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 5
  • 1
    Scott, Pamela Anne
    Company Director born in March 1972
    Individual (1 offspring)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Scott, Michael George
    Company Director born in January 1966
    Individual (4 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Scott, Richard Neil
    Company Director born in November 1971
    Individual (5 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
    Scott, Richard Neil
    Individual (5 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Scott, Heather Naomi
    Company Director born in July 1966
    Individual (1 offspring)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
  • 5
    Hamilton House 8 Fairfax Road, Heathfield Industrial Estate, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    79,267 GBP2023-12-31
    Person with significant control
    2022-03-04 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 1
  • 1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-03-07 ~ 2008-03-07
    PE - Secretary → CIF 0
parent relation
Company in focus

VARITECH SYSTEMS LIMITED

Previous name
VARITECH SYSTEMS - 2014-02-20
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Intangible Assets
8,000 GBP2023-12-31
16,000 GBP2022-12-31
Property, Plant & Equipment
303,057 GBP2023-12-31
330,027 GBP2022-12-31
Fixed Assets - Investments
10,285 GBP2023-12-31
10,285 GBP2022-12-31
Fixed Assets
321,342 GBP2023-12-31
356,312 GBP2022-12-31
Debtors
2,544,348 GBP2023-12-31
2,732,179 GBP2022-12-31
Current assets - Investments
0 GBP2023-12-31
211,246 GBP2022-12-31
Cash at bank and in hand
303,428 GBP2023-12-31
440,990 GBP2022-12-31
Current Assets
4,877,564 GBP2023-12-31
5,536,304 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-1,659,265 GBP2023-12-31
-2,539,463 GBP2022-12-31
Net Current Assets/Liabilities
3,218,299 GBP2023-12-31
2,996,841 GBP2022-12-31
Total Assets Less Current Liabilities
3,539,641 GBP2023-12-31
3,353,153 GBP2022-12-31
Creditors
Non-current, Amounts falling due after one year
-134,828 GBP2023-12-31
-172,698 GBP2022-12-31
Net Assets/Liabilities
3,345,230 GBP2023-12-31
3,128,311 GBP2022-12-31
Equity
Called up share capital
1,000 GBP2023-12-31
1,000 GBP2022-12-31
Retained earnings (accumulated losses)
3,344,230 GBP2023-12-31
3,127,311 GBP2022-12-31
Equity
3,345,230 GBP2023-12-31
3,128,311 GBP2022-12-31
Average Number of Employees
362023-01-01 ~ 2023-12-31
342022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Net goodwill
245,000 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
237,000 GBP2023-12-31
229,000 GBP2022-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
8,000 GBP2023-01-01 ~ 2023-12-31
Intangible Assets
Net goodwill
8,000 GBP2023-12-31
16,000 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
99,182 GBP2023-12-31
91,234 GBP2022-12-31
Other
730,654 GBP2023-12-31
769,185 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
829,836 GBP2023-12-31
860,419 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-137,086 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-137,086 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
73,956 GBP2023-12-31
66,931 GBP2022-12-31
Other
452,823 GBP2023-12-31
463,461 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
526,779 GBP2023-12-31
530,392 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
7,025 GBP2023-01-01 ~ 2023-12-31
Other
62,906 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
69,931 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-73,544 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-73,544 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
25,226 GBP2023-12-31
24,303 GBP2022-12-31
Other
277,831 GBP2023-12-31
305,724 GBP2022-12-31
Investments in group undertakings and participating interests
10,285 GBP2023-12-31
10,285 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
383,492 GBP2023-12-31
662,756 GBP2022-12-31
Amounts Owed By Related Parties
2,033,222 GBP2023-12-31
Current
1,817,183 GBP2022-12-31
Other Debtors
Amounts falling due within one year
127,634 GBP2023-12-31
252,240 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
2,544,348 GBP2023-12-31
2,732,179 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
62,500 GBP2023-12-31
62,500 GBP2022-12-31
Trade Creditors/Trade Payables
Current
354,291 GBP2023-12-31
501,753 GBP2022-12-31
Other Taxation & Social Security Payable
Current
253,998 GBP2023-12-31
553,359 GBP2022-12-31
Other Creditors
Current
988,476 GBP2023-12-31
1,421,851 GBP2022-12-31
Creditors
Current
1,659,265 GBP2023-12-31
2,539,463 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
98,958 GBP2023-12-31
161,458 GBP2022-12-31
Other Creditors
Non-current
35,870 GBP2023-12-31
11,240 GBP2022-12-31
Creditors
Non-current
134,828 GBP2023-12-31
172,698 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
189,662 GBP2023-12-31
58,668 GBP2022-12-31
Between two and five year
518,206 GBP2023-12-31
26,244 GBP2022-12-31
More than five year
345,000 GBP2023-12-31
0 GBP2022-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
1,052,868 GBP2023-12-31
84,912 GBP2022-12-31

Related profiles found in government register
  • VARITECH SYSTEMS LIMITED
    Info
    VARITECH SYSTEMS - 2014-02-20
    Registered number 06527626
    Hamilton House 8 Fairfax Road, Heathfield Industrial Estate, Newton Abbot, Devon TQ12 6UD
    Private Limited Company incorporated on 2008-03-07 (17 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • VARITECH SYSTEMS LIMITED
    S
    Registered number 06527626
    Hamilton House, 8 Fairfax Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom, TQ12 6UD
    Limited in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Hamilton House 8 Fairfax Road, Heathfield Industrial Estate, Newton Abbot, Devon, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2023-12-31 ~ 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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.