208,036 GBP2023-09-30
Trade Creditors/Trade Payables
Current
5,137 GBP2024-09-30
57,501 GBP2023-09-30
Other Remaining Borrowings
Current
42,876 GBP2024-09-30
37,919 GBP2023-09-30
Other Taxation & Social Security Payable
Current
204,139 GBP2024-09-30
85,056 GBP2023-09-30
Other Remaining Borrowings
Non-current
115,299 GBP2024-09-30
158,176 GBP2023-09-30
Related profiles found in government register
  • VARIATION HOLDINGS LIMITED
    Info
    Registered number 05891054
    icon of address26 Spinney Lane, Rabley, Welwyn AL6 9TF
    PRIVATE LIMITED COMPANY incorporated on 2006-07-31 (19 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • VARIATION HOLDINGS LIMITED
    S
    Registered number 05891054
    icon of addressInsight House, Riverside Business Park, Stoney Common Road, Stansted, Essex, England, CM24 8PL
    Limited in Registrar Of Companies Under Section 1115 Of The Companies Act 2006, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • CURRAL LIMITED - 2024-03-30
    icon of addressThe Old Town Hall 71, Christchurch Road, Ringwood
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    44,040 GBP2021-10-31
    Person with significant control
    icon of calendar 2017-11-02 ~ 2024-03-15
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.