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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 2
  • 1
    Clinch, Mark David
    Born in February 1973
    Individual (10 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
    Mr Mark David Clinch
    Born in February 1973
    Individual (10 offsprings)
    Person with significant control
    2016-11-05 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 2
    Clinch, Alan Michael
    Managing Director born in November 1946
    Individual (7 offsprings)
    Officer
    2008-11-05 ~ 2016-07-19
    OF - Director → CIF 0
parent relation
Company in focus

VARATIO GEAR BOXES LIMITED

Period: 2008-11-05 ~ now
Company number: 06741466
Registered name
VARATIO GEAR BOXES LIMITED - now
Standard Industrial Classification
28150 - Manufacture Of Bearings, Gears, Gearing And Driving Elements
Brief company account
Average Number of Employees
32024-04-01 ~ 2025-03-31
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment
192 GBP2025-03-31
288 GBP2024-03-31
Fixed Assets
192 GBP2025-03-31
288 GBP2024-03-31
Total Inventories
124,506 GBP2025-03-31
89,944 GBP2024-03-31
Debtors
Current
39,091 GBP2025-03-31
17,495 GBP2024-03-31
Cash at bank and in hand
241,833 GBP2025-03-31
118,665 GBP2024-03-31
Current Assets
405,430 GBP2025-03-31
226,104 GBP2024-03-31
Net Current Assets/Liabilities
64,831 GBP2025-03-31
61,162 GBP2024-03-31
Net Assets/Liabilities
65,023 GBP2025-03-31
61,450 GBP2024-03-31
Equity
Called up share capital
1 GBP2025-03-31
1 GBP2024-03-31
Retained earnings (accumulated losses)
65,022 GBP2025-03-31
61,449 GBP2024-03-31
Equity
65,023 GBP2025-03-31
61,450 GBP2024-03-31
Property, Plant & Equipment - Depreciation rate used
Furniture and fittings
252024-04-01 ~ 2025-03-31
Office equipment
252024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Gross Cost
Office equipment
384 GBP2025-03-31
384 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Office equipment
96 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Office equipment, Owned/Freehold
96 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Office equipment
192 GBP2025-03-31
Property, Plant & Equipment
Office equipment
192 GBP2025-03-31
288 GBP2024-03-31
Raw materials and consumables
124,506 GBP2025-03-31
89,944 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
37,406 GBP2025-03-31
12,181 GBP2024-03-31
Other Debtors
Current
1 GBP2025-03-31
990 GBP2024-03-31
Debtors - Deferred Tax Asset
Current
1,684 GBP2025-03-31
4,324 GBP2024-03-31
Cash and Cash Equivalents
241,833 GBP2025-03-31
118,665 GBP2024-03-31
Trade Creditors/Trade Payables
Current
13,735 GBP2025-03-31
9,947 GBP2024-03-31
Amounts owed to group undertakings
Current
318,554 GBP2025-03-31
143,086 GBP2024-03-31
Taxation/Social Security Payable
Current
1,557 GBP2025-03-31
988 GBP2024-03-31
Other Creditors
Current
4,253 GBP2025-03-31
8,421 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
2,500 GBP2025-03-31
2,500 GBP2024-03-31
Creditors
Current
340,599 GBP2025-03-31
164,942 GBP2024-03-31
Net Deferred Tax Liability/Asset
1,684 GBP2025-03-31
4,324 GBP2024-03-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-2,640 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-03-31
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31

  • VARATIO GEAR BOXES LIMITED
    Info
    Registered number 06741466
    Unit 34 Space Business Centre, Molly Millars Lane, Wokingham, Berkshire RG41 2PQ
    PRIVATE LIMITED COMPANY incorporated on 2008-11-05 (17 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-05
    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.