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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
    Vardy, Richard Angus Reginald
    Born in September 1973
    Individual (24 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
  • 2
    Edwards, Paul Alexander
    Finance Director born in October 1966
    Individual (128 offsprings)
    Officer
    2006-08-14 ~ 2007-04-19
    OF - Director → CIF 0
    Edwards, Paul Alexander
    Finance Director
    Individual (128 offsprings)
    Officer
    2006-08-14 ~ 2007-04-19
    OF - Secretary → CIF 0
  • 3
    Rutherford, Francesca
    Individual (13 offsprings)
    Officer
    2012-04-02 ~ 2014-03-28
    OF - Secretary → CIF 0
  • 4
    Murray, Gerard Thomas
    Company 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
  • 5
    Vardy, Peter, Sir
    Born in March 1947
    Individual (97 offsprings)
    Officer
    2006-08-14 ~ now
    OF - Director → CIF 0
  • 6
    VARDY PROPERTY GROUP LIMITED
    - now 04479436
    R V INVESTMENTS LIMITED - 2006-06-15
    32, Portland Terrace, Newcastle Upon Tyne, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    KEY LEGAL SERVICES (SECRETARIAL) LTD
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED 02763135
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 6233 offsprings)
    Officer
    2006-08-10 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 8
    KEY LEGAL SERVICES (NOMINEES) LTD
    KEY LEGAL SERVICES (NOMINEES) LIMITED 02763132
    20 Station Road, Radyr, Cardiff
    Dissolved Corporate (3 parents, 4946 offsprings)
    Officer
    2006-08-10 ~ 2006-08-14
    OF - Director → CIF 0
parent relation
Company in focus

VARDY PROPERTY (TEESSIDE) LIMITED

Period: 2006-08-10 ~ now
Company number: 05901604
Registered name
VARDY PROPERTY (TEESSIDE) LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
2,750,000 GBP2024-03-31
3,200,000 GBP2023-03-31
Debtors
71,678 GBP2024-03-31
80,623 GBP2023-03-31
Cash at bank and in hand
163,424 GBP2024-03-31
159,934 GBP2023-03-31
Current Assets
235,102 GBP2024-03-31
240,557 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
-443,544 GBP2023-03-31
Net Current Assets/Liabilities
-22,955 GBP2024-03-31
-202,987 GBP2023-03-31
Total Assets Less Current Liabilities
2,727,045 GBP2024-03-31
2,997,013 GBP2023-03-31
Equity
Called up share capital
1 GBP2024-03-31
1 GBP2023-03-31
Retained earnings (accumulated losses)
2,727,044 GBP2024-03-31
2,997,012 GBP2023-03-31
Equity
2,727,045 GBP2024-03-31
2,997,013 GBP2023-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Investment Property - Fair Value Model
2,750,000 GBP2024-03-31
3,200,000 GBP2023-03-31
Other Debtors
Amounts falling due within one year
71,678 GBP2024-03-31
80,623 GBP2023-03-31
Amounts owed to group undertakings
Current
82,227 GBP2024-03-31
277,115 GBP2023-03-31
Corporation Tax Payable
Current
60,011 GBP2024-03-31
39,357 GBP2023-03-31
Other Taxation & Social Security Payable
Current
12,346 GBP2024-03-31
11,846 GBP2023-03-31
Other Creditors
Current
103,473 GBP2024-03-31
115,226 GBP2023-03-31
Creditors
Current
258,057 GBP2024-03-31
443,544 GBP2023-03-31

  • VARDY PROPERTY (TEESSIDE) LIMITED
    Info
    Registered number 05901604
    32 Portland Terrace, Newcastle Upon Tyne NE2 1QP
    PRIVATE LIMITED COMPANY incorporated on 2006-08-10 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.