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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
    Quinton Smith, Simon Edward
    Chartered Surveyor born in July 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
    Mr Simon Edward Quinton Smith
    Born in July 1954
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Prater, Shane David
    Chartered Surveyor born in January 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-29 ~ now
    OF - Director → CIF 0
    Mr Shane David Prater
    Born in January 1974
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2023-11-29 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 5
  • 1
    Copps, Gerard Anthony
    Chartered Surveyor born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-16 ~ 2023-11-29
    OF - Director → CIF 0
    Copps, Gerard Anthony
    Chartered Surveyor
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-16 ~ 2023-11-29
    OF - Secretary → CIF 0
    Gerard Copps
    Born in April 1959
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Deal, Richard
    Chartered Surveyor born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-16 ~ 2019-08-31
    OF - Director → CIF 0
    Mr Richard Deal
    Born in December 1955
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2019-08-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Varney, Jonathan
    Chartered Surveyor born in November 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-08-16 ~ 2023-11-29
    OF - Director → CIF 0
    Mr Jonathan Varney
    Born in November 1960
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ 2023-10-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of address788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 20 offsprings)
    Officer
    2006-08-16 ~ 2006-08-16
    PE - Nominee Director → CIF 0
  • 5
    SHENLEY SECRETARIES LIMITED - now
    icon of address788-790 Finchley Road, London
    Active Corporate (1 parent, 81 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2006-08-16 ~ 2006-08-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEAL VARNEY (NEWBURY) LIMITED

Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Property, Plant & Equipment
695 GBP2024-09-30
393 GBP2023-09-30
Debtors
Current
43,646 GBP2024-09-30
72,700 GBP2023-09-30
Cash at bank and in hand
35,305 GBP2024-09-30
626,757 GBP2023-09-30
Current Assets
78,951 GBP2024-09-30
699,457 GBP2023-09-30
Creditors
Current, Amounts falling due within one year
-687,674 GBP2023-09-30
Net Current Assets/Liabilities
39,037 GBP2024-09-30
11,783 GBP2023-09-30
Net Assets/Liabilities
39,732 GBP2024-09-30
12,176 GBP2023-09-30
Average Number of Employees
22023-10-01 ~ 2024-09-30
62022-09-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
0.012023-10-01 ~ 2024-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
20,000 shares2024-09-30
20,000 shares2023-09-30

Related profiles found in government register
  • DEAL VARNEY (NEWBURY) LIMITED
    Info
    Registered number 05908510
    icon of address2 Toomers Wharf, Canal Walk, Newbury RG14 1DY
    Private Limited Company incorporated on 2006-08-16 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-16
    CIF 0
  • DEAL VARNEY
    S
    Registered number 05908510
    icon of address2 Toomers Wharf, Canal Walk, Newbury, England, RG14 1DY
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address2 Toomers Wharf, Canal Walk, Newbury, Berkshire, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    80,099 GBP2024-12-31
    Officer
    icon of calendar 2025-09-18 ~ now
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.