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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 4
  • 1
    Williams, Graham Richard
    Born in December 1959
    Individual (20 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Howie, William
    Born in March 1956
    Individual (54 offsprings)
    Officer
    2006-07-31 ~ now
    OF - Director → CIF 0
    Howie, William
    Individual (54 offsprings)
    Officer
    2006-07-31 ~ 2009-11-01
    OF - Secretary → CIF 0
  • 3
    INSIGHT NOMINEES LTD
    04161699
    Insight House Riverside Business Park, Stoney Common Road, Stansted, Essex
    Active Corporate (6 parents, 85 offsprings)
    Officer
    2009-11-01 ~ 2020-06-23
    OF - Secretary → CIF 0
  • 4
    VARIATION HOLDINGS UK LIMITED
    09872316 05891054
    Insight House, Riverside Business Park, Stoney Common Road, Stansted, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VARIATION HOLDINGS LIMITED

Period: 2006-07-31 ~ now
Company number: 05891054 09872316
Registered name
VARIATION HOLDINGS LIMITED - now 09872316
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
Brief company account
Property, Plant & Equipment
200,131 GBP2025-09-30
197,698 GBP2024-09-30
Fixed Assets - Investments
222,000 GBP2025-09-30
50,000 GBP2024-09-30
Fixed Assets
422,131 GBP2025-09-30
247,698 GBP2024-09-30
Debtors
749,105 GBP2025-09-30
782,354 GBP2024-09-30
Cash at bank and in hand
1,621,867 GBP2025-09-30
1,778,931 GBP2024-09-30
Current Assets
2,370,972 GBP2025-09-30
2,561,285 GBP2024-09-30
Net Current Assets/Liabilities
789,718 GBP2025-09-30
901,120 GBP2024-09-30
Total Assets Less Current Liabilities
1,211,849 GBP2025-09-30
1,148,818 GBP2024-09-30
Creditors
Non-current
-88,838 GBP2025-09-30
-115,299 GBP2024-09-30
Net Assets/Liabilities
1,123,011 GBP2025-09-30
1,033,519 GBP2024-09-30
Equity
Called up share capital
1,000 GBP2025-09-30
1,000 GBP2024-09-30
Retained earnings (accumulated losses)
1,122,011 GBP2025-09-30
1,032,519 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
290,763 GBP2025-09-30
290,763 GBP2024-09-30
Motor vehicles
292,565 GBP2025-09-30
249,000 GBP2024-09-30
Computers
13,593 GBP2025-09-30
13,593 GBP2024-09-30
Property, Plant & Equipment - Gross Cost
596,921 GBP2025-09-30
553,356 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
290,763 GBP2025-09-30
290,763 GBP2024-09-30
Motor vehicles
92,434 GBP2025-09-30
53,304 GBP2024-09-30
Computers
13,593 GBP2025-09-30
11,591 GBP2024-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
396,790 GBP2025-09-30
355,658 GBP2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
39,130 GBP2024-10-01 ~ 2025-09-30
Computers
2,002 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
41,132 GBP2024-10-01 ~ 2025-09-30
Property, Plant & Equipment
Motor vehicles
200,131 GBP2025-09-30
195,696 GBP2024-09-30
Computers
2,002 GBP2024-09-30
Trade Debtors/Trade Receivables
Current
277,445 GBP2025-09-30
343,497 GBP2024-09-30
Trade Creditors/Trade Payables
Current
3,185 GBP2025-09-30
5,137 GBP2024-09-30
Other Remaining Borrowings
Current
57,597 GBP2025-09-30
42,876 GBP2024-09-30
Other Taxation & Social Security Payable
Current
124,724 GBP2025-09-30
204,139 GBP2024-09-30
Other Remaining Borrowings
Non-current
88,838 GBP2025-09-30
115,299 GBP2024-09-30

Related profiles found in government register
  • VARIATION HOLDINGS LIMITED
    Info
    Registered number 05891054
    26 Spinney Lane, Rabley, Welwyn AL6 9TF
    PRIVATE LIMITED COMPANY incorporated on 2006-07-31 (19 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    CIF 0
  • VARIATION HOLDINGS LIMITED
    S
    Registered number 05891054
    Insight 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 1
  • 1
    OUTSOURCEDBD LTD - now
    CURRAL LIMITED
    - 2024-03-30 10994129
    The Old Town Hall 71, Christchurch Road, Ringwood
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    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 5 April 2026 and licensed under the Open Government Licence v3.0.