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
    Handley, Barbara Ann
    Teacher born in September 1943
    Individual (1 offspring)
    Officer
    2012-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Handley, Alan Roy
    Design Engineer born in July 1944
    Individual (4 offsprings)
    Officer
    2011-04-26 ~ now
    OF - Director → CIF 0
    Handley, Alan Roy
    Individual (4 offsprings)
    Officer
    2017-01-03 ~ now
    OF - Secretary → CIF 0
  • 3
    21 Diamond Park Drive, Wordsley, Stourbridge, West Midlands, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    2017-01-03 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Savage, Thomas Andrew
    Administrative Assistant born in December 1983
    Individual (2 offsprings)
    Officer
    2008-07-31 ~ 2011-04-24
    OF - Director → CIF 0
  • 2
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 32 offsprings)
    Officer
    2007-03-23 ~ 2008-08-04
    PE - Nominee Director → CIF 0
    2008-08-04 ~ 2011-04-24
    PE - Nominee Director → CIF 0
    2007-03-23 ~ 2011-04-24
    PE - Nominee Secretary → CIF 0
  • 3
    5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire
    Dissolved Corporate (3 parents, 53 offsprings)
    Officer
    2007-03-23 ~ 2011-04-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VARIALIFT AIRSHIPS PLC

Standard Industrial Classification
30300 - Manufacture Of Air And Spacecraft And Related Machinery
Brief company account
Average Number of Employees
22022-12-30 ~ 2023-12-29
22021-12-30 ~ 2022-12-29
Cost of Sales
-502 GBP2022-12-30 ~ 2023-12-29
-452 GBP2021-12-30 ~ 2022-12-29
Gross Profit/Loss
-502 GBP2022-12-30 ~ 2023-12-29
-452 GBP2021-12-30 ~ 2022-12-29
Administrative Expenses
-24,525 GBP2022-12-30 ~ 2023-12-29
-63,364 GBP2021-12-30 ~ 2022-12-29
Operating Profit/Loss
-25,027 GBP2022-12-30 ~ 2023-12-29
631,455 GBP2021-12-30 ~ 2022-12-29
Profit/Loss
-25,027 GBP2022-12-30 ~ 2023-12-29
631,455 GBP2021-12-30 ~ 2022-12-29
Comprehensive Income/Expense
-25,027 GBP2022-12-30 ~ 2023-12-29
631,455 GBP2021-12-30 ~ 2022-12-29
Fixed Assets - Investments
729,658 GBP2023-12-29
729,658 GBP2022-12-29
Fixed Assets
729,658 GBP2023-12-29
729,658 GBP2022-12-29
Debtors
Current
9,812 GBP2023-12-29
172 GBP2022-12-29
Cash at bank and in hand
3,443 GBP2023-12-29
4,610 GBP2022-12-29
Current Assets
13,255 GBP2023-12-29
4,782 GBP2022-12-29
Creditors
Current, Amounts falling due within one year
-6,800 GBP2023-12-29
-6,800 GBP2022-12-29
Net Current Assets/Liabilities
6,455 GBP2023-12-29
-2,018 GBP2022-12-29
Total Assets Less Current Liabilities
736,113 GBP2023-12-29
727,640 GBP2022-12-29
Creditors
Non-current, Amounts falling due after one year
-26,000 GBP2023-12-29
-16,000 GBP2022-12-29
Net Assets/Liabilities
710,113 GBP2023-12-29
711,640 GBP2022-12-29
Equity
Called up share capital
58,385 GBP2023-12-29
58,257 GBP2022-12-29
57,705 GBP2021-12-30
Share premium
1,107,451 GBP2023-12-29
1,084,079 GBP2022-12-29
996,333 GBP2021-12-30
Retained earnings (accumulated losses)
-455,723 GBP2023-12-29
-430,696 GBP2022-12-29
-1,062,151 GBP2021-12-30
Equity
710,113 GBP2023-12-29
711,640 GBP2022-12-29
-8,113 GBP2021-12-30
Profit/Loss
Retained earnings (accumulated losses)
-25,027 GBP2022-12-30 ~ 2023-12-29
631,455 GBP2021-12-30 ~ 2022-12-29
Issue of Equity Instruments
Called up share capital
128 GBP2022-12-30 ~ 2023-12-29
552 GBP2021-12-30 ~ 2022-12-29
Issue of Equity Instruments
23,500 GBP2022-12-30 ~ 2023-12-29
88,298 GBP2021-12-30 ~ 2022-12-29
Cash and Cash Equivalents
3,443 GBP2023-12-29
4,610 GBP2022-12-29
3,178 GBP2021-12-30
Audit Fees/Expenses
8,413 GBP2022-12-30 ~ 2023-12-29
7,250 GBP2021-12-30 ~ 2022-12-29
Investments in Subsidiaries
260,288 GBP2023-12-29
260,288 GBP2022-12-29
Amounts Owed by Group Undertakings
Current
172 GBP2023-12-29
172 GBP2022-12-29
Other Debtors
Current
9,640 GBP2023-12-29
Accrued Liabilities/Deferred Income
Current
6,800 GBP2023-12-29
6,800 GBP2022-12-29
Creditors
Current
6,800 GBP2023-12-29
6,800 GBP2022-12-29
Other Remaining Borrowings
Non-current
26,000 GBP2023-12-29
16,000 GBP2022-12-29
Creditors
Non-current
26,000 GBP2023-12-29
16,000 GBP2022-12-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
934,159 shares2023-12-29
932,112 shares2022-12-29
Par Value of Share
Class 1 ordinary share
0.062502022-12-30 ~ 2023-12-29

  • VARIALIFT AIRSHIPS PLC
    Info
    Registered number 06180690
    21 Diamond Park Drive, Wordsley, Stourbridge, West Midlands DY8 4YB
    Public Limited Company incorporated on 2007-03-23 (18 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-09
    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 24 April 2025 and licensed under the Open Government Licence v3.0.