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
    Hopkins, Janet
    Director born in February 1953
    Individual (5 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
    Hopkins, Janet
    Director
    Individual (5 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Secretary → CIF 0
  • 2
    Hopkins, William Geoffrey
    Director born in October 1953
    Individual (5 offsprings)
    Officer
    2007-12-11 ~ now
    OF - Director → CIF 0
    Mr William Geoffrey Hopkins
    Born in October 1953
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 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 2
  • 1
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Active Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2007-12-11 ~ 2007-12-11
    PE - Nominee Secretary → CIF 0
  • 2
    788-790 Finchley Road, London
    Dissolved Corporate (2 parents, 22 offsprings)
    Officer
    2007-12-11 ~ 2007-12-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

VARITON LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Intangible Assets
154,681 GBP2023-12-31
156,681 GBP2022-12-31
Fixed Assets - Investments
100 GBP2023-12-31
100 GBP2022-12-31
Fixed Assets
154,781 GBP2023-12-31
156,781 GBP2022-12-31
Debtors
114,319 GBP2023-12-31
114,319 GBP2022-12-31
Total Assets Less Current Liabilities
269,100 GBP2023-12-31
271,100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
269,000 GBP2023-12-31
271,000 GBP2022-12-31
Equity
269,100 GBP2023-12-31
271,100 GBP2022-12-31
Intangible Assets - Gross Cost
Other than goodwill
170,681 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
16,000 GBP2023-12-31
14,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
2,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Other than goodwill
154,681 GBP2023-12-31
156,681 GBP2022-12-31
Investments in Group Undertakings
Cost valuation
100 GBP2022-12-31
Investments in Group Undertakings
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
114,319 GBP2023-12-31
114,319 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1,000 shares2023-12-31

Related profiles found in government register
  • VARITON LIMITED
    Info
    Registered number 06450008
    30/34 North Street, Hailsham, East Sussex BN27 1DW
    Private Limited Company incorporated on 2007-12-11 (17 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-11
    CIF 0
  • VARITON LIMITED
    S
    Registered number 6450008
    30-34, North Street, Hailsham, East Sussex, England, BN27 1DW
    Private Company Limited By Shares in England
    CIF 1
  • VARITON LIMITED
    S
    Registered number 6450008
    30-34, North Street, Hailsham, England, BN27 1DW
    Private Company Limited By Shares in England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RENTAHEAD LIMITED - 1987-04-03
    15 Apex Business Park, Hailsham, East Sussex
    Active Corporate (4 parents)
    Equity (Company account)
    305,863 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    HAILSHAM POWDERS LIMITED - 2013-07-08
    POWDER AND PROCESS LIMITED - 2013-07-05
    30/34 North Street, Hailsham, East Sussex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.