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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, Alan Michael
    Managing Director born in November 1946
    Individual (7 offsprings)
    Officer
    2008-11-05 ~ 2016-07-19
    OF - Director → CIF 0
  • 2
    Clinch, Mark David
    Born in February 1973
    Individual (9 offsprings)
    Officer
    2016-07-20 ~ now
    OF - Director → CIF 0
    Mr Mark David Clinch
    Born in February 1973
    Individual (9 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
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
22022-04-01 ~ 2023-03-31
22021-04-01 ~ 2022-03-31
Total Inventories
119,908 GBP2023-03-31
110,626 GBP2022-03-31
Debtors
Current
16,765 GBP2023-03-31
1,901 GBP2022-03-31
Cash at bank and in hand
100,910 GBP2023-03-31
96,778 GBP2022-03-31
Current Assets
237,583 GBP2023-03-31
209,305 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-206,134 GBP2023-03-31
-89,717 GBP2022-03-31
Net Current Assets/Liabilities
31,449 GBP2023-03-31
119,588 GBP2022-03-31
Net Assets/Liabilities
31,449 GBP2023-03-31
119,588 GBP2022-03-31
Equity
Called up share capital
1 GBP2023-03-31
1 GBP2022-03-31
Retained earnings (accumulated losses)
31,448 GBP2023-03-31
119,587 GBP2022-03-31
Equity
31,449 GBP2023-03-31
119,588 GBP2022-03-31
Raw materials and consumables
119,908 GBP2023-03-31
110,626 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
14,222 GBP2023-03-31
1,900 GBP2022-03-31
Other Debtors
Current
2,543 GBP2023-03-31
1 GBP2022-03-31
Cash and Cash Equivalents
100,910 GBP2023-03-31
96,778 GBP2022-03-31
Trade Creditors/Trade Payables
Current
30,789 GBP2023-03-31
7,224 GBP2022-03-31
Amounts owed to group undertakings
Current
140,315 GBP2023-03-31
73,818 GBP2022-03-31
Taxation/Social Security Payable
Current
2,724 GBP2023-03-31
5,170 GBP2022-03-31
Other Creditors
Current
29,926 GBP2023-03-31
1,755 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
2,380 GBP2023-03-31
1,750 GBP2022-03-31
Creditors
Current
206,134 GBP2023-03-31
89,717 GBP2022-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-03-31
Par Value of Share
Class 1 ordinary share
12022-04-01 ~ 2023-03-31

  • 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 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.