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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 13
  • 1
    Foster, Samuel George
    Born in May 2001
    Individual (3 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 2
    Slack, Mathew Stephen
    Born in March 1969
    Individual (6 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Director → CIF 0
    Slack, Mathew Stephen
    Individual (6 offsprings)
    Officer
    2013-12-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Foster, Ian Henry
    Born in January 1967
    Individual (6 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
  • 4
    Bosworth, John Robert
    Financial Director born in May 1949
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2013-12-31
    OF - Director → CIF 0
    Bosworth, John Robert
    Financial Director
    Individual (4 offsprings)
    Officer
    2007-07-16 ~ 2013-12-31
    OF - Secretary → CIF 0
  • 5
    Garrard, Steven
    Born in February 1985
    Individual (3 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 6
    Harris, Michael George
    Engineering Manager born in December 1953
    Individual (3 offsprings)
    Officer
    2007-07-16 ~ 2021-03-31
    OF - Director → CIF 0
  • 7
    Thompson, Richard
    Born in October 1968
    Individual (5 offsprings)
    Officer
    2007-07-16 ~ now
    OF - Director → CIF 0
  • 8
    Foster, Henry David
    Born in July 1999
    Individual (3 offsprings)
    Officer
    2026-03-26 ~ now
    OF - Director → CIF 0
  • 9
    Nutt, Mark Antony
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 10
    A.F. SWITCHGEAR (HOLDINGS) LIMITED
    06314356
    Nunn Brook Road, Huthwaite, Sutton-in-ashfield, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2021-05-07 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    SHENLEY SECRETARIES LIMITED - now
    TEMPLE SECRETARIES LIMITED
    - 2018-11-08 02373000
    788-790 Finchley Road, London
    Active Corporate (9 parents, 96887 offsprings)
    Officer
    2007-07-16 ~ 2007-07-16
    OF - Nominee Secretary → CIF 0
  • 12
    COMPANY DIRECTORS LIMITED
    01671925
    788-790 Finchley Road, London
    Dissolved Corporate (9 parents, 91372 offsprings)
    Officer
    2007-07-16 ~ 2007-07-16
    OF - Nominee Director → CIF 0
  • 13
    A F SWITCHGEAR LIMITED
    - now 01179371 06313384
    A. F. SWITCHGEAR & CONTROL PANELS LIMITED - 2007-10-18
    A.F. TECHNICAL SERVICES LIMITED - 1996-12-24
    Lifford Hall, Tunnel Lane, Kings Norton, Birmingham, England
    Active Corporate (12 parents, 3 offsprings)
    Person with significant control
    2016-07-01 ~ 2021-05-07
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

VAR SERVICES LIMITED

Period: 2021-07-13 ~ now
Company number: 06313384
Registered names
VAR SERVICES LIMITED - now
Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
Brief company account
Average Number of Employees
72024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Property, Plant & Equipment
48,867 GBP2024-12-31
28,454 GBP2023-12-31
Total Inventories
27,554 GBP2024-12-31
58,456 GBP2023-12-31
Debtors
325,543 GBP2024-12-31
273,395 GBP2023-12-31
Cash at bank and in hand
452,700 GBP2024-12-31
351,633 GBP2023-12-31
Current Assets
805,797 GBP2024-12-31
683,484 GBP2023-12-31
Creditors
Amounts falling due within one year
652,592 GBP2024-12-31
538,441 GBP2023-12-31
Net Current Assets/Liabilities
153,205 GBP2024-12-31
145,043 GBP2023-12-31
Total Assets Less Current Liabilities
202,072 GBP2024-12-31
173,497 GBP2023-12-31
Net Assets/Liabilities
202,072 GBP2024-12-31
173,497 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
201,972 GBP2024-12-31
173,397 GBP2023-12-31
Equity
202,072 GBP2024-12-31
173,497 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-01-01 ~ 2024-12-31
Furniture and fittings
25.002024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
90,816 GBP2024-12-31
54,377 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,949 GBP2024-12-31
25,923 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
16,026 GBP2024-01-01 ~ 2024-12-31

  • VAR SERVICES LIMITED
    Info
    A.F. SWITCHGEAR SERVICES LIMITED - 2021-07-13
    Registered number 06313384
    Nunn Brook Road, Sutton In Ashfield, Nottinghamshire NG17 2HU
    PRIVATE LIMITED COMPANY incorporated on 2007-07-16 (18 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.