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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 4
  • 1
    Parry, Richard Stephen
    Born in May 1983
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 2
    Hayes, Mark David
    Born in December 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-03-17 ~ now
    OF - Director → CIF 0
  • 3
    Mcgrann, Tye Shane Pearce
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-07-03 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressMidland Oil Group Limited, Shelah Road, Halesowen, West Midlands, England
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    250,000 GBP2023-02-08 ~ 2024-07-31
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    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 3
  • 1
    Walliker, Richard
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2021-07-03
    OF - Secretary → CIF 0
  • 2
    Rennie, Arthur
    Company Director born in June 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2023-03-17
    OF - Director → CIF 0
    Mr Arthur Rennie
    Born in June 1952
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Furness, Paul Ian
    Company Director born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-09-25 ~ 2023-03-17
    OF - Director → CIF 0
    Mr Paul Ian Furness
    Born in December 1960
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-17
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

VAROL LIMITED

Previous names
BIO HCB LIMITED - 2009-08-12
VIRGIN FUELS LIMITED - 2006-12-01
Standard Industrial Classification
19209 - Other Treatment Of Petroleum Products (excluding Petrochemicals Manufacture)
Brief company account
Debtors
371,441 GBP2023-07-31
246,598 GBP2022-07-31
Cash at bank and in hand
3,253 GBP2022-07-31
Current Assets
371,441 GBP2023-07-31
249,851 GBP2022-07-31
Creditors
-122,064 GBP2023-07-31
Net Current Assets/Liabilities
249,377 GBP2023-07-31
249,851 GBP2022-07-31
Total Assets Less Current Liabilities
249,377 GBP2023-07-31
249,851 GBP2022-07-31
Net Assets/Liabilities
249,377 GBP2023-07-31
249,377 GBP2022-07-31
Equity
Called up share capital
100 GBP2023-07-31
100 GBP2022-07-31
Retained earnings (accumulated losses)
249,277 GBP2023-07-31
249,277 GBP2022-07-31
Trade Debtors/Trade Receivables
Current
122,064 GBP2023-07-31
Other Debtors
Current
249,377 GBP2023-07-31
246,598 GBP2022-07-31
Trade Creditors/Trade Payables
Current
122,064 GBP2023-07-31

  • VAROL LIMITED
    Info
    BIO HCB LIMITED - 2009-08-12
    VIRGIN FUELS LIMITED - 2009-08-12
    Registered number 05944605
    icon of addressC/o Midland Oil Refinery Ltd, Shelah Road, Halesowen, West Midlands B63 3PN
    PRIVATE LIMITED COMPANY incorporated on 2006-09-25 (19 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-12
    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.