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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 3
  • 1
    Chaplin, James
    Born in October 1984
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-06-14 ~ now
    OF - Director → CIF 0
  • 2
    Heaton, Joanne
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressC/o Varicon (3d) Drives Ltd, Merebrook Business Park, Hanley Road, Malvern, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    167 GBP2022-12-31
    Person with significant control
    icon of calendar 2020-12-21 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 7
  • 1
    Chaplin, Keith
    Born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-17 ~ 2023-02-17
    OF - Director → CIF 0
  • 2
    Perminas, Arturas
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2018-07-02 ~ 2025-05-19
    OF - Director → CIF 0
  • 3
    Guest, David Curtis
    Company Director born in January 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-21 ~ 2011-02-18
    OF - Director → CIF 0
    icon of calendar 2016-12-01 ~ 2020-12-21
    OF - Director → CIF 0
    Mr David Curtis Guest
    Born in January 1963
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-21
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 4
    Mrs Mercitha Helene Guest
    Born in April 1971
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-21
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Smith, Nigel Robert
    Operations Director born in November 1964
    Individual
    Officer
    icon of calendar 2007-09-03 ~ 2013-03-29
    OF - Director → CIF 0
  • 6
    Smith, Penelope Jill
    Individual
    Officer
    icon of calendar 2011-03-30 ~ 2013-03-29
    OF - Secretary → CIF 0
  • 7
    Guest, Susan
    Individual
    Officer
    icon of calendar 2007-06-21 ~ 2010-09-01
    OF - Secretary → CIF 0
parent relation
Company in focus

VARICON (3D) DRIVES LIMITED

Previous name
VARICON HOLDINGS LIMITED - 2009-05-12
Standard Industrial Classification
33140 - Repair Of Electrical Equipment
Brief company account
Intangible Assets
116,163 GBP2023-03-31
139,393 GBP2022-03-31
Property, Plant & Equipment
55,457 GBP2023-03-31
82,724 GBP2022-03-31
Fixed Assets
171,620 GBP2023-03-31
222,117 GBP2022-03-31
Total Inventories
45,000 GBP2023-03-31
63,250 GBP2022-03-31
Debtors
3,986,881 GBP2023-03-31
3,019,310 GBP2022-03-31
Cash at bank and in hand
173,128 GBP2023-03-31
292,310 GBP2022-03-31
Current Assets
4,205,009 GBP2023-03-31
3,374,870 GBP2022-03-31
Net Current Assets/Liabilities
3,254,202 GBP2023-03-31
2,656,597 GBP2022-03-31
Total Assets Less Current Liabilities
3,425,822 GBP2023-03-31
2,878,714 GBP2022-03-31
Net Assets/Liabilities
3,352,501 GBP2023-03-31
2,780,432 GBP2022-03-31
Equity
Called up share capital
2,000 GBP2023-03-31
2,000 GBP2022-03-31
Retained earnings (accumulated losses)
3,350,501 GBP2023-03-31
2,778,432 GBP2022-03-31
Equity
3,352,501 GBP2023-03-31
2,780,432 GBP2022-03-31
Average Number of Employees
192022-04-01 ~ 2023-03-31
192021-04-01 ~ 2022-03-31
Intangible Assets - Gross Cost
Goodwill
464,614 GBP2023-03-31
464,614 GBP2022-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
348,451 GBP2023-03-31
325,221 GBP2022-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
23,230 GBP2022-04-01 ~ 2023-03-31
Intangible Assets
Goodwill
116,163 GBP2023-03-31
139,393 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
38,522 GBP2023-03-31
38,522 GBP2022-03-31
Plant and equipment
37,158 GBP2023-03-31
37,158 GBP2022-03-31
Vehicles
145,563 GBP2023-03-31
164,783 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
221,243 GBP2023-03-31
240,463 GBP2022-03-31
Property, Plant & Equipment - Other Disposals
Vehicles
-47,195 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals
-47,195 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
38,522 GBP2023-03-31
38,522 GBP2022-03-31
Plant and equipment
27,431 GBP2023-03-31
23,455 GBP2022-03-31
Vehicles
99,833 GBP2023-03-31
95,762 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
165,786 GBP2023-03-31
157,739 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,976 GBP2022-04-01 ~ 2023-03-31
Vehicles
32,485 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
36,461 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Vehicles
-28,414 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-28,414 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment
Plant and equipment
9,727 GBP2023-03-31
13,703 GBP2022-03-31
Vehicles
45,730 GBP2023-03-31
69,021 GBP2022-03-31
Trade Debtors/Trade Receivables
1,436,381 GBP2023-03-31
978,576 GBP2022-03-31
Amounts owed by group undertakings and participating interests
2,422,600 GBP2023-03-31
1,912,200 GBP2022-03-31
Other Debtors
127,900 GBP2023-03-31
128,534 GBP2022-03-31
Debtors
Amounts falling due after one year
2,422,600 GBP2023-03-31
1,912,200 GBP2022-03-31
Bank Overdrafts
Amounts falling due within one year
20,000 GBP2023-03-31
20,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
5,468 GBP2023-03-31
5,468 GBP2022-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
550,628 GBP2023-03-31
383,952 GBP2022-03-31
Taxation/Social Security Payable
Amounts falling due within one year
340,882 GBP2023-03-31
293,921 GBP2022-03-31
Other Creditors
Amounts falling due within one year
33,829 GBP2023-03-31
14,932 GBP2022-03-31
Bank Borrowings
Amounts falling due after one year
55,051 GBP2023-03-31
75,000 GBP2022-03-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
18,270 GBP2023-03-31
23,282 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
All periods
115,500 GBP2023-03-31
157,500 GBP2022-03-31
Related profiles found in government register
  • VARICON (3D) DRIVES LIMITED
    Info
    VARICON HOLDINGS LIMITED - 2009-05-12
    Registered number 06288190
    icon of addressMerebrook Business Park, Hanley Road, Malvern, Worcestershire WR13 6NP
    PRIVATE LIMITED COMPANY incorporated on 2007-06-21 (18 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-27
    CIF 0
  • VARICON (3D) DRIVES LTD
    S
    Registered number 06288190
    icon of addressMerebrook Business Park, Hanley Road, Malvern, England, WR13 6NP
    Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VARICON (3D) DRIVES LIMITED - 2009-05-12
    VARICON DRIVES LIMITED - 1996-12-10
    icon of addressMerebrook Business Park, Hanley Road, Malvern, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,000 GBP2023-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.